13 CONNAUGHT ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05406407

Incorporation date

29/03/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2005)

24/03/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (4 pages)

23/03/2026

Director's details changed for Emma Rachel Jones on 2015-12-12

View PDF (2 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

21/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

29/08/2024

Appointment of Mr Blaine Jethro Mansell as a director on 2023-12-01

View PDF (2 pages)

28/08/2024

Termination of appointment of Mark Alexander Hamilton as a director on 2023-12-01

View PDF (1 pages)

19/08/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

12/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

10/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

11/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

08/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

09/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

26/10/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

20/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (4 pages)

20/07/2020

Appointment of Ms Lisa Ridge-Valentine as a secretary on 2020-01-31

View PDF (2 pages)

20/07/2020

Appointment of Mr Mark Alexander Hamilton as a director on 2020-01-23

View PDF (2 pages)

20/07/2020

Termination of appointment of Joe Frangoudes as a director on 2020-01-23

View PDF (1 pages)

20/07/2020

Termination of appointment of Joe Frangoudes as a secretary on 2020-01-23

View PDF (1 pages)

20/07/2020

Termination of appointment of Helena Elizabeth Harker as a director on 2020-01-17

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

13/06/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

03/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

06/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

05/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

05/07/2018

Cessation of Laura Jane Manning as a person with significant control on 2016-04-06

View PDF (1 pages)

05/07/2018

Cessation of Helena Elizabeth Harker as a person with significant control on 2016-04-06

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

13/06/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

25/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

19/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

11/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

15/12/2015

Termination of appointment of Sophie Jenkins as a secretary on 2015-08-10

View PDF (1 pages)

15/12/2015

Appointment of Mr Joe Frangoudes as a secretary on 2015-08-10

View PDF (2 pages)

15/12/2015

Appointment of Mr Joe Frangoudes as a director on 2015-08-10

View PDF (2 pages)

11/12/2015

Termination of appointment of Sophie Jenkins as a director on 2015-08-10

View PDF (1 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

05/06/2015

Registered office address changed from Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JS to C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 2015-06-05

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

31/03/2015

Appointment of Lisa Ridge-Valentine as a director on 2015-01-01

View PDF (2 pages)

31/03/2015

Director's details changed for Mrs Laura Jane Manning on 2015-01-01

View PDF (2 pages)

31/03/2015

Termination of appointment of Gruffudd John Marseen Davies as a director on 2015-01-01

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

21/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

14/05/2014

Director's details changed for Helena Elizabeth Tobor on 2014-05-13

View PDF (2 pages)

14/05/2014

Director's details changed for Laura Jane Davies on 2014-05-13

View PDF (2 pages)

13/05/2014

Director's details changed for Mrs Sophie Jenkins on 2014-05-13

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

10/04/2014

Director's details changed for Helena Elizabeth Tobor on 2014-01-01

View PDF (2 pages)

10/04/2014

Director's details changed for Emma Rachel Jones on 2014-01-01

View PDF (2 pages)

10/04/2014

Director's details changed for Laura Jane Davies on 2014-01-01

View PDF (2 pages)

10/04/2014

Director's details changed for Gruffudd John Marseen Davies on 2014-01-01

View PDF (2 pages)

09/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

05/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (8 pages)

04/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/04/2012

Director's details changed for Sophie Keirle on 2012-04-17

View PDF (2 pages)

17/04/2012

Secretary's details changed for Sophie Keirle on 2012-04-17

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (9 pages)

21/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (9 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (7 pages)

29/03/2010

Director's details changed for Sophie Keirle on 2010-01-01

View PDF (2 pages)

29/03/2010

Director's details changed for Laura Jane Davies on 2010-01-01

View PDF (2 pages)

29/03/2010

Director's details changed for Helena Elizabeth Tobor on 2010-01-01

View PDF (2 pages)

29/03/2010

Director's details changed for Emma Rachel Jones on 2010-01-01

View PDF (2 pages)

29/03/2010

Director's details changed for Gruffudd John Marseen Davies on 2010-01-01

View PDF (2 pages)

16/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/08/2009

Return made up to 29/03/09; full list of members

View PDF (5 pages)

07/08/2009

Director and secretary's change of particulars / sophie keirle / 01/03/2009

View PDF (1 pages)

07/08/2009

Director's change of particulars / gruffudd davies / 01/03/2009

View PDF (1 pages)

02/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2009

Miscellaneous

View PDF (2 pages)

01/06/2009

Director appointed emma rachel jones

View PDF (1 pages)

01/06/2009

Return made up to 29/03/08; full list of members

View PDF (10 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2009

Nc dec already adjusted 31/12/08

View PDF (1 pages)

08/05/2009

Resolutions

View PDF (1 pages)

07/05/2009

Ad 10/04/07\gbp si 5@1=5\gbp ic 0/5\

View PDF (3 pages)

07/05/2009

Resolutions

View PDF (1 pages)

07/05/2009

Gbp nc 0/100\01/04/07

View PDF (1 pages)

07/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/04/2008

Director's change of particulars / laura davies / 01/03/2008

View PDF (1 pages)

22/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

07/01/2008

Registered office changed on 07/01/08 from: 13 connaught road, roath, cardiff, south wales, CF24 3PT

View PDF (1 pages)

14/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

13/04/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (1 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Location of debenture register

View PDF (1 pages)

13/04/2007

Location of register of members

View PDF (1 pages)

13/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: 9 swanage close, st mellons, cardiff, CF3 0LS

View PDF (1 pages)

27/02/2007

Registered office changed on 27/02/07 from: merrifield, woodland, ashburton, devon, TQ13 7JS

View PDF (1 pages)

14/02/2007

Return made up to 29/03/06; full list of members

View PDF (6 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2006

Location of register of members

View PDF (1 pages)

20/04/2006

Location of debenture register

View PDF (1 pages)

20/04/2006

Registered office changed on 20/04/06 from: japonica cottage, trudoxhill, frome, BA11 5DP

View PDF (1 pages)

19/04/2006

Secretary resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

29/03/2005

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.00 £0.00 % *

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
Mrs Helena Elizabeth Harker	Director	20/04/2006 - 17/01/2020	-
Cosford, David Brian	Director	29/03/2005 - 07/04/2006	24
Laura Jane Manning	Director	20/04/2006 - Present	-
Jenkins, Sophie	Director	20/04/2006 - 10/08/2015	-
Davies, Gruffudd John Marseen	Director	20/04/2006 - 01/01/2015	-

Persons with Significant Control

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

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Description

About 13 CONNAUGHT ROAD MANAGEMENT LIMITED

13 CONNAUGHT ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 29/03/2005 with the registered office located at C/O ASHMOLE & CO, First Floor 1 St John's Court, Upper Fforest Way, Enterprise Park, Swansea SA6 8QQ. There are currently 5 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 13 CONNAUGHT ROAD MANAGEMENT LIMITED?

13 CONNAUGHT ROAD MANAGEMENT LIMITED is currently Active. It was registered on 29/03/2005 .

Where is 13 CONNAUGHT ROAD MANAGEMENT LIMITED located?

13 CONNAUGHT ROAD MANAGEMENT LIMITED is registered at C/O ASHMOLE & CO, First Floor 1 St John's Court, Upper Fforest Way, Enterprise Park, Swansea SA6 8QQ.

What does 13 CONNAUGHT ROAD MANAGEMENT LIMITED do?

13 CONNAUGHT ROAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 13 CONNAUGHT ROAD MANAGEMENT LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-23 with updates.