BRYNFIELD COURT OWNERS LIMITED - CARDIFF


Company Profile Company Filings

Overview

BRYNFIELD COURT OWNERS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BRYNFIELD COURT OWNERS LIMITED was incorporated 31 years ago on 01/09/1992 and has the registered number: 02744012. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

BRYNFIELD COURT OWNERS LIMITED - CARDIFF

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1-6 ST MARTINS ROW
CARDIFF
CF24 3RP
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNE MALINOWSKA Secretary 2019-08-07 CURRENT
GRAHAM LEWIS Feb 1954 British Director 2017-07-25 CURRENT
MRS ANNE MALINOWSKA Aug 1952 British Director 2019-08-07 CURRENT
MR TERRY POWELL Feb 1953 British Director 2022-02-01 CURRENT
SERAPH ESTATES (CARDIFF) LTD Corporate Secretary 2024-01-03 CURRENT
VIVIENNE EVANS Oct 1942 British Director 2002-05-01 UNTIL 2002-07-31 RESIGNED
MISS ISABEL ANNETTE JAMES Nov 1926 British Director 1993-01-26 UNTIL 2015-04-09 RESIGNED
MISS JACQUELINE FODEN Sep 1919 British Director 1993-01-26 UNTIL 1998-03-06 RESIGNED
ROBERT BRIAN DAVIES Oct 1929 British Director 2002-06-17 UNTIL 2006-09-06 RESIGNED
ROBERT BRIAN DAVIES Oct 1929 British Director 1997-07-03 UNTIL 2002-01-13 RESIGNED
MR RONALD JOHN DAVIES Oct 1929 British Director 2009-03-10 UNTIL 2017-11-01 RESIGNED
VIVIENNE EVANS Oct 1942 British Director 2003-06-10 UNTIL 2013-09-01 RESIGNED
MR KENNETH ANDREW DAVIES Nov 1958 British Director 2013-04-29 UNTIL 2019-11-13 RESIGNED
DEREK HOWELL DAVIES Nov 1930 British Director 2003-11-06 UNTIL 2019-08-06 RESIGNED
MR DAVID ANTHONY COTTLE Aug 1957 British Director 2014-10-30 UNTIL 2023-03-16 RESIGNED
PETER EDWARDS JONES Apr 1949 British Director 1998-03-06 UNTIL 2002-04-18 RESIGNED
REGINALD ANTHONY BURGESS Jan 1932 British Director 2004-06-24 UNTIL 2015-04-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-01 UNTIL 1992-10-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-09-01 UNTIL 1992-10-21 RESIGNED
DOCTOR WILLIAM CLEDWYN TEILO THOMAS Nov 1923 British Director 1992-10-21 UNTIL 1996-02-27 RESIGNED
MR PAUL JEREMY STONE Oct 1959 British Director 2016-04-04 UNTIL 2017-06-25 RESIGNED
LYNDON STAPLES Feb 1951 British Director 2003-02-06 UNTIL 2004-08-01 RESIGNED
ELISE MIKAELA SEWELL May 1972 Canadian Director 2004-06-24 UNTIL 2006-08-02 RESIGNED
ESME JONES Aug 1926 British Director 2001-06-18 UNTIL 2003-09-28 RESIGNED
MR DAVID JOHN ROACH Feb 1933 British Director 1993-01-26 UNTIL 1995-03-03 RESIGNED
JENNIFER ROZANNE RUSHWORTH Oct 1948 British Director 2004-06-24 UNTIL 2009-03-10 RESIGNED
MR JOHN ANTHONY REES Aug 1943 Welsh Director 2009-09-21 UNTIL 2021-09-01 RESIGNED
MR HYWEL WYN PARRY Apr 1926 British Director 1992-10-21 UNTIL 2001-08-29 RESIGNED
JOHN MCLELLAND Jun 1921 British Director 2004-11-08 UNTIL 2006-10-11 RESIGNED
JOHN MCCLELLAND Jun 1921 British Director 2002-06-17 UNTIL 2003-08-28 RESIGNED
VIVIENNE JOY MARCHANT Apr 1929 British Director 2001-06-18 UNTIL 2009-09-21 RESIGNED
MR JOHN ANTHONY REES Aug 1943 Welsh Director 1999-07-20 UNTIL 2002-06-21 RESIGNED
MR DAVID JOHN ROACH Feb 1933 British Secretary 1992-10-21 UNTIL 2002-04-30 RESIGNED
VIVIENNE EVANS Oct 1942 British Secretary 2002-05-01 UNTIL 2009-09-21 RESIGNED
DEREK HOWELL DAVIES British Secretary 2009-09-21 UNTIL 2019-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Howell Davies 2016-09-01 - 2021-09-01 11/1930 Swansea   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWANSEA LITTLE THEATRE LIMITED MARITIME QUARTER Active TOTAL EXEMPTION FULL 90030 - Artistic creation
JOHN WEAVER (CONTRACTORS) LIMITED HAFOD Active FULL 41201 - Construction of commercial buildings
JOHN WEAVER (HOLDINGS) LIMITED SWANSEA Active GROUP 41202 - Construction of domestic buildings
4-6A WORCESTER ROAD E.17 RESIDENTS ASSOCIATION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ANDREW DAVIES MORTGAGE SERVICES LIMITED WARWICKSHIRE Dissolved... 64922 - Activities of mortgage finance companies

Free Reports Available

Report Date Filed Date of Report Assets
BRYNFIELD COURT OWNERS LIMITED 2023-05-25 31-10-2022 £99,801 equity
BRYNFIELD COURT OWNERS LIMITED 2022-07-13 31-10-2021 £91,749 equity
Brynfield Court Owners Limited - Period Ending 2020-10-31 2021-07-31 31-10-2020 £88,184 equity
Brynfield Court Owners Limited - Period Ending 2019-10-31 2020-07-01 31-10-2019 £86,131 equity
Brynfield Court Owners Limited - Period Ending 2018-10-31 2019-06-08 31-10-2018 £109,270 equity
Micro-entity Accounts - BRYNFIELD COURT OWNERS LIMITED 2018-05-01 31-10-2017 £75,716 equity
Brynfield Court Owners Limited - Period Ending 2016-10-31 2017-03-18 31-10-2016 £62,306 Cash £67,676 equity
Brynfield Court Owners Limited - Limited company - abbreviated - 11.9 2016-06-14 31-10-2015 £46,172 Cash £51,768 equity
Brynfield Court Owners Limited - Limited company - abbreviated - 11.6 2015-04-25 31-10-2014 £29,682 Cash £35,505 equity

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