The Retreat (Llandaff) Management Company Limited

Active10157565 Private limited company
Incorporated
30 April 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rebecca Cox
Verlie Anne Young
Paul Rowlands
Owned by
Lawrence Dovey
Accounts type
Dormant
Region
Wales
Address
1 St Martins Row
Albany Road
Cardiff
CF24 3RP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cox, Rebecca
Director · Appointed 1 August 2026
Welsh
Born November 1992
Young, Verlie Anne
Director · Appointed 24 April 2026
British
Born December 1960 (65)
Rowlands, Paul
Director · Appointed 27 October 2025
Welsh
Born September 1949 (77)
Corporate Secretary · Appointed 3 July 2017
Director · Appointed 30 April 2016
British
Born June 1973 (53)
Officer history (2 former)
1 August 2026
Appointed Cox, Rebecca as Director
24 April 2026
Appointed Young, Verlie Anne as Director
27 October 2025
Appointed Rowlands, Paul as Director
27 October 2025
Resigned Rowlands, Rosalind Louisa as Director
13 May 2021
Resigned Osborne, Tony as Director
3 October 2017
Appointed Osborne, Tony as Director
3 July 2017
Appointed Seraph Estates (Cardiff) Ltd as Corporate Secretary
27 June 2017
Appointed Rowlands, Rosalind Louisa as Director
30 April 2016
Appointed Dovey, Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)

Financials

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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1
Cash£1£1£1£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Appointment of a director
1 July 2026Appointment of a director
21 May 2026Confirmation statement with no updates29 April 2026
30 January 2026Accounts for a dormant company30 April 2025
28 October 2025Termination of appointment of a director
Show all recent filings

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