OpenCompanies

Bodlondeb Castle Management Limited

Company number
05451968
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
13 May 2005
Nature of business
Residents property management

Registered office

Co Sharon Smith Properties Ltd 3 Connaught House
Riverside Business Park
Conwy
LL32 8UB

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 13 May 2005 13 May 2005
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Director 13 May 2005 13 May 2005
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 13 May 2005 13 May 2005
BLACKBURN, Adrian John Director 13 May 2005 5 Apr 2007
WORRALL, Steven Leslie Director 13 May 2005 28 Nov 2008
ROPER, Margaret Secretary 13 May 2005 16 Feb 2009
WILKINSON, Jonathan Harper Director 5 Apr 2007 1 Oct 2009
THOMAS, David Colin Director 5 Apr 2007 1 Oct 2009
WILKINSON, Jonathan Harper Secretary 9 Oct 2009 9 Oct 2009
GOODMAN, Andrew David Secretary 16 Feb 2009 9 Oct 2009
MARSHALL, Richard Arthur Howard Director 30 Sep 2009 12 May 2010
MARSHALL, Richard Arthur Howard Director 30 Sep 2009 12 May 2010
PILKINGTON, Carol Ann Director 30 Sep 2009 12 May 2010
PILKINGTON, Carol Ann Director 30 Sep 2009 12 May 2010
MARSHALL, Richard Arthur Howard Director 26 Aug 2009 12 May 2010
PROFIT, Angela Marie Director 5 Sep 2011 21 Apr 2015
BARSTOW, John Phillip Director 3 Nov 2015 18 Nov 2017
PILKINGTON, Michael Thomas Ankers Director 20 Aug 2009 18 Nov 2017
DENTON, Rosalind Mary Director 13 Apr 2015 10 Oct 2022
DAFYDD, Mared Gwawr Director 4 Mar 2020 15 Nov 2022
HABERFIELD, Maryfia Valerie Ann Director 1 Apr 2014 15 Nov 2022
PROFIT, John Anthony Director 5 Sep 2011 15 Nov 2022
CAMPBELL, Paul Director 30 Aug 2009 1 Jan 2023
BATES, Paulette Secretary 2 Sep 2009 9 Jan 2023
PRICE, Peter Mark Director 1 Sep 2023 26 Sep 2023
MEACOCK, Julie Director 10 Aug 2009 30 May 2024
STRIBLING, Donald, Dr Director 23 Sep 2009 2 Aug 2024
MARSHALL, Richard Arthur Howard Director 12 May 2010 26 Oct 2024
LIGHT, Caroline Director 14 Nov 2015 3 Dec 2024
MEACOCK, Kenneth Roy Director 23 Jun 2011 5 May 2025
FEAK, Christopher Director 30 Dec 2022 1 Aug 2026
BOOTH, John Director 17 Nov 2023
PILKINGTON, Carol Director 2 Dec 2022
BARRY, Peter Director 1 Aug 2022
BARSTOW, Cheryl Linda Director 4 Mar 2020
POMLETT, Roger Director 17 Dec 2011
TRICKETT, Jenny Director 17 Dec 2011
BATES, Pauline Director 2 Sep 2009

Control

NameNature of controlNotifiedCeased
Mr Richard Arthur Howard Marshall Significant Influence Or Control 1 Jul 2017 26 Oct 2024
Mr Roger Pomlett Significant Influence Or Control 26 Oct 2024

Accounts

Year ended Net assets Employees
31 May 2025 - 0
31 May 2024 - 0
31 May 2023 - 0
31 May 2022 Dormant £0 -
31 May 2021 Dormant £0 -
31 May 2020 Dormant £0 -
31 May 2019 Dormant £0 -
31 May 2018 Dormant £0 -
31 May 2017 Dormant £0 -
31 May 2016 Dormant £0 -
31 May 2015 Dormant £0 -
31 May 2014 Dormant £0 -
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -

Connections

Directors’ other companies

Companies at the same address

Data