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Home > England & Wales Companies > 1 DEMONTALT PLACE MANAGEMENT COMPANY LIMITED
Company Information for

1 DEMONTALT PLACE MANAGEMENT COMPANY LIMITED

17 FIDLAS ROAD, LLANISHEN, CARDIFF, CF14 0LW,
Company Registration Number
04094532
Private Limited Company
Active

Company Overview

About 1 Demontalt Place Management Company Ltd
1 DEMONTALT PLACE MANAGEMENT COMPANY LIMITED was founded on 2000-10-18 and has its registered office in Cardiff. The organisation's status is listed as "Active". 1 Demontalt Place Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 DEMONTALT PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
17 FIDLAS ROAD
LLANISHEN
CARDIFF
CF14 0LW
Other companies in BA1
 
Filing Information
Company Number 04094532
Company ID Number 04094532
Date formed 2000-10-18
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:13:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 DEMONTALT PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of 1 DEMONTALT PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GERVASE ANTONY MANFRED O'DONOVAN
 Company Secretary 2011-10-27
DAVID NATHAN BETTS
 Director 2018-02-04
NICOLA CHUN
 Director 2018-02-04
ANDREW PRICE
 Director 2018-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE CHUN
 Director 2011-11-30 2018-02-04
HELEN CLARE GOODMAN
 Director 2006-09-12 2013-07-01
HELEN CLARE GOODMAN
 Company Secretary 2006-09-12 2011-10-27
JAMES FISHLOCK
 Director 2006-09-12 2011-06-14
STEPHANIE THERESA HOWELL
 Director 2004-10-06 2006-12-04
DOUGLAS MCHUGH
 Director 2002-02-08 2006-12-04
DEBORAH MARY VELLEMAN
 Company Secretary 2002-02-08 2006-08-17
GHAZALEH PASHMI
 Director 2002-02-08 2005-08-15
ESTHER LUCY EVANS
 Director 2002-02-08 2004-10-06
ROBERT CHURCHILL
 Director 2000-10-18 2002-11-08
ROBERT CHURCHILL
 Company Secretary 2000-10-18 2002-02-08
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2000-10-18 2000-10-18
BOURSE NOMINEES LIMITED
 Nominated Director 2000-10-18 2000-10-18

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
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-12CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-03AAMDAmended mirco entity accounts made up to 2020-09-30
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-07-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CHUN
2019-12-02AP01DIRECTOR APPOINTED MR ANDREW GRAHAM KING
2019-11-26AP01DIRECTOR APPOINTED MS HELEN ELIZABETH REES
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NATHAN BETTS
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM Archway House Spring Gardens Road Bath BA2 6PW England
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-09TM02Termination of appointment of Gervase Antony Manfred O'donovan on 2019-09-09
2019-08-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM Blenheim House Henry Street Bath Somerset BA1 1JR
2018-02-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE CHUN
2018-02-04AP01DIRECTOR APPOINTED MR DAVID NATHAN BETTS
2018-02-04AP01DIRECTOR APPOINTED MR ANDREW PRICE
2018-02-04AP01DIRECTOR APPOINTED MRS NICOLA CHUN
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-08-10AA30/09/16 TOTAL EXEMPTION FULL
2017-08-10AA30/09/16 TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-26AR0118/10/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-10AR0118/10/14 ANNUAL RETURN FULL LIST
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-13AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GOODMAN
2012-10-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-22AR0118/10/12 ANNUAL RETURN FULL LIST
2012-03-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN GOODMAN
2012-02-21AP03SECRETARY APPOINTED MR GERVASE ANTONY MANFRED O'DONOVAN
2012-01-19AP01DIRECTOR APPOINTED EMMA JANE CHUN
2011-10-26AR0118/10/11 FULL LIST
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FISHLOCK
2011-04-20AA30/09/10 TOTAL EXEMPTION FULL
2010-10-18AR0118/10/10 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION FULL
2009-11-03AR0118/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARE GOODMAN / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FISHLOCK / 03/11/2009
2009-04-23AA30/09/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN O'DONOVAN / 14/07/2007
2008-08-14288bAPPOINTMENT TERMINATE, DIRECTOR DOUGLAS MCHUGH LOGGED FORM
2008-08-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN GOODMAN / 14/07/2007
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2007-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-06363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-14288bDIRECTOR RESIGNED
2007-04-14288bDIRECTOR RESIGNED
2006-12-22363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM:
2006-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 6 GAY STREET BATH BENES BA1 2PH
2006-09-20288bSECRETARY RESIGNED
2006-08-29288bSECRETARY RESIGNED
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-08363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-05288bDIRECTOR RESIGNED
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-22288aNEW DIRECTOR APPOINTED
2004-10-27363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-18288bDIRECTOR RESIGNED
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-06363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-14288bSECRETARY RESIGNED
2002-11-14363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-11-14288bDIRECTOR RESIGNED
2002-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-04225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM:
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25288aNEW SECRETARY APPOINTED
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: KEN HOUSE CORK STREET FROME SOMERSET BA11 1DL
2002-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-21363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-11-01288bDIRECTOR RESIGNED
2000-10-23288bSECRETARY RESIGNED
2000-10-23287REGISTERED OFFICE CHANGED ON 23/10/00 FROM:
2000-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-23287REGISTERED OFFICE CHANGED ON 23/10/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE
2000-10-18NEWINCINCORPORATION DOCUMENTS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1 DEMONTALT PLACE MANAGEMENT COMPANY 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 1 DEMONTALT PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 DEMONTALT PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2021-09-30

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 1 DEMONTALT PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 DEMONTALT PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 DEMONTALT PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 DEMONTALT PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 DEMONTALT PLACE MANAGEMENT COMPANY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as 1 DEMONTALT PLACE MANAGEMENT COMPANY LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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IHS GLOBAL LIMITED £ 541,393
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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where 1 DEMONTALT PLACE MANAGEMENT COMPANY 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 1 DEMONTALT PLACE MANAGEMENT COMPANY 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 1 DEMONTALT PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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