Seren Court Management Company Limited

Active06170777 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Residents property management (98000)
Directors
John Edgar Fox
Paul Williams
Kay Margaret Andrews
Accounts type
Dormant
Region
Wales
Address
Western Permanent Property
46 Whitchurch Road
Cardiff
CF14 3LX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Fox, John Edgar
Director · Appointed 18 December 2025
British
Born September 1937 (89)
Williams, Paul, Sir
Director · Appointed 10 October 2025
British
Born June 1948 (78)
Gregory, Neil Richard Alistair
Secretary · Appointed 1 May 2024
Andrews, Kay Margaret
Director · Appointed 6 June 2018
British
Born August 1945 (81)
Fox, Anne
Director · Appointed 6 June 2018
British
Born September 1946 (80)
Director · Appointed 6 June 2018
British
Born December 1951 (74)
Sugarman, Ruth Lily
Director · Appointed 6 June 2018
British
Born March 1940 (86)
Andrews, Christopher Thomas
Director · Appointed 15 October 2012
British
Born September 1944 (82)
Officer history (13 former)
18 December 2025
Appointed Fox, John Edgar as Director
7 December 2025
Resigned Fox, John Edgar as Director
1 December 2025
Resigned Howard, Shirley Ann as Director
10 October 2025
Appointed Williams, Paul, Sir as Director
8 October 2025
Resigned Pears, Simon David as Director
8 October 2025
Resigned Pears, Frances Marie as Director
1 May 2024
Appointed Gregory, Neil Richard Alistair as Secretary
1 May 2024
Resigned Fox, John as Secretary
3 January 2024
Appointed Fox, John Edgar as Director
12 January 2022
Resigned Manuel, Bernard Martin as Director
6 June 2018
Appointed Howard, Shirley Ann as Director
6 June 2018
Appointed Andrews, Kay Margaret as Director
6 June 2018
Appointed Pears, Frances Marie as Director
6 June 2018
Appointed Manuel, Bernard Martin as Director
6 June 2018
Appointed Pears, Simon David as Director
6 June 2018
Appointed Sugarman, Ruth Lily as Director
6 June 2018
Appointed Manuel, Jane Lydia as Director
6 June 2018
Appointed Fox, Anne as Director
1 June 2018
Appointed Fox, John as Secretary
20 March 2018
Resigned Stewart, Jane Hamilton, Mrs. as Director
3 November 2017
Resigned Witts, Jeffrey John as Director
15 October 2012
Appointed Stewart, Jane Hamilton, Mrs. as Director
15 October 2012
Appointed Andrews, Christopher Thomas as Director
2 June 2011
Resigned Amodeo, Salvatore as Director
2 June 2011
Resigned Davies, Thomas John as Secretary
19 March 2011
Resigned Amodeo, Christian James as Director
18 March 2011
Appointed Witts, Jeffrey John as Director
19 March 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 March 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
19 March 2007
Appointed Amodeo, Christian James as Director
19 March 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 March 2007
Appointed Davies, Thomas John as Secretary
19 March 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 March 2007
Appointed Amodeo, Salvatore 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.
Former controllers (2)
3 November 2017
Ceased Beverley Jean Witts — Has significant influence or control
3 November 2017
Ceased Jeffrey John Witts — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £4,120 £26,760 £14,683 £15,592 £99 £6
Balance sheet detail
202520242023202220212020
Current Assets£693£19,615£15,233£29,478£4,762
Debtors£172£172£2,106£1,738
Cash£693£19,443£15,061£27,372£3,024
Creditors (< 1 year)£594£4,023£550£2,718£642
Net Current Assets£99£15,592£14,683£26,760£4,120
Net Assets£6£99£15,592£14,683£26,760£4,120
Shareholder Funds£6£99£15,592£14,683£26,760£4,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Confirmation statement with updates26 November 2025
18 December 2025Appointment of a director
8 December 2025Termination of appointment of a director
2 December 2025Director's details changed
1 December 2025Termination of appointment of a director
Show all recent filings

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