74 COBURN STREET MANAGEMENT COMPANY LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
74 COBURN STREET MANAGEMENT COMPANY LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
74 COBURN STREET MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212522. The accounts status is DORMANT and accounts are next due on 28/02/2025.
74 COBURN STREET MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212522. The accounts status is DORMANT and accounts are next due on 28/02/2025.
74 COBURN STREET MANAGEMENT COMPANY LIMITED - CARDIFF
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 24/05/2023 | 28/02/2025 |
Registered Office
74 COBURN STREET
CARDIFF
CF24 4BT
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN HENRY MCCAUGHTRIE | Nov 1989 | British | Director | 2022-01-12 | CURRENT |
| MR THOMAS ROSE | Nov 1991 | British | Director | 2017-01-25 | CURRENT |
| MR THOMAS ROSE | Secretary | 2017-01-25 | CURRENT | ||
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Director | 2001-05-08 UNTIL 2001-05-08 | RESIGNED | ||
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2001-05-08 UNTIL 2001-05-08 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-05-08 UNTIL 2001-05-08 | RESIGNED | ||
| ZOE - LISA BLACKLER | Sep 1979 | British | Director | 2001-05-08 UNTIL 2003-02-07 | RESIGNED |
| ALEX WOOD | Mar 1978 | British | Director | 2003-01-17 UNTIL 2006-03-31 | RESIGNED |
| MS SOPHIE MARIE WILLIAMS | Jul 1997 | British | Director | 2020-11-23 UNTIL 2022-01-12 | RESIGNED |
| MR JACK LEDIARD | Apr 1988 | British | Director | 2010-04-15 UNTIL 2020-07-01 | RESIGNED |
| TERENCE JOHN JONES | Jun 1957 | British | Director | 2001-05-08 UNTIL 2007-04-03 | RESIGNED |
| LAUREN ALEXANDRE EVANS | Aug 1981 | British | Director | 2006-03-31 UNTIL 2010-04-15 | RESIGNED |
| TERENCE JOHN JONES | Jun 1957 | British | Secretary | 2001-05-08 UNTIL 2007-04-03 | RESIGNED |
| VANESSA KATE CURTIS | British | Secretary | 2007-04-03 UNTIL 2016-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henry John Mccaughtrie | 2022-01-12 | 11/1989 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Sophie Marie Williams | 2020-03-23 - 2022-01-12 | 7/1997 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas Rose | 2016-12-16 | 11/1991 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jack Lediard | 2016-04-06 - 2020-03-23 | 4/1998 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |