Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Brynfield Court Owners Limited
- Incorporated
- 1 September 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- David Robert Michael MeldingTerry Powell
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 1-6 St Martins RowAlbany RoadCardiffCF24 3RP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 January 2024
Melding, David Robert Michael
Director · Appointed 17 March 2023
British
Born August 1962 (64)
Powell, Terry
Director · Appointed 1 February 2022
British
Born February 1953 (73)
Director · Appointed 25 July 2017
British
Born February 1954 (72)
Officer history (32 former)
18 November 2025
Resigned Malinowska, Anne as Secretary
18 November 2025
Resigned Malinowska, Anne as Director
3 January 2024
17 March 2023
Appointed Melding, David Robert Michael as Director
16 March 2023
Resigned Cottle, David Anthony as Director
1 February 2022
Appointed Powell, Terry as Director
1 September 2021
Resigned Rees, John Anthony as Director
13 November 2019
Resigned Davies, Kenneth Andrew as Director
7 August 2019
Appointed Malinowska, Anne as Secretary
7 August 2019
Appointed Malinowska, Anne as Director
6 August 2019
Resigned Davies, Derek Howell as Director
6 August 2019
Resigned Davies, Derek Howell as Secretary
1 November 2017
Resigned Davies, Ronald John as Director
25 July 2017
25 June 2017
Resigned Stone, Paul Jeremy as Director
4 April 2016
Appointed Stone, Paul Jeremy as Director
9 April 2015
9 April 2015
Resigned James, Isabel Annette as Director
30 October 2014
Appointed Cottle, David Anthony as Director
1 September 2013
Resigned Evans, Vivienne as Director
29 April 2013
Appointed Davies, Kenneth Andrew as Director
21 September 2009
Appointed Davies, Derek Howell as Secretary
21 September 2009
Resigned Evans, Vivienne as Secretary
21 September 2009
Resigned Marchant, Vivienne Joy as Director
21 September 2009
Appointed Rees, John Anthony as Director
10 March 2009
Appointed Davies, Ronald John as Director
10 March 2009
Resigned Rushworth, Jennifer Rozanne as Director
11 October 2006
Resigned Mclelland, John as Director
6 September 2006
Resigned Davies, Robert Brian as Director
2 August 2006
Resigned Sewell, Elise Mikaela as Director
8 November 2004
Appointed Mclelland, John as Director
1 August 2004
Resigned Staples, Lyndon as Director
24 June 2004
24 June 2004
Appointed Rushworth, Jennifer Rozanne as Director
24 June 2004
Appointed Sewell, Elise Mikaela as Director
6 November 2003
Appointed Davies, Derek Howell as Director
28 September 2003
Resigned Jones, Esme as Director
28 August 2003
Resigned Mcclelland, John as Director
10 June 2003
Appointed Evans, Vivienne as Director
6 February 2003
Appointed Staples, Lyndon as Director
31 July 2002
Resigned Evans, Vivienne as Director
21 June 2002
Resigned Rees, John Anthony as Director
17 June 2002
Appointed Davies, Robert Brian as Director
17 June 2002
Appointed Mcclelland, John as Director
1 May 2002
Appointed Evans, Vivienne as Secretary
1 May 2002
Appointed Evans, Vivienne as Director
30 April 2002
Resigned Roach, David John as Secretary
18 April 2002
Resigned Jones, Peter Edwards as Director
13 January 2002
Resigned Davies, Robert Brian as Director
29 August 2001
18 June 2001
Appointed Marchant, Vivienne Joy as Director
18 June 2001
Appointed Jones, Esme as Director
20 July 1999
Appointed Rees, John Anthony as Director
6 March 1998
Appointed Jones, Peter Edwards as Director
6 March 1998
Resigned Foden, Jacqueline as Director
3 July 1997
Appointed Davies, Robert Brian as Director
27 February 1996
Resigned Thomas, William Cledwyn Teilo, Doctor as Director
3 March 1995
Resigned Roach, David John as Director
26 January 1993
Appointed James, Isabel Annette as Director
26 January 1993
Appointed Foden, Jacqueline as Director
26 January 1993
Appointed Roach, David John as Director
21 October 1992
Appointed Thomas, William Cledwyn Teilo, Doctor as Director
21 October 1992
21 October 1992
Appointed Roach, David John as Secretary
21 October 1992
21 October 1992
1 September 1992
1 September 1992
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.
Former controllers (1)
1 September 2021
Ceased Derek Howell Davies — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Current Ratio
- 8.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £16,466 | £16,466 | £16,466 | £16,466 | £16,466 | £16,466 | £16,466 |
| Current Assets | £57,660 | £101,060 | £76,079 | £119,965 | £78,042 | £72,316 | £70,264 |
| Creditors (< 1 year) | £6,853 | £10,884 | £4,920 | £36,000 | (£1) | (£1) | |
| Net Current Assets | £72,317 | £70,265 | |||||
| Net Assets | £88,184 | £86,131 | |||||
| Shareholder Funds | £75,733 | £100,577 | £97,173 | £99,801 | £91,749 | £88,184 | £86,131 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 12 September 2026 |
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