Company Information for 13 CONNAUGHT ROAD MANAGEMENT LIMITED
ASHMOLE & CO, FIRST FLOOR 1 ST JOHN'S COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ,
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Company Registration Number
05406407
Private Limited Company
Active |
Company Name | |
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13 CONNAUGHT ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
ASHMOLE & CO FIRST FLOOR 1 ST JOHN'S COURT UPPER FFOREST WAY ENTERPRISE PARK SWANSEA SA6 8QQ Other companies in SA5 | |
Company Number | 05406407 | |
---|---|---|
Company ID Number | 05406407 | |
Date formed | 2005-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 02:15:30 |
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Officer | Role | Date Appointed |
---|---|---|
JOE FRANGOUDES |
||
JOE FRANGOUDES |
||
HELENA ELIZABETH HARKER |
||
EMMA RACHEL JONES |
||
LAURA JANE MANNING |
||
LISA RIDGE-VALENTINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIE JENKINS |
Company Secretary | ||
SOPHIE JENKINS |
Director | ||
GRUFFUDD JOHN MARSEEN DAVIES |
Director | ||
NICOLA COSFORD |
Company Secretary | ||
DAVID BRIAN COSFORD |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR BLAINE JETHRO MANSELL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
AP03 | Appointment of Ms Lisa Ridge-Valentine as company secretary on 2020-01-31 | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA ELIZABETH HARKER | |
TM02 | Termination of appointment of Joe Frangoudes on 2020-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LAURA JANE MANNING AS A PSC | |
PSC07 | CESSATION OF HELENA ELIZABETH HARKER AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sophie Jenkins on 2015-08-10 | |
AP03 | Appointment of Mr Joe Frangoudes as company secretary on 2015-08-10 | |
AP01 | DIRECTOR APPOINTED MR JOE FRANGOUDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE JENKINS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JS | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LISA RIDGE-VALENTINE | |
CH01 | Director's details changed for Mrs Laura Jane Manning on 2015-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRUFFUDD JOHN MARSEEN DAVIES | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA ELIZABETH TOBOR / 13/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE DAVIES / 13/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JENKINS / 13/05/2014 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 29/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA ELIZABETH TOBOR / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA RACHEL JONES / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE DAVIES / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRUFFUDD JOHN MARSEEN DAVIES / 01/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE KEIRLE / 17/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE KEIRLE / 17/04/2012 | |
AR01 | 29/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA ELIZABETH TOBOR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE KEIRLE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA RACHEL JONES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE DAVIES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRUFFUDD JOHN MARSEEN DAVIES / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIE KEIRLE / 01/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRUFFUDD DAVIES / 01/03/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
MISC | FORM 169 REDUCING US$ TO NIL. ALREADY ACTIONED. EFFCT DATE 31/03/08 5 SHARES AT $1 | |
288a | DIRECTOR APPOINTED EMMA RACHEL JONES | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
122 | NC DEC ALREADY ADJUSTED 31/12/08 | |
RES05 | USD NC 100/0.00 31/12/2008 | |
RES04 | NC INC ALREADY ADJUSTED 01/04/2007 | |
123 | GBP NC 0/100 01/04/07 | |
88(2) | AD 10/04/07 GBP SI 5@1=5 GBP IC 0/5 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DAVIES / 01/03/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 13 CONNAUGHT ROAD, ROATH, CARDIFF, SOUTH WALES, CF24 3PT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 9 SWANAGE CLOSE, ST MELLONS, CARDIFF, CF3 0LS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: MERRIFIELD, WOODLAND, ASHBURTON, DEVON, TQ13 7JS | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: JAPONICA COTTAGE, TRUDOXHILL, FROME, BA11 5DP | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 CONNAUGHT ROAD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 13 CONNAUGHT ROAD MANAGEMENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 13 CONNAUGHT ROAD MANAGEMENT LIMITED | Event Date | 2009-05-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |