POROL FLAT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01488277
Status: ACTIVE
Incorporated / age: 28 March 198046 years
Registered office: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
Accounts due: 31 December 2026
Confirmation statement due: 27 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 18:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
Nature of business
Management of real estate on a fee or contract basis
Previous company names
POROL MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SERAPH ESTATES (CARDIFF) LTD ACTIVE	Secretary	01 Nov 2024				1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
JEARY, Steven Donald ACTIVE	Director	10 Dec 2018		England	March 1974	1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
MARTIN, Lynne Catherine ACTIVE	Director	03 Sep 2010		England	November 1955	1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
SCULLY, Nigel Andrew ACTIVE	Director	04 Oct 2003		United Kingdom	November 1970	1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
BARROW, Natasha Jane RESIGNED	Secretary	15 May 2007	10 Jul 2008			2 Wallington Square, Wallington, Surrey, SM6 8RG
BULLIVANT, Joan Lesley RESIGNED	Secretary		04 Jul 2002			12 Braithwaite Avenue, Romford, Essex, RM7 0DS
MARTIN, Lynne Catherine RESIGNED	Secretary	04 Jul 2002	30 Mar 2004			13 Vignoles Road, Romford, Essex, RM7 0DT
TARR, James Daniel RESIGNED	Secretary	05 Oct 2010	30 Sep 2020			The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL, England
TARR, James Daniel RESIGNED	Secretary	19 Jan 2003	15 May 2007			133 St Georges Road, Harbourside, Bristol, Avon, BS1 5UW
WARD, Jo-Anne RESIGNED	Secretary	01 Jul 2022	01 Nov 2024			97, 97, PO BOX, Somerton, Somerset, TA11 9BT, United Kingdom
ANDREWS LEASEHOLD MANAGEMENT RESIGNED	Secretary	01 Oct 2020	01 Jul 2022			The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL, England
ANDREWS LETTING & MANAGEMENT RESIGNED	Secretary	10 Jul 2008	11 Jun 2009			48, High Street, New Malden, Surrey, KT3 4EZ, United Kingdom
ANDREWS LETTINGS AND MANAGEMENT RESIGNED	Secretary	10 Jul 2008	11 May 2011			133, St Georges Road, Hotwells, Bristol, BS1 5UW, United Kingdom
CLARO, Juliette RESIGNED	Director	24 May 2007	21 Dec 2010	United Kingdom	December 1978	15 Vignoles Road, Romford, Essex, RM7 0DT
EASLEY, Stephen Peter RESIGNED	Director	16 Mar 2002	25 Feb 2004		May 1970	21 Vignoles Road, Romford, Essex, RM7 0DT
GAMMANS, Samantha RESIGNED	Director	13 Apr 2004	03 Mar 2006		February 1975	14 Braithwaite Avenue, Romford, Essex, RM7 0DS
HARAN, Michelle Yvonne RESIGNED	Director	24 Jun 1997	10 May 2000		December 1966	31 Vignoles Road, Romford, Essex, RM7 0DT
MARTIN, Lynne Catherine RESIGNED	Director	13 Jan 1994	25 Feb 2004	England	November 1955	13 Vignoles Road, Romford, Essex, RM7 0DT
MITCHELL, Margaret Ann RESIGNED	Director		13 Jan 1994		March 1945	25 Vignoles Road, Romford, Essex, RM7 0DT
RILEY RESIGNED	Director		26 Apr 1994		February 1957	7 Vignoles Road, Romford, Essex, RM7 0DT
ROSE, Patricia Ann RESIGNED	Director	21 Jun 2001	04 Aug 2001		June 1954	The Old Bakery, The Mint Court, Rye, East Sussex, TN31 7EN
SAUNDERS, Victoria Jay RESIGNED	Director	06 Jan 2006	24 May 2007		January 1983	1 Green Close, Epping Green, Epping, Essex, CM16 6PS
SCOTT, Gillian Ann RESIGNED	Director		07 Mar 1995		July 1968	37 Vignoles Road, Romford, Essex, RM7 0DT
SMYTH, Alan RESIGNED	Director		07 Mar 1995		October 1960	Vignoles Road, Flat 1, Romford, Essex, RM7 0DT
SMYTH, Anthony Denis RESIGNED	Director	14 Sep 1994	07 Mar 1995		October 1960	1 Vignoles Road, Romford, Essex, RM7 0DT
WILD, Anfrew Leslie RESIGNED	Director	04 Jul 2002	30 Jan 2004		August 1971	49 Vignoles Road, Romford, Essex, RM7 0DT

