Company information:
Cwmni Rheoli Pentref Marina Conwy Cyfyngedig (No: 02773899)
Address: 11 - 13 PENHILL ROAD, PONTCANNA, CARDIFF, CF10 9PQ, UNITED KINGDOM
Status: Active
Incorporated: 15-Dec-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: RUPERT CHRISTOPHER CHAWNER ( DOB: Apr-1943 From: Jun-2019 )
Current Director: ROBERT SIMON DAVIES ( DOB: Feb-1967 From: Jan-2020 )
Current Director: JOHN MICHAEL JACKSON ( DOB: Apr-1947 From: Oct-2010 )
Current Director: STEPHEN THORNLEY ( DOB: Aug-1953 From: Jan-2014 )
Current Director: BAWA JITENDRA SINGH TREHAN ( DOB: Sep-1949 From: Jun-2019 )
Current Director: BAWA JITENDRA SINGH TREHAN ( DOB: Sep-1949 From: Jun-2019 )
Current Secretary: RH SEEL & CO LIMITED ( From: Jan-2017 )
Current Secretary: SEEL AND CO LTD ( From: Jan-2017 )
Resigned Director: SUSAN JANE ARCH ( From: Sep-2002 To: Jun-2006 )
Resigned Director: EDWARD DAVID ARCH ( DOB: Jun-1944 From: Nov-2003 To: Dec-2013 )
Resigned Director: GORDON HENRY BAILY ( From: Nov-2000 To: Apr-2007 )
Resigned Director: SIMON KIER BROWN ( From: Jan-2013 To: Aug-2013 )
Resigned Director: JOHN DAVID BURRELL ( DOB: May-1944 From: Sep-2000 To: Oct-2004 )
Resigned Director: EILEEN WINIFRED BYRNE ( From: Dec-1992 To: Dec-1999 )
Resigned Director: WILLIAM LAWRENCE CLARK ( DOB: Oct-1946 From: Dec-1992 To: Nov-2000 )
Resigned Director: TERRENCE COSENS ( From: Oct-1995 To: Nov-1999 )
Resigned Director: DAVID JOHN DANBY ( From: Oct-2009 To: Nov-2016 )
Resigned Director: NIGEL GOVAN DAVIES ( DOB: Jun-1945 From: Dec-1992 To: Nov-1995 )
Resigned Director: BARBARA ELIZABETH DAY ( DOB: Dec-1944 From: Jun-2005 To: Oct-2012 )
Resigned Director: JACQUELINE ANNE DARVELL DOLL ( DOB: Dec-1945 From: Dec-1996 To: Apr-2002 )
Resigned Director: ROSALYN MERYLINA DRENNAN ( From: Jan-2013 To: Aug-2014 )
Resigned Director: JOHN BRIAN ELPHICK ( DOB: Nov-1935 From: Dec-1999 To: Apr-2005 )
Resigned Director: WILLIAM GEORGE HAGUE ( DOB: Apr-1961 From: Dec-1999 To: Nov-2000 )
Resigned Director: ANTHONY MICHAEL JAMES HALSEY ( DOB: Jan-1935 From: Dec-1992 To: Mar-2001 )
Resigned Director: ROSALIND ANNETTE HAMMERSLEY ( DOB: Aug-1947 From: Sep-2006 To: Oct-2014 )
Resigned Director: DEREK HAMMERSLEY ( From: Feb-2008 To: Oct-2014 )
Resigned Director: SHIRLEY HANNAN ( From: Jul-2015 To: Mar-2016 )
Resigned Director: MELVYN BAXTER HILL ( From: Nov-2000 To: Jan-2004 )
Resigned Director: ENID HORSFIELD ( DOB: Sep-1944 From: Nov-2000 To: Sep-2005 )
Resigned Director: JOHN MICHAEL JACKSON ( DOB: Apr-1947 From: Oct-2010 To: Jul-2019 )
Resigned Director: HELENA VALERIE KIRK ( DOB: Oct-1963 From: Jun-2019 To: Aug-2019 )
Resigned Director: JOOST HUBERT KRAAIJEVELD ( From: Jul-2006 To: Jun-2014 )
Resigned Director: CHARLES MC GONAGLE ( From: Mar-2005 To: May-2008 )
Resigned Director: GARY THOMAS MILLS ( DOB: Jan-1957 From: Jun-1996 To: Mar-1998 )
Resigned Director: MICHAEL GRANT MOORE ( From: Sep-2000 To: Oct-2007 )
Resigned Director: PETER JOHN MYLES ( DOB: Oct-1955 From: Feb-2008 To: Oct-2009 )
