Harrowdene Freehold Limited

Active01951757 Private limited company

Incorporated: 1 October 1985 (41 years)
Industry: Residents property management (98000)
Directors: Richard Geoffrey Warner
Velizara Kancheva Tsvetkova
Stephen Bonello
all 13 directors
Accounts type: Micro entity
Region: Wales
Address: 1 St Martins Row
Albany Road
Cardiff
CF24 3RP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 November 2026
Last conf. stmt: 4 November 2025

Officers 14 active

Officer details are public data from the Companies House register.

Warner, Richard Geoffrey

Director · Appointed 26 February 2025

Also at Harrowdene Management Company Limited

British

Born June 1953 (73)

Seraph Estates (Cardiff) Limited

Corporate Secretary · Appointed 1 January 2025

Also at Green Meadow Court (Whitchurch) Maintenance Limited, Harrowdene Management Company Limited, Cowper Court Management Limited · more companies

Tsvetkova, Velizara Kancheva

Director · Appointed 21 February 2022

Also at Harrowdene Management Company Limited

British

Born April 1978 (48)

Bonello, Stephen

Director · Appointed 2 September 2020

Also at Harrowdene Management Company Limited

British

Born April 1986 (40)

James, Judy Maureen

Director · Appointed 5 March 2018

Also at Harrowdene Management Company Limited

British

Born August 1946 (80)

Earnshaw, Roger Paul

Director · Appointed 22 April 2015

Also at Harrowdene Management Company Limited

British

Born April 1952 (74)

Anderson, Anthony John Paul

Director · Appointed 26 November 2013

Also at Harrowdene Management Company Limited

British

Born May 1957 (69)

Pawley, Lynda Carole

Director · Appointed 5 September 2013

British

Born November 1943

George, Kenneth William

Director · Appointed 6 May 2009

Also at Harrowdene Management Company Limited

British

Born June 1947 (79)

Tann, Martyn Dudley

Director · Appointed 23 November 2001

Also at Harrowdene Management Company Limited

British

Born March 1961 (65)

Stow, Jennifer Irene

Director · Appointed 26 August 1998

Also at Harrowdene Management Company Limited

British

Born March 1948 (78)

Walton, Christopher James

Director · Appointed 8 July 1998

Also at Harrowdene Management Company Limited

British

Born June 1944 (82)

Judge, Stephen Charles Albert

Director · Appointed 5 January 1994

Also at Harrowdene Management Company Limited

British

Born November 1942

Williams, David Tyrie

Director

Also at Harrowdene Management Company Limited · more companies

British

Born August 1951 (75)

Officer history (47 former)

