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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 19 years ago.
Status
Active
Active since incorporation
Company No
05632125
Private limited by guarantee without share capital
Age
19 years
Incorporated 22 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (21 days remaining)
Last change occurred 8 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 (9 months remaining)
Address
Llwyn Celyn Llwyn Celyn Lane
Llanover
Abergavenny
NP7 9ES
Wales
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was 13a Merlin Way Cheltenham Gloucestershire GL53 0LS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Spanish • Lives in Wales • Born in Jun 1977
Director • British • Lives in Wales • Born in Oct 1954
Director • French • Lives in UK • Born in Nov 1985
Director • Retired • British • Lives in UK • Born in Sep 1950
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
Alwen Elisabeth Bowker Resigned
1 Month Ago on 17 Sep 2025
Mr Philippe Mele Appointed
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Ms Sofia Fernandez Rodriguez Appointed
1 Year 8 Months Ago on 13 Mar 2024
Alwen Elisabeth Bowker Resigned
1 Year 8 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
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
Termination of appointment of Alwen Elisabeth Bowker as a secretary on 13 March 2024
Submitted on 13 Mar 2024
Appointment of Ms Sofia Fernandez Rodriguez 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
Confirmation statement made on 22 November 2023 with no updates
Submitted on 30 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 24 Jul 2023
Repayment History
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