About

Registered Number: 04684295
Date of Incorporation: 03/03/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 2b Church Avenue, Penarth, CF64 1AZ,

 

2 Church Avenue Penarth Management Company Ltd was founded on 03 March 2003 and has its registered office in Penarth, it has a status of "Active". This business has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, Sian 03 March 2003 - 1
MILLS, Malcolm 02 March 2017 - 1
WHITE, Aileen Winifred 04 April 2007 - 1
BOLCH, John 03 March 2003 09 March 2020 1
WHITE, Charles Frederick Grundy 03 March 2003 03 April 2007 1
Secretary Name Appointed Resigned Total Appointments
LUCAS, Sian 02 March 2017 - 1
MILLS, Malcolm 03 March 2003 02 March 2017 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
TM01 - Termination of appointment of director 10 March 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 11 March 2017
AD01 - Change of registered office address 11 March 2017
AP01 - Appointment of director 11 March 2017
TM02 - Termination of appointment of secretary 11 March 2017
AP03 - Appointment of secretary 11 March 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 04 March 2014
AD04 - Change of location of company records to the registered office 04 March 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 06 March 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 08 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AD01 - Change of registered office address 08 March 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 04 March 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
AA - Annual Accounts 07 August 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 08 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
287 - Change in situation or address of Registered Office 09 April 2003
NEWINC - New incorporation documents 03 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.