Company Information for BREWERY COURT MANAGEMENT COMPANY LIMITED
1 ST MARTINS ROW, ALBANY ROAD, CARDIFF, CF24 3RP,
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Company Registration Number
05924447
Private Limited Company
Active |
Company Name | |
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BREWERY COURT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
1 ST MARTINS ROW ALBANY ROAD CARDIFF CF24 3RP Other companies in CF11 | |
Company Number | 05924447 | |
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Company ID Number | 05924447 | |
Date formed | 2006-09-05 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 18:08:07 |
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Registered address | Last known status | Formation date | ||
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BREWERY COURT MANAGEMENT COMPANY LIMITED | MAIN STREET BALLINROBE CO MAYO | Dissolved | Company formed on the 2005-03-08 |
Officer | Role | Date Appointed |
---|---|---|
PHILIPPA CLAIRE NICHOLAS |
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DAVID REES NICHOLAS |
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ELAINE ALISON THEAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DOUGLAS CLARKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLM OAK LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2016-03-15 | |
HOLM OAK PROJECTS LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
HOLM OAK HOMES (LUDLOW) LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Liquidation | |
HOLM OAK LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2016-03-15 | |
HOLM OAK PROJECTS LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
ADVANTAGE LEGAL SERVICES LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Dissolved 2016-12-06 | |
ADVANTAGE WILLS LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JIWAN SINGH GAHUNIA | ||
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
Appointment of Seraph Estates (Cardiff) Limited as company secretary on 2024-06-13 | ||
REGISTERED OFFICE CHANGED ON 13/06/24 FROM 1 Horsingtons Yare Lion Street Abergavenny NP7 5PN Wales | ||
DIRECTOR APPOINTED MR JIWAN SINGH GAHUNIA | ||
DIRECTOR APPOINTED MR STUART FRANCIS | ||
DIRECTOR APPOINTED MR MICHAEL JAMES PRICE | ||
DIRECTOR APPOINTED MR ADAM SHANKLAND | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID REES NICHOLAS | ||
Notification of a person with significant control statement | ||
CESSATION OF DAVID REES NICHOLAS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ALISON THEAKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Philippa Claire Nicholas on 2019-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM 61 Cowbridge Road East Cardiff CF11 9AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ELAINE ALISON THEAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS CLARKE | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/14 FROM 3 Poplars Court Mardy Abergavenny Gwent NP7 6NJ Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 3 POPLARS COURT MARDY ABERGAVENNY GWENT NP7 6NJ WALES | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM HENTON HOUSE MONK STREET ABERGAVENNY GWENT NP7 5NP | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Douglas Clarke on 2011-09-29 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS CLARKE / 05/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 32 MONK STREET ABERGAVENNY GWENT NP7 5NW | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 17/09/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA NICHOLAS / 17/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS / 17/09/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 BREWERY COURT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BREWERY COURT MANAGEMENT COMPANY LIMITED are:
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. |