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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 thirty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2019/03/31.

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 37 years old
Account next due date Wed, 31st Mar 2021 (32 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 28th Nov 2021 (2021-11-28)
Last confirmation statement dated Sat, 14th Nov 2020

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 3 names. As BizStats discovered, there is Russell L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Nicholas J. This PSC owns 25-50% shares. Moving on, there is Cathedral & Penarth Property Co. Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Russell L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nicholas J.

Notified on 6 April 2016
Nature of control: 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
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Current Assets50774 304
Net Assets Liabilities2 2451 6126 016
Other
Fixed Assets100100100
Net Current Assets Liabilities2 1451 5125 916
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 6381 5051 612
Total Assets Less Current Liabilities2 2451 6126 016

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Accounts for a micro company for the period ending on 2019/03/31
filed on: 9th, December 2019
Free Download (2 pages)

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