67-69 RHYDYPENAU ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04052314

Incorporation date

14/08/2000

Size

Dormant

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 14/08/2000)

19/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

19/05/2025

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

View PDF (3 pages)

29/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

26/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

29/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

30/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

07/07/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

28/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

30/08/2018

Termination of appointment of James Farrugia as a director on 2018-08-30

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

19/07/2018

Appointment of Mr Emyr Pierce as a secretary on 2018-07-19

View PDF (2 pages)

19/07/2018

Registered office address changed from 69a Rhydypenau Road Cyncoed Cardiff CF23 6PY to 1 Heol Y Deri Rhiwbina Cardiff Cardiff CF14 6HA on 2018-07-19

View PDF (1 pages)

19/07/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (3 pages)

06/03/2018

Termination of appointment of Keith Roderic Davies as a director on 2018-03-01

View PDF (1 pages)

06/03/2018

Termination of appointment of Keith Roderic Davies as a secretary on 2018-03-01

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

04/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

23/05/2016

Appointment of Mr Philip Stewart Williams as a director on 2016-05-23

View PDF (2 pages)

23/05/2016

Termination of appointment of John Williams as a director on 2016-05-23

View PDF (1 pages)

12/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

24/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (7 pages)

13/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (7 pages)

29/08/2014

Appointment of Mr James Farrugia as a director on 2014-04-01

View PDF (2 pages)

29/08/2014

Appointment of Mr John Williams as a director on 2014-04-01

View PDF (2 pages)

29/08/2014

Appointment of Mr Robin Howard Francis Wood as a director on 2014-04-01

View PDF (2 pages)

14/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

22/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

22/08/2013

Termination of appointment of Walter Wood as a director

View PDF (1 pages)

02/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

27/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (6 pages)

16/06/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

27/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (6 pages)

26/08/2010

Director's details changed for Keith Roderic Davies on 2010-08-14

View PDF (2 pages)

26/08/2010

Director's details changed for Walter Wood on 2010-08-14

View PDF (2 pages)

26/08/2010

Termination of appointment of Gudrun Rieck as a director

View PDF (1 pages)

14/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

01/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

04/07/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

16/10/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

17/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

28/04/2008

Director appointed walter wood

View PDF (2 pages)

22/09/2007

Return made up to 14/08/07; no change of members

View PDF (7 pages)

02/07/2007

Accounts made up to 2006-08-31

View PDF (1 pages)

23/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2006

Registered office changed on 05/10/06 from: 18 ruppera close, old st mellons, cardiff, CF3 6HX

View PDF (1 pages)

08/09/2006

Return made up to 14/08/06; full list of members

View PDF (8 pages)

28/10/2005

Return made up to 14/08/05; full list of members

View PDF (8 pages)

28/10/2005

Accounts made up to 2005-08-31

View PDF (1 pages)

10/12/2004

Accounts made up to 2004-08-31

View PDF (6 pages)

10/12/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

10/12/2004

Registered office changed on 10/12/04 from: capital tower, cardiff, south glamorgan CF10 3AG

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

01/10/2004

Resolutions

View PDF (1 pages)

01/10/2004

Accounts made up to 2003-08-31

View PDF (1 pages)

24/12/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

26/08/2003

New secretary appointed

View PDF (2 pages)

11/07/2003

Return made up to 14/08/02; full list of members

View PDF (7 pages)

03/07/2003

Resolutions

View PDF (2 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

21/01/2003

Accounts made up to 2002-08-31

View PDF (1 pages)

06/01/2003

Resolutions

View PDF (1 pages)

02/05/2002

Accounts made up to 2001-08-31

View PDF (2 pages)

12/12/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

30/08/2001

Resolutions

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

08/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

Secretary resigned

View PDF (1 pages)

08/09/2000

Registered office changed on 08/09/00 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ

View PDF (1 pages)

08/09/2000

New secretary appointed

View PDF (2 pages)

08/09/2000

New director appointed

View PDF (2 pages)

14/08/2000

Incorporation

View PDF (14 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

£2.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/05/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Robin Howard Francis	Director	01/04/2014 - Present	1
Williams, Phillip Stewart	Director	23/05/2016 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 67-69 RHYDYPENAU ROAD MANAGEMENT COMPANY LIMITED

67-69 RHYDYPENAU ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/08/2000 with the registered office located at 1 Heol Y Deri, Rhiwbina, Cardiff, Cardiff CF14 6HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 67-69 RHYDYPENAU ROAD MANAGEMENT COMPANY LIMITED?

67-69 RHYDYPENAU ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/08/2000 .

Where is 67-69 RHYDYPENAU ROAD MANAGEMENT COMPANY LIMITED located?

67-69 RHYDYPENAU ROAD MANAGEMENT COMPANY LIMITED is registered at 1 Heol Y Deri, Rhiwbina, Cardiff, Cardiff CF14 6HA.

What does 67-69 RHYDYPENAU ROAD MANAGEMENT COMPANY LIMITED do?

67-69 RHYDYPENAU ROAD MANAGEMENT COMPANY 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 67-69 RHYDYPENAU ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/05/2025: Accounts for a dormant company made up to 2024-08-31.