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ROATH COURT FLATS SERVICE LIMITED

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Company details

46 WHITCHURCH ROAD, CARDIFF, CF14 3LX

ROATH COURT FLATS SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00628393
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.19
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 150
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DIRECTOR APPOINTED MR JONATHAN ANDREW FORD
Form type: AP01
Date: 2016.02.05
£2.95
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DIRECTOR APPOINTED MRS MARY PRINCE
Form type: AP01
Date: 2016.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MEIRIONA PIERCE WILLIAM / 30/11/2015
Form type: CH01
Date: 2015.11.30
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DIRECTOR APPOINTED MR MICHAEL AIDAN ORRELL
Form type: AP01
Date: 2015.05.12
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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DIRECTOR APPOINTED MRS MEIRIONA PIERCE WILLIAM
Form type: AP01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR JUNE MILLS
Form type: TM01
Date: 2014.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEARLE
Form type: TM01
Date: 2014.10.20
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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DIRECTOR APPOINTED MR CHRISTIAN LEWIS SEARLE
Form type: AP01
Date: 2014.01.29
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SECRETARY APPOINTED MR NEIL RICHARD ALISTAIR GREGORY
Form type: AP03
Date: 2014.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.21
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APPOINTMENT TERMINATED, SECRETARY MEIRIONA WILIAM
Form type: TM02
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE MILLS / 03/07/2013
Form type: CH01
Date: 2013.07.03
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SECRETARY'S CHANGE OF PARTICULARS / MEIRIONA PIERCE WILIAM / 03/07/2013
Form type: CH03
Date: 2013.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.28
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, C/O HAYVENHURSTS LIMITED, FAIRWAY HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LT, WALES
Form type: AD01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEARLE
Form type: TM01
Date: 2012.08.15
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APPOINTMENT TERMINATED, SECRETARY CHRISTIAN SEARLE
Form type: TM02
Date: 2012.08.15
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.13
£2.95
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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SECRETARY APPOINTED MEIRIONA PIERCE WILIAM
Form type: AP03
Date: 2011.10.19
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SEARLE / 12/02/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE MILLS / 12/02/2010
Form type: CH01
Date: 2010.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, 3A THE COURT, NEWPORT ROAD, CARDIFF, CF24 1RH
Form type: AD01
Date: 2010.04.06
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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DIRECTOR AND SECRETARY APPOINTED CHRISTIAN MICHAEL SEARLE
Form type: 288a
Date: 2009.02.17
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IONA WILLIAM LOGGED FORM
Form type: 288b
Date: 2009.02.17
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
Child documents:
Document type: ANNOTATION
Date: 2008.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.15
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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REGISTERED OFFICE CHANGED ON 19/12/05 FROM:, LERMON COURT FAIRWAY HOUSE, LINKS BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN CF3 0LT
Form type: 287
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.16
Child documents:
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15

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Company directors and board members:

NEIL RICHARD ALISTAIR GREGORY (current)
Secretary, 2014.01.21
46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
JONATHAN ANDREW FORD (current)
Director, HOSPITAL STORE MAN, 2016.02.04
46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
MICHAEL AIDAN ORRELL (current)
Director, CARPET DEALER, 2015.05.12
46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
MARY PRINCE (current)
Director, RETIRED, 2016.01.11
46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
MEIRIONA PIERCE WILIAM (current)
Director, RETIRED, 2014.12.15
46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
MARY PRINCE (resigned)
Secretary, RETIRED, 2000.01.11 - 2001.03.01
3C THE COURT NEWPORT ROAD , CARDIFF
CF24 1RH, SOUTH GLAMORGAN
CHRISTIAN LEWIS SEARLE (resigned)
Secretary, 2001.03.01 - 2005.10.10
2C THE COURT NEWPORT ROAD , CARDIFF
CF24 1RH, SOUTH GLAMORGAN
CHRISTIAN LEWIS SEARLE (resigned)
Secretary, RESIDENTS PROPERTY MANAGER, 2009.02.09 - 2012.08.08
2C THE COURT NEWPORT ROAD , CARDIFF
CF24 1RH, SOUTH GLAMORGAN
GWEN THOMAS (resigned)
Secretary, 1992.01.31 - 2000.01.11
FLAT E3 THE COURT NEWPORT ROAD ROATH , CARDIFF
CF2 1RH, S GLAMORGAN
IONA WILIAM (resigned)
Secretary, RETIRED, 2005.11.07 - 2009.01.26
3A THE COURT NEWPORT ROAD , CARDIFF
CF24 1RH, SOUTH GLAMORGAN
MEIRIONA PIERCE WILIAM (resigned)
Secretary, 2011.10.05 - 2014.01.21
46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
CLIFFORD CARTER (resigned)
Director, RETIRED, 1994.01.25 - 1995.07.11
E1 THE COURT NEWPORT ROAD , CARDIFF
CF2 1RH
CLIFFORD CARTER (resigned)
Director, RETIRED, 1998.01.06 - 2001.03.01
E1 THE COURT NEWPORT ROAD , CARDIFF
CF2 1RH
PHYLLIS HARTLAND (resigned)
Director, RETIRED, 1992.01.31 - 1994.10.20
FLAT B3 THE COURT NEWPORT ROAD , CARDIFF
S GLAMORGAN
MYRTLE BALDWZZI HUGHES (resigned)
Director, 1992.01.31 - 1994.01.25
FLAT 42 THE COUURT NEWPORT ROAD , CARDIFF
CF2, S GLAMORGAN
JUNE MILLS (resigned)
Director, RETIRED, 2005.11.16 - 2014.12.15
46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
WILLIAM MORGAN (resigned)
Director, COMPANY DIRECTOR, 1994.10.20 - 1996.11.15
B1 THE COURT NEWPORT ROAD , CARDIFF
SOUTH GLAMORGAN
MICHAEL ORRELL (resigned)
Director, CARPET DEALER, 1995.07.24 - 2001.03.01
FLAT D3 THE COURT NEWPORT ROAD , CARDIFF
CF2 1RH
MARY PRINCE (resigned)
Director, RETIRED, 2001.03.01 - 2005.11.16
3C THE COURT NEWPORT ROAD , CARDIFF
CF24 1RH, SOUTH GLAMORGAN
CHRISTIAN LEWIS SEARLE (resigned)
Director, RESIDENTS PROPERTY MANAGER, 2009.02.09 - 2012.08.08
2C THE COURT NEWPORT ROAD , CARDIFF
CF24 1RH, SOUTH GLAMORGAN
CHRISTIAN LEWIS SEARLE (resigned)
Director, RETIRED, 1999.01.07 - 2005.10.10
2C THE COURT NEWPORT ROAD , CARDIFF
CF24 1RH, SOUTH GLAMORGAN
CHRISTIAN LEWIS SEARLE (resigned)
Director, RETIRED, 2014.01.29 - 2014.10.20
46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
ARGOT SHEPHERD (resigned)
Director, 1992.01.31 - 1992.02.04
BLAIR MANOR REST HOME 5 PETISBURY , BLANDFORD
DT11 9EB, DORSET
CHERYL ELAINE WARD (resigned)
Director, DESIGNER, 2001.03.01 - 2003.11.25
2A THE COURT NEWPORT ROAD , CARDIFF
CF24 1RH, SOUTH GLAMORGAN
IONA WILIAM (resigned)
Director, RETIRED, 2003.11.03 - 2009.01.26
3A THE COURT NEWPORT ROAD , CARDIFF
CF24 1RH, SOUTH GLAMORGAN
Date 2014.09.30 2013.09.30
Shareholder Funds £ 15 £ 15
Net Assets Liabilities Including Pension Asset Liability £ 15 £ 15
Share Capital Allotted Called Up Paid £ 15 £ 15
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 15 £ 15

Companies near to ROATH COURT FLATS SERVICE ltd.

Information about the Private Limited Company ROATH COURT FLATS SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data