226 MANAGEMENT COMPANY LIMITED

Profile 226 MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
226 MANAGEMENT COMPANY LIMITED
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Company number
05108809
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 22 April 2021 due by Thursday, 06 May 2021

Last statement dated Wednesday, 22 April 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
6 HOLMWOOD CLOSE, WALES, CARDIFF, CF23 6BT
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PSC and Officers 226 MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

CLEMENTS, Mandy Louise
Status: Active
Appointed on: Friday, 06 July 2018
Correspondence address: Newport Road, Wales, Cardiff, CF24 1DN, 226
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Carer
Country of residence: Wales
HUTTON, Anna Louise
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: Holmwood Close, Wales, Cardiff, CF23 6BT, 6
Role: Secretary
HUTTON, Anna Louise
Status: Active
Appointed on: Wednesday, 27 July 2016
Correspondence address: Newport Road, Wales, Cardiff, Cardiff, CF24 1DN, 226b
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Teaching Support Assistant
Country of residence: Wales
POWELL, Andrew Martin
Status: Active
Appointed on: Saturday, 01 May 2004
Correspondence address: 226a Newport Road, Roath, Cardiff, CF24 1DN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Administration
Country of residence: Wales
REYNOLDS, Lynsey Jayne
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Friday, 06 July 2018
Correspondence address: Hendre Road, Rumney, Wales, Cardiff, CF3 1QW, 32
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Radiographer
Country of residence: United Kingdom
NUTTON, Helen
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Friday, 08 July 2016
Correspondence address: 226b Newport Road, South Glamorgan, Cardiff, CF24 1DN
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Recruitment Consultant
Country of residence: United Kingdom
REYNOLDS, Lynsey Jayne
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Monday, 16 July 2018
Correspondence address: Hendre Road, Wales, Cardiff, CF3 1QW, 32
Nationality: British
Role: Secretary
Occupation: Radiographer
PHILLIPS, Ebenezer
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Thursday, 01 June 2006
Correspondence address: 226b Newport Road, South Glamorgan, Cardiff, CF24 1DN
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired
INCORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Director
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Secretary
STEPHENS, Lynda Margaret
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Thursday, 30 April 2009
Correspondence address: 226 Newport Road, Roath, Cardiff, CF24 1DN
Role: Secretary
STEPHENS, Lynda Margaret
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Thursday, 30 April 2009
Correspondence address: 226 Newport Road, Roath, Cardiff, CF24 1DN
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.11.2020)

Mr Andrew Martin Powell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Cardiff, 226a
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Anna Louise Hutton
Status: Active
Notified on: Friday, 08 July 2016
Correspondence address: Wales, Cardiff, 226b
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Lynsey-Jayne Reynolds
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Cardiff, 32
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors