About

Registered Number: 05070889
Date of Incorporation: 11/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 1 Cwrt Griffin, Rudry, Caerphilly, Mid Glamorgan, CF83 3JQ

 

Having been setup in 2004, Cwrt Griffin Management Company Ltd are based in Mid Glamorgan, it's status in the Companies House registry is set to "Active". This company has 9 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Jessica Claire 12 September 2013 - 1
HARDING, Colin 21 November 2005 - 1
SULLIVAN, Lynda Rosemary 21 November 2005 - 1
TOWNSEND, Stuart Jonathan 15 February 2016 - 1
CLANCY, Stephen Denis 11 March 2004 21 November 2005 1
SPARKS, Anthony 03 April 2013 12 January 2016 1
THORNE, Anthony Philip Peter 05 March 2009 12 September 2013 1
WELLS, Brian 19 March 2007 06 January 2009 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Andrew Timothy 11 March 2004 21 November 2005 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 10 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 17 March 2016
AP01 - Appointment of director 16 March 2016
TM01 - Termination of appointment of director 16 March 2016
TM01 - Termination of appointment of director 13 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 02 March 2015
AP01 - Appointment of director 02 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 24 March 2014
AP01 - Appointment of director 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
AP01 - Appointment of director 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 11 December 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AD01 - Change of registered office address 12 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 18 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 29 February 2008
AA - Annual Accounts 09 January 2008
288a - Notice of appointment of directors or secretaries 31 March 2007
363s - Annual Return 31 March 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 19 June 2006
AA - Annual Accounts 19 June 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 19 December 2005
287 - Change in situation or address of Registered Office 19 December 2005
288b - Notice of resignation of directors or secretaries 19 December 2005
363s - Annual Return 09 June 2005
288b - Notice of resignation of directors or secretaries 19 March 2004
NEWINC - New incorporation documents 11 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.