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HILLSIDE (CARDIFF) MANAGEMENT COMPANY LIMITED

Learn more about HILLSIDE (CARDIFF) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 9 MAYNARD COURT, FAIRWATER ROAD, LLANDAFF, CARDIFF, CF5 2LS

HILLSIDE (CARDIFF) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01076880
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.16
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.02
Form type: LATEST SOC
Document description: 02/05/16 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, SECRETARY AVERILL MATTHEWS
Form type: TM02
Date: 2016.05.02
£2.95
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SECRETARY APPOINTED MISS ISABELLE LAURA BROOK
Form type: AP03
Date: 2016.05.02
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROKKAN
Form type: TM01
Date: 2016.05.02
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APPOINTMENT TERMINATED, DIRECTOR AVERILL MATTHEWS
Form type: TM01
Date: 2016.05.02
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DIRECTOR APPOINTED MR IAN RHYS JENKYN
Form type: AP01
Date: 2016.02.18
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DIRECTOR APPOINTED MRS PHYLLIS AUDREY DAVIES
Form type: AP01
Date: 2016.02.18
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR FLORENCE WICKS
Form type: TM01
Date: 2015.04.28
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART ROBERTS / 14/04/2014
Form type: CH01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS
Form type: TM01
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MARGARET LUKE / 14/04/2014
Form type: CH01
Date: 2014.04.29
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR APPOINTED SHIRLEY MARGARET LUKE
Form type: AP01
Date: 2012.05.28
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.08
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DIRECTOR APPOINTED JOHN STUART ROBERTS
Form type: AP01
Date: 2011.05.03
£2.95
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND TONGUE
Form type: TM01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROWENNA DAVIES
Form type: TM01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MARTIN BROOK / 18/04/2011
Form type: CH01
Date: 2011.04.18
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DIRECTOR APPOINTED DR JAMES MARTIN BROOK
Form type: AP01
Date: 2010.05.14
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS/DOCTOR ROWENNA DAVIES / 17/04
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TONGUE / 17/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM ROBINSON / 17/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GLYNDWR COX / 17/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE BRITTON / 17/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN WILLIAMS / 17/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE AUDREY WICKS / 17/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR WILLIAM STEVENS / 17/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROKKAN / 17/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / AVERILL ELUNED MATTHEWS / 17/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NOVELLO EDWARDS / 17/04/2010
Form type: CH01
Date: 2010.05.05
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.18
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DIRECTOR APPOINTED RAYMOND TONGUE
Form type: 288a
Date: 2009.05.07
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.02
Child documents:
Document type: ANNOTATION
Date: 2008.05.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.05.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26

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Company directors and board members:

ISABELLE LAURA BROOK (current)
Secretary, 2016.04.15
11 MAYNARD COURT FAIRWATER ROAD , CARDIFF
CF5 2LS
WALES
MADELEINE BRITTON (current)
Director, RETIRED, 2000.01.17
8 MAYNARD COURT FAIRWATER ROAD , CARDIFF
CF5 2LS, SOUTH GLAMORGAN
JAMES MARTIN BROOK (current)
Director, MARKETING MANAGER, 2010.04.28
11 MAYNARD COURT FAIRWATER ROAD LLANDAFF , CARDIFF
CF5 2LS
ALAN GLYNDWR COX (current)
Director, RETIRED, 1991.04.17
9 MAYNARD COURT LLANDAFF , CARDIFF
CF5 2LS, SOUTH GLAMORGAN
PHYLLIS AUDREY DAVIES (current)
Director, RETIRED, 2015.04.23
12 MAYNARD COURT, FAIRWATER ROAD, LLANDAFF , CARDIFF
CF5 2LS
WALES
IAN RHYS JENKYN (current)
Director, STUDENT, 2015.09.14
5 MAYNARD COURT FAIRWATER ROAD, LLANDAFF , CARDIFF
CF5 2LS
WALES
SHIRLEY MARGARET LUKE (current)
Director, NONE, 2012.05.01
1 MAYNARD COURT FAIRWATER ROAD, LLANDAFF , CARDIFF
CF5 2LS
WALES
JOHN STUART ROBERTS (current)
Director, NONE, 2011.03.30
2 MAYNARD COURT FAIRWATER ROAD, LLANDAFF , CARDIFF
CF5 2LS
WALES
ALAN WILLIAM ROBINSON (current)
Director, RETIRED, 1996.08.01
4 MAYNARD COURT FAIRWATER ROAD LLANDAFF , CARDIFF
CF5 2LS
IVOR WILLIAM STEVENS (current)
Director, RETIRED, 2001.09.20
6 MAYNARD COURT LLANDAFF , CARDIFF
CF5 2LS
MICHAEL OWEN WILLIAMS (current)
Director, RETIRED, 2002.03.15
3 MAYNARD COURT LLANDAFF , CARDIFF
CF5 2LS
AVERILL ELUNED MATTHEWS (resigned)
Secretary, 1991.04.17 - 2016.03.23
10 MAYNARD COURT FAIRWATER ROAD , CARDIFF
CF5 2LS, SOUTH GLAMORGAN
EVAN ROBERT BOWEN (resigned)
Director, RETIRED, 1991.04.17 - 2002.03.15
3 MAYNARD COURT LLANDAFF , CARDIFF
CF5 2LS, SOUTH GLAMORGAN
JESSIE LILLIAN DAVIES (resigned)
Director, RETIRED, 1991.04.17 - 2001.09.20
6 MAYNARD COURT LLANDAFF , CARDIFF
CF5 2LS, SOUTH GLAMORGAN
ROWENNA DAVIES (resigned)
Director, RETIRED, 1991.04.17 - 2011.02.28
1 MAYNARD COURT LLANDAFF , CARDIFF
CF5 2LS, SOUTH GLAMORGAN
STEPHEN NOVELLO EDWARDS (resigned)
Director, RETIRED, 1991.04.17 - 2014.02.05
12 MAYNARD COURT LLANDAFF , CARDIFF
CF5 2LS, SOUTH GLAMORGAN
SARAH ENID JONES (resigned)
Director, RETIRED, 1991.04.17 - 1996.08.01
4 MAYNARD COURT LLANDAFF , CARDIFF
CF5 2LS, SOUTH GLAMORGAN
MARI ROBERTS LEWIS (resigned)
Director, RETIRED, 1991.04.17 - 2007.11.30
2 MAYNARD COURT LLANDAFF , CARDIFF
CF5 2LS, SOUTH GLAMORGAN
NELLIE FLORENCE LOOSEMORE (resigned)
Director, WIDOW, 1991.04.17 - 2000.01.17
8 MAYNARD COURT LLANDAFF , CARDIFF
CF5 2LS, SOUTH GLAMORGAN
HILDA MARGARET MATON (resigned)
Director, RETIRED, 1991.04.17 - 1998.08.17
5 MAYNARD COURT LLANDAFF , CARDIFF
CF5 2LS, SOUTH GLAMORGAN
ALAN CHARLES MATTHEWS (resigned)
Director, CAPTAIN (MERCHANT NAVY), 1991.04.17 - 1999.04.08
10 MAYNARD COURT LLANDAFF , CARDIFF
CF5 2LS, SOUTH GLAMORGAN
AVERILL ELUNED MATTHEWS (resigned)
Director, RETIRED, 1999.04.08 - 2016.03.24
10 MAYNARD COURT FAIRWATER ROAD , CARDIFF
CF5 2LS, SOUTH GLAMORGAN
MONICA PARRY MORTON (resigned)
Director, RETIRED, 1991.04.17 - 2007.11.30
11 MAYNARD COURT LLANDAFF , CARDIFF
CF5 2LS, SOUTH GLAMORGAN
ELIZABETH ROKKAN (resigned)
Director, RETIRED, 1991.04.17 - 2016.03.24
7 MAYNARD COURT LLANDAFF , CARDIFF
CF5 2LS, SOUTH GLAMORGAN
RAYMOND TONGUE (resigned)
Director, STATISTICIAN, 2009.04.21 - 2010.09.09
2 MAYNARD COURT FAIRWATER ROAD , CARDIFF
CF5 2LS, SOUTH GLAMORGAN
FLORENCE AUDREY WICKS (resigned)
Director, RETIRED, 1998.08.17 - 2014.11.30
5 MAYNARD COURT FAIRWATER ROAD , CARDIFF
CF5 2LS, SOUTH GLAMORGAN
Date 2013.11.30 2012.11.30
Current Assets £ 4,235 - 2.44 % £ 4,341
Debtors £ 3,900 + 2.63 % £ 3,800
Shareholder Funds £ 4,235 - 2.44 % £ 4,341
Profit Loss Account Reserve £ 3,735 - 2.76 % £ 3,841
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 4,235 - 2.44 % £ 4,341
Total Assets Less Current Liabilities £ 4,235 - 2.44 % £ 4,341
Net Current Assets Liabilities £ 4,235 - 2.44 % £ 4,341
Cash Bank In Hand £ 335 - 38.08 % £ 541

Information about the Private Limited Company HILLSIDE (CARDIFF) 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: 2016.07.23. Reload the data