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Haxby Court (Cardiff) Management Company Limited

Haxby Court (Cardiff) Management Company Limited is an active company incorporated on 22 November 2005 with the registered office located in Abergavenny, Gwent. Haxby Court (Cardiff) Management Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05632125
Private limited by guarantee without share capital
Age
20 years
Incorporated 22 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (2 months ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Llwyn Celyn Llwyn Celyn Lane
Llanover
Abergavenny
NP7 9ES
Wales
Address changed on 4 Dec 2023 (2 years 1 month ago)
Previous address was 13a Merlin Way Cheltenham Gloucestershire GL53 0LS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Spanish • Lives in Wales • Born in Jun 1977
Director • French • Lives in UK • Born in Nov 1985
Director • British • Lives in Wales • Born in Oct 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xruumz Ltd
Dr Sofia Fernandez Rodriguez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£27.41K
Increased by £340 (+1%)
Total Liabilities
-£272
Increased by £12 (+5%)
Net Assets
£27.14K
Increased by £328 (+1%)
Debt Ratio (%)
1%
Increased by 0.03% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Mr Philippe Mele Details Changed
1 Month Ago on 3 Dec 2025
Alwen Elisabeth Bowker Resigned
4 Months Ago on 17 Sep 2025
Mr Philippe Mele Appointed
4 Months Ago on 17 Sep 2025
Micro Accounts Submitted
5 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 12 Aug 2024
Ms Sofia Fernandez Rodriguez Appointed
1 Year 10 Months Ago on 13 Mar 2024
Alwen Elisabeth Bowker Resigned
1 Year 10 Months Ago on 13 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 4 Dec 2023
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 3 Dec 2025
Director's details changed for Mr Philippe Mele on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Alwen Elisabeth Bowker as a director on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Philippe Mele as a director on 17 September 2025
Submitted on 17 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 7 Aug 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 8 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 12 Aug 2024
Appointment of Ms Sofia Fernandez Rodriguez as a secretary on 13 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Alwen Elisabeth Bowker as a secretary on 13 March 2024
Submitted on 13 Mar 2024
Registered office address changed from 13a Merlin Way Cheltenham Gloucestershire GL53 0LS to Llwyn Celyn Llwyn Celyn Lane Llanover Abergavenny NP7 9ES on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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