Cogan Court Management Company Limited(the)

Active01556989 Private limited company
Incorporated
21 April 1981 (45 years)
Industry
Residents property management (98000)
Directors
Kristian Carnell
Accounts type
Dormant
Region
Wales
Address
Western Permanent Property
46 Whitchurch Road
Cardiff
CF14 3LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carnell, Kristian
Director · Appointed 17 July 2024
British
Born January 1982 (44)
Director · Appointed 11 September 2020
British
Born May 1968 (58)
Gregory, Neil
Secretary · Appointed 1 April 2015
Officer history (25 former)
20 April 2026
Resigned Williams, Michael as Director
9 June 2025
Resigned Roan, Nicholas Randolph as Director
25 July 2024
Appointed Roan, Nicholas Randolph as Director
17 July 2024
Resigned Maddocks, Nancy as Director
17 July 2024
Appointed Williams, Michael as Director
17 July 2024
Appointed Carnell, Kristian as Director
9 November 2022
Resigned Cotton, Veronica as Director
21 December 2021
Resigned Coleclough, Helen as Director
21 December 2021
Resigned Coleclough, Helen as Secretary
11 September 2020
Resigned Harries, Alan as Director
11 September 2020
Appointed Gregory, Neil Richard Alistair as Director
22 August 2016
Appointed Harries, Alan as Director
5 June 2015
Resigned Jones, Sian Elizabeth as Director
1 April 2015
Appointed Gregory, Neil as Secretary
10 October 2011
Resigned Harries, Alan as Director
4 October 2011
Resigned Morris, Alan Thomas William as Director
11 November 2009
Resigned Jones, Robert Michael as Director
22 July 2008
Appointed Jones, Sian Elizabeth as Director
22 July 2008
Appointed Jones, Robert Michael as Director
6 July 2007
Appointed Morris, Alan Thomas William as Director
23 June 2005
Resigned Morris, Alan Thomas William as Director
8 March 2000
Appointed Harries, Alan as Director
27 January 1999
Resigned Airey, Phillip Neil as Director
3 December 1998
Resigned Bedworth, Barrie as Director
9 April 1998
Appointed Morris, Alan Thomas William as Director
29 August 1997
Resigned Jones, Carol as Secretary
29 August 1997
Resigned Jones, Carol as Director
29 August 1997
Appointed Coleclough, Helen as Secretary
1 July 1996
Appointed Airey, Phillip Neil as Director
1 June 1996
Appointed Jones, Carol as Secretary
30 May 1996
Resigned Morris, Alan Thomas William as Secretary
30 May 1996
Resigned Morris, Alan Thomas William as Director
7 July 1994
Appointed Coleclough, Helen as Director
5 October 1992
Appointed Morris, Alan Thomas William as Secretary
5 October 1992
Appointed Maddocks, Nancy as Director
5 October 1992
Resigned Parr, Sandra Vivienne as Secretary
5 October 1992
Appointed Morris, Alan Thomas William as Director
5 October 1992
Resigned Parr, Sandra Vivienne as Director
19 September 1992
Resigned Hanley, Patrick Philip as Director
19 September 1992
Resigned Hanley, Evelyn Patricia as Director
8 October 1991
Appointed Hanley, Patrick Philip as Director
8 October 1991
Resigned Maddocks, Nancy as Director
8 October 1991
Resigned Brockington, James as Director
8 October 1991
Resigned Maddocks, Nancy as Secretary
8 October 1991
Appointed Parr, Sandra Vivienne as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£28

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £28 £28 £28 £28 £28 £28
Balance sheet detail
202520242023202220212020
Net Assets£28£28£28£28£28£28
Shareholder Funds£28£28£28£28£28£28

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates11 August 2026
21 April 2026Termination of appointment of a director
24 September 2025Accounts for a dormant company31 March 2025
11 August 2025Confirmation statement with updates11 August 2025
8 August 2025Confirmation statement with updates8 August 2025
Show all recent filings

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