Adventurers Quay Management Company Limited

Active03416869 Private limited company
Incorporated
8 August 1997 (29 years)
Industry
Residents property management (98000)
Directors
Zoe Lisa Tooby
Mary Revis Davis
Sarah Jenkins
Accounts type
Total exemption full
Region
Wales
Address
1 St Martins Row
Albany Road
Cardiff
CF24 3RP

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Tooby, Zoe Lisa
Director · Appointed 25 March 2026
Welsh
Born April 1972 (54)
Davis, Mary Revis
Director · Appointed 20 August 2025
British
Born April 1950 (76)
Jenkins, Sarah
Director · Appointed 22 May 2024
British
Born April 1969 (57)
Towers, Patrick, Dr
Director · Appointed 28 February 2023
British
Born April 1956 (70)
Corporate Secretary · Appointed 1 April 2021
Also at Green Meadow Court (Whitchurch) Maintenance Limited, Harrowdene Management Company Limited, Harrowdene Freehold Limited · more companies
Director · Appointed 9 June 2010
Also at Storm Mortgages Limited
British
Born October 1962 (64)
Officer history (52 former)
17 September 2026
Resigned Fadipe, Luke Michael as Director
17 June 2026
Resigned Saunders, Stella as Director
1 June 2026
Resigned James, Richard William as Director
22 April 2026
Resigned Clifford, Jason as Director
22 April 2026
Resigned Jones, Llywelyn as Director
21 April 2026
Resigned Al Samsam, Rim, Dr as Director
25 March 2026
Appointed Tooby, Zoe Lisa as Director
25 March 2026
Appointed Fadipe, Luke Michael as Director
20 August 2025
Appointed Davis, Mary Revis as Director
21 July 2025
Resigned Davies, John Michael as Director
1 August 2024
Resigned Powell, Barbara as Director
22 May 2024
Appointed Jones, Llywelyn as Director
22 May 2024
Appointed James, Richard William as Director
22 May 2024
Appointed Jenkins, Sarah as Director
7 May 2024
Resigned James, Michelle as Director
22 April 2024
Resigned Clitheroe, Roger Ian as Director
27 March 2024
Resigned Carpenter, Richard as Director
13 February 2024
Appointed Saunders, Stella as Director
15 September 2023
Resigned Grigg, Cherry as Director
28 February 2023
Appointed Clitheroe, Roger Ian as Director
28 February 2023
Appointed Carpenter, Richard as Director
28 February 2023
Appointed James, Michelle as Director
28 February 2023
Appointed Towers, Patrick, Dr as Director
28 February 2023
Appointed Clifford, Jason as Director
31 January 2023
Resigned Pirotte, Maurice as Director
21 December 2022
Resigned Cypher, John Robert as Director
28 April 2022
Resigned Longden, Michael Fraser as Director
28 July 2021
Resigned Richards, Andrew as Director
28 July 2021
Resigned Rees, David Glyndwr as Director
1 April 2021
Resigned Rh Seel & Co Limited as Corporate Secretary
1 April 2021
Appointed Seraph Estates (Cardiff) Limited as Corporate Secretary
14 June 2016
Appointed Richards, Andrew as Director
22 January 2014
Resigned Morris, Peter Michael as Director
20 March 2013
Resigned Wooldridge, Nathan as Director
20 December 2012
Appointed Wooldridge, Nathan as Director
20 August 2012
Appointed Morris, Peter Michael as Director
20 August 2012
Resigned Seel, Anthony Michael as Secretary
16 August 2012
Appointed Rh Seel & Co Limited as Corporate Secretary
19 December 2011
Resigned Stark, James Marshall, Prof as Director
15 December 2010
Resigned Abbott, Ruth Elaine as Director
15 December 2010
Appointed Cypher, John Robert as Director
16 September 2010
Resigned Biggs, Christopher Noel as Director
9 June 2010
Resigned Gonzalez, Maria Luisa Rosa, Dr as Director
9 June 2010
Appointed Morgan, Andrew as Director
10 November 2009
Appointed Seel, Anthony Michael as Secretary
10 November 2009
Resigned R H Seel & Company as Corporate Secretary
1 April 2009
Appointed Longden, Michael Fraser as Director
28 August 2008
Resigned Williams, David as Director
19 May 2008
Resigned Seel, Anthony Michael as Secretary
19 May 2008
Appointed R H Seel & Company as Corporate Secretary
19 March 2008
Resigned Hogarth, Malcolm Stewart as Director
29 January 2008
Appointed Rees, David Glyndwr as Director
27 November 2007
Appointed Abbott, Ruth Elaine as Director
2 July 2007
