226 MANAGEMENT COMPANY LIMITED

Overview

Company Name	226 MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05108809
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2004

Summary

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

What is the purpose of 226 MANAGEMENT COMPANY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is 226 MANAGEMENT COMPANY LIMITED located?

Registered Office Address	6 Holmwood Close CF23 6BT Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for 226 MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for 226 MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for 226 MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Mar 29, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Director's details changed for Mrs Anna Louise Hutton on Mar 22, 2024	2 pages	CH01

Dec 21, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 22, 2021	Confirmation statement made on Mar 27, 2021 with updates	4 pages	CS01

Mar 27, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

May 04, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

May 04, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Feb 23, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Jul 16, 2018	Appointment of Mrs Mandy Louise Clements as a director on Jul 06, 2018	2 pages	AP01

Jul 16, 2018	Registered office address changed from 32 Hendre Road Rumney Cardiff CF3 1QW Wales to 6 Holmwood Close Cardiff CF23 6BT on Jul 16, 2018	1 pages	AD01

Jul 16, 2018	Appointment of Mrs Anna Louise Hutton as a secretary on Jul 16, 2018	2 pages	AP03

Jul 16, 2018	Termination of appointment of Lynsey Jayne Reynolds as a secretary on Jul 16, 2018	1 pages	TM02

Jul 16, 2018	Cessation of Lynsey-Jayne Reynolds as a person with significant control on Jul 06, 2018	1 pages	PSC07

Jul 16, 2018	Termination of appointment of Lynsey Jayne Reynolds as a director on Jul 06, 2018	1 pages	TM01

Apr 25, 2018	Confirmation statement made on Apr 22, 2018 with no updates	3 pages	CS01

Jan 19, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

May 03, 2017	Confirmation statement made on Apr 22, 2017 with updates	8 pages	CS01

Jan 23, 2017	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of 226 MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUTTON, Anna Louise Holmwood Close CF23 6BT Cardiff 6 Wales	Jul 16, 2018		Secretary	Holmwood Close CF23 6BT Cardiff 6 Wales					248435470001
CLEMENTS, Mandy Louise Newport Road CF24 1DN Cardiff 226 Wales	Jul 06, 2018		Director	Newport Road CF24 1DN Cardiff 226 Wales	Wales	British	1960-3	Carer	248435910001
HUTTON, Anna Louise Newport Road CF24 1DN Cardiff 226b Cardiff Wales	Jul 27, 2016		Director	Newport Road CF24 1DN Cardiff 226b Cardiff Wales	Wales	British	1972-3	Finance Assistant	211701140001
POWELL, Andrew Martin 226a Newport Road Roath CF24 1DN Cardiff	May 01, 2004		Director	226a Newport Road Roath CF24 1DN Cardiff	Wales	British	1953-5	Administration	97837610001
REYNOLDS, Lynsey Jayne Hendre Road CF3 1QW Cardiff 32 Wales	Apr 30, 2009	Jul 16, 2018	Secretary	Hendre Road CF3 1QW Cardiff 32 Wales		British		Radiographer	138636360001
STEPHENS, Lynda Margaret 226 Newport Road Roath CF24 1DN Cardiff	May 01, 2004	Apr 30, 2009	Secretary	226 Newport Road Roath CF24 1DN Cardiff		British		Civil Servant	97837880001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Apr 22, 2004	Apr 22, 2004	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
NUTTON, Helen 226b Newport Road CF24 1DN Cardiff South Glamorgan	Jun 01, 2006	Jul 08, 2016	Director	226b Newport Road CF24 1DN Cardiff South Glamorgan	United Kingdom	British	1981-3	Recruitment Consultant	113685250001
PHILLIPS, Ebenezer 226b Newport Road CF24 1DN Cardiff South Glamorgan	May 01, 2004	Jun 01, 2006	Director	226b Newport Road CF24 1DN Cardiff South Glamorgan		British	1932-3	Retired	106197830001
REYNOLDS, Lynsey Jayne Hendre Road Rumney CF3 1QW Cardiff 32 Wales	Apr 30, 2009	Jul 06, 2018	Director	Hendre Road Rumney CF3 1QW Cardiff 32 Wales	United Kingdom	British	1975-8	Radiographer	138636360002
STEPHENS, Lynda Margaret 226 Newport Road Roath CF24 1DN Cardiff	May 01, 2004	Apr 30, 2009	Director	226 Newport Road Roath CF24 1DN Cardiff		British	1952-1	Retired	97837880001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Apr 22, 2004	Apr 22, 2004	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London					900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 226 MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anna Louise Hutton Newport Road CF24 1DN Cardiff 226b Wales	Jul 08, 2016	Newport Road CF24 1DN Cardiff 226b Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Lynsey-Jayne Reynolds Hendre Road Rumney CF3 1QW Cardiff 32 Wales	Apr 06, 2016	Hendre Road Rumney CF3 1QW Cardiff 32 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Martin Powell Newport Road CF24 1DN Cardiff 226a Wales	Apr 06, 2016	Newport Road CF24 1DN Cardiff 226a Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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