THISTLEDOWN FLAT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01590327
Status: ACTIVE
Incorporated / age: 9 October 198144 years
Registered office: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
Accounts due: 31 December 2026
Confirmation statement due: 25 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:34 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

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
KHAN, Waleed ACTIVE	Director	28 Apr 2026		England	November 1990	1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
BARROW, Natasha Jane RESIGNED	Secretary	01 Jun 2007	10 Jul 2008			2 Wallington Square, Wallington, Surrey, SM6 8RG
CHESNEYE, Sylvia RESIGNED	Secretary		27 Oct 2000			126 Braithwaite Avenue, Romford, Essex, RM7 0DS
FELL, Richard James RESIGNED	Secretary	02 May 2002	09 Jun 2003			112 Braithwaite Avenue, Romford, Essex, RM7 0DS
TARR, James Daniel RESIGNED	Secretary	29 Sep 2010	30 Sep 2020			The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL, England
TARR, James Daniel RESIGNED	Secretary	26 Sep 2002	01 Jun 2007			133 St Georges Road, Harbourside, Bristol, Avon, BS1 5UW
WARD, Jo-Anne RESIGNED	Secretary	19 Apr 2021	01 Nov 2024			11, High Street, Axbridge, BS26 2AF, England
ANDREWS LEASEHOLD MANAGEMENT RESIGNED	Secretary	01 Oct 2020	19 Apr 2021			The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL, England
ANDREWS LEASEHOLD MANAGEMENT RESIGNED	Secretary	10 Jul 2008	10 Jul 2008			48, High Street, New Malden, Surrey, KT3 4EZ, United Kingdom
ANDREWS LETTINGS AND MANAGEMENT RESIGNED	Secretary	10 Jul 2008	17 Jun 2011			133, St Georges Road, Bristol, BS1 5UW
EQUITY CO SECRETARIES LIMITED RESIGNED	Secretary	07 Jan 2002	02 May 2002			16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
AYLOTT, Maureen RESIGNED	Director	19 Sep 1995	10 Apr 2002		September 1937	90 Braithwaite Avenue, Romford, Essex, RM7 0RS
BUTTON, Dennis RESIGNED	Director		12 Jul 1995		June 1957	98 Braithwaite Avenue, Romford, Essex, RM7 0DS
CLARK, Janet RESIGNED	Director	03 Jul 1991	25 Sep 1997		April 1961	88 Braithwaite Avenue, Romford, Essex, RM7 0DS
FELL, Richard James RESIGNED	Director	02 May 2002	23 Nov 2012	United Kingdom	April 1954	133, St. Georges Road, Harbourside, Bristol, Avon, BS1 5UW, United Kingdom
GROFFMAN, Spencer David RESIGNED	Director	13 Feb 2013	30 Apr 2026	England	March 1974	1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
HOWE, Amanda RESIGNED	Director	14 Sep 1994	02 May 2002		October 1963	94 Braithwaite Avenue, Romford, Essex, RM7 0DS
HOWE, Colin RESIGNED	Director	14 Sep 1994	09 Nov 2000		September 1994	94 Braithwaite Avenue, Romford, Essex, RM7 0DS
LATIMER, Mark RESIGNED	Director	02 May 2002	09 Jun 2003		January 1954	110 Braithewaite Avenue, Romford, Essex, RM7 0DS
LATIMER, Mark RESIGNED	Director		14 Jul 1992		January 1954	110 Braithewaite Avenue, Romford, Essex, RM7 0DS
PRICE, Jean Carol RESIGNED	Director	02 May 2002	01 May 2024	England	December 1955	1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
WALSH, Melanie Jane RESIGNED	Director	02 May 2002	01 Mar 2003		July 1980	118 Braithwaite Avenue, Romford, Essex, RM7 0DS

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

KHAN, Waleed ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: England
Date of birth: November 1990
Address: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

BARROW, Natasha Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 10 Jul 2008
Address: 2 Wallington Square, Wallington, Surrey, SM6 8RG

CHESNEYE, Sylvia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 2000
Address: 126 Braithwaite Avenue, Romford, Essex, RM7 0DS

FELL, Richard James RESIGNED
Role: Secretary
Appointed on: 02 May 2002
Resigned on: 09 Jun 2003
Address: 112 Braithwaite Avenue, Romford, Essex, RM7 0DS

TARR, James Daniel RESIGNED
Role: Secretary
Appointed on: 29 Sep 2010
Resigned on: 30 Sep 2020
Address: The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL, England

TARR, James Daniel RESIGNED
Role: Secretary
Appointed on: 26 Sep 2002
Resigned on: 01 Jun 2007
Address: 133 St Georges Road, Harbourside, Bristol, Avon, BS1 5UW

WARD, Jo-Anne RESIGNED
Role: Secretary
Appointed on: 19 Apr 2021
Resigned on: 01 Nov 2024
Address: 11, High Street, Axbridge, BS26 2AF, England

ANDREWS LEASEHOLD MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 19 Apr 2021
Address: The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL, England

ANDREWS LEASEHOLD MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 10 Jul 2008
Resigned on: 10 Jul 2008
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: 17 Jun 2011
Address: 133, St Georges Road, Bristol, BS1 5UW

EQUITY CO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jan 2002
Resigned on: 02 May 2002
Address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

AYLOTT, Maureen RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 10 Apr 2002
Date of birth: September 1937
Address: 90 Braithwaite Avenue, Romford, Essex, RM7 0RS

BUTTON, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1995
Date of birth: June 1957
Address: 98 Braithwaite Avenue, Romford, Essex, RM7 0DS

CLARK, Janet RESIGNED
Role: Director
Appointed on: 03 Jul 1991
Resigned on: 25 Sep 1997
Date of birth: April 1961
Address: 88 Braithwaite Avenue, Romford, Essex, RM7 0DS

FELL, Richard James RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 23 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 133, St. Georges Road, Harbourside, Bristol, Avon, BS1 5UW, United Kingdom

GROFFMAN, Spencer David RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: March 1974
Address: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales