1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04742340

Incorporation date

23/04/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2003)

10/03/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

14/01/2026

Previous accounting period extended from 2025-04-29 to 2025-04-30

View PDF (1 pages)

30/05/2025

Termination of appointment of Elizabeth Mullen as a director on 2024-04-29

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-19 with no updates

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15/01/2025

Micro company accounts made up to 2024-04-29

View PDF (3 pages)

30/05/2024

Micro company accounts made up to 2023-04-29

View PDF (3 pages)

30/05/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (4 pages)

30/05/2024

Termination of appointment of Jean Terrett as a director on 2023-02-15

View PDF (1 pages)

30/05/2024

Appointment of Mrs Julie Kosaner as a director on 2023-02-15

View PDF (2 pages)

16/05/2024

Registered office address changed from 13 Paget Road Penarth CF64 1DS Wales to 14 High Street Bargoed CF81 8RA on 2024-05-16

View PDF (1 pages)

31/01/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

24/02/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

27/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

31/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

31/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

19/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

03/07/2018

Notification of a person with significant control statement

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02/07/2018

Withdrawal of a person with significant control statement on 2018-07-02

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05/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

05/05/2018

Registered office address changed from 53 Duffryn Avenue Cardiff CF23 6JL to 13 Paget Road Penarth CF64 1DS on 2018-05-05

View PDF (1 pages)

31/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

06/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

29/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

17/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (7 pages)

29/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

06/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (7 pages)

13/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

09/01/2015

Registered office address changed from 1 Farm Drive Lakeside Cardiff Glamorgan CF23 6HQ to 53 Duffryn Avenue Cardiff CF23 6JL on 2015-01-09

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (7 pages)

13/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

25/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (8 pages)

07/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

26/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (7 pages)

09/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

26/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (7 pages)

14/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

10/12/2010

Termination of appointment of Nancy Thomas as a director

View PDF (1 pages)

10/12/2010

Appointment of Mrs Louise Sandra Young as a director

View PDF (4 pages)

10/12/2010

Appointment of Mrs Louise Sandra Young as a director

View PDF (2 pages)

23/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (6 pages)

23/04/2010

Director's details changed for Elizabeth Mullen on 2010-04-23

View PDF (2 pages)

23/04/2010

Director's details changed for Jean Terrett on 2010-04-23

View PDF (2 pages)

23/04/2010

Director's details changed for Nancy Thomas on 2010-04-23

View PDF (2 pages)

23/04/2010

Director's details changed for Avril Collins on 2010-04-23

View PDF (2 pages)

28/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

08/06/2009

Director's change of particulars / elizabeth tunnicliffe / 19/08/2004

View PDF (1 pages)

29/04/2009

Return made up to 23/04/09; full list of members

View PDF (5 pages)

08/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

28/04/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

12/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

04/05/2007

Return made up to 23/04/07; full list of members

View PDF (8 pages)

02/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

02/05/2006

Return made up to 23/04/06; full list of members

View PDF (9 pages)

24/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

25/11/2005

New director appointed

View PDF (2 pages)

17/05/2005

Return made up to 23/04/05; full list of members

View PDF (8 pages)

19/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

29/04/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

06/08/2003

Ad 23/04/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

Registered office changed on 14/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

23/04/2003

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2022
0
10.25K
-
0.00
-
-

2022
0
10.25K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

10.25K £256.05K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	23/04/2003 - 23/04/2003	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	23/04/2003 - 23/04/2003	3353
Terrett, David Alfred	Secretary	23/04/2003 - Present	-
Collins, Avril	Director	11/11/2005 - Present	-
Young, Louise Sandra	Director	06/12/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED

1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/04/2003 with the registered office located at 14 High Street, Bargoed CF81 8RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED?

1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/04/2003 .

Where is 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED located?

1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED is registered at 14 High Street, Bargoed CF81 8RA.

What does 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED do?

1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/03/2026: Micro company accounts made up to 2025-04-30.