44 Taff Embankment Management Company Limited in Grangetown CARDIFF - CF11 7BG

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44 Taff Embankment Management Company Limited CARDIFF

Founded in 2004, 44 Taff Embankment Management Company, classified under reg no. 05295555 is an active company. Currently registered at 44 Taff Embankment CF11 7BG, Cardiff the company has been in the business for 20 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

The firm has 5 directors, namely Rhys M., Romi L. and Ann C. and others. Of them, Alexandra M. has been with the company the longest, being appointed on 21 February 2018 and Rhys M. has been with the company for the least time - from 12 August 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

44 Taff Embankment Management Company Limited Address / Contact

Office Address	44 Taff Embankment
Office Address2	Grangetown
Town	Cardiff
Post code	CF11 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05295555
Date of Incorporation	Wed, 24th Nov 2004
Industry	Residents property management
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Rhys M.

Position: Director

Appointed: 12 August 2021

Romi L.

Position: Director

Appointed: 30 April 2020

Ann C.

Position: Director

Appointed: 31 May 2019

Martin C.

Position: Director

Appointed: 28 February 2018

Alexandra M.

Position: Director

Appointed: 21 February 2018

Lynne M.

Position: Director

Appointed: 29 December 2014

Resigned: 16 December 2017

Jason E.

Position: Director

Appointed: 14 January 2011

Resigned: 29 December 2014

Geraint C.

Position: Director

Appointed: 06 December 2009

Resigned: 11 August 2021

Steven K.

Position: Director

Appointed: 12 September 2005

Resigned: 31 May 2019

Rachel F.

Position: Director

Appointed: 12 September 2005

Resigned: 07 December 2017

Ceri J.

Position: Director

Appointed: 12 September 2005

Resigned: 28 February 2020

Rachel F.

Position: Secretary

Appointed: 12 September 2005

Resigned: 07 December 2017

Stephen B.

Position: Director

Appointed: 12 September 2005

Resigned: 14 January 2011

Ceri J.

Position: Secretary

Appointed: 26 May 2005

Resigned: 12 September 2005

Neda B.

Position: Director

Appointed: 26 May 2005

Resigned: 06 December 2009

Formation Secretaries Limited

Position: Secretary

Appointed: 24 November 2004

Resigned: 24 November 2004

Dominic W.

Position: Director

Appointed: 24 November 2004

Resigned: 26 May 2005

Georgina W.

