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Bryncleddau (caerphilly) Management Company Limited BOURNE END

Bryncleddau (caerphilly) Management Company started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05934918. The Bryncleddau (caerphilly) Management Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The company has 2 directors, namely Gavin M., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 29 November 2022 and Gavin M. has been with the company for the least time - from 1 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bryncleddau (caerphilly) Management Company Limited Address / Contact

Office Address Thamesbourne Lodge
Office Address2 Station Road
Town Bourne End
Post code SL8 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05934918
Date of Incorporation Thu, 14th Sep 2006
Industry Residents property management
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Gavin M.

Position: Director

Appointed: 01 February 2023

Paul M.

Position: Director

Appointed: 29 November 2022

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 01 July 2011

James T.

Position: Director

Appointed: 14 January 2021

Resigned: 29 November 2022

Nigel B.

Position: Director

Appointed: 01 September 2012

Resigned: 14 September 2013

Robert B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 July 2011

Nigel B.

Position: Director

Appointed: 01 January 2009

Resigned: 01 February 2023

David H.

Position: Secretary

Appointed: 23 October 2006

Resigned: 14 September 2011

Andrew C.

Position: Director

Appointed: 23 October 2006

Resigned: 12 January 2021

Robin S.

Position: Director

Appointed: 23 October 2006

Resigned: 12 January 2021

Hertford Company Secretaries Limited

Position: Corporate Director

Appointed: 14 September 2006

Resigned: 23 October 2006

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 14 September 2006

Resigned: 23 October 2006

Cpm Asset Management Limited

Position: Corporate Nominee Director

Appointed: 14 September 2006

Resigned: 23 October 2006

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 13th, September 2023 		Free Download (2 pages)

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