49 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED - PENARTH
| Company Profile | Company Filings |
Overview
49 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from PENARTH WALES and has the status: Active.
49 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED was incorporated 40 years ago on 13/10/1983 and has the registered number: 01761207. The accounts status is DORMANT and accounts are next due on 30/09/2024.
49 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED was incorporated 40 years ago on 13/10/1983 and has the registered number: 01761207. The accounts status is DORMANT and accounts are next due on 30/09/2024.
49 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED - PENARTH
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLAT 1 BRIDGE HOUSE
PENARTH
VAKE OF GLAMORGAN
CF64 3DD
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ISABELLA SOFIA RICCI | Jun 1997 | British | Director | 2023-07-17 | CURRENT |
| MR CHRISTIAN HENRIC THAU | May 1946 | British | Director | 2002-09-16 | CURRENT |
| NEIL JOHN CHARLES HOOPER | Dec 1965 | British | Director | 2004-03-24 | CURRENT |
| MR NEIL JOHN CHARLES HOOPER | Secretary | 2019-11-09 | CURRENT | ||
| CERI ELIZEBETH HULM | British | Director | 2003-09-10 | CURRENT | |
| CHRISTOPHER MURRELL | Jul 1951 | British | Director | RESIGNED | |
| NINA MAE WARD | British | Director | 2004-02-25 UNTIL 2019-11-09 | RESIGNED | |
| SARA JANE HINDS | British | Secretary | 1996-04-19 UNTIL 2001-10-02 | RESIGNED | |
| CERI ELIZEBETH HULM | British | Secretary | 2001-10-02 UNTIL 2006-08-01 | RESIGNED | |
| NINA MAE WARD | British | Secretary | 2006-08-01 UNTIL 2019-11-09 | RESIGNED | |
| MISS EIRA JONES | Feb 1944 | British | Director | RESIGNED | |
| CERI ELIZABETH THOMAS | Mar 1967 | British | Director | 1997-02-01 UNTIL 2001-10-03 | RESIGNED |
| MISS RAQUEL TONIOLO | May 1976 | British,Brazilian | Director | 2019-11-29 UNTIL 2023-07-17 | RESIGNED |
| RACHEL JANE TALBOT | Jun 1972 | British | Director | 2000-02-20 UNTIL 2004-03-24 | RESIGNED |
| MARJORIE JONES | Jan 1914 | British | Director | RESIGNED | |
| BARBARA DANNATT | Apr 1924 | British | Director | 1997-01-20 UNTIL 2001-02-01 | RESIGNED |
| SARA JANE HINDS | British | Director | 1996-04-19 UNTIL 2004-02-25 | RESIGNED | |
| BARBARA DANNATT | Apr 1924 | British | Director | RESIGNED | |
| BARBARA DANNATT | Apr 1924 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Isabella Sofia Ricci | 2023-07-17 | 6/1997 | Penarth | Ownership of shares 25 to 50 percent |
| Miss Raquel Toniolo | 2020-01-01 - 2023-07-17 | 5/1976 | Penarth Vake Of Glamorgan | Ownership of shares 25 to 50 percent |
| Mrs Nina Mae Ward | 2016-04-06 - 2020-01-01 | 12/1948 | Penarth Vake Of Glamorgan | Significant influence or control |
| Mr Neil John Charles Hooper | 2016-04-06 | 12/1965 | Penarth Vake Of Glamorgan | Significant influence or control |
| Mrs Ceri Elizebeth Hulm | 2016-04-06 | 3/1967 | Penarth Vake Of Glamorgan | Significant influence or control |
| Mr Christian Henry Thau | 2016-04-06 | 5/1946 | Penarth Vake Of Glamorgan | Significant influence or control |