285 & 285A CYNCOED ROAD MANAGEMENT LIMITED
Overview
| Company Name | 285 & 285A CYNCOED ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06232407 |
| 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 285 & 285A CYNCOED ROAD MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 285 & 285A CYNCOED ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 171 Cathedral Road CF11 9PL Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 285 & 285A CYNCOED ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 285 & 285A CYNCOED ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for 285 & 285A CYNCOED ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Spencer Gatehouse as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Cessation of Richard Spencer Gatehouse as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 28 Holly Grove Lisvane Cardiff CF14 0UJ to 171 Cathedral Road Cardiff CF11 9PL on Aug 15, 2025 | 1 pages | AD01 | ||
Appointment of Mr Yui Bun Wan as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gary Partridge as a director on May 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Edward Roberts Partridge as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Edward Roberts Partridge as a director on May 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||
Who are the officers of 285 & 285A CYNCOED ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARTRIDGE, Gary | Director | Cyncoed Road CF23 6PA Cardiff 285a Wales | Wales | British | Accountant | 335390230001 | ||||
| WAN, Yui Bun | Director | Cyncoed Road CF23 6PA Cardiff 285a Wales | Wales | British | Self-Employer Driver | 338772370001 | ||||
| GROVES, Denys David | Secretary | 141 Cyncoed Road CF2 6AF Cardiff South Glamorgan | British | Chartered Accountant | 25251380001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| GATEHOUSE, Richard Spencer | Director | 28 Holly Grove Lisvane CF14 0UJ Cardiff | United Kingdom | British | Chartered Surveyor | 121108510001 | ||||
| GROVES, Denys David | Director | 141 Cyncoed Road CF2 6AF Cardiff South Glamorgan | United Kingdom | British | Chartered Accountant | 25251380001 | ||||
| HOBBS, Simon Christopher | Director | Cyncoed Road CF23 6PA Cardiff 285a South Glamorgan | Wales | British | Heating Engineer | 138560610001 | ||||
| PARTRIDGE, Edward Roberts | Director | Cyncoed Road CF23 6PA Cardiff 285a United Kingdom | Wales | British | Retired | 182383630001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of 285 & 285A CYNCOED ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Spencer Gatehouse | Apr 06, 2016 | Cathedral Road CF11 9PL Cardiff 171 Wales | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Edward Roberts Partridge | Apr 06, 2016 | Cyncoed Road CF23 6PA Cardiff 285a Wales | Yes |
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