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4 Park Road (penarth) Management Company Limited CARDIFF


Founded in 1984, 4 Park Road (penarth) Management Company, classified under reg no. 01812070 is an active company. Currently registered at First Floor 24 CF10 3DD, Cardiff the company has been in the business for fourty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Nicholas N. and Russell L.. In addition one secretary - Russell L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Cynthia T. who worked with the the firm until 17 December 2003.

4 Park Road (penarth) Management Company Limited Address / Contact

Office Address First Floor 24
Office Address2 St. Andrews Crescent
Town Cardiff
Post code CF10 3DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01812070
Date of Incorporation Fri, 27th Apr 1984
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Nicholas N.

Position: Director

Appointed: 04 October 2020

Russell L.

Position: Secretary

Appointed: 17 December 2003

Russell L.

Position: Director

Appointed: 15 March 2001

Cynthia T.

Position: Director

Resigned: 03 September 2020

Nicholas J.

Position: Director

Appointed: 22 February 2006

Resigned: 09 March 2007

Cynthia T.

Position: Secretary

Appointed: 01 July 1993

Resigned: 17 December 2003

Florence D.

Position: Director

Appointed: 31 December 1990

Resigned: 16 October 1992

Lars N.

Position: Director

Appointed: 31 December 1990

Resigned: 29 October 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Nigel A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Russell L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel A.

Notified on 10 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Russell L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Cathedral & Penarth Property Co. Ltd

Top Flat 4 Park Road, Penarth, CF64 3BD, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 02257210
Notified on 6 April 2016
Ceased on 29 September 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets50774 3044 6684 9865 088
Net Assets Liabilities2 2451 6126 0165 9606 3775 188
Other
Fixed Assets100100100100100100
Net Current Assets Liabilities2 1451 5125 9165 8606 2775 088
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 6381 5051 6121 1921 291 
Total Assets Less Current Liabilities2 2451 6126 0165 9606 3775 188

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 20th, December 2023
Free Download (4 pages)

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