Royal Buildings (penarth) Management Company Limited

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General information

Name:

Royal Buildings (penarth) Management Company Ltd

Office Address:

10 Royal Buildings Victoria Road CF64 3ED Penarth

Number: 06446552

Incorporation date: 2007-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Royal Buildings (penarth) Management Company Limited has existed in the business for at least 17 years. Started with registration number 06446552 in 2007, the company is based at 10 Royal Buildings, Penarth CF64 3ED. This firm's SIC and NACE codes are 68320: Management of real estate on a fee or contract basis. Royal Buildings (penarth) Management Company Ltd released its account information for the financial year up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was submitted on Wed, 24th May 2023.

In this limited company, many of director's responsibilities have been executed by Andrei G., Colin T. and Owen J.. Amongst these three individuals, Owen J. has managed limited company for the longest period of time, having been a vital addition to company's Management Board for 6 years.

Financial data based on annual reports

Company staff

Andrei G.

Role: Director

Appointed: 01 March 2023

Latest update: 14 January 2024

Colin T.

Role: Director

Appointed: 29 November 2018

Latest update: 14 January 2024

Owen J.

Role: Director

Appointed: 10 February 2018

Latest update: 14 January 2024

People with significant control

Executives who control this firm include: Colin T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrei G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Owen J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Colin T.
Notified on 29 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrei G.
Notified on 1 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Owen J.
Notified on 1 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian H.
Notified on 6 August 2019
Ceased on 1 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matt T.
Notified on 1 January 2018
Ceased on 29 November 2018
Nature of control:
right to manage directors
Jennifer D.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Melvyn D.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 21 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 September 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 September 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 22nd July 2023 director's details were changed (CH01)
filed on: 22nd, July 2023
officers
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
16
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