Ninian Management Company Limited in Cardiff, CF14 3BN

Description

Data updated on: 01-11-2023

The exact day this firm was started is 2001/06/29. Started under company registration number 04243805, the firm is classified as a Private Limited Company. You may visit the office of this firm during business times under the following location: 292 North Road, CF14 3BN Cardiff. The company's Standard Industrial Classification Code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Its most recent filed accounts documents describe the period up to 2022-06-30 and the latest confirmation statement was released on 2023-05-09.

Considering the following company's constant development, it became imperative to appoint further executives: Emma L., Kate S. and Bertha F. who have been assisting each other for one year to fulfil their statutory duties for the following limited company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	973	2 087	1 852	214	322	735

Balance Sheet
Cash Bank In Hand	1 638	2 327	2 092	466	575	986
Current Assets	1 638	2 327	2 092	466	575	986
Net Assets Liabilities Including Pension Asset Liability	973	2 087	1 852	214	322	735

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve	970	2 084	1 849	211	319	732
Shareholder Funds	973	2 087	1 852	214	322	735

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	665	240
Net Current Assets Liabilities	973	2 087	1 852	214	322	735
Total Assets Less Current Liabilities	973	2 087	1 852	214	322	735
Creditors Due Within One Year		240	240	252	253	251
Number Shares Allotted			3	3	3	3
Par Value Share			1
Share Capital Allotted Called Up Paid		3	3	3	3	3
Value Shares Allotted				1	1	1

Role: Corporate Nominee Director

Appointed: 29 June 2001

Resigned: 29 June 2001

Address: Cardiff, CF10 2DX

Latest update: 31 January 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 29 June 2001

Resigned: 29 June 2001

Address: Cardiff, CF10 2DX

Latest update: 31 January 2024

Andrew L.

Role: Secretary

Appointed: 29 June 2001

Resigned: 19 November 2001

Latest update: 31 January 2024

Denis H.

Role: Director

Appointed: 29 June 2001

Resigned: 19 November 2001

Latest update: 31 January 2024

People with significant control

Executives who have control over this firm are as follows: Emma L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kate S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bertha F. owns 1/2 or less of company shares.

Emma L.

Notified on 1 December 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kate S.

Notified on 26 April 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Bertha F.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Nicholas L.

Notified on 23 August 2020

Ceased on 1 December 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stephen W.

Notified on 6 April 2016

Ceased on 26 April 2023

Nature of control:

1/2 or less of shares

Harry B.

Notified on 25 July 2016

Ceased on 23 August 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	31 July 2013
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	1 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	30 September 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report	1 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	8 July 2016
Annual Accounts
Start Date For Period Covered By Report	1 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 11 July 2014
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	11 July 2014

Ninian Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emma L.

Kate S.

Bertha F.

Nicholas L.

Harry B.

Stephen W.

Ian M.

Corporate Appointments Limited

Secretarial Appointments Limited

Andrew L.

Denis H.

People with significant control

Emma L.

Kate S.

Bertha F.

Nicholas L.

Stephen W.

Harry B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode