OpenCompanies

TY Draw Road Management Company Ltd

Company number
07875243
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2011
Nature of business
Residents property management

Registered office

3b Tydraw Road Ty Draw Road
Penylan
Cardiff
CF23 5HA

Officers

NameRoleAppointedResigned
PORTER, Anthony Harold Director 15 Jul 2024
DAWE, James Francis Director 16 Oct 2023
SMALLEY, Emma Kate Azeb Director 16 Oct 2023
GAUNT, Richard Director 25 Aug 2023
GAUNT, Richard Director 25 Aug 2023 9 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Anthony Harold Porter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jul 2024
Ms Emma Kate Azeb Smalley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Mar 2024
Mr James Dawes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Mar 2024
Mr Richard Gaunt Significant Influence Or Control 17 Oct 2023
Oparaku Nkem Umez Eronin Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016 29 Sep 2023
Wendy Evans Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
16 Apr 2016 19 Jan 2023
Karen Davies Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016 25 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £0 - 4
31 Dec 2024 £0 - 4
31 Dec 2023 - - 0
31 Dec 2022 Dormant £3 - -
31 Dec 2021 Dormant £3 - -
31 Dec 2020 Dormant £3 - -
31 Dec 2019 Dormant £3 £3 -
31 Dec 2018 Dormant £3 £3 -
31 Dec 2017 Dormant £3 £3 -
31 Dec 2016 Dormant £3 £3 -
31 Dec 2015 - - -
31 Dec 2014 Dormant £3 £3 -
31 Dec 2013 - - -
31 Dec 2012 Dormant £3 £3 -

Data