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COGAN COURT MANAGEMENT COMPANY LIMITED(THE) (01556989)

COGAN COURT MANAGEMENT COMPANY LIMITED(THE) (01556989) is an active UK company. incorporated on 21 April 1981. with registered office in Cardiff. The company operates in the Real Estate Activities sector, engaged in residents property management. COGAN COURT MANAGEMENT COMPANY LIMITED(THE) has been registered for 44 years. Current directors include CARNELL, Kristian, GREGORY, Neil Richard Alistair, WILLIAMS, Michael.

Company Number
01556989
Status
active
Type
ltd
Incorporated
21 April 1981
Age
44 years
Address
Western Permanent Property, Cardiff, CF14 3LX
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CARNELL, Kristian, GREGORY, Neil Richard Alistair, WILLIAMS, Michael
SIC Codes
98000

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Introduction
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COGAN COURT MANAGEMENT COMPANY LIMITED(THE)

COGAN COURT MANAGEMENT COMPANY LIMITED(THE) is an active company incorporated on 21 April 1981 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. COGAN COURT MANAGEMENT COMPANY LIMITED(THE) was registered 44 years ago.(SIC: 98000)

Status

active

Active since 44 years ago

Company No

01556989

LTD Company

Age

44 Years

Incorporated 21 April 1981

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)

Next Due

Due by 25 August 2026
For period ending 11 August 2026
Contact
Address

Western Permanent Property 46 Whitchurch Road Cardiff, CF14 3LX,

Timeline

15 key events • 1981 - 2025

Funding Officers Ownership
Company Founded
Apr 81
Director Left
Nov 09
Director Left
Oct 11
Director Left
Oct 11
Director Left
Jun 15
Director Joined
Sept 16
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Dec 21
Director Left
Nov 22
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jun 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

4 Active
24 Resigned

GREGORY, Neil

Active
46 Whitchurch Road, CardiffCF14 3LX
Secretary
Appointed 01 Apr 2015

CARNELL, Kristian

Active
46 Whitchurch Road, CardiffCF14 3LX
Born January 1982
Director
Appointed 17 Jul 2024

GREGORY, Neil Richard Alistair

Active
46 Whitchurch Road, CardiffCF14 3LX
Born May 1968
Director
Appointed 11 Sept 2020

WILLIAMS, Michael

Active
46 Whitchurch Road, CardiffCF14 3LX
Born August 1981
Director
Appointed 17 Jul 2024

COLECLOUGH, Helen

Resigned
46 Whitchurch Road, CardiffCF14 3LX
Secretary
Appointed 29 Aug 1997
Resigned 21 Dec 2021

JONES, Carol

Resigned
18 Cogan Court, PenarthCF64 1NG
Secretary
Appointed 01 Jun 1996
Resigned 29 Aug 1997

MADDOCKS, Nancy

Resigned
28 Cogan Court, PenarthCF64 1NG
Secretary
Appointed N/A
Resigned 08 Oct 1991

MORRIS, Alan Thomas William

Resigned
8 Cogan Court, PenarthCF64 2NF
Secretary
Appointed 05 Oct 1992
Resigned 30 May 1996

PARR, Sandra Vivienne

Resigned
11 Cogan Court, PenarthCF64 2NF
Secretary
Appointed 08 Oct 1991
Resigned 05 Oct 1992

AIREY, Phillip Neil

Resigned
7 Cogan Court, PenarthCF64 2NF
Born June 1969
Director
Appointed 01 Jul 1996
Resigned 27 Jan 1999

BEDWORTH, Barrie

Resigned
27 Cogan Court, PenarthCF64 1NG
Born February 1934
Director
Appointed N/A
Resigned 03 Dec 1998

BROCKINGTON, James

Resigned
23 Cogan Court, PenarthCF64 1NG
Born January 1916
Director
Appointed N/A
Resigned 08 Oct 1991

COLECLOUGH, Helen

Resigned
46 Whitchurch Road, CardiffCF14 3LX
Born January 1943
Director
Appointed 07 Jul 1994
Resigned 21 Dec 2021

COTTON, Veronica

Resigned
46 Whitchurch Road, CardiffCF14 3LX
Born December 1941
Director
Appointed N/A
Resigned 09 Nov 2022

HANLEY, Evelyn Patricia

Resigned
5 Cogan Court, PenarthCF64 2NF
Born February 1934
Director
Appointed N/A
Resigned 19 Sept 1992

HANLEY, Patrick Philip

Resigned
5 Cogan Court, PearthCF64 2NF
Born January 1930
Director
Appointed 08 Oct 1991
Resigned 19 Sept 1992

HARRIES, Alan

Resigned
46 Whitchurch Road, CardiffCF14 3LX
Born December 1950
Director
Appointed 22 Aug 2016
Resigned 11 Sept 2020

HARRIES, Alan

Resigned
Flat 14 Cogan Court, PenarthCF64 2NQ
Born December 1950
Director
Appointed 08 Mar 2000
Resigned 10 Oct 2011

JONES, Carol

Resigned
18 Cogan Court, PenarthCF64 1NG
Born January 1945
Director
Appointed N/A
Resigned 29 Aug 1997

JONES, Robert Michael

Resigned
Cogan Court Llandough, PenarthCF64 2NQ
Born December 1952
Director
Appointed 22 Jul 2008
Resigned 11 Nov 2009

JONES, Sian Elizabeth

Resigned
46 Whitchurch Road, CardiffCF14 3LX
Born June 1977
Director
Appointed 22 Jul 2008
Resigned 05 Jun 2015

MADDOCKS, Nancy

Resigned
46 Whitchurch Road, CardiffCF14 3LX
Born February 1934
Director
Appointed 05 Oct 1992
Resigned 17 Jul 2024

