Ryefield Road Management Company Limited

Active04787110 Private limited company
Incorporated
4 June 2003 (23 years)
Industry
Non-trading company (74990)
Residents property management (98000)
Directors
Josh Williams
Francesca Cotugno
Nigel Harold Potter
Accounts type
Micro entity
Region
Wales
Address
476A Cowbridge Road East
Cardiff
CF5 1BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Williams, Josh
Director · Appointed 19 May 2023
British
Born April 1989 (37)
Cotugno, Francesca
Director · Appointed 2 December 2021
British
Born October 1995 (31)
Potter, Nigel Harold
Director · Appointed 15 December 2018
British
Born May 1956 (70)
Taylor, Anne
Director · Appointed 17 November 2017
British
Born January 1952 (74)
James, David John
Director · Appointed 1 August 2017
British
Born February 1948 (78)
Morgan, Gary
Director · Appointed 1 August 2017
British
Born March 1967 (59)
Smith, Alan
Director · Appointed 8 August 2013
British
Born May 1949 (77)
Director · Appointed 12 September 2005
British
Born August 1961 (65)
Officer history (15 former)
19 May 2023
Resigned Melia, Laura as Director
19 May 2023
Appointed Williams, Josh as Director
2 December 2021
Appointed Cotugno, Francesca as Director
17 September 2021
Resigned Purvis, Ann Llewela as Director
31 March 2021
Appointed Melia, Laura as Director
31 March 2021
Resigned Small, Marian as Director
15 December 2018
Appointed Potter, Nigel Harold as Director
15 December 2018
Resigned Cooke, Barbara Joyce as Director
17 November 2017
Appointed Taylor, Anne as Director
1 August 2017
Appointed Morgan, Gary as Director
1 August 2017
Appointed Small, Marian as Director
1 August 2017
Resigned Reynaert, Clare as Director
1 August 2017
Appointed James, David John as Director
30 October 2014
Resigned James, David John as Director
30 October 2014
Resigned James, Denise Hazel as Director
30 October 2014
Resigned James, Denise Hazel as Secretary
25 September 2013
Appointed Reynaert, Clare as Director
25 September 2013
Resigned Robinson, Alison Fiona as Director
8 August 2013
Resigned Jones, Florence May as Director
8 August 2013
Appointed Smith, Alan as Director
9 December 2009
Appointed Robinson, Alison Fiona as Director
20 September 2005
Resigned Drummond, Susanna Mary Stacy as Director
13 September 2005
Resigned Drummond, Eric Dixon as Director
12 September 2005
Appointed James, David John as Director
12 September 2005
Appointed Cooper, David as Director
12 September 2005
Appointed James, Denise Hazel as Director
12 September 2005
Appointed Purvis, Ann Llewela as Director
12 September 2005
Appointed James, Denise Hazel as Secretary
12 September 2005
Appointed Cooke, Barbara Joyce as Director
12 September 2005
Resigned Drummond, Susanna Mary Stacy as Secretary
12 September 2005
Appointed Jones, Florence May as Director
28 July 2003
Appointed Drummond, Eric Dixon as Director
28 July 2003
Appointed Drummond, Susanna Mary Stacy as Director
28 July 2003
Appointed Drummond, Susanna Mary Stacy as Secretary
28 July 2003
Resigned A G Secretarial Limited as Corporate Secretary
28 July 2003
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 June 2003
Appointed A G Secretarial Limited as Corporate Secretary
4 June 2003
Appointed Inhoco Formations Limited 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 31 December 2025 · micro entity accounts

Net Assets
£1,713

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1,382 £1,049 £2,000 £2,215 £1,902 £3,674 £1,713
Balance sheet detail
2025202420232022202120202019
Current Assets£2,413£4,124£2,352£2,665£2,420£1,772
Cash£4,124£2,352£2,665£2,420£1,439
Net Current Assets£2,413£3,674£1,902£2,215£2,000
Net Assets£1,713£3,674£1,902£2,215£2,000£1,049£1,382
Shareholder Funds£1,713£1,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Micro company accounts31 December 2025
17 February 2026Confirmation statement with updates15 December 2025
16 February 2026Director's details changed
24 January 2026Replacement filing for the appointment of a director
8 January 2026Director's details changed
Show all recent filings

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