St David's Mews Management Company Ltd

About

Registered Number: 03381773
Date of Incorporation: 05/06/1997 (27 years and 10 months ago)
Company Status: Active
Registered Address: The Crown House, Wyndham Crescent, Canton, Cardiff, CF11 9UH

 

Founded in 1997, St David's Mews Management Company Ltd has its registered office in Canton. The companies directors are listed as Connelly, Paul Martin, Dr, Wickham, Graham Howard, Davies, Kevin, Hayes, Malcolm John, Jamieson, Ruth, Kong, Simon, Moger, Richard, Partridge, James Nicholas, Reddy, Jon, Rees, Emma Louise, Venn, Helen Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Kevin 18 December 2000 05 December 2001 1
HAYES, Malcolm John 13 April 2004 23 September 2008 1
JAMIESON, Ruth 02 June 1998 10 May 2000 1
KONG, Simon 20 October 2004 11 April 2007 1
MOGER, Richard 18 September 2001 07 October 2004 1
PARTRIDGE, James Nicholas 21 August 2000 31 March 2006 1
REDDY, Jon 11 April 2007 07 October 2011 1
REES, Emma Louise 02 June 1998 21 August 2000 1
VENN, Helen Louise 11 April 2007 11 December 2015 1
Secretary Name Appointed Resigned Total Appointments
CONNELLY, Paul Martin, Dr 17 July 2006 25 August 2015 1
WICKHAM, Graham Howard 12 September 1997 02 June 1998 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 05 June 2017
CH04 - Change of particulars for corporate secretary 22 February 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 10 June 2016
TM02 - Termination of appointment of secretary 08 June 2016
CH01 - Change of particulars for director 07 June 2016
CH03 - Change of particulars for secretary 06 June 2016
TM01 - Termination of appointment of director 15 December 2015
AP04 - Appointment of corporate secretary 28 September 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 06 July 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 12 May 2014
AP01 - Appointment of director 17 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 30 July 2013
CH03 - Change of particulars for secretary 21 March 2013
AA - Annual Accounts 19 December 2012
RP04 - N/A 11 December 2012
AR01 - Annual Return 22 August 2012
TM01 - Termination of appointment of director 01 May 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 04 July 2011
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 20 July 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 02 March 2009
288b - Notice of resignation of directors or secretaries 04 November 2008
363s - Annual Return 16 October 2008
AA - Annual Accounts 08 January 2008
288a - Notice of appointment of directors or secretaries 30 August 2007
363s - Annual Return 16 August 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
287 - Change in situation or address of Registered Office 09 May 2007
AA - Annual Accounts 08 February 2007
288b - Notice of resignation of directors or secretaries 15 December 2006
363s - Annual Return 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 05 April 2005
288b - Notice of resignation of directors or secretaries 30 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
363s - Annual Return 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 11 June 2003
AA - Annual Accounts 09 December 2002
288a - Notice of appointment of directors or secretaries 08 December 2002
363s - Annual Return 31 July 2002
288b - Notice of resignation of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
AA - Annual Accounts 12 September 2001
287 - Change in situation or address of Registered Office 25 July 2001
363s - Annual Return 13 July 2001
AA - Annual Accounts 05 February 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
363s - Annual Return 16 August 2000
288c - Notice of change of directors or secretaries or in their particulars 15 August 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 31 January 1999
287 - Change in situation or address of Registered Office 21 August 1998
363s - Annual Return 24 July 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
288a - Notice of appointment of directors or secretaries 27 October 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
225 - Change of Accounting Reference Date 17 June 1997
287 - Change in situation or address of Registered Office 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
NEWINC - New incorporation documents 05 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links