12 Royal Buildings Management Company Limited

Active05747124 Private limited company
Incorporated
17 March 2006 (20 years)
Industry
Residents property management (98000)
Directors
Harry Norton Stubbington
Andrew Lloyd Jones
Matthew Demaid
Accounts type
Dormant
Region
Wales
Address
Portman House 12 Royal Buildings
Stanwell R
Penarth
CF64 3ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stubbington, Harry Norton
Director · Appointed 25 July 2022
British
Born October 1996 (30)
Jones, Andrew Lloyd
Director · Appointed 21 December 2016
British
Born June 1953 (73)
Watson, Janet
Secretary · Appointed 23 June 2008
British
Demaid, Matthew
Director · Appointed 7 February 2008
British
Born November 1969
Officer history (13 former)
15 December 2024
Resigned Lilburn Watson, Guy David Adam as Director
25 July 2022
Appointed Stubbington, Harry Norton as Director
25 February 2022
Resigned Rahman, Gareth David as Director
18 March 2020
Resigned Arnall, Julian Vaughan as Director
11 July 2019
Resigned Watson, Janet as Director
8 July 2019
Appointed Rahman, Gareth David as Director
1 December 2017
Appointed Lilburn Watson, Guy David Adam as Director
21 December 2016
Resigned Thomas, Helen Louise as Director
21 December 2016
Appointed Jones, Andrew Lloyd as Director
17 June 2016
Resigned Starke, Nicola as Director
17 June 2016
Appointed Arnall, Julian Vaughan as Director
23 June 2008
Appointed Watson, Janet as Secretary
23 June 2008
Resigned Thomas, Helen Louise as Secretary
7 February 2008
Appointed Thomas, Helen Louise as Director
7 February 2008
Appointed Starke, Nicola as Director
7 February 2008
Appointed Thomas, Helen Louise as Secretary
7 February 2008
Appointed Watson, Janet as Director
7 February 2008
Appointed Demaid, Matthew as Director
7 February 2008
Resigned Johns, Richard Thomas as Director
7 February 2008
Resigned Devonald, James David as Director
7 February 2008
Resigned Calcaterra, Richard James as Director
7 February 2008
Resigned Devonald, James David as Secretary
17 March 2006
Appointed Devonald, James David as Secretary
17 March 2006
Resigned 7Side Nominees Limited as Corporate Director
17 March 2006
Appointed Calcaterra, Richard James as Director
17 March 2006
Appointed 7Side Nominees Limited as Corporate Director
17 March 2006
Appointed Devonald, James David as Director
17 March 2006
Resigned 7Side Secretarial Limited as Corporate Secretary
17 March 2006
Appointed Johns, Richard Thomas as Director
17 March 2006
Appointed 7Side Secretarial Limited as Corporate 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 March 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates13 March 2026
4 April 2026Replacement filing for the appointment of a director
19 December 2025Registered office address changed
19 December 2025Accounts for a dormant company31 March 2025
13 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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