26 Conway Road Management Company Ltd CARDIFF


26 Conway Road Management Company Ltd is a private limited company that can be found at 26 Conway Road, Cardiff CF11 9NT. Incorporated on 2018-12-13, this 5-year-old company is run by 2 directors.
Director Ian B., appointed on 24 October 2022. Director Thomas B., appointed on 12 October 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2022-10-25 and the deadline for the subsequent filing is 2023-11-08. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

26 Conway Road Management Company Ltd Address / Contact

Office Address 26 Conway Road
Town Cardiff
Post code CF11 9NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11725543
Date of Incorporation Thu, 13th Dec 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Ian B.

Position: Director

Appointed: 24 October 2022

Thomas B.

Position: Director

Appointed: 12 October 2022

Brynley M.

Position: Director

Appointed: 13 December 2018

Resigned: 25 October 2022

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we established, there is Ian B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Thomas B. This PSC owns 25-50% shares. Moving on, there is Brynley M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian B.

Notified on 24 October 2022
Nature of control: 25-50% shares

Thomas B.

Notified on 12 October 2022
Nature of control: 25-50% shares

Brynley M.

Notified on 13 December 2018
Ceased on 25 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors  22
Other Debtors  22
Net Assets Liabilities222 
Other
Total Assets Less Current Liabilities  22
Called Up Share Capital Not Paid Not Expressed As Current Asset222 
Number Shares Allotted222 
Par Value Share111 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, November 2023
Free Download (6 pages)

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