BRODOG COURT MANAGEMENT COMPANY LIMITED

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BRODOG COURT MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05561059

Incorporation date

12/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Brodog Court, Fishguard, Pembrokeshire SA65 9NFCopy
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Latest events (Record since 12/09/2005)
dot icon12/09/2025
Confirmation statement made on 2025-09-12 with no updates
dot icon11/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/12/2024
Cessation of Andrew John Kennedy as a person with significant control on 2024-10-23
dot icon06/12/2024
Termination of appointment of Andrew John Kennedy as a director on 2024-10-23
dot icon06/12/2024
Appointment of Mr Martin Neil Ibberson as a director on 2024-11-23
dot icon06/12/2024
Notification of Martin Neil Ibberson as a person with significant control on 2024-11-23
dot icon25/09/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon07/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/11/2023
Confirmation statement made on 2023-09-12 with no updates
dot icon06/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/09/2022
Confirmation statement made on 2022-09-12 with no updates
dot icon04/08/2022
Termination of appointment of Pauline Ann Sayer as a director on 2022-06-20
dot icon04/08/2022
Cessation of Pauline Ann Sayer as a person with significant control on 2022-06-20
dot icon04/08/2022
Notification of Ceri Picton Jones as a person with significant control on 2022-06-20
dot icon23/06/2022
Appointment of Mr Ceri Picton Jones as a director on 2022-06-15
dot icon22/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/09/2021
Confirmation statement made on 2021-09-12 with no updates
dot icon19/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/09/2020
Confirmation statement made on 2020-09-12 with no updates
dot icon21/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/09/2019
Confirmation statement made on 2019-09-12 with no updates
dot icon08/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/09/2018
Confirmation statement made on 2018-09-12 with no updates
dot icon27/09/2018
Cessation of Margaret Louise Webb-Elder as a person with significant control on 2018-06-25
dot icon12/07/2018
Notification of Pauline Ann Sayer as a person with significant control on 2018-06-25
dot icon12/07/2018
Termination of appointment of Margaret Louise Webb-Elder as a director on 2018-06-25
dot icon12/07/2018
Notification of Andrew John Kennedy as a person with significant control on 2018-06-23
dot icon12/07/2018
Cessation of Janet Mair Morris as a person with significant control on 2018-06-28
dot icon12/07/2018
Termination of appointment of Janet Mair Morris as a director on 2018-06-25
dot icon02/07/2018
Appointment of Mrs Pauline Ann Sayer as a director on 2018-06-23
dot icon02/07/2018
Appointment of Mr Andrew John Kennedy as a director on 2018-06-23
dot icon04/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/09/2017
Confirmation statement made on 2017-09-12 with no updates
dot icon19/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon14/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon19/09/2016
Confirmation statement made on 2016-09-12 with updates
dot icon15/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon30/09/2015
Annual return made up to 2015-09-12 no member list
dot icon29/09/2014
Annual return made up to 2014-09-12 no member list
dot icon16/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon01/10/2013
Annual return made up to 2013-09-12 no member list
dot icon23/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon08/10/2012
Annual return made up to 2012-09-12 no member list
dot icon02/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon13/09/2011
Annual return made up to 2011-09-12 no member list
dot icon08/06/2011
Termination of appointment of Cynthia Gurry as a secretary
dot icon06/06/2011
Termination of appointment of Cynthia Gurry as a director
dot icon13/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/02/2011
Termination of appointment of Donald Godfrey as a director
dot icon13/09/2010
Annual return made up to 2010-09-12 no member list
dot icon30/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/04/2010
Amended accounts made up to 2007-12-31
dot icon21/04/2010
Amended accounts made up to 2008-12-31
dot icon21/04/2010
Amended accounts made up to 2006-12-31
dot icon13/04/2010
Appointment of Miss Margaret Louise Webb-Elder as a director
dot icon30/03/2010
Appointment of Miss Janet Mair Morris as a director
dot icon07/10/2009
Annual return made up to 2009-09-12 no member list
dot icon03/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/09/2008
Annual return made up to 12/09/08
dot icon20/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/09/2007
Annual return made up to 12/09/07
dot icon04/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/09/2006
Annual return made up to 12/09/06
dot icon30/09/2005
New director appointed
dot icon30/09/2005
Director resigned
dot icon30/09/2005
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon30/09/2005
Registered office changed on 30/09/05 from: 16 churchill way cardiff CF10 2DX
dot icon30/09/2005
New secretary appointed;new director appointed
dot icon29/09/2005
Secretary resigned
dot icon12/09/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
12/09/2005 - 12/09/2005
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
12/09/2005 - 12/09/2005
15962
Gurry, Cynthia Gail
Director
12/09/2005 - 01/05/2011
3
Godfrey, Donald Charles George
Director
12/09/2005 - 05/02/2011
5
Mr Andrew John Kennedy
Director
23/06/2018 - 23/10/2024
-

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRODOG COURT MANAGEMENT COMPANY LIMITED

BRODOG COURT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/09/2005 with the registered office located at Brodog Court, Fishguard, Pembrokeshire SA65 9NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRODOG COURT MANAGEMENT COMPANY LIMITED?

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BRODOG COURT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/09/2005 .

Where is BRODOG COURT MANAGEMENT COMPANY LIMITED located?

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BRODOG COURT MANAGEMENT COMPANY LIMITED is registered at Brodog Court, Fishguard, Pembrokeshire SA65 9NF.

What does BRODOG COURT MANAGEMENT COMPANY LIMITED do?

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BRODOG COURT MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRODOG COURT MANAGEMENT COMPANY LIMITED?

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The latest filing was on 12/09/2025: Confirmation statement made on 2025-09-12 with no updates.