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Home > England & Wales Companies > BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED
Company Information for

BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED

11-13 PENHILL ROAD, CARDIFF, CAERDYDD, CF11 9PQ,
Company Registration Number
06028974
Private Limited Company
Active

Company Overview

About Brooklands (dinas Powys) Management Company Ltd
BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED was founded on 2006-12-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". Brooklands (dinas Powys) Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
11-13 PENHILL ROAD
CARDIFF
CAERDYDD
CF11 9PQ
Other companies in CF11
 
Filing Information
Company Number 06028974
Company ID Number 06028974
Date formed 2006-12-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 18:25:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED
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Company Officers of BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SEEL AND CO LTD
 Company Secretary 2009-12-14
ANTHONY THOMAS HEALAN
 Director 2006-12-14
MICHELLE HEALAN
 Director 2006-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MICHAEL SEEL
 Company Secretary 2009-12-14 2018-04-30
RH SEEL & COMPANY
 Company Secretary 2008-12-29 2009-12-14
MICHELLE HEALAN
 Company Secretary 2006-12-14 2008-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEEL AND CO LTD CONWY MARINA VILLAGE MANAGEMENT CO. LTD. Company Secretary 2017-01-01 CURRENT 1985-11-05 Active
SEEL AND CO LTD CWMNI RHEOLI PENTREF MARINA CONWY CYFYNGEDIG Company Secretary 2017-01-01 CURRENT 1992-12-15 Active
SEEL AND CO LTD BREMLEYCOURT LIMITED Company Secretary 2016-07-28 CURRENT 1972-12-28 Active
SEEL AND CO LTD TEMPLELARCH LIMITED Company Secretary 2016-06-01 CURRENT 1978-04-03 Active
DAVE CUSICK CRAFT MEDIA LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active - Proposal to Strike off
SEEL AND CO LTD EBBW COURT PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-11 CURRENT 1992-09-01 Active
SEEL AND CO LTD DAVNIC CLOSE MANAGEMENT LIMITED Company Secretary 2009-11-11 CURRENT 1996-12-27 Active
SEEL AND CO LTD DEEMUIR SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-11 CURRENT 2006-06-21 Active
ANTHONY THOMAS HEALAN ATH (TY GWYN) LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
ANTHONY THOMAS HEALAN ATH HOLDINGS LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
ANTHONY THOMAS HEALAN ATH INVESTMENTS LIMITED Director 1992-03-19 CURRENT 1992-03-19 Active
MICHELLE HEALAN ATH BUILDING CONTRACTORS LIMITED Director 2009-12-10 CURRENT 2009-12-10 Liquidation
MICHELLE HEALAN ATH (TY GWYN) LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
MICHELLE HEALAN ATH HOLDINGS LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
MICHELLE HEALAN ATH INVESTMENTS LIMITED Director 1992-03-19 CURRENT 1992-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-05CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-16DIRECTOR APPOINTED MR BARRIE DENNIS PHILLIPS
2022-02-16AP01DIRECTOR APPOINTED MR BARRIE DENNIS PHILLIPS
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-09-30CH01Director's details changed for Mr Andrew Mark Edmunds on 2021-09-30
2021-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-14CH01Director's details changed for Mr Andrew Mark Edmunds on 2021-05-13
2021-05-14AP01DIRECTOR APPOINTED MR ANDREW MARK EDMUNDS
2021-05-13AP01DIRECTOR APPOINTED MRS MARGARET DENISE JONES
2021-02-16CH04SECRETARY'S DETAILS CHNAGED FOR RH SEEL & CO LIMITED on 2021-02-15
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM The Crown House Wyndham Crescent Canton Cardiff CF11 9UH
2021-01-21CH04SECRETARY'S DETAILS CHNAGED FOR RH SEEL AND CO LTD on 2021-01-18
2021-01-18CH04SECRETARY'S DETAILS CHNAGED FOR SEEL AND CO LTD on 2021-01-18
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CH04SECRETARY'S DETAILS CHNAGED FOR SEEL AND CO LTD on 2018-05-14
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HEALAN / 14/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HEALAN / 14/05/2018
2018-04-30TM02Termination of appointment of Anthony Michael Seel on 2018-04-30
2018-04-30AP04Appointment of Seel and Co Ltd as company secretary on 2009-12-14
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 7
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-04-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 7
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 7
2015-12-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 7
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 7
2013-12-23AR0114/12/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0114/12/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0114/12/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0114/12/10 ANNUAL RETURN FULL LIST
2010-03-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY RH SEEL & COMPANY
2009-12-14AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-14AP03SECRETARY APPOINTED ANTHONY MICHAEL SEEL
2009-03-24363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-03-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY MICHELLE HEALAN
2009-01-13288aSECRETARY APPOINTED RH SEEL & COMPANY
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM PENDRAGON HOUSE 94 NEVILLE STREET CARDIFF CF11 6LS
2008-05-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-14363sRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-04-1988(2)RAD 15/02/07--------- £ SI 5@1=5 £ IC 2/7
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-12-31 £ 0
Creditors Due After One Year 2011-12-31 £ 1,055
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 1,599
Debtors 2012-12-31 £ 1,497
Debtors 2012-12-31 £ 1,497
Debtors 2011-12-31 £ 1,810
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF11 9PQ