HARROWDENE MANAGEMENT COMPANY LIMITED

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HARROWDENE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01241253

Incorporation date

21/01/1976

Size

Micro Entity

Contacts

Registered address

Registered address

1 St Martins Row, Albany Road, Cardiff CF24 3RPCopy
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Latest events (Record since 14/03/2023)
dot icon04/11/2025
Termination of appointment of Anthony Gordon-James as a director on 2025-10-15
dot icon04/11/2025
Termination of appointment of Noel Campbell as a director on 2025-10-15
dot icon04/11/2025
Termination of appointment of Hristo Georgiev Yunakov as a director on 2025-10-15
dot icon03/11/2025
Termination of appointment of Susan Jennifer Warner as a director on 2025-10-30
dot icon23/10/2025
Resolutions
dot icon15/10/2025
Confirmation statement made on 2025-10-15 with updates
dot icon22/09/2025
Appointment of Mr Richard Warner as a director on 2025-02-26
dot icon12/09/2025
Appointment of Mrs Susan Jennifer Warner as a director on 2025-02-26
dot icon08/08/2025
Termination of appointment of Geoffrey Lambert Carton Kelly as a director on 2025-07-15
dot icon07/07/2025
Confirmation statement made on 2025-07-02 with no updates
dot icon15/04/2025
Registered office address changed from 1 Albany Road Cardiff CF24 3RR Wales to 1 st Martins Row Albany Road Cardiff CF24 3RP on 2025-04-15
dot icon25/03/2025
Micro company accounts made up to 2024-12-31
dot icon25/03/2025
Appointment of Seraph Estates (Cardiff) Limited as a secretary on 2025-01-01
dot icon25/03/2025
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 2025-03-25
dot icon08/07/2024
Confirmation statement made on 2024-07-02 with updates
dot icon15/03/2024
Micro company accounts made up to 2023-12-31
dot icon13/11/2023
Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX to C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD on 2023-11-13
dot icon05/07/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon06/06/2023
Termination of appointment of Shoshana Etherton as a director on 2023-04-24
dot icon11/04/2023
Micro company accounts made up to 2022-12-31
dot icon14/03/2023
Termination of appointment of Doreen Margaret Gauld as a director on 2022-09-27
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
18.00
-
0.00
-
-
2022
0
18.00
-
0.00
-
-
2023
0
18.00
-
0.00
-
-
2023
0
18.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

18.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SERAPH ESTATES (CARDIFF) LIMITED
Corporate Secretary
01/01/2025 - Present
72
Reeves, Simon
Director
05/09/2008 - 05/03/2018
2
Carton Kelly, Geoffrey Lambert
Director
10/05/2004 - 15/07/2025
6
Etherton, Shoshana
Director
12/05/2014 - 24/04/2023
2
Gauld, Doreen Margaret
Director
14/09/2015 - 27/09/2022
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About HARROWDENE MANAGEMENT COMPANY LIMITED

HARROWDENE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/01/1976 with the registered office located at 1 St Martins Row, Albany Road, Cardiff CF24 3RP. There are currently 13 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HARROWDENE MANAGEMENT COMPANY LIMITED?

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HARROWDENE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/01/1976 .

Where is HARROWDENE MANAGEMENT COMPANY LIMITED located?

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HARROWDENE MANAGEMENT COMPANY LIMITED is registered at 1 St Martins Row, Albany Road, Cardiff CF24 3RP.

What does HARROWDENE MANAGEMENT COMPANY LIMITED do?

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HARROWDENE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HARROWDENE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 04/11/2025: Termination of appointment of Anthony Gordon-James as a director on 2025-10-15.