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Harrowdene Management Company Limited

Harrowdene Management Company Limited is an active company incorporated on 21 January 1976 with the registered office located in Cardiff, South Glamorgan. Harrowdene Management Company Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01241253
Private limited company
Age
49 years
Incorporated 21 January 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (18 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 18 days 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
1 St Martins Row
Albany Road
Cardiff
CF24 3RP
Wales
Address changed on 15 Apr 2025 (6 months ago)
Previous address was 1 Albany Road Cardiff CF24 3RR Wales
Telephone
02089474885
Email
Unreported
Website
Unreported
People
Officers
20
Shareholders
17
Controllers (PSC)
1
Secretary • Secretary
Director • Director Partnerships • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Aug 1946
Director • British • Lives in England • Born in Nov 1941
Director • Teacher • British • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrowdene Freehold Limited
David Tyrie Williams, Anthony Gordon-James, and 14 more are mutual people.
Active
St James's Properties Management Limited
Anthony Gordon-James is a mutual person.
Active
West Quay Management Limited
Anthony Gordon-James is a mutual person.
Active
Green Meadow Court (Whitchurch) Maintenance Limited
Seraph Estates (Cardiff) Limited is a mutual person.
Active
Templemark Limited
Anthony Gordon-James is a mutual person.
Active
St James's Street Holdings Limited
Anthony Gordon-James is a mutual person.
Active
103 Oxford Gardens (Management) London Limited
Seraph Estates (Cardiff) Limited is a mutual person.
Active
Adventurers Quay Management Company Limited
Seraph Estates (Cardiff) Limited 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
£3.45K
Decreased by £73 (-2%)
Total Liabilities
-£3.44K
Decreased by £73 (-2%)
Net Assets
£18
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
18 Days Ago on 15 Oct 2025
Geoffrey Lambert Carton Kelly Resigned
3 Months Ago on 15 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Mr Richard Warner Appointed
8 Months Ago on 26 Feb 2025
Mrs Susan Jennifer Warner Appointed
8 Months Ago on 26 Feb 2025
Seraph Estates (Cardiff) Limited Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Resolutions
Submitted on 23 Oct 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Appointment of Mr Richard Warner as a director on 26 February 2025
Submitted on 22 Sep 2025
Appointment of Mrs Susan Jennifer Warner as a director on 26 February 2025
Submitted on 12 Sep 2025
Termination of appointment of Geoffrey Lambert Carton Kelly as a director on 15 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 7 Jul 2025
Registered office address changed from 1 Albany Road Cardiff CF24 3RR Wales to 1 st Martins Row Albany Road Cardiff CF24 3RP on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD England to 1 Albany Road Cardiff CF24 3RR on 25 March 2025
Submitted on 25 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Appointment of Seraph Estates (Cardiff) Limited as a secretary on 1 January 2025
Submitted on 25 Mar 2025
Repayment History
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