57 Stacey Road Management Company Ltd

About

Registered Number: 04890486
Date of Incorporation: 08/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 12 Heol Erwin, Cardiff, CF14 6QP,

 

57 Stacey Road Management Company Ltd was founded on 08 September 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Griffiths, Lloyd, Cadno, Eifion Ap, Fox, Jane, Gaylard, Joanne, Griffiths, Lloyd, Tamari, Ella Titman, Loizos, Catherine, Thomas, Owain Prys, Dewan, Priya, Glynn, Paula Jayne, Keehan, Bridget Elizabeth, Loizos, Catherine, Phillips, Robert William, Rapley, Dominic, Thomas, Owain, Trolley, Dean.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CADNO, Eifion Ap 01 July 2020 - 1
FOX, Jane 01 August 2020 - 1
GAYLARD, Joanne 18 January 2007 - 1
GRIFFITHS, Lloyd 01 September 2015 - 1
TAMARI, Ella Titman 06 June 2018 - 1
DEWAN, Priya 23 October 2006 01 July 2020 1
GLYNN, Paula Jayne 30 June 2004 30 September 2005 1
KEEHAN, Bridget Elizabeth 30 June 2004 18 August 2004 1
LOIZOS, Catherine 30 June 2004 30 September 2005 1
PHILLIPS, Robert William 01 February 2006 01 September 2015 1
RAPLEY, Dominic 30 June 2004 23 July 2004 1
THOMAS, Owain 23 October 2006 06 June 2018 1
TROLLEY, Dean 18 August 2004 23 October 2006 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Lloyd 17 April 2018 - 1
LOIZOS, Catherine 30 September 2005 05 April 2006 1
THOMAS, Owain Prys 07 September 2009 17 April 2018 1

Filing History

Document Type Date
CS01 - N/A 09 August 2020
AP01 - Appointment of director 09 August 2020
AP01 - Appointment of director 09 August 2020
TM01 - Termination of appointment of director 29 July 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 10 September 2019
PSC08 - N/A 05 September 2019
AA - Annual Accounts 09 August 2019
CS01 - N/A 08 September 2018
CH03 - Change of particulars for secretary 23 July 2018
AD01 - Change of registered office address 23 July 2018
CH01 - Change of particulars for director 23 July 2018
PSC07 - N/A 06 June 2018
AD01 - Change of registered office address 06 June 2018
TM01 - Termination of appointment of director 06 June 2018
AP01 - Appointment of director 06 June 2018
AA - Annual Accounts 04 June 2018
TM02 - Termination of appointment of secretary 17 April 2018
AP03 - Appointment of secretary 17 April 2018
CH01 - Change of particulars for director 17 April 2018
CS01 - N/A 24 September 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 27 September 2015
AP01 - Appointment of director 27 September 2015
TM01 - Termination of appointment of director 27 September 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 24 May 2014
AR01 - Annual Return 06 October 2013
AD01 - Change of registered office address 06 October 2013
AD01 - Change of registered office address 06 October 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 01 July 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 31 July 2010
363a - Annual Return 01 October 2009
287 - Change in situation or address of Registered Office 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 25 July 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
363a - Annual Return 17 October 2006
AA - Annual Accounts 22 June 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
363s - Annual Return 29 November 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
AA - Annual Accounts 09 September 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
363s - Annual Return 23 November 2004
288a - Notice of appointment of directors or secretaries 30 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
RESOLUTIONS - N/A 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
287 - Change in situation or address of Registered Office 07 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2004
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
287 - Change in situation or address of Registered Office 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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