Position: Secretary

Appointed: 24 November 2004

Resigned: 26 May 2005

Formation Nominees Limited

Position: Director

Appointed: 24 November 2004

Resigned: 24 November 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand			5	5	5	5
Net Assets Liabilities	5	5	5	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5
Number Shares Allotted		5	5	5	5	5
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 10th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 10th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 12th, August 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 12th August 2021 filed on: 18th, August 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 18th, August 2021	accounts	Free Download (2 pages)
TM01	11th August 2021 - the day director's appointment was terminated filed on: 18th, August 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 7th, November 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 30th April 2020 filed on: 30th, April 2020	officers	Free Download (2 pages)
TM01	28th February 2020 - the day director's appointment was terminated filed on: 21st, April 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 8th, August 2019	accounts	Free Download (2 pages)
TM01	31st May 2019 - the day director's appointment was terminated filed on: 4th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 31st May 2019 filed on: 4th, June 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 1st, August 2018	accounts	Free Download (3 pages)
CH01	On 1st June 2018 director's details were changed filed on: 1st, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2018 filed on: 28th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 21st February 2018 filed on: 21st, February 2018	officers	Free Download (2 pages)
TM01	16th December 2017 - the day director's appointment was terminated filed on: 20th, February 2018	officers	Free Download (1 page)
TM02	7th December 2017 - the day secretary's appointment was terminated filed on: 10th, December 2017	officers	Free Download (1 page)
TM01	7th December 2017 - the day director's appointment was terminated filed on: 10th, December 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 17th, August 2017	accounts	Free Download (4 pages)
CH01	On 14th March 2015 director's details were changed filed on: 28th, November 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 26th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th November 2015 with full list of members filed on: 29th, November 2015	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 2nd, September 2015	accounts	Free Download (4 pages)
TM01	29th December 2014 - the day director's appointment was terminated filed on: 4th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 29th December 2014 filed on: 4th, January 2015	officers	Free Download (2 pages)
CH01	On 1st December 2014 director's details were changed filed on: 2nd, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th November 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (9 pages)
CH03	On 1st December 2014 secretary's details were changed filed on: 2nd, December 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 28th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th November 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 4th December 2013: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 30th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th November 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 31st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th November 2011 with full list of members filed on: 30th, November 2011	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AP01	New director was appointed on 1st March 2011 filed on: 1st, March 2011	officers	Free Download (2 pages)
TM01	22nd February 2011 - the day director's appointment was terminated filed on: 22nd, February 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 24th November 2010 with full list of members filed on: 28th, November 2010	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 20th, July 2010	accounts	Free Download (5 pages)
AP01	New director was appointed on 10th February 2010 filed on: 10th, February 2010	officers	Free Download (2 pages)
TM01	21st January 2010 - the day director's appointment was terminated filed on: 21st, January 2010	officers	Free Download (1 page)
CH01	On 19th January 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th November 2009 with full list of members filed on: 28th, November 2009	annual return	Free Download (7 pages)
CH01	On 27th November 2009 director's details were changed filed on: 28th, November 2009	officers	Free Download (2 pages)
CH01	On 27th November 2009 director's details were changed filed on: 28th, November 2009	officers	Free Download (2 pages)
CH01	On 27th November 2009 director's details were changed filed on: 28th, November 2009	officers	Free Download (2 pages)
CH01	On 27th November 2009 director's details were changed filed on: 28th, November 2009	officers	Free Download (2 pages)
CH01	On 27th November 2009 director's details were changed filed on: 28th, November 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 17th, September 2009	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 20th, February 2009	officers	Free Download (1 page)
363a	Annual return up to 16th December 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 24th, September 2008	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 27th, February 2008	officers	Free Download (1 page)
363a	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 30th, August 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 30th, August 2007	accounts	Free Download (4 pages)
88(2)R	Alloted 3 shares on 4th December 2006. Value of each share 1 £, total number of shares: 5. filed on: 6th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 4th December 2006. Value of each share 1 £, total number of shares: 5. filed on: 6th, December 2006	capital	Free Download (2 pages)
363a	Annual return up to 5th December 2006 with shareholders record filed on: 5th, December 2006	annual return	Free Download (4 pages)
363a	Annual return up to 5th December 2006 with shareholders record filed on: 5th, December 2006	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 24th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 24th, August 2006	accounts	Free Download (1 page)
363s	Annual return up to 13th January 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 13th January 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (8 pages)
288a	On 27th October 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (2 pages)
288a	On 27th October 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (2 pages)
288a	On 27th October 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (2 pages)
288a	On 27th October 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (2 pages)
288b	On 27th October 2005 Secretary resigned filed on: 27th, October 2005	officers	Free Download (1 page)
288a	On 27th October 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (2 pages)
288a	On 27th October 2005 New secretary appointed filed on: 27th, October 2005	officers	Free Download (2 pages)
288a	On 27th October 2005 New secretary appointed filed on: 27th, October 2005	officers	Free Download (2 pages)
288a	On 27th October 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (2 pages)
288a	On 27th October 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (2 pages)
288a	On 27th October 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (2 pages)
288b	On 27th October 2005 Secretary resigned filed on: 27th, October 2005	officers	Free Download (1 page)
288a	On 3rd August 2005 New director appointed filed on: 3rd, August 2005	officers	Free Download (2 pages)
288a	On 3rd August 2005 New director appointed filed on: 3rd, August 2005	officers	Free Download (2 pages)
288a	On 20th July 2005 New secretary appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288b	On 20th July 2005 Secretary resigned filed on: 20th, July 2005	officers	Free Download (1 page)
288b	On 20th July 2005 Secretary resigned filed on: 20th, July 2005	officers	Free Download (1 page)
287	Registered office changed on 20/07/05 from: ysgubor bran dyffryn st nicholas cardiff south glamorgan CF5 6SN filed on: 20th, July 2005	address	Free Download (1 page)
287	Registered office changed on 20/07/05 from: ysgubor bran dyffryn st nicholas cardiff south glamorgan CF5 6SN filed on: 20th, July 2005	address	Free Download (1 page)
288a	On 20th July 2005 New secretary appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288b	On 20th July 2005 Director resigned filed on: 20th, July 2005	officers	Free Download (1 page)
288b	On 20th July 2005 Director resigned filed on: 20th, July 2005	officers	Free Download (1 page)
288b	On 16th December 2004 Director resigned filed on: 16th, December 2004	officers	Free Download (1 page)
288b	On 16th December 2004 Director resigned filed on: 16th, December 2004	officers	Free Download (1 page)
288a	On 8th December 2004 New director appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288a	On 8th December 2004 New secretary appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288a	On 8th December 2004 New director appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288b	On 8th December 2004 Secretary resigned filed on: 8th, December 2004	officers	Free Download (1 page)
287	Registered office changed on 08/12/04 from: 2 cathedral road cardiff CF11 9LJ filed on: 8th, December 2004	address	Free Download (1 page)
288a	On 8th December 2004 New secretary appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
287	Registered office changed on 08/12/04 from: 2 cathedral road cardiff CF11 9LJ filed on: 8th, December 2004	address	Free Download (1 page)
288b	On 8th December 2004 Secretary resigned filed on: 8th, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, November 2004	incorporation	Free Download (16 pages)

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