About

Registered Number: 05085361
Date of Incorporation: 26/03/2004 (20 years ago)
Company Status: Active
Registered Address: 48 Windsor Road, Penarth, CF64 1JJ,

 

Having been setup in 2004, 145 Windsor Road (Penarth) Management Company Ltd have registered office in Penarth, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Jacqueline Anita 11 July 2004 28 April 2006 1
Secretary Name Appointed Resigned Total Appointments
MACFARLANE, Samantha Anne 30 April 2006 - 1
SAY, Martin John 26 March 2004 29 April 2006 1
TALBOT, Rachel Jane 26 March 2004 11 July 2004 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AD01 - Change of registered office address 30 March 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 31 March 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 06 April 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 09 April 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 31 March 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 12 April 2007
DISS40 - Notice of striking-off action discontinued 30 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
AA - Annual Accounts 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
652C - Withdrawal of application for striking off 26 January 2007
363a - Annual Return 25 January 2007
GAZ1(A) - First notification of strike-off in London Gazette) 19 December 2006
652a - Application for striking off 09 November 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 28 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
363s - Annual Return 31 May 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
287 - Change in situation or address of Registered Office 30 April 2004
NEWINC - New incorporation documents 26 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.