Brodog Court Management Company Limited

Active05561059 Private company limited by guarantee
Incorporated
12 September 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Martin Neil Ibberson
Ceri Picton Jones
Controlled by
Martin Neil Ibberson
Ceri Picton Jones
Accounts type
Total exemption full
Region
Wales
Address
Brodog Court
Fishguard
Pembrokeshire
SA65 9NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ibberson, Martin Neil
Director · Appointed 23 November 2024
British
Born July 1963 (63)
Jones, Ceri Picton
Director · Appointed 15 June 2022
Welsh
Born May 1965 (61)
Officer history (9 former)
23 November 2024
Appointed Ibberson, Martin Neil as Director
23 October 2024
Resigned Kennedy, Andrew John as Director
20 June 2022
Resigned Sayer, Pauline Ann as Director
15 June 2022
Appointed Jones, Ceri Picton as Director
25 June 2018
Resigned Webb-Elder, Margaret Louise as Director
25 June 2018
Resigned Morris, Janet Mair as Director
23 June 2018
Appointed Sayer, Pauline Ann as Director
23 June 2018
Appointed Kennedy, Andrew John as Director
1 May 2011
Resigned Gurry, Cynthia Gail as Secretary
1 May 2011
Resigned Gurry, Cynthia Gail as Director
5 February 2011
Resigned Godfrey, Donald Charles George as Director
13 April 2010
Appointed Webb-Elder, Margaret Louise as Director
20 March 2010
Appointed Morris, Janet Mair as Director
12 September 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 September 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 September 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 September 2005
Appointed Godfrey, Donald Charles George as Director
12 September 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 September 2005
Appointed Gurry, Cynthia Gail as Director
12 September 2005
Appointed Gurry, Cynthia Gail as Secretary

Ownership 2 active

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

Martin Neil Ibberson
Individual · Notified 23 November 2024
Has significant influence or control
British
Born July 1963 (63)
Ceri Picton Jones
Individual · Notified 20 June 2022
Has significant influence or control
Welsh
Born May 1965 (61)
Former controllers (4)
23 October 2024
Ceased Andrew John Kennedy — Has significant influence or control
20 June 2022
Ceased Pauline Ann Sayer — Has significant influence or control
28 June 2018
Ceased Janet Mair Morris — Has significant influence or control
25 June 2018
Ceased Margaret Louise Webb-Elder — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 December 2025
15 September 2026Confirmation statement with no updates12 September 2026
12 September 2025Confirmation statement with no updates12 September 2025
11 July 2025Total exemption full accounts31 December 2024
6 December 2024Cessation of a person with significant control
Show all recent filings

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