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HEOL-Y-COED FLAT MANAGEMENT COMPANY LIMITED

Learn more about HEOL-Y-COED FLAT MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 HEOL Y BRYN, RHIWBINA, CARDIFF, SOUTH GLAMORGAN, WALES, CF14 6HY

HEOL-Y-COED FLAT MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00884936
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.04
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JULIE JONES
Form type: TM02
Date: 2016.04.28
£2.95
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SECRETARY APPOINTED MR GRAHAM WILLIAM EVELEIGH
Form type: AP03
Date: 2016.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, 2 GREENHILL COURT, HEOL Y COED RHIWBINA, CARDIFF, GLAMORGAN, CF14 6JA
Form type: AD01
Date: 2016.04.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.12
Form type: LATEST SOC
Document description: 12/07/15 STATEMENT OF CAPITAL;GBP 35
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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DIRECTOR APPOINTED MR STEPHEN EDWIN HAM
Form type: AP01
Date: 2014.02.05
£2.95
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DIRECTOR APPOINTED MR GRAHAM WILLIAM EVELEIGH
Form type: AP01
Date: 2014.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE MOODY
Form type: TM01
Date: 2014.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD MOODY
Form type: TM01
Date: 2014.02.02
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APPOINTMENT TERMINATED, DIRECTOR JOAN ASHLEY
Form type: TM01
Date: 2014.02.02
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.14
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ASHLEY / 20/07/2013
Form type: CH01
Date: 2013.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH MOODY / 20/07/2013
Form type: CH01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD REUBEN GEORGE MOODY / 20/07/2013
Form type: CH01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MEIRA ELLEN REES JONES / 20/07/2013
Form type: CH01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE VERONICA JONES / 20/07/2013
Form type: CH01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CHRISTINE FOORD / 20/07/2013
Form type: CH01
Date: 2013.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN BEATRICE EVANS / 20/07/2013
Form type: CH01
Date: 2013.07.23
£2.95
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DIRECTOR APPOINTED MRS JULIE POWELL
Form type: AP01
Date: 2013.07.17
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLOYD-GRIFFITHS / 25/04/2013
Form type: CH01
Date: 2013.07.05
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.20
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLOYD-GRIFFITHS / 22/06/2009
Form type: 288c
Date: 2009.07.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
Child documents:
Document type: ANNOTATION
Date: 2007.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/05 FROM:, 7 GREENHILL COURT, HEOL Y COED RHIWBINA, CARDIFF, GLAMORGAN CF14 6JA
Form type: 287
Date: 2005.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/04 FROM:, 5 GREENHILL COURT, HEOL Y COED RHIWBINA, CARDIFF, CF14 6JA
Form type: 287
Date: 2004.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/04
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18

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Company directors and board members:

GRAHAM WILLIAM EVELEIGH (current)
Secretary, 2015.08.01
42 HEOL Y BRYN RHIWBINA , CARDIFF
CF14 6HY, SOUTH GLAMORGAN
WALES
MARILYN BEATRICE EVANS (current)
Director, RETIRED, 2007.02.20
5 GREENHILL COURT HEOL Y COED RHIWBINA , CARDIFF
CF14 6JA, SOUTH GLAMORGAN
GRAHAM WILLIAM EVELEIGH (current)
Director, SOLICITOR, 2013.07.31
42 HEOL Y BRYN RHIWBINA , CARDIFF
CF14 6HY
WALES
CAROLINE CHRISTINE FOORD (current)
Director, SUPPORT DEVELOPMENT WORKER, 2006.11.30
3 GREENHILL COURT HEOL Y COED RHIWBINA , CARDIFF
CF14 6JA, SOUTH GLAMORGAN
STEPHEN EDWIN HAM (current)
Director, SOLICITOR, 2014.01.07
FLAT 4 GREENHILL COURT HEOL Y COED RHIWBINA , CARDIFF
CF14 6JA
WALES
EIRION JONES (current)
Director, PROJECT MANAGER, 2004.11.01
14 CHARLOTTE SQUARE RHIWBINA , CARDIFF
CF14 6ND
JULIE VERONICA JONES (current)
Director, SALES CONSULTANT, 2003.08.15
2 GREENHILL COURT HEOL Y COED, RHIWBINA , CARDIFF
CF14 6JA, GLAMORGAN
MEIRA ELLEN REES JONES (current)
Director, SOLICITOR, 2004.11.01
14 CHARLOTTE SQUARE RHIWBINA , CARDIFF
CF14 6ND, SOUTH GLAMORGAN
JULIE POWELL (current)
Director, TRAINING AND DEVELOPMENT OFFICER, 2013.04.25
6 GREENHILL COURT HEOL Y COED RHIWBINA , CARDIFF
CF14 6JA
WALES
JOAN ASHLEY (resigned)
Secretary, 1991.06.15 - 1994.03.13
4 GREENHILL COURT HEOL Y COED RHIWNINA , CARDIFF
CF14 6JA, SOUTH GLAMORGAN
JULIE VERONICA JONES (resigned)
Secretary, SALES CONSULTANT, 2005.06.06 - 2015.08.01
2 GREENHILL COURT HEOL Y COED, RHIWBINA , CARDIFF
CF14 6JA, GLAMORGAN
PAULINE ELIZABETH MOODY (resigned)
Secretary, RETIRED, 2003.04.01 - 2005.03.30
7 GREENHILL COURT HEOL Y COED RHIWBINA , CARDIFF
CF14 6JA
MARY ELIZABETH PHILLIPS (resigned)
Secretary, 1997.09.10 - 2003.03.31
5 GREENHILL COURT HEOL Y COED , CARDIFF
CF14 6JA, SOUTH GLAMORGAN
MEGAN THOMAS (resigned)
Secretary, RETIRED, 1994.03.13 - 1997.03.10
7 GREENHILL COURT HEOL-Y-COED RHIWBINA , CARDIFF
CF4 6JA, SOUTH GLAMORGAN
JOAN ASHLEY (resigned)
Director, RETIRED, 1991.06.15 - 2014.01.07
4 GREENHILL COURT HEOL Y COED RHIWNINA , CARDIFF
CF14 6JA, SOUTH GLAMORGAN
DAVID ALAN HULL (resigned)
Director, RETIRED, 2003.08.28 - 2007.02.20
5 GREENHILL COURT HEOL Y COED RHIWBINA , CARDIFF
CF14 6JA, GLAMORGAN
FRANCES MARGARET HULL (resigned)
Director, RETIRED, 2003.08.28 - 2007.02.20
5 GREENHILL COURT HEOL Y COED RHIWBINA , CARDIFF
CF14 6JA, GLAMORGAN
HILDA ELIZABETH LEWIS (resigned)
Director, RETIRED, 1991.06.15 - 1999.04.16
FLAT 3 GREENHILL COURT HEOL-Y-COED RHIWBINA , CARDIFF
CF4 6JA, SOUTH GLAMORGAN
SARAH LLEWELLYN (resigned)
Director, ADMINISTRATOR, 2000.06.14 - 2003.06.02
3 GREENHILL COURT HEOL Y COED , CARDIFF
CF14 6JA, SOUTH GLAMORGAN
ROBERT LLOYD-GRIFFITHS (resigned)
Director, TRAINING AND DEVELOPMENT OFFICER, 1994.10.28 - 2013.04.25
6 GREENHILL COURT HEOL Y COED RHIWBINA , CARDIFF
CF14 6JA, SOUTH GLAMORGAN
GERALD REUBEN GEORGE MOODY (resigned)
Director, RETIRED, 2004.09.28 - 2013.07.31
7 GREENHILL COURT HEOL Y COED RHIWBINA , CARDIFF
CF14 6JA, SOUTH GLAMORGAN
PAULINE ELIZABETH MOODY (resigned)
Director, RETIRED, 2001.09.28 - 2013.07.31
7 GREENHILL COURT HEOL Y COED RHIWBINA , CARDIFF
CF14 6JA
ARTHUR TREVOR OWEN (resigned)
Director, RETIRED, 1991.06.15 - 2003.08.15
2 GREENHILL COURT HEOL Y COED , CARDIFF
CF14 6JA, SOUTH GLAMORGAN
MARY ELIZABETH PHILLIPS (resigned)
Director, RETIRED HEAD MISTRESS, 1995.04.03 - 2003.08.28
5 GREENHILL COURT HEOL Y COED , CARDIFF
CF14 6JA, SOUTH GLAMORGAN
SHARON PHILLIPS (resigned)
Director, HOUSEWIFE, 2003.06.30 - 2006.11.30
3 GREENHILL COURT HEOL Y COED, RHIWBINA , CARDIFF
CF14 6JA, GLAMORGAN
VINCENT ALAN PHILLIPS (resigned)
Director, SALES MANAGER, 2003.06.30 - 2006.11.30
3 GREENHILL COURT HEOL Y COED, RHIWBINA , CARDIFF
CF14 6JA, SOUTH GLAMORGAN
JACINTH PRATT (resigned)
Director, OWNS SHOP, 1991.06.15 - 1995.04.04
5 GREENHILL COURT HEOL Y COED RHIWBINA , CARDIFF
CF4 6JA, SOUTH GLAMORGAN
JEAN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1998.07.10 - 2000.10.21
7 GREENHILL COURT HEOL Y COED , CARDIFF
CF14 6JA, SOUTH GLAMORGAN
LIONEL SPARKES (resigned)
Director, RETIRED, 1991.06.15 - 1994.01.31
FLAT 6 GREENHILL COURT HEOL-Y-COED RHIWBINA , CARDIFF
CF4 6JA, SOUTH GLAMORGAN
JOHN MELVIN THOMAS (resigned)
Director, SPECIALIST IN MEDICINE, 1991.06.15 - 2004.11.01
1 GREENHILL COURT HEOL Y COED RHIWBINA , CARDIFF
CF14 6JA, SOUTH GLAMORGAN
MEGAN THOMAS (resigned)
Director, RETIRED, 1991.06.15 - 1996.08.30
7 GREENHILL COURT HEOL-Y-COED RHIWBINA , CARDIFF
CF4 6JA, SOUTH GLAMORGAN

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Information about the Private Limited Company HEOL-Y-COED FLAT MANAGEMENT COMPANY 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: 2016.06.12. Reload the data