MARKET ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MARKET ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02998996 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKET ROAD MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARKET ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1b Carmarthen Street Canton CF5 1QG Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKET ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARKET ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for MARKET ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARKET ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULFORD, Karen Jane | Secretary | 1-B Carmarthen Street Canton CF5 1QG Cardiff South Glamorgan | British | 123796880003 | ||||||
| FULFORD, Andrew James | Director | 1-B Carmarthen Street Canton CF5 1QG Cardiff South Glamorgan | United Kingdom | British | 123787380002 | |||||
| DAVIES, Sian | Secretary | 64 Market Road Canton CF5 1QE Cardiff | British | 52435650001 | ||||||
| KELLEHER, Karen | Secretary | 58 Market Road CF5 1QE Cardiff South Glamorgan | British | 76724980001 | ||||||
| LEWIS, Jane Francesca | Secretary | 50 Market Road Canton CF5 1QE Cardiff South Glamorgan | British | 93612290001 | ||||||
| LEWIS, Jane Francesca | Secretary | 50 Market Road Canton CF5 1QE Cardiff South Glamorgan | British | 93612290001 | ||||||
| SMITH, Anthony John Trewin | Secretary | 66 Park Road Whitchurch CF4 7BR Cardiff South Glamorgan | British | 1453110001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COLCOMBE, Simon Mark, Dr | Director | 56 Market Road Canton CF5 1QE Cardiff South Glamorgan | British | 93837870001 | ||||||
| MCCLOY, Sam | Director | 50 Market Road Canton CF5 1QE Cardiff | British | 52435680001 | ||||||
| PROSSER, Darren | Director | 54 Market Road Canton CF5 1QE Cardiff | British | 52435370001 | ||||||
| SMART, John Robert | Director | Cherry Tree Main Road Peterston Super Ely CF5 6LZ Cardiff Vale Of Glamorgan | United Kingdom | British | 1453130001 | |||||
| SMITH, Anthony John Trewin | Director | 66 Park Road Whitchurch CF4 7BR Cardiff South Glamorgan | British | 1453110001 | ||||||
| THEOBALD, Trevor | Director | 58 Market Road CF5 1QE Cardiff South Glamorgan | British | 73678630001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for MARKET ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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