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BARRY ISLAND COTTAGE COMPANY LIMITED

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

This company is commonly known as Barry Island Cottage Company Limited. The company was founded 127 years ago and was given the registration number 00048669. The firm's registered office is in MONMOUTH. You can find them at 2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BARRY ISLAND COTTAGE COMPANY LIMITED
Company Number:00048669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1896
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire, NP25 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solva, 8 Monkswell Road, Monmouth, Wales, NP25 3PF

Secretary30 April 1996Active
Greenfield Farm, Huntington, Kington, HR5 3PZ

Director01 December 2006Active
Solva, 8 Monkswell Road, Monmouth, Wales, NP25 3PF

Director-Active
12, Trem Y Coed, St. Fagans, Cardiff, Wales, CF5 6FB

Director01 October 2015Active
Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT

Secretary-Active
The Windrush, 3 Cottage Gardens, Laleston, Bridgend, CF32 0LL

Director-Active
Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT

Director-Active
Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT

Director-Active
Westhaven, Petherwin Gate, Launceston, PL15 8LW

Director01 January 2003Active
3 Pearson Street, Cardiff, CF24 3EL

Director-Active
Hollintop, St Lythans Wenvoe, Cardiff, CF5 6BQ

Director18 April 2001Active

People with Significant Control

Glamorgan Investments Limited
Notified on:11 April 2017
Status:Active
Country of residence:Wales
Address:2nd Floor Office Suite, Agincourt House, Monmouth, Wales, NP25 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Resolution

Resolution.

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2023-06-01Accounts

Accounts with accounts type small.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-04-19Accounts

Accounts with accounts type small.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type small.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-09-10Officers

Termination director company with name termination date.

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2020-06-04Accounts

Accounts with accounts type small.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type small.

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2019-02-06Officers

Termination director company with name termination date.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Officers

Change person secretary company with change date.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type small.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-11-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type small.

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2015-11-19Officers

Appoint person director company with name date.

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