Haxby Court (Cardiff) Management Company Limited

Active05632125 Private company limited by guarantee
Incorporated
22 November 2005 (20 years)
Industry
Residents property management (98000)
Directors
Philippe Marcel Gerard Henri Mele
Sofia Fernandez Rodriguez
Robert Stephen Gatheridge
Accounts type
Micro entity
Region
Wales
Address
Llwyn Celyn Llwyn Celyn Lane
Llanover
Abergavenny
NP7 9ES

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mele, Philippe Marcel Gerard Henri
Director · Appointed 17 September 2025
French
Born November 1985
Fernandez Rodriguez, Sofia
Secretary · Appointed 13 March 2024
Fernandez Rodriguez, Sofia, Dr
Director · Appointed 21 May 2019
Spanish
Born June 1977 (49)
Gatheridge, Robert Stephen
Director · Appointed 22 November 2005
British
Born October 1954 (72)
Officer history (6 former)
17 September 2025
Appointed Mele, Philippe Marcel Gerard Henri as Director
17 September 2025
Resigned Bowker, Alwen Elisabeth as Director
13 March 2024
Appointed Fernandez Rodriguez, Sofia as Secretary
13 March 2024
Resigned Bowker, Alwen Elisabeth as Secretary
21 May 2019
Appointed Fernandez Rodriguez, Sofia, Dr as Director
10 May 2019
Resigned Bellin, Ioan Rhys as Director
22 November 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Director
22 November 2005
Resigned 7Side Nominees Limited as Corporate Director
22 November 2005
Appointed 7Side Nominees Limited as Corporate Director
22 November 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Director
22 November 2005
Appointed Bellin, Ioan Rhys as Director
22 November 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
22 November 2005
Appointed Bowker, Alwen Elisabeth as Secretary
22 November 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
22 November 2005
Appointed Bowker, Alwen Elisabeth as Director
22 November 2005
Appointed Gatheridge, Robert Stephen as 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

Net Assets
£27,141
Debt Ratio
1%
Current Ratio
47.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £30,719 £31,853 £26,752 £26,813 £27,141
Balance sheet detail
20242023202220212020
Fixed Assets£14,605£14,605£14,605£14,605£14,605
Current Assets£12,808£12,468£12,389£17,490£16,337
Creditors (< 1 year)£272£260£242£242£223
Net Current Assets£12,536£12,208£12,147£17,248£16,114
Net Assets£27,141£26,813£26,752£31,853£30,719
Shareholder Funds£27,141£26,813£26,752£31,853£30,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Micro company accounts30 November 2025
3 December 2025Confirmation statement with no updates22 November 2025
3 December 2025Director's details changed
17 September 2025Appointment of a director
17 September 2025Termination of appointment of a director
Show all recent filings

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