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Barry Island Cottage Company Limited MONMOUTH

Barry Island Cottage Company started in year 1896 as Private Limited Company with registration number 00048669. The Barry Island Cottage Company company has been functioning successfully for 128 years now and its status is active. The firm's office is based in Monmouth at 2nd Floor Office Suite. Postal code: NP25 3BT.

At present there are 3 directors in the the company, namely Simon T., Peter K. and Gay R.. In addition one secretary - Gay R. - is with the firm. As of 11 May 2024, there were 6 ex directors - Charles P., Edward W. and others listed below. There were no ex secretaries.

Barry Island Cottage Company Limited Address / Contact

Office Address 2nd Floor Office Suite
Office Address2 Agincourt House Agincourt Square
Town Monmouth
Post code NP25 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00048669
Date of Incorporation Wed, 8th Jul 1896
Industry Development of building projects
End of financial Year 31st December
Company age 128 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Simon T.

Position: Director

Appointed: 01 October 2015

Peter K.

Position: Director

Appointed: 01 December 2006

Gay R.

Position: Secretary

Appointed: 30 April 1996

Gay R.

Position: Director

Appointed: 11 April 1991

Jim M.

Position: Secretary

Resigned: 30 April 1996

Charles P.

Position: Director

Appointed: 01 January 2003

Resigned: 31 January 2019

Edward W.

Position: Director

Appointed: 18 April 2001

Resigned: 01 September 2020

Olive W.

Position: Director

Appointed: 11 April 1991

Resigned: 05 April 2000

John D.

Position: Director

Appointed: 11 April 1991

Resigned: 22 May 2006

Jim M.

Position: Director

Appointed: 11 April 1991

Resigned: 03 May 2001

Wendy M.

Position: Director

Appointed: 11 April 1991

Resigned: 05 April 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Glamorgan Investments Limited from Monmouth, Wales. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Glamorgan Investments Limited

2nd Floor Office Suite Agincourt House, Agincourt Square, Monmouth, NP25 3BT, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00015002
Notified on 11 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 1st, June 2023 		Free Download (10 pages)

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