Exchange Buildings Llanelli Management 1 Limited. Head office in Cardiff. Check Director.

Exchange Buildings Llanelli Management 1 Limited, Cardiff

Exchange Buildings Llanelli Management 1 Limited is a private limited company. Previously, it was named Mandaco 489 Limited (changed on 2006-12-11). Located at 39 Cardiff Road, Llandaff, Cardiff CF5 2DP, this 17 years old enterprise was incorporated on 2006-05-31 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in the firm: Mark A. (appointed on 18 March 2010). As for the secretaries (1 in total), we can name: Mark A. (appointed on 29 November 2006).

About
Name: Exchange Buildings Llanelli Management 1 Limited
Number: 05833606
Incorporation date: 2006-05-31
End of financial year: 31 May


Address:	39 Cardiff Road Llandaff Cardiff CF5 2DP
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Mark A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The target date for Exchange Buildings Llanelli Management 1 Limited confirmation statement filing is 2024-01-25. The most current confirmation statement was sent on 2023-01-11. The deadline for the next statutory accounts filing is 28 February 2025. Latest accounts filing was filed for the time up until 31 May 2023.

1 person of significant control is indexed in the Companies House, an only person Mark A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to May 31, 2023 filed on: 21st, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 21st, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 31st, August 2022 \| accounts	Free Download (2 pages)
AD01	New registered office address 39 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DP. Change occurred on August 4, 2022. Company's previous address: The Old Bank 46-48 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT. filed on: 4th, August 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2021 filed on: 24th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 13th, October 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 28th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 22nd, February 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 24th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2016 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 5, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 30th, January 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 19th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2014 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 5, 2014: 1.00 GBP capital
AD01	Company moved to new address on October 18, 2013. Old Address: the Old Probate Registry 49 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DQ Wales filed on: 18th, October 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 11, 2013 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 29th, June 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 13th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return for the period up to January 11, 2012 filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on July 26, 2011. Old Address: 23 Park Place Cardiff South Glamorgan CF10 3BA Wales filed on: 26th, July 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2010 filed on: 27th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2011 filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 23rd, April 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on March 22, 2010. Old Address: Sutton Mawr Waycock Road Barry Vale of Glamorgan CF62 3AA filed on: 22nd, March 2010 \| address	Free Download (1 page)
AP01	On March 22, 2010 new director was appointed. filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 22, 2010 filed on: 22nd, March 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 11, 2010 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 9th, March 2009 \| accounts	Free Download (2 pages)
363a	Period up to February 26, 2009 - Annual return with full member list filed on: 26th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 16th, July 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 9 hunter street cardiff CF10 5SX filed on: 16th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 9 hunter street cardiff CF10 5SX filed on: 16th, January 2008 \| address	Free Download (1 page)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (7 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (7 pages)
288a	On December 18, 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (3 pages)
288b	On December 18, 2006 Secretary resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
288a	On December 18, 2006 New secretary appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
288a	On December 18, 2006 New secretary appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
288b	On December 18, 2006 Secretary resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
288b	On December 18, 2006 Director resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
288a	On December 18, 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, December 2006 \| resolution	Free Download (1 page)
287	Registered office changed on 18/12/06 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB filed on: 18th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/12/06 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB filed on: 18th, December 2006 \| address	Free Download (1 page)
288b	On December 18, 2006 Director resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed mandaco 489 LIMITEDcertificate issued on 11/12/06 filed on: 11th, December 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mandaco 489 LIMITEDcertificate issued on 11/12/06 filed on: 11th, December 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2006 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2006 \| incorporation	Free Download (20 pages)

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