Harrismith Road Management Company Limited

Active05905892 Private limited company
Incorporated
15 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
Michael Steven James
Accounts type
Dormant
Region
Wales
Address
Western Permanent Property
46 Whitchurch Road
Cardiff
CF14 3LX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

James, Michael Steven
Director · Appointed 2 July 2019
British
Born October 1954 (72)
Director · Appointed 22 August 2018
British
Born March 1953 (73)
Secretary · Appointed 19 November 2007
Welsh
Officer history (14 former)
28 August 2025
Resigned James, Iola Wyn as Director
28 August 2025
Resigned James, Howel Eynon as Director
7 August 2023
Resigned Armstrong, Leslie as Director
7 August 2023
Resigned Armstrong, Connie Clara Ting Yien as Director
2 July 2019
Appointed James, Michael Steven as Director
22 August 2018
Appointed Norton, Linda as Director
9 July 2018
Resigned Lane, Gareth William as Director
9 July 2018
Resigned Setchfield, John David as Director
29 June 2018
Resigned Thomas, Rhys William as Director
1 September 2014
Resigned Loudon, Jennifer as Director
1 September 2014
Resigned Loudon, Roy as Director
19 November 2007
Resigned Lane, Gareth William as Secretary
19 November 2007
Appointed Gregory, Neil Richard Alistair as Secretary
22 October 2007
Resigned Lane, Peter Martin as Director
22 October 2007
Resigned Lane, Marcus Thomas as Director
20 July 2007
Appointed Loudon, Roy as Director
20 July 2007
Appointed Loudon, Jennifer as Director
22 June 2007
Appointed Thomas, Rhys William as Director
12 January 2007
Appointed Setchfield, John David as Director
21 December 2006
Appointed Armstrong, Connie Clara Ting Yien as Director
21 December 2006
Appointed Armstrong, Leslie as Director
21 December 2006
Appointed Lane, Gareth William as Secretary
21 December 2006
Resigned Lane, Marcus Thomas as Secretary
21 November 2006
Appointed James, Iola Wyn as Director
21 November 2006
Appointed James, Howel Eynon as Director
15 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2006
Appointed Lane, Marcus Thomas as Director
15 August 2006
Appointed Lane, Peter Martin as Director
15 August 2006
Appointed Lane, Marcus Thomas as Secretary
15 August 2006
Appointed Lane, Gareth William as Director
15 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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 July 2025 · dormant accounts · dormant

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8 £8
Balance sheet detail
2025202420232022202120202019
Net Assets£8£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates15 August 2026
24 September 2025Accounts for a dormant company31 July 2025
28 August 2025Termination of appointment of a director
28 August 2025Termination of appointment of a director
15 August 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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