About

Registered Number: 02959008
Date of Incorporation: 16/08/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: Fflat 2 Harlow Lodge, 28 Heol Fairwater, Llandaf, Cardiff, CF5 2LE

 

Based in Llandaf in Cardiff, Harlow Lodge Management Company Ltd was established in 1994, it has a status of "Active". We don't know the number of employees at the business. There are 5 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AP DAFYDD, Iolo 05 June 1997 - 1
DAFYDD, Sian-Elin 05 June 1997 - 1
EMANUEL, Richard 12 June 1995 05 June 1997 1
EMANUEL, Susan Ruth 12 June 1995 05 June 1997 1
VELISSARIDES, Hein 07 October 1994 12 June 1995 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 04 May 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 19 August 2018
AA - Annual Accounts 29 April 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 07 May 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 23 August 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 24 May 2014
AR01 - Annual Return 17 August 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 29 August 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 29 June 2007
363s - Annual Return 29 May 2007
363s - Annual Return 29 May 2007
AA - Annual Accounts 15 September 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 03 September 2004
AA - Annual Accounts 06 September 2003
288c - Notice of change of directors or secretaries or in their particulars 06 September 2003
363s - Annual Return 12 August 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 27 August 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 08 October 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 20 September 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 21 September 1998
RESOLUTIONS - N/A 26 January 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 26 January 1998
AA - Annual Accounts 26 January 1998
AA - Annual Accounts 26 January 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
288b - Notice of resignation of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
RESOLUTIONS - N/A 08 April 1997
363s - Annual Return 11 September 1996
RESOLUTIONS - N/A 10 July 1996
363s - Annual Return 09 February 1996
288 - N/A 05 July 1995
288 - N/A 05 July 1995
RESOLUTIONS - N/A 18 October 1994
RESOLUTIONS - N/A 18 October 1994
RESOLUTIONS - N/A 18 October 1994
CERTNM - Change of name certificate 18 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1994
123 - Notice of increase in nominal capital 18 October 1994
287 - Change in situation or address of Registered Office 18 October 1994
288 - N/A 18 October 1994
288 - N/A 14 October 1994
RESOLUTIONS - N/A 19 September 1994
123 - Notice of increase in nominal capital 19 September 1994
NEWINC - New incorporation documents 16 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.