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BARRY ISLAND COTTAGE COMPANY LIMITED

Company summary

Company number: 00048669
Status: ACTIVE
Incorporated / age: 8 July 1896130 years
Registered office: 2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire, NP25 3BT
Accounts due: 30 September 2027
Confirmation statement due: 6 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 01:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire, NP25 3BT
Nature of business
Development of building projects

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Gay Elizabeth Creswicke ACTIVE	Secretary	30 Apr 1996				Solva, 8 Monkswell Road, Monmouth, NP25 3PF, Wales
KELLY, Peter Bosworth ACTIVE	Director	01 Dec 2006		United Kingdom	April 1943	Greenfield Farm, Huntington, Kington, Herefordshire, HR5 3PZ
ROGERS, Gay Elizabeth Creswicke ACTIVE	Director			Wales	August 1950	Solva, 8 Monkswell Road, Monmouth, NP25 3PF, Wales
THORPE, Simon Philip ACTIVE	Director	01 Oct 2015		Wales	October 1977	12, Trem Y Coed, St. Fagans, Cardiff, CF5 6FB, Wales
MATHEWS, Jim Stanley Hamilton RESIGNED	Secretary		30 Apr 1996			Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT
DOWNING, John Cottrill Ralph RESIGNED	Director		22 May 2006		May 1931	The Windrush, 3 Cottage Gardens, Laleston, Bridgend, Mid Glamorgan, CF32 0LL
MATHEWS, Jim Stanley Hamilton RESIGNED	Director		03 May 2001		May 1921	Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT
MATHEWS, Wendy Helen Creswicke RESIGNED	Director		05 Apr 2000		August 1923	Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT
PARSONS, Charles Martyn RESIGNED	Director	01 Jan 2003	31 Jan 2019	United Kingdom	October 1934	Westhaven, Petherwin Gate, Launceston, Cornwall, PL15 8LW
WARD, Olive Honor RESIGNED	Director		05 Apr 2000		April 1910	3 Pearson Street, Cardiff, South Glamorgan, CF24 3EL
WEATHERILL, Edward Lawrence Paul, Mr. RESIGNED	Director	18 Apr 2001	01 Sep 2020	Wales	April 1943	Hollintop, St Lythans Wenvoe, Cardiff, Vale Of Glamorgan, CF5 6BQ

ROGERS, Gay Elizabeth Creswicke ACTIVE
Role: Secretary
Appointed on: 30 Apr 1996
Address: Solva, 8 Monkswell Road, Monmouth, NP25 3PF, Wales

KELLY, Peter Bosworth ACTIVE
Role: Director
Appointed on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Greenfield Farm, Huntington, Kington, Herefordshire, HR5 3PZ

ROGERS, Gay Elizabeth Creswicke ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: August 1950
Address: Solva, 8 Monkswell Road, Monmouth, NP25 3PF, Wales

THORPE, Simon Philip ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: Wales
Date of birth: October 1977
Address: 12, Trem Y Coed, St. Fagans, Cardiff, CF5 6FB, Wales

MATHEWS, Jim Stanley Hamilton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1996
Address: Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT

DOWNING, John Cottrill Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2006
Date of birth: May 1931
Address: The Windrush, 3 Cottage Gardens, Laleston, Bridgend, Mid Glamorgan, CF32 0LL

MATHEWS, Jim Stanley Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2001
Date of birth: May 1921
Address: Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT

MATHEWS, Wendy Helen Creswicke RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2000
Date of birth: August 1923
Address: Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT

PARSONS, Charles Martyn RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Westhaven, Petherwin Gate, Launceston, Cornwall, PL15 8LW

WEATHERILL, Edward Lawrence Paul, Mr. RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 01 Sep 2020
Country of Residence: Wales
Date of birth: April 1943
Address: Hollintop, St Lythans Wenvoe, Cardiff, Vale Of Glamorgan, CF5 6BQ