REDWOOD (ST. MELLONS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | REDWOOD (ST. MELLONS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01607684 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDWOOD (ST. MELLONS) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is REDWOOD (ST. MELLONS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 13-14 Gelliwastad Road CF37 2BW Pontypridd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDWOOD (ST. MELLONS) MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for REDWOOD (ST. MELLONS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Simon James Powell as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Joseph Whelan as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Cessation of Hywel Owen Williams as a person with significant control on Nov 09, 2022 | 2 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Apr 29, 2022 to Apr 28, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Hywel Owen Williams as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Appointment of Christopher Joseph Whelan as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert Ian Anderson as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Fairway Estates Ltd as a secretary on Mar 09, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Melanie Anderson as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Appointment of Melanie Anderson as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of REDWOOD (ST. MELLONS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Robert Ian | Director | Gelliwastad Road CF37 2BW Pontypridd 13-14 Wales | United Kingdom | Welsh | Vehicle Paint Sprayer | 136025580001 | ||||||||
| CLUTTERBUCK, Norma | Secretary | 15 Redwood Close St Mellons CF3 0BX Cardiff South Glamorgan | British | 11928040001 | ||||||||||
| MACCARTHY, Brendan Anthony | Secretary | Verallo Drive CF11 8DT Cardiff 87 United Kingdom | British | 51801890003 | ||||||||||
| RIDGWAY, Paul David | Secretary | 17 Redwood Close St Mellons CF3 0BX Cardiff South Glamorgan | British | Medical Technical Officer | 30041110001 | |||||||||
| FAIRWAY ESTATES LTD | Secretary | Gelliwastad Road CF37 2BW Pontypridd 13-14 Mid Glamorgan Wales |
| 197367200001 | ||||||||||
| ANDERSON, Melanie Grace Genevieve | Director | Gelliwastad Road CF37 2BW Pontypridd 13-14 Wales | Wales | British | None | 289478200001 | ||||||||
| ANDERSON, Robert Ian | Director | Gelliwastad Road CF37 2BW Pontypridd 13-14 Wales | United Kingdom | Welsh | Vehicle Paint Sprayer | 136025580001 | ||||||||
| DOBSON, Craig | Director | Moor King Close St. Mellons CF3 0RF Cardiff 3 Wales | United Kingdom | British | Stock Controller | 87842810001 | ||||||||
| JAMES, Kenneth | Director | 16 Redwood Close St Mellons CF3 0BX Cardiff | British | Retired | 52592870001 | |||||||||
| LEWIS, Ceri | Director | 18 Redwood Close St Mellons CF3 0BX Cardiff South Glamorgan | British | Clerk | 11928050001 | |||||||||
| LLOYD, Trevor George | Director | 11 Redwood Close St Mellons CF3 0BX Cardiff | British | Retired | 41461360001 | |||||||||
| POWELL, Simon James | Director | Gelliwastad Road CF37 2BW Pontypridd 13-14 Wales | United Kingdom | British | Process Engineer | 159553020001 | ||||||||
| RIDGWAY, Paul David | Director | 87 Verallo Drive Cardiff CF11 8DT | United Kingdom | British | Medical Technical Officer | 30041110001 | ||||||||
| TANTI, Stephen Paul | Director | 13 Redwood Close St Mellons CF3 0BX Cardiff | British | Postman | 47476570001 | |||||||||
| WHELAN, Christopher Joseph | Director | Redwood Close St. Mellons CF3 0BX Cardiff 17 Wales | United Kingdom | British | None | 300942280001 | ||||||||
| WILLIAMS, Hywel Owen | Director | Gelliwastad Road CF37 2BW Pontypridd 13-14 Wales | United Kingdom | British | Java Programmer | 183782260001 |
Who are the persons with significant control of REDWOOD (ST. MELLONS) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hywel Owen Williams | Apr 06, 2016 | Gelliwastad Road CF37 2BW Pontypridd 14 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Simon James Powell | Apr 06, 2016 | Gelliwastad Road CF37 2BW Pontypridd 14 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0