74 Coburn Street Management Company Limited

Active04212522 Private limited company
Incorporated
8 May 2001 (25 years)
Industry
Residents property management (98000)
Directors
Helen Patricia Sawyer
John Henry Mccaughtrie
Owned by
Henry John Mccaughtrie
Accounts type
Dormant
Region
Wales
Address
74 Coburn Street
Ground Floor Flat
Cardiff
CF24 4BT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sawyer, Helen Patricia
Director · Appointed 30 July 2024
British
Born February 1958 (68)
Mccaughtrie, John Henry
Director · Appointed 12 January 2022
British
Born November 1989
Officer history (13 former)
30 July 2024
Resigned Rose, Thomas as Secretary
30 July 2024
Resigned Rose, Thomas as Director
30 July 2024
Appointed Sawyer, Helen Patricia as Director
12 January 2022
Appointed Mccaughtrie, John Henry as Director
12 January 2022
Resigned Williams, Sophie Marie as Director
23 November 2020
Appointed Williams, Sophie Marie as Director
1 July 2020
Resigned Lediard, Jack as Director
25 January 2017
Appointed Rose, Thomas as Secretary
25 January 2017
Appointed Rose, Thomas as Director
16 December 2016
Resigned Curtis, Vanessa Kate as Secretary
15 April 2010
Appointed Lediard, Jack as Director
15 April 2010
Resigned Evans, Lauren Alexandre as Director
3 April 2007
Appointed Curtis, Vanessa Kate as Secretary
3 April 2007
Resigned Jones, Terence John as Director
3 April 2007
Resigned Jones, Terence John as Secretary
31 March 2006
Appointed Evans, Lauren Alexandre as Director
31 March 2006
Resigned Wood, Alex as Director
7 February 2003
Resigned Riddell, Zoe - Lisa as Director
17 January 2003
Appointed Wood, Alex as Director
8 May 2001
Resigned 7Side Secretarial Limited as Corporate Director
8 May 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director
8 May 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
8 May 2001
Appointed Riddell, Zoe - Lisa as Director
8 May 2001
Appointed 7Side Secretarial Limited as Corporate Director
8 May 2001
Appointed Jones, Terence John as Secretary
8 May 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
8 May 2001
Appointed Jones, Terence John as Director
8 May 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Henry John Mccaughtrie
Individual · Notified 12 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1989
Former controllers (3)
30 July 2024
Ceased Thomas Rose — Owns 25–50% of shares
12 January 2022
Ceased Sophie Marie Williams — Owns 25–50% of shares
23 March 2020
Ceased Jack Lediard — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates3 January 2026
16 January 2026Accounts for a dormant company31 May 2025
18 January 2025Accounts for a dormant company31 May 2024
17 January 2025Confirmation statement with updates3 January 2025
6 August 2024Termination of appointment of a secretary
Show all recent filings

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