138 Cathedral Road Cardiff Management Company Limited

Active05906329 Private company limited by guarantee
Incorporated
15 August 2006 (20 years)
Previously known as
Maple (294) Limited (until 24 August 2006)
Industry
Residents property management (98000)
Directors
Iwan Wyn Harries
Ian Holmes
Accounts type
Micro entity
Region
Wales
Address
138 Cathedral Road
Cardiff
CF11 9JB

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born February 1998 (28)
Harries, Iwan Wyn
Director · Appointed 4 January 2023
British
Born January 1963 (63)
Holmes, Ian
Director · Appointed 19 February 2021
British
Born March 1957 (69)
Welch, Philip Edward
Director · Appointed 27 February 2007
British
Born November 1981
Officer history (12 former)
22 January 2026
Resigned Evans, Sarah Marian as Director
22 January 2026
Appointed Melia, Lauren Augustine as Director
4 January 2023
Resigned Egan, James Fraser Richard as Secretary
4 January 2023
Appointed Harries, Iwan Wyn as Director
4 January 2023
Resigned Egan, James Fraser Richard as Director
20 October 2022
Appointed Evans, Sarah Marian as Director
20 October 2022
Resigned Saunders, Lucy as Director
19 February 2021
Appointed Holmes, Ian as Director
19 February 2021
Resigned Bolger, Kieran as Director
19 October 2018
Appointed Bolger, Kieran as Director
19 October 2018
Resigned David, Carl as Director
30 August 2011
Appointed David, Carl as Director
27 February 2007
Appointed Egan, James Fraser Richard as Director
27 February 2007
Resigned Shorney, Clive Thomas Nicholas as Director
27 February 2007
Appointed Saunders, Lucy as Director
27 February 2007
Appointed Welch, Philip Edward as Director
27 February 2007
Appointed Egan, James Fraser Richard as Secretary
27 February 2007
Resigned Warnock, Roger Edward as Secretary
27 February 2007
Resigned Warnock, Roger Edward as Director
11 September 2006
Appointed Warnock, Roger Edward as Secretary
11 September 2006
Appointed Warnock, Roger Edward as Director
11 September 2006
Appointed Shorney, Clive Thomas Nicholas as Director
11 September 2006
Resigned Rowansec Limited as Corporate Secretary
11 September 2006
Resigned Rowan Formations Limited as Corporate Director
11 September 2006
Resigned Rowansec Limited as Corporate Director
15 August 2006
Appointed Rowansec Limited as Corporate Secretary
15 August 2006
Appointed Rowan Formations Limited as Corporate Director
15 August 2006
Appointed Rowansec 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

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2024 2025 £4,145 £3,864 £4,879 £1,486 £5,024 £5,795
Balance sheet detail
2025202420232022202120202019
Current Assets£5,795£5,024£1,486£4,879£3,864£4,145
Net Current Assets£5,795£5,024£1,486£4,879£3,864£4,145
Shareholder Funds£5,795£5,024£1,486£4,879£3,864£4,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts31 August 2026
25 August 2026Confirmation statement with no updates12 August 2026
24 August 2026Appointment of a director
31 July 2026Termination of appointment of a director
2 October 2025Micro company accounts31 August 2025
Show all recent filings

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