Redwood Court (Llanishen) Limited

Active02744014 Private limited company

Incorporated: 1 September 1992 (34 years)
Previously known as: Solidshare Property Management Limited (until 12 January 2007)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Martin Rodney Davies
Michael John Halloran
Graeme Ingram Evans
Accounts type: Micro entity
Region: Wales
Address: 1 St Martin's Row
Albany Road
Cardiff
CF24 3RP

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Martin Rodney

Director · Appointed 3 June 2026

British

Born May 1942 (84)

Halloran, Michael John

Director · Appointed 1 June 2026

British

Born May 1943 (83)

Evans, Graeme Ingram

Director · Appointed 5 May 2026

British

Born June 1940 (86)

Seraph Estates (Cardiff) Ltd

Corporate Secretary · Appointed 3 April 2023

Also at Triangle (Ilminster) Management Company Limited, Pinville Flat Management Company Limited, Albany Court (Penarth) Management Company Limited · more companies

Officer history (16 former)

7 August 2026

Resigned Richards, Andrew Robert as Director

7 August 2026

Resigned Miller, Clive Anthony as Director

3 June 2026

Appointed Davies, Martin Rodney as Director

1 June 2026

Appointed Halloran, Michael John as Director

5 May 2026

Appointed Evans, Graeme Ingram as Director

21 November 2023

Resigned Sant, Michael as Director

21 May 2023

Appointed Miller, Clive Anthony as Director

3 April 2023

Appointed Seraph Estates (Cardiff) Ltd as Corporate Secretary

3 April 2023

Resigned O'Hara, Kevin John as Director

3 April 2023

Resigned Richards, Andrew Robert as Secretary

10 February 2019

Appointed O'Hara, Kevin John as Director

15 January 2019

Resigned Saul, Michael Martin as Director

8 June 2015

Resigned Prosser, Elvet John as Director

8 June 2015

Resigned Jones, Geraint as Director

5 June 2015

Appointed Sant, Michael as Director

5 June 2015

Appointed Saul, Michael Martin as Director

19 April 2011

Appointed Jones, Geraint as Director

19 April 2011

Resigned Camfield, Guy Robert as Director

4 December 2007

Appointed Prosser, Elvet John as Director

18 May 2000

Resigned Grant, Kenneth James as Director

18 May 2000

Appointed Richards, Andrew Robert as Director

8 May 2000

Appointed Richards, Andrew Robert as Secretary

8 May 2000

Resigned Camfield, Guy Robert as Secretary

15 June 1998

Resigned Herbert, John Isfryn as Director

15 June 1998

Appointed Camfield, Guy Robert as Director

15 June 1998

Appointed Camfield, Guy Robert as Secretary

15 June 1998

Resigned Sproat, Marilyn Ann as Secretary

15 June 1998

Resigned Herbert, David Owain as Director

15 June 1998

Appointed Grant, Kenneth James as Director

1 September 1993

Resigned Instant Companies Limited as Corporate Nominee Director

18 December 1992

Appointed Sproat, Marilyn Ann as Secretary

18 December 1992

Appointed Herbert, David Owain as Director

18 December 1992

Appointed Herbert, John Isfryn as Director

18 December 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

1 September 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

1 September 1992

Appointed Instant Companies Limited as Corporate Nominee 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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets: £22

Current Ratio: 152.5x

Trend

Net Assets

Balance sheet detail

	2025	2024	2022	2021	2020
Current Assets	£91,507	£74,495	£48,023	£52,541	£33,865
Creditors (< 1 year)	£600	£613	£4,220	£1,316	£1,063
Creditors (> 1 year)	£90,885	£73,860	£43,781	£51,203	£32,780
Net Current Assets	£90,907	£73,882	£43,803	£51,225	£32,802
Net Assets	£22	£22	£22	£22	£22
Shareholder Funds	£22	£22	£22	£22	£22