Waterfront (Cardiff) Management Company Ltd

About

Registered Number: 02424660
Date of Incorporation: 20/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: SEEL AND COMPANY LIMITED, The Crown House, Wyndham Crescent, Canton, Cardiff, CF11 9UH,

 

Founded in 1989, Waterfront (Cardiff) Management Company Ltd has its registered office in Cardiff, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBES, Anthony Graham 04 February 2004 - 1
FRANCIS, Amanda 23 October 1993 - 1
ALLEN, Catherine Jane 23 October 1993 21 August 1996 1
BARNETT, Julian Martin 23 October 1993 24 June 1997 1
BRACKEN, Sarah Joann 09 May 2007 28 May 2013 1
HARLEY, Lisa Jane 01 October 1996 26 February 1998 1
HARPER, Gwynne 26 February 1998 24 April 2002 1
HARRIES, Marc Robert James 07 June 2000 24 April 2002 1
HAY, Trevor John 04 December 1996 10 March 1999 1
JAMES, Bernard Ernest 04 February 2004 03 February 2005 1
JENKINS, Simon 23 October 1993 17 October 1997 1
JONES, Emrys Lloyd 26 February 1998 10 March 1999 1
JONES, Jacqueline Margarete 23 October 1993 04 April 2000 1
JONES, Martyn Griffith 07 June 2000 12 August 2015 1
MACKENZIE, Lesley Ann 10 March 1999 07 June 2000 1
MORT, Marc Ian 01 October 1994 26 February 1998 1
NICHOLS, Gareth Leslie 26 February 1998 15 April 2004 1
WILLIAMS, Lisa, Dr 05 July 2004 01 April 2010 1
Secretary Name Appointed Resigned Total Appointments
SEEL & CO LIMITED 21 February 2019 - 1
WALKER, Robert William 23 October 1993 24 July 1995 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 28 March 2019
CH01 - Change of particulars for director 28 March 2019
CH01 - Change of particulars for director 28 March 2019
AP04 - Appointment of corporate secretary 21 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 13 April 2016
CH01 - Change of particulars for director 11 April 2016
TM01 - Termination of appointment of director 31 March 2016
TM02 - Termination of appointment of secretary 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
AD01 - Change of registered office address 29 March 2016
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 18 December 2013
TM01 - Termination of appointment of director 10 June 2013
AR01 - Annual Return 23 April 2013
AD01 - Change of registered office address 21 March 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 25 March 2011
AP01 - Appointment of director 25 March 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 10 May 2010
TM01 - Termination of appointment of director 22 April 2010
CH01 - Change of particulars for director 29 March 2010
AD01 - Change of registered office address 29 March 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
363s - Annual Return 24 September 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
AA - Annual Accounts 16 July 2008
AA - Annual Accounts 01 December 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
363s - Annual Return 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 09 May 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 16 June 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
AA - Annual Accounts 31 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
363a - Annual Return 29 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 24 January 2003
288b - Notice of resignation of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
363s - Annual Return 22 April 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 02 August 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 17 January 2000
288b - Notice of resignation of directors or secretaries 17 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 03 February 1999
288a - Notice of appointment of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
363s - Annual Return 26 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
AA - Annual Accounts 25 January 1998
288b - Notice of resignation of directors or secretaries 07 November 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
363s - Annual Return 08 April 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 23 December 1996
AA - Annual Accounts 13 September 1996
363s - Annual Return 09 May 1996
288 - N/A 19 October 1995
288 - N/A 19 October 1995
AA - Annual Accounts 03 August 1995
363s - Annual Return 15 March 1995
288 - N/A 15 November 1994
288 - N/A 04 November 1994
AA - Annual Accounts 28 September 1994
363s - Annual Return 31 March 1994
287 - Change in situation or address of Registered Office 06 January 1994
288 - N/A 30 November 1993
288 - N/A 30 November 1993
288 - N/A 30 November 1993
288 - N/A 30 November 1993
288 - N/A 30 November 1993
288 - N/A 30 November 1993
288 - N/A 30 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1993
AA - Annual Accounts 02 July 1993
363s - Annual Return 25 April 1993
AA - Annual Accounts 19 August 1992
363s - Annual Return 07 April 1992
AA - Annual Accounts 20 August 1991
363a - Annual Return 09 April 1991
RESOLUTIONS - N/A 19 February 1991
AA - Annual Accounts 19 February 1991
363a - Annual Return 15 February 1991
287 - Change in situation or address of Registered Office 15 June 1990
288 - N/A 15 March 1990
288 - N/A 26 September 1989
288 - N/A 26 September 1989
287 - Change in situation or address of Registered Office 26 September 1989
NEWINC - New incorporation documents 20 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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