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Harrowdene Freehold Limited

Harrowdene Freehold Limited is an active company incorporated on 1 October 1985 with the registered office located in Cardiff, South Glamorgan. Harrowdene Freehold Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01951757
Private limited company
Age
40 years
Incorporated 1 October 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (11 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 11 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 (10 months remaining)
Address
1 St Martins Row
Albany Road
Cardiff
CF24 3RP
Wales
Address changed on 15 Apr 2025 (7 months ago)
Previous address was C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD England
Telephone
02089474885
Email
Unreported
Website
Unreported
People
Officers
19
Shareholders
16
Controllers (PSC)
1
Secretary • Secretary
Director • British • Born in Aug 1951
Director • British • Born in Nov 1942
Director • British • Lives in UK • Born in Mar 1948
Director • British • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrowdene Management Company Limited
Anthony John Paul Anderson, Noel Campbell, and 15 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
£6.21K
Decreased by £21 (-0%)
Total Liabilities
-£7.9K
Same as previous period
Net Assets
-£1.7K
Decreased by £21 (+1%)
Debt Ratio (%)
127%
Increased by 0.43% (0%)
Latest Activity
Confirmation Submitted
11 Days Ago on 4 Nov 2025
Hristo Georgiev Yunakov Resigned
1 Month Ago on 15 Oct 2025
Noel Campbell Resigned
1 Month Ago on 15 Oct 2025
Anthony Gordon-James Resigned
1 Month Ago on 15 Oct 2025
Geoffrey Lambert Carton Kelly Resigned
4 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Registered Address Changed
7 Months Ago on 15 Apr 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Mr Richard Geoffrey Warner Appointed
8 Months Ago on 26 Feb 2025
Seraph Estates (Cardiff) Limited Appointed
10 Months Ago on 1 Jan 2025
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Documents
Termination of appointment of Anthony Gordon-James as a director on 15 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Termination of appointment of Noel Campbell as a director on 15 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Hristo Georgiev Yunakov as a director on 15 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Richard Geoffrey Warner as a director on 26 February 2025
Submitted on 3 Nov 2025
Resolutions
Submitted on 23 Oct 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
Appointment of Seraph Estates (Cardiff) Limited as a secretary on 1 January 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 st Martins Row Albany Road Cardiff CF24 3RP on 15 April 2025
Submitted on 15 Apr 2025
Repayment History
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