Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Edward Nicholl Management Limited
- Incorporated
- 23 February 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- John Terrance Patrick HurleyPenelope Joan Harding-RobertsPeter Langston Harding-Roberts
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 1 St Martins RowAlbany RoadCardiffCF24 3RP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 April 2025
Hurley, John Terrance Patrick
Director · Appointed 27 June 2017
British
Born December 1942 (83)
Harding-Roberts, Penelope Joan
Director · Appointed 5 June 2017
British
Born August 1961 (65)
Harding-Roberts, Peter Langston
Director · Appointed 17 April 2014
British
Born April 1952 (74)
Hilary, Hugh Francis
Director · Appointed 17 April 2014
Irish
Born May 1954 (72)
Lynch, Peter Daniel
Director · Appointed 20 July 2007
British
Born October 1950 (76)
Officer history (30 former)
5 May 2026
Resigned Rees, Philip Ernest as Director
28 April 2025
28 April 2025
Resigned Simpson, David as Secretary
26 March 2018
Resigned Tadd, Daniel Timothy as Director
13 November 2017
13 November 2017
Appointed Simpson, David as Secretary
27 June 2017
Appointed Hurley, John Terrance Patrick as Director
5 June 2017
Appointed Harding-Roberts, Penelope Joan as Director
5 June 2017
Resigned Mahoney, Margaret Florence Lucy as Director
5 June 2017
Appointed Rees, Philip Ernest as Director
5 June 2017
Resigned John, Myrddin George as Director
5 June 2017
Resigned O'Brien, Barry as Director
17 April 2014
Appointed Hilary, Hugh Francis as Director
17 April 2014
Resigned Salmi, Romano Ernest as Director
17 April 2014
Appointed Harding-Roberts, Peter Langston as Director
23 July 2010
Appointed Tadd, Daniel Timothy as Director
23 July 2010
Appointed O'Brien, Barry as Director
13 March 2010
20 July 2007
Appointed Lynch, Peter Daniel as Director
20 July 2007
Resigned Lewis, Margaret Joan as Director
11 November 2005
Resigned Rogers, Mary Doreen as Director
7 August 2005
Resigned Tadd, Daniel Timothy as Director
25 July 2004
Appointed Mahoney, Margaret Florence Lucy as Director
25 July 2004
Appointed Rogers, Mary Doreen as Director
2 June 2003
2 June 2003
20 July 2002
Resigned Cole, Sheila Murley as Director
8 October 1999
8 October 1999
Appointed Tadd, Daniel Timothy as Director
18 May 1999
Resigned Thomas, Eiluned as Director
18 May 1999
Resigned Powell, Harriet Irene as Director
6 October 1997
Resigned Mclellan, Jeanette as Director
11 November 1996
Appointed Thomas, Eiluned as Director
1 October 1996
Resigned Greenhalgh, Martin as Director
12 July 1996
Resigned Williams, Frances as Director
12 July 1996
Resigned Evans, Mary Elizabeth as Director
12 July 1996
Appointed Powell, Harriet Irene as Director
12 July 1996
Appointed Lewis, Margaret Joan as Director
12 July 1996
Resigned Cranfield, Norah Edith as Director
12 July 1996
Appointed Mclellan, Jeanette as Director
12 July 1996
Appointed Cole, Sheila Murley as Director
6 December 1994
Appointed Salmi, Romano Ernest as Director
6 December 1994
Appointed Cranfield, Norah Edith as Director
6 December 1994
Resigned Green, Doris as Director
17 October 1994
Resigned John, Myrddin George as Director
17 October 1994
Resigned John, Amelia Maud as Director
7 October 1994
27 September 1994
Resigned Morgan, David Anthony as Director
11 July 1994
Resigned Black, Thomas Guildford as Director
11 January 1994
Resigned Heath-Smith, Geoffrey Malcolm as Director
12 September 1993
Resigned Morgan, Ewart Parry as Director
12 September 1993
Resigned Roberts, Richard Power as Director
12 July 1993
Appointed Morgan, David Anthony as Director
12 July 1993
Appointed John, Myrddin George as Director
12 July 1993
Appointed Greenhalgh, Martin as Director
12 July 1993
12 April 1993
Appointed John, Myrddin George as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
13 November 2017
Ceased Myrddin George John — Has significant influence or control
Financials
Figures from 2019 accounts. Newer accounts, made up to 28 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £64,910
- down £2,464 (4%)
- Cash
- £63,089
- down £4,808 (7%)
- Employees
- 6
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £66,050 |
| Debtors | £2,961 |
| Cash | £63,089 |
| Net Current Assets | £64,910 |
| Net Assets | £64,910 |
| Shareholder Funds | £64,910 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Total exemption full accounts | 28 September 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 5 May 2026 | Termination of appointment of a director | |||
| 27 June 2025 | Termination of appointment of a secretary | |||
| 27 June 2025 | Appointment of a secretary |
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