Sevco 1105 Limited

Active03852609 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
Nickola Roderick
Emily Sornay
John Delfryn Goronwy Owens
Controlled by
Beverly Margaret Tonkin
Accounts type
Dormant
Region
Wales
Address
Porth Y Felin
Town Mill Road
Cowbridge
CF71 7BE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Roderick, Nickola
Director · Appointed 10 September 2024
British
Born February 1973 (53)
Sornay, Emily, Doctor
Director · Appointed 22 December 2015
French
Born April 1985 (41)
Owens, John Delfryn Goronwy
Director · Appointed 31 October 2013
Welsh
Born April 1955 (71)
Leonard, Elizabeth Catherine
Director · Appointed 10 April 2000
British
Born January 1966 (60)
Secretary · Appointed 20 March 2000
British
Director · Appointed 20 March 2000
British
Born October 1949 (77)
Officer history (12 former)
10 September 2024
Appointed Roderick, Nickola as Director
10 September 2024
Resigned Jones, Hywel Phillips as Director
25 November 2020
Resigned Griffiths, Julie Ann as Director
26 February 2016
Appointed Griffiths, Julie Ann as Director
22 December 2015
Resigned Heirene, Catherine as Director
22 December 2015
Appointed Sornay, Emily, Doctor as Director
10 February 2015
Resigned Norton, Linda Louise as Director
31 October 2013
Resigned Ellin, Vari Anne as Director
31 October 2013
Appointed Owens, John Delfryn Goronwy as Director
20 May 2004
Resigned Fuller, Keith Stuart as Director
20 May 2004
Appointed Ellin, Vari Anne as Director
26 September 2001
Resigned Williams, Darren as Director
26 September 2001
Appointed Heirene, Catherine as Director
1 September 2000
Resigned Low, Desmond as Director
1 September 2000
Appointed Norton, Linda Louise as Director
10 April 2000
Appointed Fuller, Keith Stuart as Director
10 April 2000
Appointed Low, Desmond as Director
10 April 2000
Appointed Williams, Darren as Director
10 April 2000
Appointed Leonard, Elizabeth Catherine as Director
20 March 2000
Resigned Harding, Simon as Director
20 March 2000
Appointed Jones, Hywel Phillips as Director
20 March 2000
Appointed Tonkin, Beverly Margaret as Secretary
20 March 2000
Resigned Thomas, Rupert John as Secretary
20 March 2000
Appointed Tonkin, Beverly Margaret as Director
12 November 1999
Appointed Thomas, Rupert John as Secretary
12 November 1999
Appointed Harding, Simon as Director
12 November 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
12 November 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
4 October 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
4 October 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 April 2016
Has significant influence or control
British
Born October 1949 (77)

Financials

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

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates7 January 2026
17 March 2026Replacement filing for the appointment of a director
20 January 2026Director's details changed
19 December 2025Accounts for a dormant company31 October 2025
28 January 2025Appointment of a director
Show all recent filings

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