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Brodog Court Management Company Limited

05561059

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brodog Court, Fishguard, Pembrokeshire, SA65 9NF
Incorporated 12/09/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Ceri Picton Jones

director · Since 15/06/2022

DIRECTOR

WELSH · WALES · Age 61

Mr Martin Neil Ibberson

director · Since 23/11/2024

DIRECTOR

BRITISH · WALES · Age 63

Also on 2 other boards

Ceri Picton Jones

director · Since 15/06/2022

Welsh · Wales · Age 61

Martin Neil Ibberson

director · Since 23/11/2024

British · Wales · Age 63

Former

Corporate Appointments Limited

corporate nominee director · Resigned 12/09/2005

Secretarial Appointments Limited

corporate nominee secretary · Resigned 12/09/2005

Donald Charles George Godfrey

director · Resigned 05/02/2011

Cynthia Gail Gurry

director · Resigned 01/05/2011

Cynthia Gail Gurry

secretary · Resigned 01/05/2011

Janet Mair Morris

director · Resigned 25/06/2018

Margaret Louise Webb-Elder

director · Resigned 25/06/2018

Pauline Ann Sayer

director · Resigned 20/06/2022

Andrew John Kennedy

director · Resigned 23/10/2024

Persons with Significant Control

Ceri Picton Jones

Significant control

Welsh · Wales · Age 61

Brodog Court, Pembrokeshire, SA65 9NF

Notified 20/06/2022

Mr Martin Neil Ibberson

Significant control

British · Wales · Age 63

Brodog Court, Pembrokeshire, SA65 9NF

Notified 23/11/2024

Former PSCs

Miss Janet Mair Morris

Ceased 28/06/2018

Miss Margaret Louise Webb-Elder

Ceased 25/06/2018

Mr Andrew John Kennedy

Ceased 23/10/2024

Mrs Pauline Ann Sayer

Ceased 20/06/2022

Change History

statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Brodog Court
2026-07-29

BRODOG COURT

post townPembrokeshire
2026-07-29

PEMBROKESHIRE

officer appointedIBBERSON, Martin Neil
2026-07-29
officer appointedJONES, Ceri Picton
2026-07-29