The 25 Kelvin Road Property Management Limited

Active02975893 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Residents property management (98000)
Directors
Helen Lianne Huish
Rhian Owen-Newman
Controlled by
Rhian Owen-Newman
Accounts type
Dormant
Region
Wales
Address
Flat 4 25 Kelvin Road
Roath Park
Cardiff
CF23 5ET

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcnamara, Alex
Secretary · Appointed 28 September 2026
Huish, Helen Lianne
Director · Appointed 4 July 2024
Welsh
Born June 1984 (42)
Owen-Newman, Rhian
Director · Appointed 1 October 2020
British
Born October 1989 (37)
Walsh, Angela
Secretary · Appointed 1 October 2001
British
Officer history (11 former)
28 September 2026
Appointed Mcnamara, Alex as Secretary
16 July 2026
Resigned Bush, Charlotte Frances as Director
4 July 2024
Appointed Huish, Helen Lianne as Director
18 September 2023
Resigned Owen, William Rhodri as Director
19 August 2023
Appointed Bush, Charlotte Frances as Director
19 August 2023
Resigned Morgan, Jasper Tomos as Secretary
1 October 2020
Resigned Boo, Angharad Bethan as Director
1 October 2020
Appointed Owen-Newman, Rhian as Director
9 September 2020
Appointed Morgan, Jasper Tomos as Secretary
24 October 2013
Appointed Boo, Angharad Bethan as Director
1 October 2012
Appointed Owen, William Rhodri as Director
10 April 2012
Resigned Peterson, Neil as Director
1 October 2001
Appointed Walsh, Angela as Secretary
1 May 2000
Resigned Arthur, Susan Jane as Secretary
26 July 1999
Appointed Peterson, Neil as Director
13 July 1999
Appointed Arthur, Susan Jane as Secretary
12 July 1999
Resigned Walsh, Angela as Secretary
1 June 1998
Resigned Brice, Beatrice Emily as Director
1 May 1996
Appointed Walsh, Angela as Secretary
1 May 1996
Resigned Willis, Alison Hazel as Secretary
6 October 1994
Appointed Richards Gray Company Services Ltd as Corporate Nominee Secretary
6 October 1994
Resigned Richards Gray Company Services Ltd as Corporate Nominee Secretary
6 October 1994
Appointed Richards Gray Services Ltd as Corporate Nominee Director
6 October 1994
Resigned Richards Gray Services Ltd as Corporate Nominee Director
6 October 1994
Appointed Willis, Alison Hazel as Secretary
6 October 1994
Appointed Brice, Beatrice Emily as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rhian Owen-Newman
Individual · Notified 18 September 2023
Has significant influence or control
British
Born October 1989 (37)
Former controllers (1)
18 September 2023
Ceased William Rhodri Owen — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Termination of appointment of a director
16 July 2026Accounts for a dormant company31 October 2025
19 September 2025Confirmation statement with updates18 September 2025
18 July 2025Accounts for a dormant company31 October 2024
18 September 2024Confirmation statement with no updates18 September 2024
Show all recent filings

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