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Home > England & Wales Companies > MANOR OF ROSCRADDOC LIMITED
Company Information for

MANOR OF ROSCRADDOC LIMITED

16 CHURCHILL WAY, CARDIFF, CF10 2DX,
Company Registration Number
00508781
Private Limited Company
Active

Company Overview

About Manor Of Roscraddoc Ltd
MANOR OF ROSCRADDOC LIMITED was founded on 1952-06-12 and has its registered office in Cardiff. The organisation's status is listed as "Active". Manor Of Roscraddoc Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANOR OF ROSCRADDOC LIMITED
 
Legal Registered Office
16 CHURCHILL WAY
CARDIFF
CF10 2DX
Other companies in PL14
 
Filing Information
Company Number 00508781
Company ID Number 00508781
Date formed 1952-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:40:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANOR OF ROSCRADDOC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANNAMEAD BUSINESS SERVICES LIMITED   ONEACCOUNTANCY LTD   QUAY PAYMENTS LIMITED   THE FINANCE FUNCTION LIMITED
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Company Officers of MANOR OF ROSCRADDOC LIMITED

Current Directors
Officer Role Date Appointed
WALTER MARK BUNT
 Company Secretary 2002-04-26
THOMAS DUDLEY ANSTEY
 Director 2012-04-10
JOHN MATTHEW DOUGLAS PENTER GLENCROSS
 Director 2012-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PATRICK BROWNING
 Director 1991-01-31 2012-04-10
PETER REGINALD HOOPER
 Director 1998-02-26 2011-04-20
PAUL MICHAEL HADDOCK
 Company Secretary 2001-02-07 2002-04-26
MICHAEL LESLIE HAWKEN
 Company Secretary 1992-02-20 2001-02-02
REGINALD GEORGE HOOPER
 Director 1991-01-31 1995-02-03
PATRICK BERNARD DUNNE
 Company Secretary 1991-01-31 1992-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Director's details changed for Mr John Matthew Douglas Penter Glencross on 2024-02-06
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2024-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2024-02-07CH01Director's details changed for Mr John Matthew Douglas Penter Glencross on 2024-02-06
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM 16 Churchill Way Cardiff CF10 2DX Wales
2024-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/24 FROM 16 Churchill Way Cardiff CF10 2DX Wales
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM C/O Kivells 7-8 Bay Tree Hill Liskeard Cornwall PL14 4BE
2024-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/24 FROM C/O Kivells 7-8 Bay Tree Hill Liskeard Cornwall PL14 4BE
2024-02-03Compulsory strike-off action has been discontinued
2024-02-03DISS40Compulsory strike-off action has been discontinued
2024-01-3131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2024-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-02-21CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-01-10Compulsory strike-off action has been discontinued
2023-01-10DISS40Compulsory strike-off action has been discontinued
2023-01-0931/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-28AP04Appointment of Secretarial Appointments Limited as company secretary on 2022-05-23
2022-06-27TM02Termination of appointment of Walter Mark Bunt on 2022-05-23
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-03-16AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-11-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-03-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-10-09AA31/01/17 TOTAL EXEMPTION FULL
2017-10-09AA31/01/17 TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 24
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 24
2016-03-07AR0115/02/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 24
2015-03-11AR0115/02/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 24
2014-02-27AR0115/02/14 ANNUAL RETURN FULL LIST
2014-02-27CH03SECRETARY'S DETAILS CHNAGED FOR WALTER MARK BUNT on 2013-06-21
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-31AR0115/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0115/02/12 ANNUAL RETURN FULL LIST
2012-04-24AD02Register inspection address changed from C/O Browning Grassam Solicitors Fore Street East Looe Looe Cornwall PL13 1DN
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNING
2012-04-24AP01DIRECTOR APPOINTED MR THOMAS DUDLEY ANSTEY
2012-04-24AP01DIRECTOR APPOINTED DR JOHN MATTHEW DOUGLAS PENTER GLENCROSS
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/12 FROM C/O Browning Grassam Solicitors Fore Street East Looe Looe Cornwall PL13 1DN United Kingdom
2011-05-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOOPER
2011-02-25AR0115/02/11 ANNUAL RETURN FULL LIST
2010-05-24AA31/01/10 TOTAL EXEMPTION FULL
2010-03-01AR0115/02/10 FULL LIST
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM BROWNING & CO SOLICITORS FORE STREET EAST LOOE CORNWALL PL13 1DN
2010-03-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-01AD02SAIL ADDRESS CREATED
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK BROWNING / 26/02/2010
2009-04-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / PETER HOOPER / 17/02/2009
2009-02-17363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-06-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-27363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-21363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-15363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-14363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-02363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-11288aNEW SECRETARY APPOINTED
2002-07-11288bSECRETARY RESIGNED
2002-05-20363(288)SECRETARY RESIGNED
2002-05-20363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-05-14288aNEW SECRETARY APPOINTED
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-20288bSECRETARY RESIGNED
2001-02-22288aNEW SECRETARY APPOINTED
2001-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/01
2001-02-22363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-09363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-12363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-19363sRETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
1998-03-17288aNEW DIRECTOR APPOINTED
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-20363sRETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
1996-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-25363(288)DIRECTOR RESIGNED
1996-01-25363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-03-01363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-02363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-07-05AAFULL ACCOUNTS MADE UP TO 31/01/93
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MANOR OF ROSCRADDOC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANOR OF ROSCRADDOC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANOR OF ROSCRADDOC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANOR OF ROSCRADDOC LIMITED

Intangible Assets
Patents
We have not found any records of MANOR OF ROSCRADDOC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANOR OF ROSCRADDOC LIMITED
Trademarks
We have not found any records of MANOR OF ROSCRADDOC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANOR OF ROSCRADDOC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as MANOR OF ROSCRADDOC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANOR OF ROSCRADDOC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANOR OF ROSCRADDOC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANOR OF ROSCRADDOC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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