Company Information for BODLONDEB CASTLE MANAGEMENT LIMITED
C/O SHARON SMITH PROPERTIES LTD 3 CONNAUGHT HOUSE, RIVERSIDE BUSINESS PARK, CONWY, CONWY, LL32 8UB,
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Company Registration Number
05451968
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BODLONDEB CASTLE MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O SHARON SMITH PROPERTIES LTD 3 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK CONWY CONWY LL32 8UB Other companies in LL30 | |
Company Number | 05451968 | |
---|---|---|
Company ID Number | 05451968 | |
Date formed | 2005-05-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 00:03:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAULETTE BATES |
||
PAULETTE BATES |
||
PAUL CAMPBELL |
||
ROSALIND MARY DENTON |
||
MARYFIA VALERIE ANN HABERFIELD |
||
CAROLINE LIGHT |
||
RICHARD ARTHUR HOWARD MARSHALL |
||
JULIE MEACOCK |
||
KENNETH ROY MEACOCK |
||
ROGER POMLETT |
||
JOHN ANTHONY PROFIT |
||
DONALD STRIBLING |
||
JENNY TRICKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PHILLIP BARSTOW |
Director | ||
MICHAEL THOMAS ANKERS PILKINGTON |
Director | ||
ANGELA MARIE PROFIT |
Director | ||
RICHARD ARTHUR HOWARD MARSHALL |
Director | ||
RICHARD ARTHUR HOWARD MARSHALL |
Director | ||
RICHARD ARTHUR HOWARD MARSHALL |
Director | ||
CAROL ANN PILKINGTON |
Director | ||
CAROL ANN PILKINGTON |
Director | ||
ANDREW DAVID GOODMAN |
Company Secretary | ||
JONATHAN HARPER WILKINSON |
Company Secretary | ||
DAVID COLIN THOMAS |
Director | ||
JONATHAN HARPER WILKINSON |
Director | ||
MARGARET ROPER |
Company Secretary | ||
STEVEN LESLIE WORRALL |
Director | ||
ADRIAN JOHN BLACKBURN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BODLONDEB COTTAGE MANAGEMENT COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-23 | Dissolved 2018-04-10 | |
BODLONDEB COTTAGE MANAGEMENT COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-23 | Dissolved 2018-04-10 | |
BLACKBURN DIOCESAN BOARD OF FINANCE LIMITED | Director | 2009-10-17 | CURRENT | 1927-10-29 | Active | |
BODLONDEB COTTAGE MANAGEMENT COMPANY LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Dissolved 2018-04-10 | |
CHARLEY ENTERPRISES LTD | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
JENNY TRICKETT LTD | Director | 2004-02-06 | CURRENT | 2004-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PETER MARK PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MARK PRICE | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
Termination of appointment of Paulette Bates on 2023-01-09 | ||
DIRECTOR APPOINTED MR CHRISTOPHER FEAK | ||
Director's details changed for Mrs Paulette Bates on 2023-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL | ||
APPOINTMENT TERMINATED, DIRECTOR MARED GWAWR DAFYDD | ||
APPOINTMENT TERMINATED, DIRECTOR MARED GWAWR DAFYDD | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY PROFIT | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY PROFIT | ||
APPOINTMENT TERMINATED, DIRECTOR MARYFIA VALERIE ANN HABERFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR MARYFIA VALERIE ANN HABERFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR ROSALIND MARY DENTON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM 3 Connaught House Riverside Business Park Benarth Road Conwy LL32 8UB Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM C/O Sharon Smith Properties Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM C/O Sharon Smith Properties Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales | |
AP01 | DIRECTOR APPOINTED MS CHERYL LINDA BARSTOW | |
AP01 | DIRECTOR APPOINTED MS CHERYL LINDA BARSTOW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM 53 Madoc Street Llandudno Gwynedd LL30 2TW Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PILKINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARSTOW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM North Lodge Berthlwyd Hall Llechwedd Conwy LL32 8DQ Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/16 FROM 53 Madoc Street Llandudno Gwynedd LL30 2TW Wales | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
