88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED - Residents property management - A business based in WALES registered with Companies House

Company Overview

About 88 Marlborough Road Management Company Ltd

88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED was founded on 2007-04-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". 88 Marlborough Road Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD CARDIFF CF14 3LX Other companies in CF23

Filing Information

Company Number		06221870
Company ID Number		06221870
Date formed		2007-04-23
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-07 12:05:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

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Company Officers of 88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL RICHARD ALISTAIR GREGORY	Company Secretary	2016-09-20
ELIZABETH ANNE SHIRLEY	Director	2015-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCES ELIZABETH WHITMARSH	Director	2013-11-12	2017-05-24
PAUL RICHARD WILLIAMS	Director	2008-12-22	2017-01-11
SERAPH PROPERTY MANAGEMENT	Company Secretary	2014-11-12	2016-09-16
BETI WYN WILLIAMS	Director	2011-01-13	2014-12-23
VIPPAL SAVANI	Director	2008-12-22	2014-10-22
ROSEMARY BRISTOW	Company Secretary	2008-12-22	2013-11-13
ROSEMARY ANNE BRISTOW	Director	2011-02-25	2013-11-13
DYLAN WYN WILLIAMS	Director	2008-12-22	2010-10-28
7SIDE SECRETARIAL LIMITED	Company Secretary	2007-04-23	2007-04-23
TRACEY MARIA JONES	Company Secretary	2007-04-23	2007-04-23
7SIDE NOMINEES LIMITED	Director	2007-04-23	2007-04-23
HUW RUSSELL JONES	Director	2007-04-23	2007-04-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-07		CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-04-24		CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2022-11-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-24	AP01	DIRECTOR APPOINTED MISS EMILY TRAVIS
2018-04-24	LATEST SOC	24/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES ELIZABETH WHITMARSH
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-20	CH01	Director's details changed for Miss Frances Elizabeth Whitmarsh on 2016-09-16
2017-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2017-01-04	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	AP03	Appointment of Mr Neil Richard Alistair Gregory as company secretary on 2016-09-20
2016-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/16 FROM 1 st Martin's Row Albany Road Cardiff South Glamorgan CF24 3RP
2016-09-16	TM02	Termination of appointment of Seraph Property Management on 2016-09-16
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-17	AR01	23/04/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-24	AR01	23/04/15 ANNUAL RETURN FULL LIST
2015-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 13/04/2015
2015-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES ELIZABETH WHITMARSH / 13/04/2015
2015-03-27	CH04	CHANGE CORPORATE AS SECRETARY
2015-03-27	CH04	CHANGE CORPORATE AS SECRETARY
2015-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/15 FROM C/O Seraph Property Management 1St Martins Row Albany Road Cardiff CF24 3RP Wales
2015-02-18	AP01	DIRECTOR APPOINTED MRS ELIZABETH ANNE SHIRLEY
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BETI WILLIAMS
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR VIPPAL SAVANI
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/15 FROM 88 Marlborough Road Penylan Cardiff CF23 5BY
2015-01-12	AP03	SECRETARY APPOINTED SERAPH PROPERTY MANAGEMENT
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-12	AR01	23/04/14 FULL LIST
2014-05-12	AP01	DIRECTOR APPOINTED MISS FRANCES ELIZABETH WHITMARSH
2013-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BRISTOW
2013-11-14	TM02	APPOINTMENT TERMINATED, SECRETARY ROSEMARY BRISTOW
2013-10-11	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-28	AR01	23/04/13 FULL LIST
2012-12-19	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-03	AR01	23/04/12 FULL LIST
2012-01-19	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-30	AR01	23/04/11 FULL LIST
2011-02-25	AP01	DIRECTOR APPOINTED MISS ROSEMARY ANNE BRISTOW
2011-02-25	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-01-21	AP01	DIRECTOR APPOINTED MRS BETI WYN WILLIAMS
2011-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DYLAN WILLIAMS
2010-04-24	AR01	23/04/10 FULL LIST
2010-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 23/04/2010
2010-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DYLAN WYN WILLIAMS / 23/04/2010
2010-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIPPAL SAVANI / 23/04/2010
2010-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-07	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-01	190	LOCATION OF DEBENTURE REGISTER
2009-05-01	353	LOCATION OF REGISTER OF MEMBERS
2009-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/2009 FROM FLAT 4 88 MARLBOROUGH ROAD PENYLAN CARDIFF SOUTH GLAMORGAN CF23 5BY
2009-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 26 CORK DRIVE PONTPRENNAU CARDIFF CF23 8PU UNITED KINGDOM
2009-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-04-09	288a	DIRECTOR APPOINTED DYLAN WILLIAMS
2009-02-23	288a	SECRETARY APPOINTED ROSEMARY BRISTOW
2009-02-23	288a	DIRECTOR APPOINTED PAUL WILLIAMS
2009-02-23	288a	DIRECTOR APPOINTED VIPPAL SAVANI
2009-02-23	288b	APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM
2009-02-23	288b	APPOINTMENT TERMINATE, SECRETARY LOGGED FORM
2009-01-07	288b	APPOINTMENT TERMINATED SECRETARY TRACEY JONES
2009-01-07	288b	APPOINTMENT TERMINATED DIRECTOR HUW JONES
2008-05-22	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-21	190	LOCATION OF DEBENTURE REGISTER
2008-05-21	353	LOCATION OF REGISTER OF MEMBERS
2008-05-21	288b	APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED
2008-05-21	288b	APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED
2008-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 26 CORK DRIVE PONTPRENNAU CARDIFF SOUTH GLAMORGAN CF23 8PU
2007-06-19	288a	NEW DIRECTOR APPOINTED
2007-06-19	288a	NEW SECRETARY APPOINTED
2007-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL
2007-04-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

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 88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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