Exchange Buildings Llanelli Management 1 Limited

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General information

Name:

Exchange Buildings Llanelli Management 1 Ltd

Office Address:

39 Cardiff Road Llandaff CF5 2DP Cardiff

Number: 05833606

Incorporation date: 2006-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Cardiff under the ID 05833606. This company was established in the year 2006. The headquarters of this company is located at 39 Cardiff Road Llandaff. The post code for this place is CF5 2DP. It has been already eighteen years since Exchange Buildings Llanelli Management 1 Limited is no longer featured under the business name Mandaco 489. This firm's principal business activity number is 68320 meaning Management of real estate on a fee or contract basis. Exchange Buildings Llanelli Management 1 Ltd filed its account information for the period that ended on 2023-05-31. Its most recent confirmation statement was filed on 2023-01-11.

Concerning this company, all of director's assignments have so far been executed by Mark A. who was arranged to perform management duties in 2010 in March. Since 2006 Simon B., had been functioning as a director for the company up to the moment of the resignation in 2010. In order to provide support to the directors, this specific company has been utilizing the expertise of Mark A. as a secretary since 2006.

  • Previous company's names
  • Exchange Buildings Llanelli Management 1 Limited 2006-12-11
  • Mandaco 489 Limited 2006-05-31

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 18 March 2010

Latest update: 18 April 2024

Mark A.

Role: Secretary

Appointed: 29 November 2006

Latest update: 18 April 2024

People with significant control

Mark A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 19 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 19 February 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 30 January 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 24 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 29 January 2018
Date Approval Accounts 29 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
Company Age

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