CH01 | Director's details changed for Mrs Julie Meacock on 2015-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/15 FROM C/O Prestige Property Management (Nw) Ltd Enterprise House Aber Road Flint Flintshire CH6 5EX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MEACOCK / 21/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR HOWARD MARSHALL / 21/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARYFIA VALERIE ANN HABERFIELD / 21/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAMPBELL / 21/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULETTE BATES / 21/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULETTE BATES on 2015-12-21 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE LIGHT | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILLIP BARSTOW | |
AP01 | DIRECTOR APPOINTED MRS MARYFIA VALERIE ANN HABERFIELD | |
RP04 | SECOND FILING WITH MUD 13/05/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 13/05/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS ROSALIND DENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PROFIT | |
AR01 | 13/05/15 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2014 FROM 19 TRINITY SQUARE LLANDUDNO GWYNEDD LL30 2RD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2014 FROM, 19 TRINITY SQUARE, LLANDUDNO, GWYNEDD, LL30 2RD | |
AR01 | 13/05/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 13/05/13 NO MEMBER LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARTHUR HOWARD MARSHALL | |
AP01 | DIRECTOR APPOINTED ANGELA MARIE PROFIT | |
AP01 | DIRECTOR APPOINTED JOHN ANTHONY PROFIT | |
AP01 | DIRECTOR APPOINTED JENNIFER TRICKETT | |
AP01 | DIRECTOR APPOINTED ROGER POMLETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL PILKINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL | |
AP01 | DIRECTOR APPOINTED MR KENNETH ROY MEACOCK | |
AR01 | 13/05/11 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GARTH MANAGEMENT GARTH HOUSE SEFTON TERRACE DEGANWY CONWY GWYNEDD LL31 9BU WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM C/O MRS P BATES APARTMENT 1 BODLONDEB CASTLE CHURCH WALKS LLANDUDNO GWYNEDD LL30 2HG WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, C/O MRS P BATES, APARTMENT 1 BODLONDEB CASTLE, CHURCH WALKS, LLANDUDNO, GWYNEDD, LL30 2HG, WALES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 13/05/10 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD STRIBLING / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS ANKERS PILKINGTON / 12/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL PILKINGTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MEACOCK / 13/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAMPBELL / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULETTE BATES / 13/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM CHALLENGE HOUSE CHALLENGE WAY GREENBANK BUSINESS PARK BLACKBURN BB1 5QB | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, CHALLENGE HOUSE CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
AP03 | SECRETARY APPOINTED MRS PAULETTE BATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AP01 | DIRECTOR APPOINTED MR PAUL CAMPBELL | |
AP01 | DIRECTOR APPOINTED MRS JULIE MEACOCK | |
AP01 | DIRECTOR APPOINTED MRS PAULETTE BATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARTHUR HOWARD MARSHALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS ANKERS PILKINGTON | |
AP01 | DIRECTOR APPOINTED DR DONALD STRIBLING | |
AP03 | SECRETARY APPOINTED MR JONATHAN HARPER WILKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOODMAN | |
AP01 | DIRECTOR APPOINTED RICHARD ARTHUR HOWARD MARSHALL | |
AP01 | DIRECTOR APPOINTED CAROL ANN PILKINGTON | |
363a | ANNUAL RETURN MADE UP TO 13/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM BECK DEVELOPMENTS LIMITED CHALLENGE HOUSE CHALLENGE WAY GREENMOUNT BUS PARK BLACKBURN BB1 5QB | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, BECK DEVELOPMENTS LIMITED, CHALLENGE HOUSE CHALLENGE, WAY GREENMOUNT BUS PARK, BLACKBURN, BB1 5QB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288a | SECRETARY APPOINTED MR ANDREW DAVID GOODMAN | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET ROPER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN WORRALL | |
363a | ANNUAL RETURN MADE UP TO 13/05/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 13/05/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 13/05/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODLONDEB CASTLE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BODLONDEB CASTLE MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |