BODLONDEB CASTLE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 12/05/2512 May 2025 | Termination of appointment of Julie Meacock as a director on 2024-05-30 |
| 12/05/2512 May 2025 | Termination of appointment of Kenneth Roy Meacock as a director on 2025-05-05 |
| 12/05/2512 May 2025 | Notification of Roger Pomlett as a person with significant control on 2024-10-26 |
| 24/03/2524 March 2025 | Cessation of Richard Arthur Howard Marshall as a person with significant control on 2024-10-26 |
| 24/03/2524 March 2025 | Termination of appointment of Richard Arthur Howard Marshall as a director on 2024-10-26 |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-05-31 |
| 03/12/243 December 2024 | Termination of appointment of Caroline Light as a director on 2024-12-03 |
| 08/08/248 August 2024 | Termination of appointment of Donald Stribling as a director on 2024-08-02 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/02/2419 February 2024 | Micro company accounts made up to 2023-05-31 |
| 20/11/2320 November 2023 | Appointment of Mr John Booth as a director on 2023-11-17 |
| 26/09/2326 September 2023 | Appointment of Mr Peter Mark Price as a director on 2023-09-01 |
| 26/09/2326 September 2023 | Termination of appointment of Peter Mark Price as a director on 2023-09-26 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 09/01/239 January 2023 | Termination of appointment of Paulette Bates as a secretary on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of Paul Campbell as a director on 2023-01-01 |
| 09/01/239 January 2023 | Director's details changed for Mrs Paulette Bates on 2023-01-01 |
| 09/01/239 January 2023 | Appointment of Mr Christopher Feak as a director on 2022-12-30 |
| 06/12/226 December 2022 | Appointment of Mrs Carol Pilkington as a director on 2022-12-02 |
| 15/11/2215 November 2022 | Termination of appointment of Maryfia Valerie Ann Haberfield as a director on 2022-11-15 |
| 15/11/2215 November 2022 | Termination of appointment of John Anthony Profit as a director on 2022-11-15 |
| 15/11/2215 November 2022 | Termination of appointment of Mared Gwawr Dafydd as a director on 2022-11-15 |
| 10/10/2210 October 2022 | Termination of appointment of Rosalind Mary Denton as a director on 2022-10-10 |
| 20/09/2220 September 2022 | Appointment of Mr Peter Barry as a director on 2022-08-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-13 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/05/2114 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 24/06/2024 June 2020 | Registered office address changed from , 3 Connaught House Riverside Business Park, Benarth Road, Conwy, LL32 8UB, Wales to C/O Sharon Smith Properties Ltd 3 Connaught House Riverside Business Park Conwy Conwy LL32 8UB on 2020-06-24 |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 3 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY LL32 8UB WALES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM C/O SHARON SMITH PROPERTIES PARC GWYDDONIAETH MENAI GAERWEN LL60 6AG WALES |
| 18/03/2018 March 2020 | Registered office address changed from , C/O Sharon Smith Properties Parc Gwyddoniaeth Menai, Gaerwen, LL60 6AG, Wales to C/O Sharon Smith Properties Ltd 3 Connaught House Riverside Business Park Conwy Conwy LL32 8UB on 2020-03-18 |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MS CHERYL LINDA BARSTOW |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MS MARED GWAWR DAFYDD |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 22/02/1922 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 53 MADOC STREET LLANDUDNO GWYNEDD LL30 2TW WALES |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM MENAI SCIENCE PARC PARC GWYDDONIAETH MENAI GAERWEN LL60 6AG WALES |
| 21/02/1921 February 2019 | Registered office address changed from , Menai Science Parc Parc Gwyddoniaeth Menai, Gaerwen, LL60 6AG, Wales to C/O Sharon Smith Properties Ltd 3 Connaught House Riverside Business Park Conwy Conwy LL32 8UB on 2019-02-21 |
| 21/02/1921 February 2019 | Registered office address changed from , 53 Madoc Street, Llandudno, Gwynedd, LL30 2TW, Wales to C/O Sharon Smith Properties Ltd 3 Connaught House Riverside Business Park Conwy Conwy LL32 8UB on 2019-02-21 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARSTOW |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PILKINGTON |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARSHALL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM NORTH LODGE BERTHLWYD HALL LLECHWEDD CONWY LL32 8DQ WALES |
| 29/09/1629 September 2016 | Registered office address changed from , North Lodge Berthlwyd Hall, Llechwedd, Conwy, LL32 8DQ, Wales to C/O Sharon Smith Properties Ltd 3 Connaught House Riverside Business Park Conwy Conwy LL32 8UB on 2016-09-29 |
| 21/09/1621 September 2016 | Registered office address changed from , 53 Madoc Street, Llandudno, Gwynedd, LL30 2TW, Wales to C/O Sharon Smith Properties Ltd 3 Connaught House Riverside Business Park Conwy Conwy LL32 8UB on 2016-09-21 |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 53 MADOC STREET LLANDUDNO GWYNEDD LL30 2TW WALES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/05/1617 May 2016 | 13/05/16 NO MEMBER LIST |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MEACOCK / 21/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARYFIA VALERIE ANN HABERFIELD / 21/12/2015 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM C/O PRESTIGE PROPERTY MANAGEMENT (NW) LTD ENTERPRISE HOUSE ABER ROAD FLINT FLINTSHIRE CH6 5EX |
| 21/12/1521 December 2015 | Registered office address changed from , C/O Prestige Property Management (Nw) Ltd, Enterprise House Aber Road, Flint, Flintshire, CH6 5EX to C/O Sharon Smith Properties Ltd 3 Connaught House Riverside Business Park Conwy Conwy LL32 8UB on 2015-12-21 |
| 21/12/1521 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULETTE BATES / 21/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULETTE BATES / 21/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAMPBELL / 21/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR HOWARD MARSHALL / 21/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MEACOCK / 21/12/2015 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MRS CAROLINE LIGHT |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR JOHN PHILLIP BARSTOW |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MRS MARYFIA VALERIE ANN HABERFIELD |
| 20/07/1520 July 2015 | SECOND FILING WITH MUD 13/05/15 FOR FORM AR01 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PROFIT |
| 20/05/1520 May 2015 | 13/05/15 NO MEMBER LIST |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MS ROSALIND DENTON |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 06/12/146 December 2014 | REGISTERED OFFICE CHANGED ON 06/12/2014 FROM, 19 TRINITY SQUARE, LLANDUDNO, GWYNEDD, LL30 2RD |
| 10/06/1410 June 2014 | 13/05/14 NO MEMBER LIST |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 03/06/133 June 2013 | 13/05/13 NO MEMBER LIST |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/06/1212 June 2012 | 13/05/12 NO MEMBER LIST |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR RICHARD ARTHUR HOWARD MARSHALL |
| 09/02/129 February 2012 | DIRECTOR APPOINTED ANGELA MARIE PROFIT |
| 09/02/129 February 2012 | DIRECTOR APPOINTED JOHN ANTHONY PROFIT |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED ROGER POMLETT |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED JENNIFER TRICKETT |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL PILKINGTON |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR KENNETH ROY MEACOCK |
| 10/06/1110 June 2011 | 13/05/11 NO MEMBER LIST |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, C/O MRS P BATES, APARTMENT 1 BODLONDEB CASTLE, CHURCH WALKS, LLANDUDNO, GWYNEDD, LL30 2HG, WALES |
| 17/05/1117 May 2011 | SAIL ADDRESS CHANGED FROM: C/O GARTH MANAGEMENT GARTH HOUSE SEFTON TERRACE DEGANWY CONWY GWYNEDD LL31 9BU WALES |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 02/08/102 August 2010 | 13/05/10 NO MEMBER LIST |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAMPBELL / 13/05/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULETTE BATES / 13/05/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS ANKERS PILKINGTON / 12/05/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD STRIBLING / 12/05/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MEACOCK / 13/05/2010 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
| 30/07/1030 July 2010 | SAIL ADDRESS CREATED |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL PILKINGTON |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, CHALLENGE HOUSE CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WILKINSON |
| 14/05/1014 May 2010 | SECRETARY APPOINTED MRS PAULETTE BATES |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR PAUL CAMPBELL |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MRS JULIE MEACOCK |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MRS PAULETTE BATES |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED DR DONALD STRIBLING |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR MICHAEL THOMAS ANKERS PILKINGTON |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR RICHARD ARTHUR HOWARD MARSHALL |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOODMAN |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED RICHARD ARTHUR HOWARD MARSHALL |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MR JONATHAN HARPER WILKINSON |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED CAROL ANN PILKINGTON |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, BECK DEVELOPMENTS LIMITED, CHALLENGE HOUSE CHALLENGE, WAY GREENMOUNT BUS PARK, BLACKBURN, BB1 5QB |
| 22/05/0922 May 2009 | ANNUAL RETURN MADE UP TO 13/05/09 |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET ROPER |
| 16/02/0916 February 2009 | SECRETARY APPOINTED MR ANDREW DAVID GOODMAN |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN WORRALL |
| 15/07/0815 July 2008 | ANNUAL RETURN MADE UP TO 13/05/08 |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 15/06/0715 June 2007 | ANNUAL RETURN MADE UP TO 13/05/07 |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/071 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 28/06/0628 June 2006 | ANNUAL RETURN MADE UP TO 13/05/06 |
| 02/07/052 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | NEW SECRETARY APPOINTED |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 13/05/0513 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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