Appointed Williams, David as Director
15 January 2007
Appointed Grigg, Cherry as Director
15 January 2007
Resigned Medcraft, Dean John as Director
6 July 2006
Resigned Edwards, John Morris as Director
31 May 2006
Appointed Davies, John Michael as Director
22 May 2006
Appointed Stark, James Marshall, Prof as Director
22 May 2006
Resigned Rees, Ceri Thomas as Director
22 May 2006
Appointed Al Samsam, Rim, Dr as Director
22 May 2006
Appointed Powell, Barbara as Director
22 May 2006
Appointed Hogarth, Malcolm Stewart as Director
4 April 2006
Resigned Jones, Judith Carole as Director
4 April 2006
Resigned Lewis, Ralph as Director
1 February 2006
Resigned Al Samsam, Rim, Dr as Director
31 January 2006
Appointed Al Samsam, Rim, Dr as Director
14 November 2005
Resigned Glavin, Michael as Director
10 September 2005
Resigned Street, Kenneth as Director
18 July 2005
Resigned Hair, Ann as Director
11 May 2005
Appointed Gonzalez, Maria Luisa Rosa, Dr as Director
11 May 2005
Resigned Ancely Cole, Caroline Marie Florence as Director
16 January 2004
Resigned Rees, Deryn Anne as Director
15 July 2003
Appointed Jones, Judith Carole as Director
3 July 2003
Appointed Ancely Cole, Caroline Marie Florence as Director
10 August 2002
Resigned Johnson, Diana Lesley as Director
8 April 2002
Appointed Rees, Deryn Anne as Director
8 April 2002
Appointed Seel, Anthony Michael as Secretary
3 April 2002
Resigned Peverel Om Limited as Corporate Secretary
31 October 2001
Resigned Londden, Michael Fraser as Director
1 April 2001
Appointed Lewis, Ralph as Director
8 February 2001
Appointed Medcraft, Dean John as Director
11 January 2001
Appointed Biggs, Christopher Noel as Director
11 January 2001
Appointed Glavin, Michael as Director
8 January 2001
Appointed Street, Kenneth as Director
8 January 2001
Appointed Johnson, Diana Lesley as Director
8 January 2001
Resigned Wait, Timothy Mark as Director
3 January 2001
Appointed Londden, Michael Fraser as Director
3 January 2001
Appointed Pirotte, Maurice as Director
3 January 2001
Appointed Rees, Ceri Thomas as Director
3 January 2001
Appointed Hair, Ann as Director
8 December 2000
Appointed Edwards, John Morris as Director
8 December 2000
Resigned Pg Nominees Limited as Corporate Director
7 November 2000
Appointed Pg Nominees Limited as Corporate Director
25 September 2000
Resigned Ford, Christopher Barry as Director
31 March 2000
Resigned Williams, Stephen John Charles as Director
31 March 2000
Appointed Wait, Timothy Mark as Director
31 March 2000
Resigned Westlake, John Edwin Thomas as Director
31 March 2000
Appointed Ford, Christopher Barry as Director
10 December 1999
Appointed Peverel Om Limited as Corporate Secretary
10 December 1999
Resigned Davies, Richard Mark as Secretary
3 September 1999
Appointed Westlake, John Edwin Thomas as Director
1 June 1999
Appointed Davies, Richard Mark as Secretary
31 May 1999
Resigned Jacquest, Susan as Director
31 December 1998
Resigned White, Paul Matthew as Secretary
8 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 1997
Appointed White, Paul Matthew as Secretary
8 August 1997
Appointed Jacquest, Susan as Director
8 August 1997
Appointed Williams, Stephen John Charles as Director
8 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 31 March 2025 · total exemption full accounts

Cash
£185,230
Employees
2
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £314,680 £267,791 £152,410 £232,908 £259,290
Balance sheet detail
202520242023202220212020
Current Assets£434,096£296,055£189,710£283,591£328,689
Debtors£248,866£227,193£107,607£113,248£106,001
Cash£185,230£68,862£82,103£170,343£222,688
Creditors (< 1 year)£174,806£63,147£37,300£15,800£14,009
Net Current Assets£259,290£232,908£152,410£267,791£314,680
Shareholder Funds£259,290£232,908£152,410£267,791£314,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates22 August 2026
6 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
1 June 2026Termination of appointment of a director
22 April 2026Termination of appointment of a director
Show all recent filings

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