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Home > England & Wales Companies > 81 NINIAN ROAD MANAGEMENT COMPANY LIMITED
Company Information for

81 NINIAN ROAD MANAGEMENT COMPANY LIMITED

81 NINIAN ROAD, CARDIFF, CF23 5EN,
Company Registration Number
06969157
Private Limited Company
Active

Company Overview

About 81 Ninian Road Management Company Ltd
81 NINIAN ROAD MANAGEMENT COMPANY LIMITED was founded on 2009-07-22 and has its registered office in Cardiff. The organisation's status is listed as "Active". 81 Ninian Road Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
81 NINIAN ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
81 NINIAN ROAD
CARDIFF
CF23 5EN
Other companies in CF23
 
Filing Information
Company Number 06969157
Company ID Number 06969157
Date formed 2009-07-22
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 81 NINIAN ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 81 NINIAN ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SERAPH ESTATES (CARDIFF) LTD
 Company Secretary 2017-08-07
DAVID JOHN ENGLEDEW
 Director 2016-11-11
ANTHONY JOHN MEACHAM
 Director 2016-11-11
SARAH LOUISE TOBY
 Director 2016-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
SERAPH PROPERTY MANAGMENT
 Company Secretary 2015-05-16 2017-08-07
ELISA WADHAM
 Director 2012-09-30 2016-04-28
DANIEL PASSARO
 Director 2011-02-28 2016-02-01
ELISA WADHAM
 Company Secretary 2013-01-11 2015-07-28
SARAH LOUISE TOBY
 Director 2010-02-22 2013-05-28
JOHN ALBERT DAVIES
 Director 2009-07-22 2010-12-06
SYLVIA IRENE MATILDA DAVIES
 Director 2009-07-22 2010-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERAPH ESTATES (CARDIFF) LTD 28A HIGH STREET RTM COMPANY LTD Company Secretary 2018-05-10 CURRENT 2015-05-11 Active
SERAPH ESTATES (CARDIFF) LTD CITY LOFTS (CARDIFF) LIMITED Company Secretary 2017-08-07 CURRENT 2003-04-22 Active
SERAPH ESTATES (CARDIFF) LTD SECURESTART RESIDENTS MANAGEMENT LIMITED Company Secretary 2017-08-07 CURRENT 1986-06-27 Active
SERAPH ESTATES (CARDIFF) LTD PARKLANDS LLANISHEN (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-07 CURRENT 2007-03-16 Active
SERAPH ESTATES (CARDIFF) LTD 82 NINIAN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-07 CURRENT 2000-09-26 Active
SERAPH ESTATES (CARDIFF) LTD OAKFIELD MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-07 CURRENT 2003-01-10 Active
SERAPH ESTATES (CARDIFF) LTD PARK VIEW COURT MANAGEMENT (CARDIFF) LIMITED Company Secretary 2017-08-07 CURRENT 1986-11-07 Active
SERAPH ESTATES (CARDIFF) LTD EIGHT PIERCEFIELD PLACE RTM COMPANY LIMITED Company Secretary 2017-07-21 CURRENT 2016-08-01 Active
SERAPH ESTATES (CARDIFF) LTD THE RETREAT (LLANDAFF) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-03 CURRENT 2016-04-30 Active
SERAPH ESTATES (CARDIFF) LTD SAWYER COURT RESIDENTS LIMITED Company Secretary 2016-12-14 CURRENT 2005-05-24 Active
DAVID JOHN ENGLEDEW 9 DOWRY SQUARE MANAGEMENT COMPANY LIMITED Director 2016-05-01 CURRENT 2014-06-30 Active

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.

DateDocument TypeDocument Description
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-31CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-18CESSATION OF DAVID ENGLEDEW AS A PERSON OF SIGNIFICANT CONTROL
2023-02-18APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ENGLEDEW
2023-02-18DIRECTOR APPOINTED MR JULIAN ANTHONY GAUREGUI
2023-02-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN ANTHONY GAUREGUI
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-09DISS40Compulsory strike-off action has been discontinued
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-21PSC04Change of details for David Engledew as a person with significant control on 2021-07-19
2021-07-19PSC04Change of details for Alison Engledew as a person with significant control on 2021-07-19
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ENGLEDEW
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE TOBY
2021-04-13PSC09Withdrawal of a person with significant control statement on 2021-04-13
2021-04-13AP03Appointment of Jessica Martin as company secretary on 2021-03-31
2021-04-13TM02Termination of appointment of Seraph Estates (Cardiff) Ltd on 2021-03-31
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MEACHAM
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM C/O Seraph Property Management 1 Albany Road Cardiff CF24 3RP Wales
2021-03-31AP01DIRECTOR APPOINTED JESSICA MARTIN
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-04-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07AP04Appointment of Seraph Estates (Cardiff) Ltd as company secretary on 2017-08-07
2017-08-07TM02Termination of appointment of Seraph Property Managment on 2017-08-07
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-05-17AAMDAmended account small company full exemption
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11AP01DIRECTOR APPOINTED MR ANTHONY JOHN MEACHAM
2016-11-11AP01DIRECTOR APPOINTED MISS SARAH LOUISE TOBY
2016-11-11AP01DIRECTOR APPOINTED MR DAVID JOHN ENGLEDEW
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM 81 Ninian Road Roath Cardiff CF23 5EN
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ELISA WADHAM
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PASSARO
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-10AR0122/07/15 ANNUAL RETURN FULL LIST
2015-08-10TM02Termination of appointment of a secretary
2015-08-06TM02Termination of appointment of Elisa Wadham on 2015-07-28
2015-07-28AP04Appointment of Seraph Property Managment as company secretary on 2015-05-16
2015-02-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-17LATEST SOC17/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-17AR0122/07/14 ANNUAL RETURN FULL LIST
2014-03-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0122/07/13 ANNUAL RETURN FULL LIST
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TOBY
2013-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-01-11AP03SECRETARY APPOINTED MS ELISA WADHAM
2012-10-01AP01DIRECTOR APPOINTED ELISA WADHAM
2012-08-08AR0122/07/12 FULL LIST
2012-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-19AR0122/07/11 FULL LIST
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-03-01AP01DIRECTOR APPOINTED MR DANIEL PASSARO
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA DAVIES
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2010-10-08AR0122/07/10 FULL LIST
2010-04-19AP01DIRECTOR APPOINTED SARAH TOBY
2009-07-22NEWINCINCORPORATION 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 81 NINIAN 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 81 NINIAN 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
81 NINIAN ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due After One Year 2012-08-01 £ 485,497
Creditors Due Within One Year 2012-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 81 NINIAN ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Cash Bank In Hand 2012-08-01 £ 849
Cash Bank In Hand 2011-08-01 £ 3
Current Assets 2012-08-01 £ 849
Fixed Assets 2012-08-01 £ 485,500
Shareholder Funds 2012-08-01 £ 852
Shareholder Funds 2011-08-01 £ 3
Tangible Fixed Assets 2012-08-01 £ 485,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 81 NINIAN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 81 NINIAN ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 81 NINIAN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 81 NINIAN 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 81 NINIAN 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 81 NINIAN 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 81 NINIAN 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 81 NINIAN ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF23 5EN