MADDOCKS, Nancy

Resigned
28 Cogan Court, PenarthCF64 1NG
Born February 1934
Director
Appointed N/A
Resigned 08 Oct 1991

MORRIS, Alan Thomas William

Resigned
8 Cogan Court, PenarthCF64 2NF
Born October 1930
Director
Appointed 06 Jul 2007
Resigned 04 Oct 2011

MORRIS, Alan Thomas William

Resigned
8 Cogan Court, PenarthCF64 2NF
Born October 1930
Director
Appointed 09 Apr 1998
Resigned 23 Jun 2005

MORRIS, Alan Thomas William

Resigned
8 Cogan Court, PenarthCF64 2NF
Born October 1930
Director
Appointed 05 Oct 1992
Resigned 30 May 1996

PARR, Sandra Vivienne

Resigned
11 Cogan Court, PenarthCF64 2NF
Born February 1941
Director
Appointed N/A
Resigned 05 Oct 1992

ROAN, Nicholas Randolph

Resigned
46 Whitchurch Road, CardiffCF14 3LX
Born December 1960
Director
Appointed 25 Jul 2024
Resigned 09 Jun 2025
Fundings
Financials
Latest Activities

Filing History

148

Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2025
CS01Confirmation Statement
Confirmation Statement With Updates
8 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
30 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
20 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Confirmation Statement With Updates
8 August 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 December 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
23 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2020
AP01Appointment of Director
Confirmation Statement With Updates
14 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 October 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 August 2015
AR01AR01
Termination Director Company With Name Termination Date
5 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 August 2014
AR01AR01
Accounts With Accounts Type Dormant
8 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2013
AR01AR01
Change Person Director Company With Change Date
3 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 July 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 July 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 December 2011
AAAnnual Accounts
Termination Director Company With Name
10 October 2011
TM01Termination of Director
Termination Director Company With Name
4 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2010
AR01AR01
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Termination Director Company With Name
11 November 2009
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 September 2009
AAAnnual Accounts
Legacy
12 August 2009
363aAnnual Return
Legacy
16 September 2008
288aAppointment of Director or Secretary
Legacy
13 August 2008
363aAnnual Return
Legacy
13 August 2008
190190
Legacy
13 August 2008
353353
Legacy
13 August 2008
287Change of Registered Office
Legacy
13 August 2008
288cChange of Particulars
Legacy
7 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
25 July 2008
AAAnnual Accounts
Legacy
13 August 2007
363aAnnual Return
Legacy
23 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
10 July 2007
AAAnnual Accounts
Legacy
22 August 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
15 August 2006
AAAnnual Accounts
Legacy
22 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 July 2005
AAAnnual Accounts
Legacy
5 July 2005
288bResignation of Director or Secretary
Legacy
18 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 July 2004
AAAnnual Accounts
Resolution
30 June 2004
RESOLUTIONSResolutions
Legacy
19 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 July 2003
AAAnnual Accounts
Legacy
19 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 June 2002
AAAnnual Accounts
Legacy
14 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 2001
AAAnnual Accounts
Legacy
14 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 July 2000
AAAnnual Accounts
Legacy
22 April 2000
288aAppointment of Director or Secretary
Legacy
17 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 June 1999
AAAnnual Accounts
Legacy
4 February 1999
288bResignation of Director or Secretary
Legacy
15 December 1998
288bResignation of Director or Secretary
Legacy
11 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 July 1998
AAAnnual Accounts
Legacy
17 April 1998
288aAppointment of Director or Secretary
Legacy
17 September 1997
288bResignation of Director or Secretary
Legacy
17 September 1997
288aAppointment of Director or Secretary
Legacy
7 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 July 1997
AAAnnual Accounts
Legacy
19 August 1996
363sAnnual Return (shuttle)
Legacy
26 July 1996
288288
Accounts With Accounts Type Full
2 July 1996
AAAnnual Accounts
Legacy
27 June 1996
288288
Legacy
20 June 1996
288288
Legacy
21 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 June 1995
AAAnnual Accounts
Legacy
9 August 1994
363sAnnual Return (shuttle)
Legacy
26 July 1994
288288
Accounts With Accounts Type Full
8 July 1994
AAAnnual Accounts
Legacy
8 September 1993
363sAnnual Return (shuttle)
Legacy
31 August 1993
287Change of Registered Office
Accounts With Accounts Type Full
1 July 1993
AAAnnual Accounts
Legacy
19 November 1992
288288
Legacy
19 November 1992
288288
Legacy
19 November 1992
288288
Legacy
19 November 1992
288288
Legacy
28 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
30 October 1991
AAAnnual Accounts
Legacy
30 October 1991
288288
Legacy
21 October 1991
288288
Legacy
6 September 1991
363b363b
Legacy
22 April 1991
288288
Legacy
22 April 1991
288288
Legacy
26 March 1991
288288
Legacy
18 March 1991
363aAnnual Return
Accounts With Accounts Type Full
13 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full
13 October 1989
AAAnnual Accounts
Legacy
13 October 1989
363363
Legacy
30 August 1989
288288
Legacy
19 February 1989
288288
Legacy
19 February 1989
288288
Legacy
20 December 1988
363363
Accounts With Accounts Type Full
3 November 1988
AAAnnual Accounts
Legacy
1 August 1988
288288
Legacy
1 August 1988
288288
Accounts With Accounts Type Full
17 December 1987
AAAnnual Accounts
Legacy
17 December 1987
363363
Legacy
17 November 1987
288288
Legacy
17 November 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
30 December 1986
AAAnnual Accounts
Legacy
30 December 1986
363363
Legacy
30 December 1986
288288
Legacy
27 November 1986
288288
Incorporation Company
21 April 1981
NEWINCIncorporation