About

Registered Number: 04721547
Date of Incorporation: 03/04/2003 (21 years ago)
Company Status: Active
Registered Address: 21 Farm Drive, Cyncoed, Cardiff, CF23 6HQ

 

Farm Drive Property Management Ltd was registered on 03 April 2003. The companies directors are listed as Judd, Roger, Peterson, Michael, Shepherd, Alistair, Jones, Gareth Anthony, Beeston, Jean Margaret Elizabeth, Bennett, Peter Llewellyn, Dennis, Una Sylvia, Egerton, Irmgard Ingeburg, Morgan, Heidi Nicola in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUDD, Roger 15 May 2015 - 1
PETERSON, Michael 30 November 2014 - 1
SHEPHERD, Alistair 27 June 2012 - 1
BEESTON, Jean Margaret Elizabeth 03 April 2003 15 May 2015 1
BENNETT, Peter Llewellyn 03 April 2003 26 June 2012 1
DENNIS, Una Sylvia 03 April 2003 31 March 2011 1
EGERTON, Irmgard Ingeburg 03 April 2003 07 May 2005 1
MORGAN, Heidi Nicola 07 May 2005 20 November 2014 1
Secretary Name Appointed Resigned Total Appointments
JONES, Gareth Anthony 28 April 2003 15 May 2015 1

Filing History

Document Type Date
AA - Annual Accounts 21 June 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 07 April 2019
AA - Annual Accounts 16 June 2018
CS01 - N/A 08 April 2018
AA - Annual Accounts 09 July 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 24 July 2016
CH01 - Change of particulars for director 24 July 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 09 July 2015
TM01 - Termination of appointment of director 31 May 2015
AP01 - Appointment of director 31 May 2015
TM02 - Termination of appointment of secretary 31 May 2015
AR01 - Annual Return 27 April 2015
AP01 - Appointment of director 27 April 2015
TM01 - Termination of appointment of director 21 January 2015
AP01 - Appointment of director 21 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 10 June 2013
AP01 - Appointment of director 09 June 2013
TM01 - Termination of appointment of director 18 May 2013
AA - Annual Accounts 13 January 2013
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH03 - Change of particulars for secretary 14 July 2011
TM01 - Termination of appointment of director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 29 April 2008
AA - Annual Accounts 01 March 2008
363s - Annual Return 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 05 May 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 20 July 2004
288a - Notice of appointment of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
NEWINC - New incorporation documents 03 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.