Brodog Court Management Company Limited in Fishguard PEMBROKESHIRE - SA65 9NF

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Brodog Court Management Company Limited PEMBROKESHIRE

Brodog Court Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05561059. The Brodog Court Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Pembrokeshire at Brodog Court. Postal code: SA65 9NF.

The firm has 2 directors, namely Ceri J., Andrew K.. Of them, Andrew K. has been with the company the longest, being appointed on 23 June 2018 and Ceri J. has been with the company for the least time - from 15 June 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Cynthia G. who worked with the the firm until 1 May 2011.

Brodog Court Management Company Limited Address / Contact

Office Address	Brodog Court
Office Address2	Fishguard
Town	Pembrokeshire
Post code	SA65 9NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05561059
Date of Incorporation	Mon, 12th Sep 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Sep 2023 (2023-09-26)
Last confirmation statement dated	Mon, 12th Sep 2022

Company staff

Ceri J.

Position: Director

Appointed: 15 June 2022

Andrew K.

Position: Director

Appointed: 23 June 2018

Pauline S.

Position: Director

Appointed: 23 June 2018

Resigned: 20 June 2022

Margaret W.

Position: Director

Appointed: 13 April 2010

Resigned: 25 June 2018

Janet M.

Position: Director

Appointed: 20 March 2010

Resigned: 25 June 2018

Cynthia G.

Position: Director

Appointed: 12 September 2005

Resigned: 01 May 2011

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 September 2005

Resigned: 12 September 2005

Cynthia G.

Position: Secretary

Appointed: 12 September 2005

Resigned: 01 May 2011

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2005

Resigned: 12 September 2005

Donald G.

Position: Director

Appointed: 12 September 2005

Resigned: 05 February 2011

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As we identified, there is Ceri P. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Andrew K. This PSC has significiant influence or control over the company,. Then there is Pauline S., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Ceri P.

Notified on	20 June 2022
Nature of control:	significiant influence or control

Andrew K.

Notified on	23 June 2018
Nature of control:	significiant influence or control

Pauline S.

Notified on	25 June 2018
Ceased on	20 June 2022
Nature of control:	significiant influence or control

Janet M.

Notified on	12 September 2016
Ceased on	28 June 2018
Nature of control:	significiant influence or control

Margaret W.

Notified on	12 September 2016
Ceased on	25 June 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 7th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 7th, March 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (4 pages)
TM01	20th June 2022 - the day director's appointment was terminated filed on: 4th, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 15th June 2022 filed on: 23rd, June 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, April 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 19th, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 21st, May 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, July 2019	accounts	Free Download (4 pages)
TM01	25th June 2018 - the day director's appointment was terminated filed on: 12th, July 2018	officers	Free Download (1 page)
TM01	25th June 2018 - the day director's appointment was terminated filed on: 12th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 23rd June 2018 filed on: 2nd, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd June 2018 filed on: 2nd, July 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 19th, June 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 14th, October 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th September 2015, no shareholders list filed on: 30th, September 2015	annual return	Free Download (2 pages)
AR01	Annual return drawn up to 12th September 2014, no shareholders list filed on: 29th, September 2014	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 16th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th September 2013, no shareholders list filed on: 1st, October 2013	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 23rd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th September 2012, no shareholders list filed on: 8th, October 2012	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 2nd, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th September 2011, no shareholders list filed on: 13th, September 2011	annual return	Free Download (2 pages)
TM02	8th June 2011 - the day secretary's appointment was terminated filed on: 8th, June 2011	officers	Free Download (1 page)
TM01	6th June 2011 - the day director's appointment was terminated filed on: 6th, June 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 13th, May 2011	accounts	Free Download (3 pages)
TM01	7th February 2011 - the day director's appointment was terminated filed on: 7th, February 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 12th September 2010, no shareholders list filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, April 2010	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st December 2007 filed on: 30th, April 2010	accounts	Free Download (2 pages)
AAMD	Amended accounts made up to 31st December 2008 filed on: 21st, April 2010	accounts	Free Download (2 pages)
AAMD	Amended accounts made up to 31st December 2006 filed on: 21st, April 2010	accounts	Free Download (2 pages)
AP01	New director was appointed on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 30th March 2010 filed on: 30th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th September 2009, no shareholders list filed on: 7th, October 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 3rd, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 20th, March 2008	accounts	Free Download (3 pages)
363a	Annual return up to 13th September 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 13th September 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, April 2007	accounts	Free Download (3 pages)
363a	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (2 pages)
288a	On 30th September 2005 New secretary appointed;new director appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
288b	On 30th September 2005 Director resigned filed on: 30th, September 2005	officers	Free Download (1 page)
288a	On 30th September 2005 New director appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
288b	On 30th September 2005 Director resigned filed on: 30th, September 2005	officers	Free Download (1 page)
288a	On 30th September 2005 New secretary appointed;new director appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, September 2005	accounts	Free Download (1 page)
288a	On 30th September 2005 New director appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 30/09/05 from: 16 churchill way cardiff CF10 2DX filed on: 30th, September 2005	address	Free Download (1 page)
287	Registered office changed on 30/09/05 from: 16 churchill way cardiff CF10 2DX filed on: 30th, September 2005	address	Free Download (1 page)
288b	On 29th September 2005 Secretary resigned filed on: 29th, September 2005	officers	Free Download (1 page)
288b	On 29th September 2005 Secretary resigned filed on: 29th, September 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2005	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 12th, September 2005	incorporation	Free Download (11 pages)

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