Garthmor Court Ltd

About

Registered Number: 02748379
Date of Incorporation: 17/09/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: 46 Whitchurch Road, Cardiff, CF14 3LX,

 

Garthmor Court Ltd was founded on 17 September 1992 and has its registered office in Cardiff, it's status at Companies House is "Active". The companies directors are listed as Gregory, Neil, James, Kevin Francis, Jones, Alan Keith, Amphlett, Richard Andrew, Beer, Eric John, Bell, Catherine Elizabeth, Brett, Gregory John, Bridge, Penelope Jane, Bridge, Talfryn Edmund, Brooks, Mavis, Browne, Susan Eva, Clarke, Edward Martin, Edwards, Gaynor Anne, Evans, Andrew Daniel, Hammond, Phillip Charles, Sweeney, Brendan Anthony in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Kevin Francis 15 February 2000 - 1
JONES, Alan Keith 19 August 2020 - 1
AMPHLETT, Richard Andrew 06 July 1993 19 June 1994 1
BEER, Eric John 10 January 1995 13 January 1995 1
BELL, Catherine Elizabeth 22 February 2010 09 July 2015 1
BRETT, Gregory John 06 July 1992 26 July 1994 1
BRIDGE, Penelope Jane 18 September 1992 06 July 1993 1
BRIDGE, Talfryn Edmund 18 September 1992 06 July 1993 1
BROOKS, Mavis 14 July 1999 30 November 1999 1
BROWNE, Susan Eva 10 January 1995 05 November 1998 1
CLARKE, Edward Martin 18 July 1993 14 July 1999 1
EDWARDS, Gaynor Anne 08 May 2001 22 April 2005 1
EVANS, Andrew Daniel 01 June 1995 14 January 2000 1
HAMMOND, Phillip Charles 13 April 1994 30 November 1999 1
SWEENEY, Brendan Anthony 06 July 1992 01 June 1995 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Neil 15 January 2018 - 1

Filing History

Document Type Date
AP01 - Appointment of director 19 August 2020
TM01 - Termination of appointment of director 19 August 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 09 April 2019
TM02 - Termination of appointment of secretary 21 September 2018
CS01 - N/A 17 September 2018
AP03 - Appointment of secretary 15 January 2018
AD01 - Change of registered office address 15 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 07 October 2015
TM01 - Termination of appointment of director 09 July 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 03 October 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 15 June 2012
CH03 - Change of particulars for secretary 15 June 2012
AD01 - Change of registered office address 15 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 21 September 2010
AP01 - Appointment of director 01 March 2010
AP01 - Appointment of director 01 March 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
AA - Annual Accounts 21 November 2008
363s - Annual Return 25 September 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 21 September 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 26 September 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 21 September 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 22 September 2004
287 - Change in situation or address of Registered Office 16 January 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 24 September 2003
288b - Notice of resignation of directors or secretaries 01 June 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 23 September 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 25 September 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 29 September 2000
287 - Change in situation or address of Registered Office 25 May 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
AA - Annual Accounts 05 April 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
363s - Annual Return 17 November 1999
225 - Change of Accounting Reference Date 20 August 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
363b - Annual Return 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
AA - Annual Accounts 29 December 1998
288b - Notice of resignation of directors or secretaries 02 December 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 06 October 1997
288a - Notice of appointment of directors or secretaries 06 October 1997
AA - Annual Accounts 02 January 1997
AA - Annual Accounts 03 January 1996
363s - Annual Return 17 October 1995
288 - N/A 26 June 1995
287 - Change in situation or address of Registered Office 22 June 1995
288 - N/A 22 June 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
363s - Annual Return 28 September 1994
288 - N/A 15 August 1994
AA - Annual Accounts 06 July 1994
288 - N/A 27 June 1994
288 - N/A 27 June 1994
287 - Change in situation or address of Registered Office 27 June 1994
AUD - Auditor's letter of resignation 03 February 1994
363s - Annual Return 14 September 1993
288 - N/A 14 September 1993
288 - N/A 14 September 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 September 1993
288 - N/A 21 August 1993
288 - N/A 03 August 1993
288 - N/A 03 August 1993
288 - N/A 03 August 1993
288 - N/A 03 August 1993
288 - N/A 20 July 1993
288 - N/A 20 July 1993
288 - N/A 20 July 1993
288 - N/A 20 July 1993
288 - N/A 20 July 1993
287 - Change in situation or address of Registered Office 20 July 1993
RESOLUTIONS - N/A 16 October 1992
NEWINC - New incorporation documents 17 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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