SERAPH ESTATES (CARDIFF) LTD ACTIVE
Role: Secretary
Appointed on: 01 Nov 2024
Address: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

JEARY, Steven Donald ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: England
Date of birth: March 1974
Address: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

MARTIN, Lynne Catherine ACTIVE
Role: Director
Appointed on: 03 Sep 2010
Country of Residence: England
Date of birth: November 1955
Address: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

SCULLY, Nigel Andrew ACTIVE
Role: Director
Appointed on: 04 Oct 2003
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

BARROW, Natasha Jane RESIGNED
Role: Secretary
Appointed on: 15 May 2007
Resigned on: 10 Jul 2008
Address: 2 Wallington Square, Wallington, Surrey, SM6 8RG

BULLIVANT, Joan Lesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jul 2002
Address: 12 Braithwaite Avenue, Romford, Essex, RM7 0DS

MARTIN, Lynne Catherine RESIGNED
Role: Secretary
Appointed on: 04 Jul 2002
Resigned on: 30 Mar 2004
Address: 13 Vignoles Road, Romford, Essex, RM7 0DT

TARR, James Daniel RESIGNED
Role: Secretary
Appointed on: 05 Oct 2010
Resigned on: 30 Sep 2020
Address: The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL, England

TARR, James Daniel RESIGNED
Role: Secretary
Appointed on: 19 Jan 2003
Resigned on: 15 May 2007
Address: 133 St Georges Road, Harbourside, Bristol, Avon, BS1 5UW

WARD, Jo-Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2022
Resigned on: 01 Nov 2024
Address: 97, 97, PO BOX, Somerton, Somerset, TA11 9BT, United Kingdom

ANDREWS LEASEHOLD MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 01 Jul 2022
Address: The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL, England

ANDREWS LETTING & MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 10 Jul 2008
Resigned on: 11 Jun 2009
Address: 48, High Street, New Malden, Surrey, KT3 4EZ, United Kingdom

ANDREWS LETTINGS AND MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 10 Jul 2008
Resigned on: 11 May 2011
Address: 133, St Georges Road, Hotwells, Bristol, BS1 5UW, United Kingdom

CLARO, Juliette RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 21 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 15 Vignoles Road, Romford, Essex, RM7 0DT

EASLEY, Stephen Peter RESIGNED
Role: Director
Appointed on: 16 Mar 2002
Resigned on: 25 Feb 2004
Date of birth: May 1970
Address: 21 Vignoles Road, Romford, Essex, RM7 0DT

GAMMANS, Samantha RESIGNED
Role: Director
Appointed on: 13 Apr 2004
Resigned on: 03 Mar 2006
Date of birth: February 1975
Address: 14 Braithwaite Avenue, Romford, Essex, RM7 0DS

HARAN, Michelle Yvonne RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 10 May 2000
Date of birth: December 1966
Address: 31 Vignoles Road, Romford, Essex, RM7 0DT

MARTIN, Lynne Catherine RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 25 Feb 2004
Country of Residence: England
Date of birth: November 1955
Address: 13 Vignoles Road, Romford, Essex, RM7 0DT

MITCHELL, Margaret Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1994
Date of birth: March 1945
Address: 25 Vignoles Road, Romford, Essex, RM7 0DT

RILEY RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: February 1957
Address: 7 Vignoles Road, Romford, Essex, RM7 0DT

ROSE, Patricia Ann RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 04 Aug 2001
Date of birth: June 1954
Address: The Old Bakery, The Mint Court, Rye, East Sussex, TN31 7EN

SAUNDERS, Victoria Jay RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 24 May 2007
Date of birth: January 1983
Address: 1 Green Close, Epping Green, Epping, Essex, CM16 6PS

SCOTT, Gillian Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1995
Date of birth: July 1968
Address: 37 Vignoles Road, Romford, Essex, RM7 0DT

SMYTH, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1995
Date of birth: October 1960
Address: Vignoles Road, Flat 1, Romford, Essex, RM7 0DT

SMYTH, Anthony Denis RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 07 Mar 1995
Date of birth: October 1960
Address: 1 Vignoles Road, Romford, Essex, RM7 0DT

WILD, Anfrew Leslie RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 30 Jan 2004
Date of birth: August 1971
Address: 49 Vignoles Road, Romford, Essex, RM7 0DT

Filing history

Timeline

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Charges

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Exemptions

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