LEE CLOSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01648320

Incorporation date

05/07/1982

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

10/04/2026

Registered office address changed from Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom to 164 Taff Embankment Grangetown Cardiff CF11 9BJ on 2026-04-10

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10/04/2026

Notification of Mark Anthony John Vella as a person with significant control on 2025-12-19

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10/04/2026

Cessation of Crispin Clement Brown as a person with significant control on 2025-12-19

View PDF (1 pages)

23/01/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (6 pages)

19/12/2025

Termination of appointment of Crispin Clement Brown as a director on 2025-12-19

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16/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

15/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

17/10/2024

Appointment of Mr Mark Anthony John Vella as a director on 2024-10-17

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18/09/2024

Registered office address changed from 21 st Andrews Crescent Cardiff CF10 3DB Wales to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 2024-09-18

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-11 with no updates

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04/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (6 pages)

18/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (5 pages)

09/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (5 pages)

19/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

20/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

15/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

12/03/2018

Cessation of David William Osborn as a person with significant control on 2018-03-09

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

23/05/2017

Termination of appointment of David William Osborn as a director on 2017-05-23

View PDF (1 pages)

09/05/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (8 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

11/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

15/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

09/02/2016

Termination of appointment of Edith Janis Hackfoort as a director on 2016-02-09

View PDF (1 pages)

09/02/2016

Termination of appointment of Gareth David Cox as a director on 2016-02-09

View PDF (1 pages)

28/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

02/04/2015

Registered office address changed from 28 Coronation Road Birch Grove Cardiff CF14 4QY to 21 St Andrews Crescent Cardiff CF10 3DB on 2015-04-02

View PDF (1 pages)

02/04/2015

Termination of appointment of June Theresa Williams as a secretary on 2015-04-01

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (9 pages)

24/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

06/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (9 pages)

26/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (9 pages)

19/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

07/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (9 pages)

20/06/2011

Appointment of David William Osborn as a director

View PDF (2 pages)

03/06/2011

Appointment of Gareth David Cox as a director

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05/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

15/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

12/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (11 pages)

15/03/2010

Director's details changed for Mr Crispin Clement Brown on 2010-02-01

View PDF (2 pages)

15/03/2010

Director's details changed for Edith Janis Hackfoort on 2010-02-01

View PDF (2 pages)

05/11/2009

Secretary's details changed for June Theresa Williams on 2009-10-26

View PDF (3 pages)

12/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

04/03/2009

Return made up to 28/02/09; full list of members

View PDF (10 pages)

10/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

09/04/2008

Return made up to 28/02/08; full list of members

View PDF (10 pages)

20/08/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

05/07/2007

Registered office changed on 05/07/07 from: 55 penlline road cardiff south glamorgan CF14 2AB

View PDF (1 pages)

28/04/2007

Return made up to 28/02/07; full list of members

View PDF (12 pages)

16/06/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

30/03/2006

Return made up to 28/02/06; no change of members

View PDF (7 pages)

15/12/2005

Director resigned

View PDF (1 pages)

09/08/2005

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

21/02/2005

Return made up to 28/02/05; no change of members

View PDF (7 pages)

06/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (10 pages)

05/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

23/04/2003

New director appointed

View PDF (2 pages)

22/03/2003

Return made up to 28/02/03; change of members

View PDF (8 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

Director resigned

View PDF (1 pages)

02/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

09/09/2002

Director resigned

View PDF (1 pages)

08/04/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

08/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (4 pages)

28/03/2001

Return made up to 28/02/01; change of members

View PDF (7 pages)

15/11/2000

Director resigned

View PDF (1 pages)

21/06/2000

Return made up to 28/02/00; full list of members

View PDF (9 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

07/05/1999

Secretary resigned

View PDF (1 pages)

30/03/1999

Accounts for a small company made up to 1999-01-31

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09/03/1999

Return made up to 28/02/99; no change of members

View PDF (6 pages)

24/03/1998

Accounts for a small company made up to 1998-01-31

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20/03/1998

Return made up to 28/02/98; no change of members

View PDF (6 pages)

21/03/1997

Accounts for a small company made up to 1997-01-31

View PDF (1 pages)

17/03/1997

Return made up to 28/02/97; full list of members

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31/03/1996

New director appointed

View PDF (2 pages)

31/03/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

31/03/1996

Accounts for a small company made up to 1996-01-31

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05/04/1995

Accounts for a small company made up to 1995-01-31

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02/03/1995

Return made up to 28/02/95; change of members

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02/06/1994

Accounts for a small company made up to 1994-01-31

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10/03/1994

Director resigned;new director appointed

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10/03/1994

Return made up to 28/02/94; no change of members

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06/04/1993

Accounts for a small company made up to 1993-01-31

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06/04/1993

Return made up to 28/02/93; full list of members

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19/03/1992

Accounts for a small company made up to 1992-01-31

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19/03/1992

Director resigned;new director appointed

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19/03/1992

Return made up to 28/02/92; no change of members

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15/05/1991

Resolutions

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15/05/1991

Resolutions

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15/05/1991

Resolutions

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09/04/1991

Accounts for a small company made up to 1991-01-31

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09/04/1991

Return made up to 28/02/91; no change of members

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20/04/1990

Return made up to 11/04/90; full list of members

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20/04/1990

Accounts for a small company made up to 1990-01-31

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21/11/1989

Accounts for a small company made up to 1989-01-31

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04/09/1989

Return made up to 03/07/89; full list of members

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12/09/1988

Registered office changed on 12/09/88 from: 38 lee close coed edeyrn llanedeyrn cardiff south glamorgan CF3 7JU

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27/05/1988

Return made up to 11/05/88; full list of members

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16/05/1988

Accounts for a small company made up to 1988-01-31

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23/04/1987

Full accounts made up to 1987-01-31

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23/04/1987

Return made up to 22/04/87; full list of members

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13/06/1986

Full accounts made up to 1986-01-31

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13/06/1986

Return made up to 04/06/86; full list of members

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12/05/1986

Registered office changed on 12/05/86 from: 44 lee close coed edeyrn llanedeyrn cardiff CF3 7JU

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-24.41 % *

* during past year

Cash in Bank

£9,187.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
14.24K
-
0.00
11.06K
-

2022
1
15.95K
-
0.00
12.15K
-

2023
1
12.85K
-
0.00
9.19K
-

2023
1
12.85K
-
0.00
9.19K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

12.85K £-19.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.19K £-24.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Anthony John Vella	Director	17/10/2024 - Present	24

Persons with Significant Control

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

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Description

About LEE CLOSE MANAGEMENT COMPANY LIMITED

LEE CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/07/1982 with the registered office located at 164 Taff Embankment Grangetown, Cardiff CF11 9BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LEE CLOSE MANAGEMENT COMPANY LIMITED?

LEE CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/07/1982 .

Where is LEE CLOSE MANAGEMENT COMPANY LIMITED located?

LEE CLOSE MANAGEMENT COMPANY LIMITED is registered at 164 Taff Embankment Grangetown, Cardiff CF11 9BJ.

What does LEE CLOSE MANAGEMENT COMPANY LIMITED do?

LEE CLOSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does LEE CLOSE MANAGEMENT COMPANY LIMITED have?

LEE CLOSE MANAGEMENT COMPANY LIMITED had 1 employees in 2023.

What is the latest filing for LEE CLOSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/04/2026: Registered office address changed from Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom to 164 Taff Embankment Grangetown Cardiff CF11 9BJ on 2026-04-10.