EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED - CARDIFF


Company Profile Company Filings

Overview

EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED was incorporated 18 years ago on 31/05/2006 and has the registered number: 05833606. The accounts status is DORMANT and accounts are next due on 28/02/2025.

EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED - CARDIFF

This company is listed in the following categories:
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
31 / 5 31/05/2023 28/02/2025

Registered Office

39 CARDIFF ROAD
CARDIFF
SOUTH GLAMORGAN
CF5 2DP
WALES

This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 489 LIMITED (until 11/12/2006)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HUNTER ANDREWS Sep 1964 British Director 2010-03-18 CURRENT
MR MARK HUNTER ANDREWS Sep 1964 British Secretary 2006-11-29 CURRENT
ACUITY SECRETARIES LIMITED Corporate Secretary 2006-05-31 UNTIL 2006-11-29 RESIGNED
MR SIMON MALCOLM BASTON Jun 1968 British Director 2006-11-29 UNTIL 2010-03-18 RESIGNED
ACUITY NOMINEES LIMITED Corporate Director 2006-05-31 UNTIL 2006-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Hunter Andrews 2016-04-06 9/1964 Barry   Vale Of Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABA HOLDINGS LIMITED PENARTH UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ANDTON HOLDINGS LIMITED BARRY WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CASTLE BUILDINGS DEVELOPMENTS LIMITED BARRY WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OCEAN HOUSE MANAGEMENT COMPANY LIMITED CARDIFF WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HUNTER LOFTS MANAGEMENT LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED CARDIFF WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
J-WHARF LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
TJP RESIDENTIAL LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
GUILDHALL TAVERN RESIDENTIAL LIMITED CARDIFF UNITED KINGDOM Active DORMANT 98000 - Residents property management
PB RESIDENTIAL LIMITED LLANELLI Active MICRO ENTITY 98000 - Residents property management
ANDTON (CHINA CHINA) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PAGET MANAGEMENT LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
THE CUBE (CARDIFF) MANAGEMENT LIMITED CARDIFF WALES Active MICRO ENTITY 64305 - Activities of property unit trusts
STEPPING STONES CARE SERVICES (SOUTH WALES) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OLD ALBERT ROAD METHODIST CHURCH MANAGEMENT COMPANY LIMITED PENARTH WALES Active MICRO ENTITY 98000 - Residents property management
FFENICS DEVELOPMENTS LTD CARDIFF Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JS PENARTH LTD CARDIFF Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
TSHED DEVELOPMENTS LTD PENARTH Dissolved... DORMANT 41100 - Development of building projects
TS RESTAURANTS LTD PENARTH WALES Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED 2023-09-22 31-05-2023 £1 equity
Dormant Company Accounts - EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED 2022-09-01 31-05-2022 £1 equity
Dormant Company Accounts - EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED 2021-08-25 31-05-2021 £1 equity
Dormant Company Accounts - EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED 2020-10-14 31-05-2020 £1 equity
Dormant Company Accounts - EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED 2020-01-29 31-05-2019 £1 equity
Dormant Company Accounts - EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED 2019-01-24 31-05-2018 £1 equity
Dormant Company Accounts - EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED 2018-01-30 31-05-2017 £1 equity
Dormant Company Accounts - EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED 2017-02-23 31-05-2016 £1 equity
Dormant Company Accounts - EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED 2016-02-25 31-05-2015 £1 equity
Dormant Company Accounts - EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED 2015-01-31 31-05-2014 £1 equity

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PAGET MANAGEMENT LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
PREMIER COMPANY SERVICES UK LIMITED CARDIFF WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PR INNOVATIONS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
PARC DEWI SANT LTD CARDIFF WALES Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WOLF GROUP LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WOLF CONTRACTORS LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
WOLF LIGHTING LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 43210 - Electrical installation
CEFN BRYN HOLDINGS LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PARC DEWI SANT DEVELOPMENTS LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 41100 - Development of building projects