15 October 2025

Resigned Campbell, Noel as Director

15 October 2025

Resigned Gordon-James, Anthony as Director

15 October 2025

Resigned Yunakov, Hristo Georgiev as Director

15 July 2025

Resigned Carton Kelly, Geoffrey Lambert as Director

26 February 2025

Appointed Warner, Richard Geoffrey as Director

1 January 2025

Appointed Seraph Estates (Cardiff) Limited as Corporate Secretary

24 April 2023

Resigned Etherton, Shoshana as Director

27 September 2022

Resigned Gauld, Doreen Margaret as Director

7 March 2022

Resigned Rose, Christopher John, Dr as Director

21 February 2022

Appointed Yunakov, Hristo Georgiev as Director

21 February 2022

Appointed Tsvetkova, Velizara Kancheva as Director

2 September 2020

Appointed Bonello, Stephen as Director

17 February 2020

Resigned Tann, Martyn Dudley as Secretary

3 January 2020

Resigned Messent, Eileen Mary as Director

5 March 2018

Resigned Reeves, Simon as Director

5 March 2018

Appointed Gordon-James, Anthony as Director

5 March 2018

Appointed James, Judy Maureen as Director

14 September 2015

Appointed Gauld, Doreen Margaret as Director

2 May 2015

Resigned Gauld, Wyness Scott as Director

22 April 2015

Resigned Hart, Susan Mary as Director

22 April 2015

Appointed Earnshaw, Roger Paul as Director

12 May 2014

Appointed Etherton, Shoshana as Director

26 February 2014

Resigned Etherton, Alan Kenneth as Director

26 November 2013

Appointed Anderson, Anthony John Paul as Director

5 September 2013

Resigned Kendall, Winfrith Mary as Director

5 September 2013

Appointed Pawley, Lynda Carole as Director

25 June 2012

Resigned Emery, Marguerite as Director

6 May 2009

Resigned King, Sharon as Director

6 May 2009

Appointed George, Kenneth William as Director

5 September 2008

Appointed Reeves, Simon as Director

10 November 2006

Resigned Reeves, Margaret Philippa as Director

28 October 2006

Appointed Campbell, Noel as Director

2 December 2005

Appointed King, Sharon as Director

18 May 2005

Appointed Tann, Martyn Dudley as Secretary

18 May 2005

Resigned Messent, Eileen Mary as Secretary

10 May 2004

Resigned Sear, Christopher James as Director

10 May 2004

Appointed Carton Kelly, Geoffrey Lambert as Director

12 March 2003

Resigned Dineen, Marjorie as Director

12 March 2003

Appointed Hart, Susan Mary as Director

7 January 2002

Resigned Turnbull, Steven Michael as Director

23 November 2001

Appointed Tann, Martyn Dudley as Director

23 November 2001

Resigned Feltham, William George as Director

23 November 2001

Resigned Feltham, Joyce Doreen as Director

7 September 2001

Appointed Sear, Christopher James as Director

10 March 2001

Resigned Bracher, Walter Richard Charles as Director

16 November 2000

Resigned Roberts, James Lamar as Director

16 November 2000

Appointed Reeves, Margaret Philippa as Director

26 April 1999

Resigned Oram, Barbara Louise as Director

26 April 1999

Appointed Etherton, Alan Kenneth as Director

26 August 1998

Resigned Ritchie, Simon as Director

26 August 1998

Appointed Stow, Jennifer Irene as Director

8 July 1998

Appointed Walton, Christopher James as Director

8 July 1998

Resigned Aguado, Mercedes, Dr as Director

24 September 1997

Resigned Bunyapana, Pilaslakshna as Director

25 June 1997

Resigned Dalton, Edward Dermot Quan as Director

25 June 1997

Appointed Turnbull, Steven Michael as Director

22 April 1997

Appointed Ritchie, Simon as Director

22 April 1997

Resigned Crawford, Margaret Macleod as Director

5 January 1997

Appointed Messent, Eileen Mary as Director

5 January 1997

Resigned Messent, Cyril Edwin as Director

1 January 1997

Resigned Bracher, Ethel Blanch as Director

12 November 1996

Appointed Rose, Christopher John, Dr as Director

12 November 1996

Resigned Hadingham, Reginald Edward Hawke as Director

10 July 1996

Appointed Messent, Eileen Mary as Secretary

10 July 1996

Resigned Roberts, James Lamar as Secretary

8 March 1996

Resigned Wyman, Michael John as Director

8 March 1996

Appointed Gauld, Wyness Scott as Director

26 September 1994

Appointed Emery, Marguerite as Director

26 September 1994

Resigned Emery, William John Gladwell as Director

26 September 1994

Resigned Emery, William John Gladwell as Secretary

26 September 1994

Appointed Roberts, James Lamar as Secretary

6 July 1994

Resigned Campbell, Phyllis Barbara as Director

6 July 1994

Resigned King, William as Director

6 July 1994

Appointed Kendall, Winfrith Mary as Director

12 May 1994

Resigned Commaille, Douglas Henry as Secretary

12 May 1994

Appointed Emery, William John Gladwell as Secretary

21 April 1994

Resigned Linghorn, Peter Harold Thomas as Director

21 April 1994

Resigned Linghorn, Brenda as Director

21 April 1994

Appointed Aguado, Mercedes, Dr as Director

31 March 1994

Resigned Commaille, Carole Jane Dalby as Director

31 March 1994

Appointed Hadingham, Reginald Edward Hawke as Director

31 March 1994

Resigned Commaille, Douglas Henry as Director

20 January 1994

Appointed Roberts, James Lamar as Director

20 January 1994

Resigned Kim, Andrew Young-Hun as Director

5 January 1994

Appointed Judge, Stephen Charles Albert as Director

22 May 1993

Resigned Evans, Nora Kathleen 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.

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£1,698)

Debt Ratio: 127%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£5,502	£5,502	£5,502	£5,502	£5,502	£5,502
Current Assets	£703	£724	£725	£725	£725	£725
Creditors (> 1 year)	£7,756	£7,756	£7,756	£7,756	£7,756	£7,756
Net Current Assets	£703	£724	£725	£725	£725	£725
Net Assets	(£1,698)	(£1,677)	(£1,676)	(£1,676)	(£1,676)	(£1,676)
Shareholder Funds	(£1,698)	(£1,677)	(£1,676)	(£1,676)	(£1,676)	(£1,676)