88 Marlborough Road Management Company Limited. Head office in Cardiff. Check Director.

88 Marlborough Road Management Company Limited, Cardiff

88 Marlborough Road Management Company Limited is a private limited company. Situated at Western Permanent Property, 46 Whitchurch Road, Cardiff CF14 3LX, the aforementioned 17 years old company was incorporated on 2007-04-23 and is officially categorised as "residents property management" (SIC code: 98000).
2 directors can be found in the firm: Emily T. (appointed on 21 September 2018), Elizabeth S. (appointed on 18 February 2015). Moving on to the secretaries (1 in total), we can name: Neil G. (appointed on 20 September 2016).

About
Name: 88 Marlborough Road Management Company Limited
Number: 06221870
Incorporation date: 2007-04-23
End of financial year: 30 April


Address:	Western Permanent Property 46 Whitchurch Road Cardiff CF14 3LX
SIC code:	98000 - Residents property management

Company staff

People with significant control

Elizabeth S.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,018	1,170	1,489	247	-	-	-	-	-	-	-
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	688	688	506	4	4	-	-	-	-	-	-
Total Assets Less Current Liabilities	688	688	1,489	247	-	-	-	-	-	-	-

The date for 88 Marlborough Road Management Company Limited confirmation statement filing is 2024-05-07. The most recent confirmation statement was submitted on 2023-04-23. The deadline for the next accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 21st, November 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 23rd, November 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 23rd, March 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 9th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 15th, January 2019 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-09-21 filed on: 24th, September 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 9th, November 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-24 filed on: 24th, May 2017 \| officers	Free Download (1 page)
CH01	On 2016-09-16 director's details were changed filed on: 20th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-11 filed on: 12th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 4th, January 2017 \| accounts	Free Download (3 pages)
AD01	New registered office address Western Permanent Property 46 Whitchurch Road Cardiff CF14 3LX. Change occurred on 2016-09-20. Company's previous address: 1 st Martin's Row Albany Road Cardiff South Glamorgan CF24 3RP. filed on: 20th, September 2016 \| address	Free Download (1 page)
AP03	Appointment (date: 2016-09-20) of a secretary filed on: 20th, September 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-09-16 filed on: 16th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-23 filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 27th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-23 filed on: 24th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-04-24: 4.00 GBP capital
CH01	On 2015-04-13 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2015-04-13 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 1 St Martin's Row Albany Road Cardiff South Glamorgan CF24 3RP. Change occurred on 2015-03-27. Company's previous address: C/O Seraph Property Management 1St Martins Row Albany Road Cardiff CF24 3RP Wales. filed on: 27th, March 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-22 filed on: 18th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-23 filed on: 18th, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-18 filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address C/O Seraph Property Management 1St Martins Row Albany Road Cardiff CF24 3RP. Change occurred on 2015-01-12. Company's previous address: 88 Marlborough Road Penylan Cardiff CF23 5BY. filed on: 12th, January 2015 \| address	Free Download (1 page)
AP03	Appointment (date: 2014-11-12) of a secretary filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-12 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-23 filed on: 12th, May 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-12: 4.00 GBP capital
TM02	Termination of appointment as a secretary on 2013-11-14 filed on: 14th, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-14 filed on: 14th, November 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 11th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-23 filed on: 28th, April 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-23 filed on: 3rd, May 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 19th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-23 filed on: 30th, April 2011 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-02-25 filed on: 25th, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 25th, February 2011 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-01-21 filed on: 21st, January 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-01-19 filed on: 19th, January 2011 \| officers	Free Download (1 page)
CH01	On 2010-04-23 director's details were changed filed on: 24th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-23 director's details were changed filed on: 24th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-23 director's details were changed filed on: 24th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-23 filed on: 24th, April 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 22nd, January 2010 \| accounts	Free Download (2 pages)
363a	Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (5 pages)
353	Location of register of members filed on: 1st, May 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 1st, May 2009 \| address	Free Download (1 page)
287	Registered office changed on 01/05/2009 from flat 4 88 marlborough road penylan cardiff south glamorgan CF23 5BY filed on: 1st, May 2009 \| address	Free Download (1 page)
287	Registered office changed on 22/04/2009 from 26 cork drive pontprennau cardiff CF23 8PU united kingdom filed on: 22nd, April 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 9th, April 2009 \| accounts	Free Download (1 page)
288a	On 2009-04-09 Director appointed filed on: 9th, April 2009 \| officers	Free Download (2 pages)
288a	On 2009-02-23 Secretary appointed filed on: 23rd, February 2009 \| officers	Free Download (2 pages)
288a	On 2009-02-23 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (2 pages)
288b	On 2009-02-23 Appointment terminate, secretary filed on: 23rd, February 2009 \| officers	Free Download (1 page)
288b	On 2009-02-23 Appointment terminate, director filed on: 23rd, February 2009 \| officers	Free Download (1 page)
288a	On 2009-02-23 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (2 pages)
288b	On 2009-01-07 Appointment terminated director filed on: 7th, January 2009 \| officers	Free Download (1 page)
288b	On 2009-01-07 Appointment terminated secretary filed on: 7th, January 2009 \| officers	Free Download (1 page)
363a	Period up to 2008-05-22 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 21st, May 2008 \| address	Free Download (1 page)
287	Registered office changed on 21/05/2008 from 26 cork drive pontprennau cardiff south glamorgan CF23 8PU filed on: 21st, May 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, May 2008 \| address	Free Download (1 page)
288b	On 2008-05-21 Appointment terminated secretary filed on: 21st, May 2008 \| officers	Free Download (1 page)
288b	On 2008-05-21 Appointment terminated director filed on: 21st, May 2008 \| officers	Free Download (1 page)
288a	On 2007-06-19 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-19 New secretary appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-19 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-19 New secretary appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 22/05/07 from: 14/18 city road cardiff CF24 3DL filed on: 22nd, May 2007 \| address	Free Download (2 pages)
287	Registered office changed on 22/05/07 from: 14/18 city road cardiff CF24 3DL filed on: 22nd, May 2007 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (11 pages)

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