NINIAN MANAGEMENT COMPANY LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
NINIAN MANAGEMENT COMPANY LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
NINIAN MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 29/06/2001 and has the registered number: 04243805. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
NINIAN MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 29/06/2001 and has the registered number: 04243805. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
NINIAN MANAGEMENT COMPANY LIMITED - CARDIFF
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
292 NORTH ROAD
CARDIFF
CF14 3BN
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATE ELIZABETH SUGDEN | Mar 1984 | British | Director | 2022-10-07 | CURRENT |
| MS EMMA LOWE | Sep 1999 | British | Director | 2023-12-01 | CURRENT |
| BERTHA BEVERLEY FARKAS | Jan 1939 | British | Director | 2001-11-19 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-06-29 UNTIL 2001-06-29 | RESIGNED | ||
| STEPHEN KENNETH WRIGLEY | May 1948 | British | Director | 2002-01-01 UNTIL 2022-10-07 | RESIGNED |
| MR NICHOLAS LUSH | Jan 1958 | British | Director | 2020-08-23 UNTIL 2023-12-01 | RESIGNED |
| MR DENIS ANTHONY HARRINGTON | Feb 1956 | British | Director | 2001-06-29 UNTIL 2001-11-19 | RESIGNED |
| MR HARRY BOWLES | Apr 1988 | British | Director | 2016-07-25 UNTIL 2020-08-23 | RESIGNED |
| IAN WILLIAM ALVIN MILES | British | Secretary | 2001-11-19 UNTIL 2016-07-25 | RESIGNED | |
| MR ANDREW MAURICE LEWIS | May 1954 | British | Secretary | 2001-06-29 UNTIL 2001-11-19 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-06-29 UNTIL 2001-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Emma Lowe | 2023-12-01 | 9/1999 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Kate Elizabeth Sugden | 2023-04-26 | 3/1984 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Lush | 2020-08-23 - 2023-12-01 | 1/1958 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Harry Bowles | 2016-07-25 - 2020-08-23 | 4/1988 | Cardiff | Ownership of shares 25 to 50 percent |
| Mr Stephen Kenneth Wrigley | 2016-04-06 - 2023-04-26 | 5/1948 | Cardiff | Ownership of shares 25 to 50 percent |
| Bertha Beverley Farkas | 2016-04-06 | 1/1939 | Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ninian Management Company Limited | 2024-03-13 | 30-06-2023 | £2,100 equity |
| Ninian Management Company Limited | 2023-07-01 | 30-06-2022 | £1,363 equity |
| Ninian Management Company Limited | 2022-07-01 | 30-06-2021 | £-175 equity |
| Ninian Management Company Limited | 2020-10-15 | 30-06-2020 | £1,370 equity |
| Ninian Management Company Limited | 2020-02-29 | 30-06-2019 | £1,410 equity |
| Ninian Management Company Limited | 2019-02-22 | 30-06-2018 | £997 equity |
| Ninian Management Company Limited | 2018-02-27 | 30-06-2017 | £608 equity |
| Ninian Management Company Limited | 2016-07-27 | 30-06-2016 | £986 Cash £735 equity |
| Ninian Management Company Limited | 2015-11-13 | 30-06-2015 | £575 Cash £322 equity |
| Ninian Management Company Limited | 2014-07-17 | 30-06-2014 | £466 Cash £214 equity |