Sovereign House (Milford Haven) Management Limited

Active04337957 Private limited company
Incorporated
11 December 2001 (24 years)
Previously known as
Nelson Quay Management (Phase C) Limited (until 25 October 2012)
Industry
Residents property management (98000)
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 (15 former)
7 August 2026
Resigned Turpin, Michael Leighton as Director
20 May 2026
Resigned Hirst, Sarah Louise as Director
1 October 2025
Resigned Clc Estate Management as Corporate Secretary
1 October 2025
Appointed Rh Seel & Co Limited as Corporate Secretary
16 June 2025
Appointed Hirst, Sarah Louise as Director
15 January 2022
Resigned Allen, Susan Mary as Director
29 January 2020
Appointed Clc Estate Management as Corporate Secretary
29 January 2020
Resigned Applewood Property Management Limited as Corporate Secretary
15 October 2019
Appointed Turpin, Michael Leighton as Director
30 September 2019
Resigned Jenkins, Melanie as Director
28 September 2019
Appointed Mccarthy, Damian Paul as Director
21 August 2019
Resigned Wiltshire, David Charles as Director
17 July 2019
Appointed Jenkins, Melanie as Director
17 July 2019
Appointed Allen, Susan Mary as Director
17 July 2019
Resigned Johnson, Julie Maria as Director
17 July 2019
Appointed Wiltshire, David Charles as Director
28 March 2019
Resigned Albany Nominees Limited as Corporate Director
28 March 2019
Resigned Brombard Trustees Limited as Corporate Director
28 March 2019
Resigned Croft, John Downton as Director
1 October 2018
Appointed Johnson, Julie Maria as Director
15 May 2012
Appointed Applewood Property Management Limited as Corporate Secretary
15 May 2012
Resigned Albany Nominees Limited as Corporate Secretary
28 May 2009
Appointed Croft, John Downton as Director
25 September 2002
Resigned Dutson, Fleur as Secretary
25 September 2002
Appointed Albany Nominees Limited as Corporate Secretary
18 December 2001
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
18 December 2001
Resigned Brighton Director Ltd as Corporate Nominee Director
11 December 2001
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
11 December 2001
Appointed Brighton Director Ltd as Corporate Nominee Director
11 December 2001
Appointed Dutson, Fleur as Secretary
11 December 2001
Appointed Albany Nominees Limited as Corporate Director
11 December 2001
Appointed Brombard Trustees Limited as Corporate 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 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 2026Confirmation statement with updates18 August 2026
20 May 2026Termination of appointment of a director
24 December 2025Micro company accounts24 March 2025
10 October 2025Termination of appointment of a secretary
10 October 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Cardiff →New Property Management Companies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?