EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED
EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED is an active private limited company, incorporated on 31 May 2006. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Cardiff Road, Cardiff. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED previously had the company name MANDACO 489 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05833606 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 CARDIFF ROAD |
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Address Line 2 | LLANDAFF |
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Post Town | CARDIFF |
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County | SOUTH GLAMORGAN |
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Country | WALES |
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Postcode | CF5 2DP |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 08/02/2017 |
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Last Made Up Date | 11/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From 11/12/2006 onwards:
EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED
Prior to 11/12/2006:
MANDACO 489 LIMITED
Directors
(The company's officers)
MR MARK HUNTER ANDREWS (MRICS)
(~59 year old British national)
SUTTON MAWR WEYCOCK ROAD, BARRY, VALE OF GLAMORGAN, CF62 3AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 18/03/2010
MR MARK HUNTER ANDREWS (MRICS)
(~59 year old British national)
SUTTON MAWR, WEYCOCK ROAD, BARRY, VALE OF GLAMORGAN, CF62 3AA
- Current Secretary
- Gives occupation as SURVEYOR
- Usually resident in WALES
Appointed on 29/11/2006
Shareholders
(Persons of Significant Control)
Mr Mark Hunter Andrews
(~59 year old British national)
Sutton Mawr, Weycock Road, Barry, Vale Of Glamorgan, CF623AA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ANDGREEN (RED KITE) LIMITED
- MR MARK HUNTER ANDREWS (MRICS)
ANDTON HOLDINGS LIMITED
- MR MARK HUNTER ANDREWS (MRICS)
ANDTON INVESTMENTS LIMITED
- MR MARK HUNTER ANDREWS (MRICS)
CASTLE BUILDINGS DEVELOPMENTS LIMITED
- MR MARK HUNTER ANDREWS (MRICS)
CASTLE LEISURE LTD
- MR MARK HUNTER ANDREWS (MRICS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, CF5 2DP.
Map of EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED at local scale
Map of EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED at district scale
More Companies in CF5 2DP
Other companies with registered offices in CF5 2DP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)