Agamemnon House (Milford Haven) Management Limited

Active04681823 Private limited company
Incorporated
28 February 2003 (23 years)
Previously known as
Nelson Quay Management (Phase D) Limited (until 3 May 2007)
Customerwise Limited (until 17 March 2003)
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 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2025
Director · Appointed 27 January 2025
British
Born May 1976 (50)
Director · Appointed 23 September 2019
British
Born September 1966 (60)
Officer history (13 former)
9 July 2026
Resigned West, John 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 West, John as Director
27 January 2025
Appointed Evans, Leigh Anthony as Director
7 November 2024
Resigned Hicks, Fiona Dawn as Director
17 November 2023
Resigned Newsome, Alun Wyn, Dr as Director
4 February 2022
Appointed Hicks, Fiona Dawn as Director
19 January 2022
Resigned Ayton, James Thomas as Director
28 May 2020
Appointed Ayton, James Thomas as Director
29 January 2020
Resigned Applewood Property Management Ltd as Corporate Secretary
29 January 2020
Appointed Clc Estate Management as Corporate Secretary
17 October 2019
Resigned Hirst, William Cruickshanks as Director
13 October 2019
Appointed Newsome, Alun Wyn, Dr as Director
23 September 2019
Appointed Hirst, Sarah Louise as Director
28 March 2019
Resigned Brombard Trustees Limited as Corporate Director
28 March 2019
Resigned Croft, John Downton as Director
28 March 2019
Resigned Albany Nominees Limited as Corporate Director
1 October 2018
Appointed Hirst, William Cruickshanks as Director
15 May 2012
Appointed Applewood Property Management Ltd as Corporate Secretary
15 May 2012
Resigned Albany Nominees Limited as Corporate Secretary
28 May 2009
Appointed Croft, John Downton as Director
2 April 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
2 April 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
17 March 2003
Appointed Albany Nominees Limited as Corporate Director
17 March 2003
Appointed Brombard Trustees Limited as Corporate Director
17 March 2003
Appointed Albany Nominees Limited as Corporate Secretary
28 February 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
28 February 2003
Appointed Brighton Director Ltd as Corporate Nominee 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
18 August 2026Confirmation statement with updates18 August 2026
9 July 2026Termination of appointment of a director
23 December 2025Micro company accounts24 March 2025
10 October 2025Termination of appointment of a secretary
10 October 2025Registered office address changed
Show all recent filings

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