67-69 Rhydypenau Road Management Company Limited

Active04052314 Private limited company
Incorporated
14 August 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Wales
Address
1 Heol Y Deri
Rhiwbina
Cardiff
CF14 6HA

Filing status

Accounts due
31 May 2027
Last accounts
24 August 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pierce, Emyr
Secretary · Appointed 19 July 2018
Director · Appointed 23 May 2016
British
Born April 1961 (65)
Officer history (13 former)
22 May 2026
Resigned Wood, Robin Howard Francis as Director
30 August 2018
Resigned Farrugia, James as Director
19 July 2018
Appointed Pierce, Emyr as Secretary
1 March 2018
Resigned Davies, Keith Roderic as Secretary
1 March 2018
Resigned Davies, Keith Roderic as Director
23 May 2016
Appointed Williams, Philip Stewart as Director
23 May 2016
Resigned Williams, John as Director
1 April 2014
Appointed Williams, John as Director
1 April 2014
Appointed Farrugia, James as Director
1 April 2014
Appointed Wood, Robin Howard Francis as Director
1 June 2013
Resigned Wood, Walter as Director
14 August 2010
Resigned Rieck, Gudrun Christine, Doctor as Director
22 September 2006
Appointed Davies, Keith Roderic as Secretary
22 September 2006
Resigned Ford, David John as Secretary
22 September 2006
Appointed Davies, Keith Roderic as Director
22 September 2006
Resigned Ford, Richard William as Director
1 August 2003
Appointed Ford, David John as Secretary
1 August 2003
Resigned Burgess, Sheila Mary Diana as Secretary
30 June 2003
Appointed Wood, Walter as Director
7 January 2003
Resigned Ford, Donald Jack as Director
7 January 2003
Appointed Ford, Richard William as Director
30 August 2000
Appointed Ford, Donald Jack as Director
14 August 2000
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
14 August 2000
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
14 August 2000
Appointed Formation Nominees Limited as Corporate Nominee Director
14 August 2000
Resigned Formation Nominees Limited as Corporate Nominee Director
14 August 2000
Appointed Burgess, Sheila Mary Diana as Secretary
14 August 2000
Appointed Rieck, Gudrun Christine, Doctor as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates19 May 2026
28 May 2026Director's details changed
22 May 2026Termination of appointment of a director
22 May 2026Accounts for a dormant company24 August 2025
19 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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