36 Neville Street Cardiff Management Limited

Active04439917 Private limited company
Incorporated
16 May 2002 (24 years)
Industry
Combined facilities support activities (81100)
Directors
David Richard Morgan
Lauren Amy Thomas
Accounts type
Dormant
Region
Wales
Address
36 Neville Street
Riverside
Cardiff
CF11 6LR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Morgan, David Richard
Director · Appointed 5 November 2023
British
Born October 1958 (68)
Thomas, Lauren Amy
Director · Appointed 23 July 2023
British
Born September 1991 (35)
Director · Appointed 25 January 2020
Welsh
Born January 1977 (49)
Officer history (18 former)
1 November 2026
Resigned Reynolds, Julia Elizabeth as Secretary
1 November 2026
Resigned Reynolds, Julia Elizabeth as Director
5 November 2023
Resigned Thomas, James Oliver as Director
5 November 2023
Appointed Morgan, David Richard as Director
23 July 2023
Appointed Thomas, Lauren Amy as Director
23 July 2023
Appointed Thomas, James Oliver as Director
8 July 2023
Resigned Lewis, Dominic as Director
25 January 2020
Appointed Richardson, Gavin as Director
25 January 2020
Appointed Lewis, Dominic as Director
17 July 2019
Resigned Ellick, Eleanor Catherine as Director
19 May 2016
Resigned Pollard, George David as Director
10 May 2013
Resigned Bell, Rosie Diana as Secretary
10 May 2013
Resigned Bell, Rosie Diana as Director
10 May 2013
Appointed Reynolds, Julia Elizabeth as Secretary
30 May 2008
Appointed Pollard, George David as Director
30 May 2008
Resigned Bell, Joanna as Secretary
30 May 2008
Resigned Bell, Joanna as Director
30 May 2008
Appointed Bell, Rosie Diana as Secretary
1 October 2005
Appointed Bell, Joanna as Secretary
1 October 2005
Appointed Bell, Rosie Diana as Director
30 September 2005
Resigned Adams, Vanessa Clare as Secretary
30 September 2005
Resigned Adams, Richard Alexander, Dr as Director
30 September 2005
Resigned Adams, Vanessa Clare as Director
15 January 2004
Appointed Ellick, Eleanor Catherine as Director
15 January 2004
Appointed Adams, Richard Alexander, Dr as Director
15 January 2004
Appointed Reynolds, Julia Elizabeth as Director
15 January 2004
Appointed Adams, Vanessa Clare as Secretary
15 January 2004
Appointed Bell, Joanna as Director
7 June 2003
Resigned Brookes, Peter as Secretary
7 June 2003
Appointed Adams, Vanessa Clare as Director
7 June 2003
Resigned Munro, Alan Jeffrey as Director
7 June 2003
Resigned Brookes, Peter as Director
16 May 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
16 May 2002
Appointed Brookes, Peter as Secretary
16 May 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
16 May 2002
Appointed Brookes, Peter as Director
16 May 2002
Appointed Formation Nominees Limited as Corporate Nominee Director
16 May 2002
Appointed Munro, Alan Jeffrey as Director
16 May 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary

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 31 May 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Termination of appointment of a secretary
6 November 2026Termination of appointment of a director
23 October 2026Director's details changed
22 February 2026Accounts for a dormant company31 May 2025
Show all recent filings

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