Briartree Manor Management Company Limited in Lisvane CARDIFF - CF14 0TJ

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Briartree Manor Management Company Limited CARDIFF

Founded in 2003, Briartree Manor Management Company, classified under reg no. 04633121 is an active company. Currently registered at 5 The Coppins CF14 0TJ, Cardiff the company has been in the business for 21 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31.

The firm has one director. Michael C., appointed on 29 November 2005. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Briartree Manor Management Company Limited Address / Contact

Office Address	5 The Coppins
Office Address2	Lisvane
Town	Cardiff
Post code	CF14 0TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04633121
Date of Incorporation	Fri, 10th Jan 2003
Industry	Combined office administrative service activities
End of financial Year	31st January
Company age	21 years old
Account next due date	Tue, 31st Oct 2023 (178 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Michael C.

Position: Director

Appointed: 29 November 2005

John M.

Position: Director

Appointed: 29 November 2005

Resigned: 01 January 2013

Stephen K.

Position: Secretary

Appointed: 29 November 2005

Resigned: 19 August 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2003

Resigned: 10 January 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 January 2003

Resigned: 10 January 2003

Susan H.

Position: Secretary

Appointed: 10 January 2003

Resigned: 30 November 2005

Susan H.

Position: Director

Appointed: 10 January 2003

Resigned: 30 November 2005

Ceri J.

Position: Director

Appointed: 10 January 2003

Resigned: 30 November 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 1st, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 1st, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 28th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 22nd, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 16th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 17th, October 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Michael Cassella 8 the Coppins Lisvane Cardiff CF14 0TJ Wales on 2017/01/15 to 5 the Coppins Lisvane Cardiff CF14 0TJ filed on: 15th, January 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 9th, November 2016	accounts	Free Download (9 pages)
AD01	Change of registered address from 155 Lake Rd West, Roath Park Cardiff Cardiff CF23 5PL on 2016/08/19 to C/O Michael Cassella 8 the Coppins Lisvane Cardiff CF14 0TJ filed on: 19th, August 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/10 filed on: 20th, January 2016	annual return	Free Download (5 pages)
SH01	9.00 GBP is the capital in company's statement on 2016/01/20	capital
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 18th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/10 filed on: 10th, January 2015	annual return	Free Download (5 pages)
SH01	9.00 GBP is the capital in company's statement on 2015/01/10	capital
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 25th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/10 filed on: 17th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 27th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/10 filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 13th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/10 filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 4th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/10 filed on: 16th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 29th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/10 filed on: 15th, January 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 24th, October 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/01/10 with complete member list filed on: 10th, January 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 29th, October 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (5 pages)
287	Registered office changed on 28/01/08 from: thomas graham solicitors 62 newport road cardiff CF24 0DF filed on: 28th, January 2008	address	Free Download (1 page)
287	Registered office changed on 28/01/08 from: thomas graham solicitors 62 newport road cardiff CF24 0DF filed on: 28th, January 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 20th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 20th, November 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 21st, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 21st, June 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 7th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 7th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/03/31	annual return
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 29th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 29th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/03/22	annual return
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/03/22	annual return
88(2)R	Alloted 8 shares on 2003/07/18. Value of each share 1 £, total number of shares: 10. filed on: 29th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2003/07/18. Value of each share 1 £, total number of shares: 10. filed on: 29th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/01/10. Value of each share 1 £, total number of shares: 2. filed on: 11th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/01/10. Value of each share 1 £, total number of shares: 2. filed on: 11th, March 2003	capital	Free Download (2 pages)
287	Registered office changed on 11/03/03 from: 16 churchill way cardiff CF10 2DX filed on: 11th, March 2003	address	Free Download (1 page)
287	Registered office changed on 11/03/03 from: 16 churchill way cardiff CF10 2DX filed on: 11th, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, January 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 10th, January 2003	incorporation	Free Download (13 pages)

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