Resigned Director: EWA SAMMONS ( DOB: Aug-1952 From: Jul-2015 To: May-2019 )
Resigned Director: ALAN CARL SCHOLES ( DOB: Apr-1958 From: Oct-2016 To: Apr-2017 )
Resigned Director: CATHERINE SHAW ( From: Feb-2008 To: Apr-2008 )
Resigned Director: PATRICIA ANN SHAW ( From: Jan-2010 To: Jan-2013 )
Resigned Director: PATRICIA ANN SHAW ( From: Mar-2014 To: May-2018 )
Resigned Director: SALLY LOUISE SYMONDS ( From: Feb-2018 To: Aug-2018 )
Resigned Director: STEPHEN THORNLEY ( DOB: Aug-1953 From: Jan-2014 To: Jul-2019 )
Resigned Director: CHRISTOPHER RONALD WHITLEY ( DOB: Jan-1943 From: Feb-2007 To: Aug-2007 )
Resigned Director: DIANE WILLIAMS ( From: Jun-2018 To: May-2019 )
Resigned Secretary: PENELOPE BRYANT ( From: Dec-1992 To: Jan-1993 )
Resigned Secretary: BARBARA ELIZABETH DAY ( DOB: Dec-1944 From: Feb-2005 To: Oct-2012 )
Resigned Secretary: JACQUELINE ANNE DARVELL DOLL ( DOB: Dec-1945 From: Mar-2001 To: Apr-2002 )
Resigned Secretary: JOHN BRIAN ELPHICK ( DOB: Nov-1935 From: Nov-2000 To: Mar-2001 )
Resigned Secretary: JANE MADELEINE FEARNLEY-WHITTINGSTALL ( DOB: Mar-1949 From: Jan-1993 To: Nov-1993 )
Resigned Secretary: JACQUELINE ELUNED GRIFFITHS ( From: Oct-2012 To: Jan-2017 )
Resigned Secretary: ENID HORSFIELD ( DOB: Sep-1944 From: Apr-2002 To: Sep-2005 )
Resigned Secretary: JOHN HAMER SEEL ( From: Dec-1993 To: Nov-2000 )
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 102 | 102 | 102 | 102 | 102 | 102 | 102 | 102 | 102 | 102,102,102,102,102,102,102.0,102.0,102.0 |
Fixed assets / Property, plant and equipment | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,0.0,0.0,0.0 | |||
Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,0.0,0.0,0.0 | |||
Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,0.0,0.0,0.0 | |||
Current assets | 87,614 | 80,208 | 102,935 | 98,113 | 75,968 | 146,044 | 164,296 | 189,728 | 156,018 | 87614,80208,102935,98113,75968,146044,164296.0,189728.0,156018.0 |
Current assets / Debtors | 4,295 | 2,937 | 45,448 | 40,498 | 18,195 | 88,219 | 4295,2937,45448,40498,18195,88219,0.0,0.0,0.0 | |||
Current assets / Current asset investments / Investments in group undertakings | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,0.0,0.0,0.0 | |||
Current assets / Cash at bank and on hand | 83,319 | 77,271 | 57,487 | 57,615 | 57,773 | 57,825 | 83319,77271,57487,57615,57773,57825,0.0,0.0,0.0 | |||
Net current assets (liabilities) | 29,339 | 44,020 | 42,379 | 43,775 | 37,588 | 107,641 | 107,919 | 133,178 | 97,024 | 29339,44020,42379,43775,37588,107641,107919.0,133178.0,97024.0 |
Total assets less current liabilities | 29,441 | 44,122 | 42,481 | 43,877 | 37,690 | 107,743 | 108,021 | 133,280 | 97,126 | 29441,44122,42481,43877,37690,107743,108021.0,133280.0,97126.0 |
Net assets (liabilities) | 29,441 | 30,897 | 38,982 | 43,877 | 27,811 | 62,485 | 29441,30897,38982,43877,27811,62485,0.0,0.0,0.0 | |||
Equity / share capital and reserves | 29,441 | 30,897 | 38,982 | 43,877 | 27,811 | 62,485 | 108,021 | 133,280 | 97,126 | 29441,30897,38982,43877,27811,62485,108021.0,133280.0,97126.0 |