Bodlondeb Castle Management Limited

Active05451968 Private company limited by guarantee
Incorporated
13 May 2005 (21 years)
Industry
Residents property management (98000)
Directors
John Booth
Carol Pilkington
Peter Barry
Controlled by
Roger Pomlett
Accounts type
Micro entity
Region
Wales
Address
C/o Sharon Smith Properties Ltd 3 Connaught House
Riverside Business Park
Conwy
LL32 8UB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Booth, John
Director · Appointed 17 November 2023
British
Born August 1980 (46)
Pilkington, Carol
Director · Appointed 2 December 2022
British
Born July 1967 (59)
Barry, Peter
Director · Appointed 1 August 2022
British
Born August 1953 (73)
Barstow, Cheryl Linda
Director · Appointed 4 March 2020
British
Born November 1952
Director · Appointed 17 December 2011
British
Born September 1949 (77)
Pomlett, Roger
Director · Appointed 17 December 2011
British
Born March 1946 (80)
Bates, Pauline
Director · Appointed 2 September 2009
British
Born September 1940 (86)
Officer history (31 former)
1 August 2026
Resigned Feak, Christopher as Director
5 May 2025
Resigned Meacock, Kenneth Roy as Director
3 December 2024
Resigned Light, Caroline as Director
26 October 2024
Resigned Marshall, Richard Arthur Howard as Director
2 August 2024
Resigned Stribling, Donald, Dr as Director
30 May 2024
Resigned Meacock, Julie as Director
17 November 2023
Appointed Booth, John as Director
26 September 2023
Resigned Price, Peter Mark as Director
1 September 2023
Appointed Price, Peter Mark as Director
9 January 2023
Resigned Bates, Paulette as Secretary
1 January 2023
Resigned Campbell, Paul as Director
30 December 2022
Appointed Feak, Christopher as Director
2 December 2022
Appointed Pilkington, Carol as Director
15 November 2022
Resigned Dafydd, Mared Gwawr as Director
15 November 2022
Resigned Haberfield, Maryfia Valerie Ann as Director
15 November 2022
Resigned Profit, John Anthony as Director
10 October 2022
Resigned Denton, Rosalind Mary as Director
1 August 2022
Appointed Barry, Peter as Director
4 March 2020
Appointed Dafydd, Mared Gwawr as Director
4 March 2020
Appointed Barstow, Cheryl Linda as Director
18 November 2017
Resigned Barstow, John Phillip as Director
18 November 2017
Resigned Pilkington, Michael Thomas Ankers as Director
14 November 2015
Appointed Light, Caroline as Director
3 November 2015
Appointed Barstow, John Phillip as Director
21 April 2015
Resigned Profit, Angela Marie as Director
13 April 2015
Appointed Denton, Rosalind Mary as Director
1 April 2014
Appointed Haberfield, Maryfia Valerie Ann as Director
17 December 2011
Appointed Trickett, Jenny as Director
17 December 2011
Appointed Pomlett, Roger as Director
5 September 2011
Appointed Profit, John Anthony as Director
5 September 2011
Appointed Profit, Angela Marie as Director
23 June 2011
Appointed Meacock, Kenneth Roy as Director
12 May 2010
Appointed Marshall, Richard Arthur Howard as Director
12 May 2010
Resigned Pilkington, Carol Ann as Director
12 May 2010
Resigned Marshall, Richard Arthur Howard as Director
12 May 2010
Resigned Marshall, Richard Arthur Howard as Director
12 May 2010
Resigned Pilkington, Carol Ann as Director
12 May 2010
Resigned Marshall, Richard Arthur Howard as Director
9 October 2009
Resigned Goodman, Andrew David as Secretary
9 October 2009
Appointed Wilkinson, Jonathan Harper as Secretary
9 October 2009
Resigned Wilkinson, Jonathan Harper as Secretary
1 October 2009
Resigned Thomas, David Colin as Director
1 October 2009
Resigned Wilkinson, Jonathan Harper as Director
30 September 2009
Appointed Pilkington, Carol Ann as Director
30 September 2009
Appointed Marshall, Richard Arthur Howard as Director
30 September 2009
Appointed Pilkington, Carol Ann as Director
30 September 2009
Appointed Marshall, Richard Arthur Howard as Director
23 September 2009
Appointed Stribling, Donald, Dr as Director
2 September 2009
Appointed Bates, Pauline as Director
2 September 2009
Appointed Bates, Paulette as Secretary
30 August 2009
Appointed Campbell, Paul as Director
26 August 2009
Appointed Marshall, Richard Arthur Howard as Director
20 August 2009
Appointed Pilkington, Michael Thomas Ankers as Director
10 August 2009
Appointed Meacock, Julie as Director
16 February 2009
Appointed Goodman, Andrew David as Secretary
16 February 2009
Resigned Roper, Margaret as Secretary
28 November 2008
Resigned Worrall, Steven Leslie as Director
5 April 2007
Appointed Wilkinson, Jonathan Harper as Director
5 April 2007
Resigned Blackburn, Adrian John as Director
5 April 2007
Appointed Thomas, David Colin as Director
13 May 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
13 May 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
13 May 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
13 May 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
13 May 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
13 May 2005
Appointed Blackburn, Adrian John as Director
13 May 2005
Appointed Worrall, Steven Leslie as Director
13 May 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
13 May 2005
Appointed Roper, Margaret as Secretary

Ownership 1 active

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

Roger Pomlett
Individual · Notified 26 October 2024
Has significant influence or control
British
Born March 1946 (80)
Former controllers (1)
26 October 2024
Ceased Richard Arthur Howard Marshall — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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