Bryncleddau (Caerphilly) Management Company Limited

Active05934918 Private company limited by guarantee
Incorporated
14 September 2006 (20 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
4 June 2026
Appointed Anthem Management Limited as Corporate Director
4 June 2026
Resigned Liv (Secretarial Services) Limited as Corporate Director
8 November 2024
Appointed Liv (Secretarial Services) Limited as Corporate Director
8 November 2024
Resigned Mearns, Gavin Alexander as Director
1 February 2023
Resigned Burnand, Nigel Francis as Director
1 February 2023
Appointed Mearns, Gavin Alexander as Director
29 November 2022
Appointed Macainsh, Paul as Director
29 November 2022
Resigned Tarr, James Daniel as Director
14 January 2021
Appointed Tarr, James Daniel as Director
12 January 2021
Resigned Crompton, Andrew Charles as Director
12 January 2021
Resigned Smith, Robin Neil as Director
14 September 2013
Resigned Burnand, Nigel Francis as Director
1 September 2012
Appointed Burnand, Nigel Francis as Director
14 September 2011
Resigned Harrison, David as Secretary
1 July 2011
Appointed Q1 Professional Services Limited as Corporate Secretary
1 July 2011
Resigned Burnard, Robert George as Secretary
1 January 2009
Appointed Burnand, Nigel Francis as Director
1 January 2009
Appointed Burnard, Robert George as Secretary
23 October 2006
Appointed Harrison, David as Secretary
23 October 2006
Appointed Crompton, Andrew Charles as Director
23 October 2006
Appointed Smith, Robin Neil as Director
23 October 2006
Resigned Hertford Company Secretaries Limited as Corporate Secretary
23 October 2006
Resigned Cpm Asset Management Limited as Corporate Nominee Director
23 October 2006
Resigned Hertford Company Secretaries Limited as Corporate Director
14 September 2006
Appointed Hertford Company Secretaries Limited as Corporate Secretary
14 September 2006
Appointed Cpm Asset Management Limited as Corporate Nominee Director
14 September 2006
Appointed Hertford Company Secretaries Limited as Corporate Director

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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
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

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Registered office address changed
17 August 2026Secretary's details changed
Show all recent filings

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