About

Registered Number: 02564877
Date of Incorporation: 03/12/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: 46 Whitchurch Road, Cardiff, CF14 3LX,

 

Based in Cardiff, College Fields Close Residents (Barry) Management Company Ltd was registered on 03 December 1990, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors are listed as Gregory, Neil, Martin, Deryn Louise, Hart, Clare Frances, Creighton, Norman Mervyn, Frayling, Andrew John, Hunt, Julian Robert Edward, Ruckley, Sheila, Swannick, Anthony Edward, Thomas, Pamela Joyce, Tilley, Rita Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Deryn Louise 11 August 2008 - 1
CREIGHTON, Norman Mervyn 10 January 2000 24 May 2002 1
FRAYLING, Andrew John 26 August 2003 06 September 2019 1
HUNT, Julian Robert Edward 28 August 2002 23 July 2007 1
RUCKLEY, Sheila 30 August 2000 29 August 2001 1
SWANNICK, Anthony Edward 10 January 2000 02 May 2003 1
THOMAS, Pamela Joyce 30 August 2000 26 April 2019 1
TILLEY, Rita Ann 13 August 2007 01 November 2019 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Neil 15 January 2018 - 1
HART, Clare Frances N/A 10 January 2000 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
TM01 - Termination of appointment of director 01 November 2019
AA - Annual Accounts 27 September 2019
TM01 - Termination of appointment of director 06 September 2019
TM01 - Termination of appointment of director 26 April 2019
CS01 - N/A 04 December 2018
TM02 - Termination of appointment of secretary 17 April 2018
AP03 - Appointment of secretary 15 January 2018
AD01 - Change of registered office address 15 January 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 11 December 2017
TM01 - Termination of appointment of director 22 November 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH03 - Change of particulars for secretary 25 May 2012
AD01 - Change of registered office address 25 May 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 07 January 2009
288a - Notice of appointment of directors or secretaries 15 August 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 17 December 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 12 December 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 19 January 2006
AA - Annual Accounts 18 January 2005
363s - Annual Return 09 December 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
AA - Annual Accounts 31 January 2004
287 - Change in situation or address of Registered Office 16 January 2004
363s - Annual Return 12 December 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 06 December 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 05 December 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 10 December 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
AA - Annual Accounts 13 April 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
363s - Annual Return 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
287 - Change in situation or address of Registered Office 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
AA - Annual Accounts 24 April 1999
363s - Annual Return 24 April 1999
363s - Annual Return 24 May 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 07 August 1997
AA - Annual Accounts 24 July 1997
363a - Annual Return 03 November 1996
AA - Annual Accounts 03 November 1996
AA - Annual Accounts 17 August 1995
363a - Annual Return 17 August 1995
RESOLUTIONS - N/A 01 August 1994
RESOLUTIONS - N/A 01 August 1994
RESOLUTIONS - N/A 01 August 1994
RESOLUTIONS - N/A 01 August 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 20 May 1994
363s - Annual Return 20 May 1994
AA - Annual Accounts 09 November 1993
363b - Annual Return 04 August 1992
AA - Annual Accounts 04 August 1992
NEWINC - New incorporation documents 03 December 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.