Company information:
42 To 52 Rookwood Close (Llandaff) Limited (No: 03430379)
Address: 21 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB, WALES
Status: Active
Incorporated: 09-May-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ROBERT WARREN AINSWORTH ( DOB: Dec-1970 From: May-2016 )
Current Director: LANA SOFIA MARIE BOOCOCK ( DOB: Nov-1994 From: May-2023 )
Current Director: MARK ANTHONY JOHN VELLA ( DOB: Nov-1967 From: Jan-2018 )
Current Secretary: MARK ANTHONY JOHN VELLA ( From: Sep-2017 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Sep-1997 To: Sep-1997 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: CHRISTOPHER MCGOWAN ( From: Dec-2007 To: Aug-2011 )
Resigned Director: JOHN NEILSON MCGRATH ( From: Sep-1997 To: Apr-1998 )
Resigned Director: ANDREW TREVOR NAYLOR ( From: Oct-1999 To: Oct-2002 )
Resigned Director: PHILIP MICHAEL NORRIS ( From: Oct-2002 To: Dec-2007 )
Resigned Director: JENNIFER SPARKS ( From: Oct-2006 To: Feb-2015 )
Resigned Director: MARTYN JOHN STORK ( From: Dec-1998 To: May-2003 )
Resigned Director: RICHARD SIDNEY TAMPLIN ( From: Sep-1997 To: Jun-2000 )
Resigned Director: DERW THOMAS ( From: May-2003 To: Oct-2005 )
Resigned Director: ALISON WILLIAMS ( From: Oct-2005 To: Feb-2009 )
Resigned Director: PETER MANWOOD WILLIAMS ( From: Sep-2011 To: Jan-2012 )
Resigned Director: ALISON ELAINE WILLIAMS ( From: Sep-2011 To: Aug-2016 )
Resigned Secretary: ATLANTIS SECRETARIES LIMITED ( From: Dec-2010 To: Nov-2016 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: CHRISTOPHER MCGOWAN ( From: Mar-2009 To: Aug-2011 )
Resigned Secretary: CHRISTOPHER MCGOWAN ( From: Mar-2009 To: Dec-2010 )
Resigned Secretary: JOHN NEILSON MCGRATH ( From: Sep-1997 To: Apr-1998 )
Resigned Secretary: ANDREW TREVOR NAYLOR ( From: Jul-2000 To: Oct-2002 )
Resigned Secretary: PHILIP MICHAEL NORRIS ( From: Oct-2002 To: Mar-2009 )
Resigned Secretary: RICHARD SIDNEY TAMPLIN ( From: Dec-1998 To: Jun-2000 )
Resigned Secretary: DERW THOMAS ( From: May-1998 To: Dec-1998 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 2,700 | 2,700 | 2,700 | 2,700 | 2,700 | 2,700 | 0.0,2700.0,2700.0,2700.0,2700.0,2700.0,2700.0 | |
| Current assets | 6,920 | 10,697 | 10,677 | 12,802 | 12,384 | 12,286 | 0.0,6920.0,10697.0,10677.0,12802.0,12384.0,12286.0 | |
| Current assets / Debtors | 581 | 557 | 1,053 | 1,514 | 1,690 | 1,252 | 0.0,581.0,557.0,1053.0,1514.0,1690.0,1252.0 | |
| Current assets / Cash at bank and on hand | 6,339 | 10,140 | 9,624 | 11,288 | 10,694 | 11,034 | 0.0,6339.0,10140.0,9624.0,11288.0,10694.0,11034.0 | |
| Net current assets (liabilities) | 6,500 | 9,400 | 10,138 | 12,151 | 10,156 | 10,170 | 0.0,6500.0,9400.0,10138.0,12151.0,10156.0,10170.0 | |
| Total assets less current liabilities | 9,200 | 12,100 | 12,838 | 14,851 | 12,856 | 12,870 | 0.0,9200.0,12100.0,12838.0,14851.0,12856.0,12870.0 | |
| Equity / share capital and reserves | 5,850 | 9,200 | 12,100 | 12,838 | 14,851 | 12,856 | 12,870 | 5850.0,9200.0,12100.0,12838.0,14851.0,12856.0,12870.0 |