HARROWBY 040 CARDIFF MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HARROWBY 040 CARDIFF MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05172668 |
| 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 HARROWBY 040 CARDIFF 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 HARROWBY 040 CARDIFF MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Delta 606 Welton Road SN5 7XF Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARROWBY 040 CARDIFF MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HARROWBY 040 CARDIFF MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | No |
What are the latest filings for HARROWBY 040 CARDIFF MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Lisa Winter as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 29 Bath Road Swindon SN1 4AS England to Delta 606 Welton Road Swindon SN5 7XF on Jun 22, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Termination of appointment of Cherry Anne Jones as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Appointment of Home from Home Property Management Swindon Limited as a secretary on Mar 01, 2021 | 2 pages | AP04 | ||
Appointment of Ms Tara Taylor as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr John Bernard James Cappock as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Director's details changed for Mrs Julie John on Nov 26, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Karen Lisa Winter on Nov 26, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Cherry Anne Jones on Nov 26, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HARROWBY 040 CARDIFF MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOME FROM HOME PROPERTY MANAGEMENT SWINDON LIMITED | Secretary | Bath Road SN1 4AS Swindon 29 England |
| 280349590001 | ||||||||||
| CAPPOCK, John Bernard James | Director | Welton Road SN5 7XF Swindon Delta 606 England | England | Irish | Accountant | 146065860001 | ||||||||
| JOHN, Julie | Director | Welton Road SN5 7XF Swindon Delta 606 England | Wales | British | Account Manager | 135302530002 | ||||||||
| TAYLOR, Tara Louise | Director | Welton Road SN5 7XF Swindon Delta 606 England | Wales | British | Freelance Art Director | 279163550001 | ||||||||
| JONES, Cherry Anne | Secretary | Bath Road SN1 4AS Swindon 29 England | British | Property Manager | 88764030001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| JENKINS, Amy Louise | Director | Harrowby Street CF10 5GA Cardiff 60 South Glamorgan | Wales | British | Account Manager | 135302480001 | ||||||||
| WINTER, Karen Lisa | Director | Welton Road SN5 7XF Swindon Delta 606 England | England | British | Administrator | 105830760002 | ||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for HARROWBY 040 CARDIFF MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 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