About

Registered Number: 05785667
Date of Incorporation: 19/04/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 22 Caroline Road, Llandudno, Conwy, LL30 2TY

 

22 Caroline Road Management Company Ltd was established in 2006, it has a status of "Active". We don't currently know the number of employees at the business. There are 8 directors listed as Riley, Emma Louise, James, Martin Philip, Riley, Emma Louise, Seymour, Betty Margaret Rose, Seymour, Betty Margaret Rose, Clark, Anthony Peter, James, Janet, Smyth, Glynis Anne for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Martin Philip 11 September 2008 - 1
RILEY, Emma Louise 03 February 2019 - 1
SEYMOUR, Betty Margaret Rose 14 July 2008 - 1
CLARK, Anthony Peter 30 July 2008 28 January 2019 1
JAMES, Janet 11 September 2008 08 January 2018 1
SMYTH, Glynis Anne 03 February 2019 14 November 2019 1
Secretary Name Appointed Resigned Total Appointments
RILEY, Emma Louise 03 February 2019 - 1
SEYMOUR, Betty Margaret Rose 11 March 2010 03 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 19 May 2020
TM01 - Termination of appointment of director 14 November 2019
AP03 - Appointment of secretary 30 May 2019
TM02 - Termination of appointment of secretary 30 May 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 25 April 2019
AP01 - Appointment of director 11 April 2019
AP01 - Appointment of director 22 March 2019
TM01 - Termination of appointment of director 28 January 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 21 May 2018
TM01 - Termination of appointment of director 06 February 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 28 May 2016
AA - Annual Accounts 22 August 2015
AR01 - Annual Return 25 May 2015
CH01 - Change of particulars for director 15 May 2015
CH01 - Change of particulars for director 15 May 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 31 May 2012
CH01 - Change of particulars for director 31 May 2012
CH01 - Change of particulars for director 31 May 2012
CH01 - Change of particulars for director 31 May 2012
CH01 - Change of particulars for director 31 May 2012
CH03 - Change of particulars for secretary 31 May 2012
CH01 - Change of particulars for director 08 May 2012
CH01 - Change of particulars for director 08 May 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 24 May 2010
TM02 - Termination of appointment of secretary 14 May 2010
AP03 - Appointment of secretary 23 March 2010
AA - Annual Accounts 04 September 2009
225 - Change of Accounting Reference Date 14 August 2009
363a - Annual Return 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
AA - Annual Accounts 14 April 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
363s - Annual Return 03 December 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
363a - Annual Return 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
AA - Annual Accounts 18 May 2007
288a - Notice of appointment of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
287 - Change in situation or address of Registered Office 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
NEWINC - New incorporation documents 19 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.