Company Information for THE BODORGAN TRUST COMPANY LIMITED
Estate Office, Bodorgan, Anglesey, LL62 5LP,
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Company Registration Number
05400131 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| THE BODORGAN TRUST COMPANY LIMITED | |
| Legal Registered Office | |
| Estate Office Bodorgan Anglesey LL62 5LP Other companies in LL62 | |
| Company Number | 05400131 | |
|---|---|---|
| Company ID Number | 05400131 | |
| Date formed | 2005-03-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2025-12-31 | |
| Return next due | 2027-01-14 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-01-16 10:05:31 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SUE JENNIFER TIMPERLEY |
||
CANDIDA MEYRICK |
||
GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLYN ANN BUTLAND-BEAZLEY |
Company Secretary | ||
PAUL EDWARD HANSON |
Company Secretary | ||
RICHARD MICHAEL SEAMAN |
Company Secretary | ||
PATRICK JOHN CRONIN |
Director | ||
GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK |
Director | ||
GEORGE CHRISTOPHER MEYRICK |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BODORGAN PROPERTIES (UK) LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
| PENSIERI LIMITED | Director | 2017-06-21 | CURRENT | 1977-03-09 | Active | |
| GERVIS HOMES LIMITED | Director | 2016-06-30 | CURRENT | 2015-07-10 | Active | |
| CHRISTCHURCH ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
| GERVIS SOLAR LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
| EAST CLOSE HOTEL LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| BECKLEY ENERGY LIMITED | Director | 2015-09-11 | CURRENT | 2012-05-30 | Active | |
| GERVIS PROPERTY COMPANY LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
| HINTON SOLAR GENERATION LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
| BODOWEN FARMS LIMITED | Director | 2010-03-25 | CURRENT | 1965-04-14 | Active | |
| NEW FOREST ENERGY LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
| MEYRICK ESTATE MANAGEMENT LIMITED | Director | 2003-11-07 | CURRENT | 1969-07-22 | Active | |
| TRAC MON LTD | Director | 2003-10-30 | CURRENT | 2003-10-30 | Active | |
| BODORGAN ENVIRONMENTAL MANAGEMENT LIMITED | Director | 1999-01-14 | CURRENT | 1999-01-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/12/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| Change of details for Lady Candida Meyrick as a person with significant control on 2022-12-23 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
| PSC04 | Change of details for Lady Candida Meyrick as a person with significant control on 2022-12-23 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr George William Owen Tapps Gervis Meyrick as a person with significant control on 2019-12-31 | |
| CH01 | Director's details changed for Mr George William Owen Tapps Gervis Meyrick on 2019-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CANDIDA MEYRICK / 08/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA MEYRICK / 08/06/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK / 08/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK / 08/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA MEYRICK / 08/06/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM Estate Office Bodorgan Ynys Mon LL62 5LP | |
| PSC04 | Change of details for Mr George William Meyrick as a person with significant control on 2018-05-22 | |
| CH01 | Director's details changed for Mr George William Owen Tapps Gervis Meyrick on 2018-05-22 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM MEYRICK / 16/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM MEYRICK / 16/03/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AP03 | Appointment of Mrs Sue Jennifer Timperley as company secretary on 2017-10-24 | |
| TM02 | Termination of appointment of Carolyn Ann Butland-Beazley on 2017-10-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Carolyn Ann Butland-Beazley as company secretary on 2015-09-11 | |
| TM02 | Termination of appointment of Paul Edward Hanson on 2015-09-11 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA MEYRICK / 01/08/2014 | |
| GAZ1 | FIRST GAZETTE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 14/07/2014 | |
| AR01 | 31/12/13 NO MEMBER LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 NO MEMBER LIST | |
| AR01 | 21/03/12 NO MEMBER LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/11 NO MEMBER LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA MEYRICK / 31/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | ANNUAL RETURN MADE UP TO 21/03/09 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 21/03/08 | |
| 288a | DIRECTOR APPOINTED MR GEORGE WILLIAM MEYRICK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICK CRONIN | |
| 288a | SECRETARY APPOINTED PAUL EDWARD HANSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD SEAMAN | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | ANNUAL RETURN MADE UP TO 21/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 21/03/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2009-07-21 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BODORGAN TRUST COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE BODORGAN TRUST COMPANY LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE BODORGAN TRUST COMPANY LIMITED | Event Date | 2009-07-21 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |