36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED

Overview

Company Name	36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04439917
Jurisdiction	England/Wales
Date of Creation	May 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is 36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED located?

Registered Office Address	36 Neville Street Riverside CF11 6LR Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for 36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for 36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for 36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Jan 19, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Feb 28, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 14, 2024 with updates	4 pages	CS01

Nov 05, 2023	Termination of appointment of James Oliver Thomas as a director on Nov 05, 2023	1 pages	TM01

Nov 05, 2023	Appointment of Mr David Richard Morgan as a director on Nov 05, 2023	2 pages	AP01

Jul 23, 2023	Appointment of Mrs Lauren Amy Thomas as a director on Jul 23, 2023	2 pages	AP01

Jul 23, 2023	Appointment of Mr James Oliver Thomas as a director on Jul 23, 2023	2 pages	AP01

Jul 08, 2023	Termination of appointment of Dominic Lewis as a director on Jul 08, 2023	1 pages	TM01

Jan 21, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Jan 21, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Feb 11, 2022	Accounts for a dormant company made up to May 24, 2021	2 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Jan 23, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Jan 23, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Feb 22, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 14, 2020 with updates	4 pages	CS01

Jan 25, 2020	Appointment of Mr Dominic Lewis as a director on Jan 25, 2020	2 pages	AP01

Jan 25, 2020	Appointment of Mr Gavin Richardson as a director on Jan 25, 2020	2 pages	AP01

Jan 25, 2020	Termination of appointment of Eleanor Catherine Ellick as a director on Jul 17, 2019	1 pages	TM01

Jan 26, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Jan 26, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Jan 26, 2019	Director's details changed for Eleanor Catherine Smart on May 27, 2017	2 pages	CH01

Feb 22, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REYNOLDS, Julia Elizabeth 36 Neville Street Riverside CF11 6LR Cardiff	May 10, 2013		Secretary	36 Neville Street Riverside CF11 6LR Cardiff					179532150001
MORGAN, David Richard Brynsiencyn LL61 6TG Ynys Môn Gelliniog Ddu Wales	Nov 05, 2023		Director	Brynsiencyn LL61 6TG Ynys Môn Gelliniog Ddu Wales	Wales	British	1958-10	Electrical Engineer	315543570001
REYNOLDS, Julia Elizabeth Flat B 36 Neville Street CF11 6LR Cardiff	Jan 15, 2004		Director	Flat B 36 Neville Street CF11 6LR Cardiff	United Kingdom	British	1976-2	Solicitor	95931750001
RICHARDSON, Gavin Neville Street CF11 6LR Cardiff Flat A, 36 Wales	Jan 25, 2020		Director	Neville Street CF11 6LR Cardiff Flat A, 36 Wales	Wales	Welsh	1977-1	Electrical Engineer	266463410001
THOMAS, Lauren Amy Hughes Crescent NP16 5DY Chepstow 3 Hughes Crescent Wales	Jul 23, 2023		Director	Hughes Crescent NP16 5DY Chepstow 3 Hughes Crescent Wales	Wales	British	1991-9	Wedding And Events Manager	311590200001
ADAMS, Vanessa Clare 1 Button Ride St Nicholas CF5 6ST Cardiff Vale Of Glamorgan	Jan 15, 2004	Sep 30, 2005	Secretary	1 Button Ride St Nicholas CF5 6ST Cardiff Vale Of Glamorgan		British		Pharmacist	95250260001
BELL, Joanna Flat D 36 Neville Street CF11 6LR Cardiff	Oct 01, 2005	May 30, 2008	Secretary	Flat D 36 Neville Street CF11 6LR Cardiff		British			95931510001
BELL, Rosie Diana 36 Neville Street Riverside CF11 6LR Cardiff South Glamorgan	May 30, 2008	May 10, 2013	Secretary	36 Neville Street Riverside CF11 6LR Cardiff South Glamorgan		British		Nurse	111697950001
BROOKES, Peter 100 Kings Road Canton CF11 9DD Cardiff	May 16, 2002	Jun 07, 2003	Secretary	100 Kings Road Canton CF11 9DD Cardiff		British		Manufacturer	82940110001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	May 16, 2002	May 16, 2002	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018100001
ADAMS, Richard Alexander, Dr 1 Button Ride St. Nicholas CF5 6ST Cardiff Vale Of Glamorgan	Jan 15, 2004	Sep 30, 2005	Director	1 Button Ride St. Nicholas CF5 6ST Cardiff Vale Of Glamorgan		British	1969-10	Doctor	95484020001
ADAMS, Vanessa Clare 1 Button Ride St Nicholas CF5 6ST Cardiff Vale Of Glamorgan	Jun 07, 2003	Sep 30, 2005	Director	1 Button Ride St Nicholas CF5 6ST Cardiff Vale Of Glamorgan		British	1969-6	Pharmacist	95250260001
BELL, Joanna Flat D 36 Neville Street CF11 6LR Cardiff	Jan 15, 2004	May 30, 2008	Director	Flat D 36 Neville Street CF11 6LR Cardiff		British	1979-5	Asst Information Analyst	95931510001
BELL, Rosie Diana 36 Neville Street Riverside CF11 6LR Cardiff South Glamorgan	Oct 01, 2005	May 10, 2013	Director	36 Neville Street Riverside CF11 6LR Cardiff South Glamorgan	Great Britain	British	1979-10	Nurse	111697950001
BROOKES, Peter 100 Kings Road Canton CF11 9DD Cardiff	May 16, 2002	Jun 07, 2003	Director	100 Kings Road Canton CF11 9DD Cardiff		British	1948-8	Manufacturer	82940110001
ELLICK, Eleanor Catherine 11 Chancery Lane Riverside CF11 6DZ Cardiff	Jan 15, 2004	Jul 17, 2019	Director	11 Chancery Lane Riverside CF11 6DZ Cardiff	United Kingdom	British	1978-10	Environmental Officer	95931670003
LEWIS, Dominic Neville Street CF11 6LR Cardiff Flat D 36 Wales	Jan 25, 2020	Jul 08, 2023	Director	Neville Street CF11 6LR Cardiff Flat D 36 Wales	Wales	British	1991-6	Paralegal	266463430001
MUNRO, Alan Jeffrey 63 Kings Road Canton CF11 9DB Cardiff	May 16, 2002	Jun 07, 2003	Director	63 Kings Road Canton CF11 9DB Cardiff		British	1951-4	Manufacturer	82940050001
POLLARD, George David 36 Neville Street Riverside CF11 6LR Cardiff Flat D South Glamorgan	May 30, 2008	May 19, 2016	Director	36 Neville Street Riverside CF11 6LR Cardiff Flat D South Glamorgan	Great Britain	British	1984-8	Carpenter	131385500001
THOMAS, James Oliver Hughes Crescent NP16 5DY Chepstow 3 Hughes Crescent Wales	Jul 23, 2023	Nov 05, 2023	Director	Hughes Crescent NP16 5DY Chepstow 3 Hughes Crescent Wales	Wales	British	1989-3	Assistant Store Manager	311590170001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	May 16, 2002	May 16, 2002	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018090001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 14, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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