Vanguard House (Milford Haven) Management Limited

Active03760893 Private limited company
Incorporated
28 April 1999 (27 years)
Previously known as
Nelson Quay Management (Phase B) Ltd. (until 5 October 2006)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Wales
Address
8 Cathedral Road
Cardiff
CF11 9LJ

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
17 August 2026
Resigned Sinnett, Jack Beresford as Director
17 August 2026
Appointed Reid, Karl James as Director
9 July 2026
Resigned West, John as Director
13 November 2025
Resigned Hirst, Sarah Louise as Director
1 October 2025
Appointed Rh Seel & Co Limited as Corporate Secretary
1 October 2025
Resigned Clc Estate Management as Corporate Secretary
16 June 2025
Appointed Hirst, Sarah Louise as Director
16 June 2025
Appointed West, John as Director
7 April 2022
Resigned Brady, Rachel as Director
7 April 2022
Appointed Sinnett, Jack Beresford as Director
15 January 2022
Resigned Allen, Susan Mary as Director
24 May 2020
Resigned John, Howell as Director
29 January 2020
Appointed Clc Estate Management as Corporate Secretary
29 January 2020
Resigned Applewood Property Management Ltd as Corporate Secretary
28 September 2019
Appointed Brady, Rachel as Director
28 September 2019
Appointed John, Howell as Director
10 July 2019
Resigned Wood, Geoffrey as Director
28 March 2019
Resigned Brombard Trustees Limited as Corporate Director
28 March 2019
Appointed Allen, Susan Mary as Director
15 May 2012
Appointed Applewood Property Management Ltd as Corporate Secretary
15 May 2012
Resigned Albany Nominees Limited as Corporate Secretary
7 July 2011
Resigned Stevenson, Penny Ann as Director
30 September 2008
Appointed Stevenson, Penny Ann as Director
20 September 2006
Appointed Wood, Geoffrey as Director
20 September 2006
Resigned Albany Nominees Limited as Corporate Director
25 September 2002
Appointed Albany Nominees Limited as Corporate Secretary
25 September 2002
Resigned Dutson, Fleur as Secretary
31 January 2000
Appointed Brombard Trustees Limited as Corporate Director
31 January 2000
Resigned Croft, John Downton as Director
31 January 2000
Resigned Scott, John Roger as Director
31 January 2000
Appointed Albany Nominees Limited as Corporate Director
28 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1999
Appointed Croft, John Downton as Director
28 April 1999
Appointed Scott, John Roger as Director
28 April 1999
Appointed Dutson, Fleur as 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 24 March 2025 · micro entity accounts

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a director
28 August 2026Termination of appointment of a director
28 August 2026Confirmation statement with updates18 August 2026
9 July 2026Termination of appointment of a director1
24 December 2025Micro company accounts24 March 2025
Show all recent filings

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