BARRY ISLAND COTTAGE COMPANY LIMITED

Profile BARRY ISLAND COTTAGE COMPANY LIMITED

Actual on 01.10.2020
Company name
BARRY ISLAND COTTAGE COMPANY LIMITED
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Company number
00048669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 July 1896
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 11 April 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 11 April 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
2ND FLOOR OFFICE SUITE, AGINCOURT HOUSE AGINCOURT SQUARE, MONMOUTHSHIRE, MONMOUTH, NP25 3BT
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PSC and Officers BARRY ISLAND COTTAGE COMPANY LIMITED

Officers

(as of 18.09.2020)

KELLY, Peter Bosworth
Status: Active
Appointed on: Friday, 01 December 2006
Correspondence address: Greenfield Farm, Huntington, Herefordshire, Kington, HR5 3PZ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Semi Retired Chartered Surveyo
Country of residence: United Kingdom
ROGERS, Gay Elizabeth Creswicke
Status: Active
Appointed on: Tuesday, 30 April 1996
Correspondence address: 8 Monkswell Road, Wales, Monmouth, NP25 3PF, Solva
Nationality: British
Role: Secretary
Occupation: Company Secretary
ROGERS, Gay Elizabeth Creswicke
Status: Active
Correspondence address: 8 Monkswell Road, Wales, Monmouth, NP25 3PF, Solva
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Secretary
Country of residence: Wales
THORPE, Simon Philip
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Trem Y Coed, St. Fagans, Wales, Cardiff, CF5 6FB, 12
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Building Surveyor
Country of residence: Wales
DOWNING, John Cottrill Ralph
Status: Not active
Resigned on: Monday, 22 May 2006
Correspondence address: The Windrush, 3 Cottage Gardens, Laleston, Mid Glamorgan, Bridgend, CF32 0LL
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Company Director
MATHEWS, Jim Stanley Hamilton
Status: Not active
Resigned on: Thursday, 03 May 2001
Correspondence address: Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Company Director
PARSONS, Charles Martyn
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Thursday, 31 January 2019
Correspondence address: Westhaven, Petherwin Gate, Cornwall, Launceston, PL15 8LW
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Retired Accountant
Country of residence: United Kingdom
WEATHERILL, Edward Lawrence Paul
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Tuesday, 01 September 2020
Correspondence address: Hollintop, St Lythans Wenvoe, Vale Of Glamorgan, Cardiff, CF5 6BQ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Retired Solicitor
Country of residence: Wales
MATHEWS, Jim Stanley Hamilton
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT
Role: Secretary
MATHEWS, Wendy Helen Creswicke
Status: Not active
Resigned on: Wednesday, 05 April 2000
Correspondence address: Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Company Director
WARD, Olive Honor
Status: Not active
Resigned on: Wednesday, 05 April 2000
Correspondence address: 3 Pearson Street, South Glamorgan, Cardiff, CF24 3EL
Nationality: British
Date of birth: April 1910
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Glamorgan Investments Limited
Status: Active
Notified on: Tuesday, 11 April 2017
Correspondence address: Wales, Monmouth, 2nd Floor Office Suite
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Tuesday, 11 April 2017
Legal form: Persons With Significant Control Statement