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Brooklands (Dinas Powys) Management Company Limited

Brooklands (Dinas Powys) Management Company Limited is an active company incorporated on 14 December 2006 with the registered office located in Cardiff, South Glamorgan. Brooklands (Dinas Powys) Management Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06028974
Private limited company
Age
18 years
Incorporated 14 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Director Of St Andrews Major Gold Court Ltd • British • Lives in Wales • Born in Feb 1976
Director • Company Secretary • British • Lives in Wales • Born in Sep 1959
Director • Unknown • British • Lives in Wales • Born in May 1944
Director • Developer • British • Lives in UK • Born in Feb 1957
Director • Unknown • British • Lives in Wales • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
ATH Investments Limited
Anthony Thomas Healan and Michelle Healan are mutual people.
Active
ATH (Ty Gwyn) Limited
Anthony Thomas Healan and Michelle Healan are mutual people.
Active
ATH Holdings Limited
Anthony Thomas Healan and Michelle Healan are mutual people.
Active
Anthony And Michelle Healan LLP
Anthony Thomas Healan and Michelle Healan are mutual people.
Active
Bremleycourt Limited
RH Seel & Co Limited is a mutual person.
Active
Templelarch Limited
RH Seel & Co Limited is a mutual person.
Active
Conwy Marina Village Management Co. Ltd
RH Seel & Co Limited is a mutual person.
Active
St Andrews Major Golf Course Limited
Andrew Mark Edmunds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andrew Mark Edmunds Details Changed
1 Month Ago on 1 Oct 2025
Mr Barrie Dennis Phillips Details Changed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Mrs Michelle Healan Details Changed
1 Month Ago on 1 Oct 2025
Mrs Margaret Denise Jones Details Changed
1 Month Ago on 1 Oct 2025
Mr Anthony Thomas Healan Details Changed
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
1 Month Ago on 9 Sep 2025
Rh Seel & Co Limited Details Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Director's details changed for Mr Andrew Mark Edmunds on 1 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Anthony Thomas Healan on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mrs Margaret Denise Jones on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mrs Michelle Healan on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales to 8 Cathedral Road Cardiff South Glamorgan CF11 9LJ on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Barrie Dennis Phillips on 1 October 2025
Submitted on 1 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Secretary's details changed for Rh Seel & Co Limited on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 13 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Repayment History
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