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KNAPSIDE MANAGEMENT CO. LIMITED

Learn more about KNAPSIDE MANAGEMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

87 VERALLO DRIVE, CARDIFF, UNITED KINGDOM, CF11 8DT

KNAPSIDE MANAGEMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01040736
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.01
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TERENCE MANSBRIDGE
Form type: TM01
Date: 2015.10.23
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 15
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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DIRECTOR APPOINTED TERENCE HUGH MANSBRIDGE
Form type: AP01
Date: 2015.07.02
£2.95
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21/09/14 NO CHANGES
Form type: AR01
Date: 2014.09.26
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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21/09/13 CHANGES
Form type: AR01
Date: 2013.09.24
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE
Form type: TM01
Date: 2012.08.21
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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DIRECTOR APPOINTED ANTHONY EDWARD PRICE
Form type: AP01
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KENDRICK
Form type: TM01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR MARTYN WADE
Form type: TM01
Date: 2012.06.01
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REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, 87 VERALLO DRIVE, CANTON, CARDIFF, CF11 8DT
Form type: AD01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD WADE / 24/05/2012
Form type: CH01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES KENDRICK / 24/05/2012
Form type: CH01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MALDWYN GIBBON / 24/05/2012
Form type: CH01
Date: 2012.05.24
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SECRETARY'S CHANGE OF PARTICULARS / BRENDAN ANTHONY MACCARTHY / 24/05/2012
Form type: CH03
Date: 2012.05.24
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21/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.07
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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21/09/10 NO CHANGES
Form type: AR01
Date: 2010.09.23
£2.95
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.10
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
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DIRECTOR APPOINTED MALDWYN GIBBON
Form type: 288a
Date: 2008.08.06
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RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
Child documents:
Document type: ANNOTATION
Date: 2007.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.07.15
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.05.18
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REGISTERED OFFICE CHANGED ON 16/01/04 FROM:, 8 SEA POINT, BARRY, SOUTH GLAMORGAN CF62 6TB
Form type: 287
Date: 2004.01.16
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.29
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RETURN MADE UP TO 21/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
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REGISTERED OFFICE CHANGED ON 29/09/99 FROM:, 4 SEA LAWNS, THE KNAPP, BARRY, SOUTH GLAMORGAN CF6 8TD
Form type: 287
Date: 1999.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.06.22

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Company directors and board members:

BRENDAN ANTHONY MACCARTHY (current)
Secretary, 1999.09.13
87 VERALLO DRIVE , CARDIFF
CF11 8DT
MALDWYN GIBBON (current)
Director, RETIRED, 2008.07.28
87 VERALLO DRIVE , CARDIFF
CF11 8DT
JOAN DAVID (resigned)
Secretary, 1992.09.21 - 1993.10.01
7 SEA LAWNS , BARRY
CF62 6TD, SOUTH GLAMORGAN
KIM JAYNE DOWNES (resigned)
Secretary, 1993.10.01 - 1994.09.26
8 THE SEALAWNS THE KNAP , BARRY
CF62 6TD, SOUTH GLAMORGAN
JANE CHRISTINE WADE (resigned)
Secretary, RETIRED MEDICAL SECRETARY, 1994.09.26 - 1999.09.15
4 SEA LAWNS THE KNAP , BARRY
CF62 6TD, SOUTH GLAMORGAN
MARTINA MAY DAVIES (resigned)
Director, RETIRED, 1995.08.14 - 1999.09.15
9 SEA LAWNS THE KNAP , BARRY
CF62 6TD, SOUTH GLAMORGAN
MARTINA MAY DAVIES (resigned)
Director, RETIRED, 1992.09.21 - 1993.09.30
9 SEA LAWNS THE KNAP , BARRY
CF62 6TD, SOUTH GLAMORGAN
DAVID GEORGE GRAY (resigned)
Director, HOTRLIER, 1993.09.30 - 1994.09.26
15 SEALAWNS THE KNAP , BARRY
CF62 6TD, SOUTH GLAMORGAN
AVRIL ELIZABETH ANNE HUGHES (resigned)
Director, RETIRED CIVIL SERVANT, 2001.05.04 - 2002.09.23
13 SEALAWNS CROSSHILL THE KNAP , BARRY
CF62 6TD, SOUTH GLAMORGAN
THOMAS CHARLES KENDRICK (resigned)
Director, RETIRED, 2000.09.12 - 2012.06.11
87 VERALLO DRIVE , CARDIFF
CF11 8DT
GILBERT LEWIS (resigned)
Director, RETIRED, 1994.09.26 - 2000.09.15
12 SEA LAWNS THE KNAP , BARRY
CF62 6TD, SOUTH GLAMORGAN
GILBERT LEWIS (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1993.09.30
12 SEALAWNS THE KNAP , BARRY
CF62 6TD, SOUTH GLAMORGAN
TERENCE HUGH MANSBRIDGE (resigned)
Director, NONE, 2014.06.25 - 2015.10.16
87 VERALLO DRIVE , CARDIFF
CF11 8DT
PETER PEASELY (resigned)
Director, RETIRED, 1993.09.30 - 1995.08.14
6 SEA LAWNS THE KNAP , BARRY
CF62 6TD, SOUTH GLAMORGAN
ANTHONY EDWARD PRICE (resigned)
Director, RETIRED, 2012.06.11 - 2012.08.21
87 VERALLO DRIVE , CARDIFF
CF11 8DT
EDWARD HENRY ROBERTS (resigned)
Director, RETIRED, 1994.09.26 - 1997.06.20
3 SEA LAWNS THE KNAP , BARRY
CF62 6TD, SOUTH GLAMORGAN
ELUNED SHIPMAN (resigned)
Director, RETIRED, 1993.09.30 - 1995.08.14
2 SEALAWNS THE KNAP , BARRY
CF62 6TD, SOUTH GLAMORGAN
JANE CHRISTINE WADE (resigned)
Director, 1992.09.21 - 1994.09.30
4 SEA LAWNS THE KNAP , BARRY
CF62 6TD, SOUTH GLAMORGAN
MARTYN RICHARD WADE (resigned)
Director, RETIRED, 1994.09.26 - 2012.05.28
87 VERALLO DRIVE , CARDIFF
CF11 8DT
BARRIE LLEWELLYN WILLIAMS (resigned)
Director, RETIRED, 1998.08.12 - 2001.05.04
6 SEALAWNS THE KNAP , BARRY
CF62 6TD, SOUTH GLAMORGAN
Date 2014.03.25
Tangible Fixed Assets £ 21,244
Current Assets £ 42,101
Share Premium Account £ 60
Debtors £ 709
Shareholder Funds £ 62,705
Profit Loss Account Reserve £ 62,630
Called Up Share Capital £ 15
Total Assets Less Current Liabilities £ 62,705
Net Current Assets Liabilities £ 41,461
Creditors Due Within One Year £ 640
Cash Bank In Hand £ 41,392
Share Capital Allotted Called Up Paid £ 15
Number Shares Allotted £ 15
Tangible Fixed Assets Cost Or Valuation £ 21,244

Companies near to KNAPSIDE MANAGEMENT CO. ltd.

Information about the Private Limited Company KNAPSIDE MANAGEMENT CO. 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: 2016.07.21. Reload the data