EDWARD NICHOLL MANAGEMENT LIMITED

Company summary

Company number: 01616377
Status: ACTIVE
Incorporated / age: 23 February 198244 years
Registered office: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 4 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 17:51 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, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SERAPH ESTATES (CARDIFF) LTD ACTIVE	Secretary	28 Apr 2025				1, 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom
HARDING-ROBERTS, Penelope Joan ACTIVE	Director	05 Jun 2017		Wales	August 1961	1 Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, CF23 9BW, Wales
HARDING-ROBERTS, Peter Langston ACTIVE	Director	17 Apr 2014		United Kingdom	April 1952	1 Edward Nicholl Court, Waterloo Road, Cardiff, CF23 9BW, Wales
HILARY, Hugh Francis ACTIVE	Director	17 Apr 2014		Wales	May 1954	85 Lake Road West, Roath Park, Cardiff, CF23 5PJ, Wales
HURLEY, John Terrance Patrick ACTIVE	Director	27 Jun 2017		United Kingdom	December 1942	37 Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, CF23 9BW, Wales
LYNCH, Peter Daniel ACTIVE	Director	20 Jul 2007		Wales	October 1950	1, St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom
SIMPSON, David RESIGNED	Secretary	13 Nov 2017	28 Apr 2025			The Chase, Began Road, Old St. Mellons, Cardiff, CF3 6XL, Wales
THOMAS, Malcolm Geoffrey RESIGNED	Secretary		02 Jun 2003			88 Plymouth Road, Penarth, South Glamorgan, CF64 5DL
COMPANY SECRETARY (NOMINEES) LIMITED RESIGNED	Secretary	02 Jun 2003	13 Nov 2017			1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
BLACK, Thomas Guildford RESIGNED	Director		11 Jul 1994		July 1914	5 Edward Nicholl Court, Cardiff, South Glamorgan, CF3 7BW
COLE, Sheila Murley RESIGNED	Director	12 Jul 1996	20 Jul 2002		July 1936	27 Edward Nicholl Court, Waterloo Road Penylan, Cardiff, CF3 7BW
CRANFIELD, Norah Edith RESIGNED	Director	06 Dec 1994	12 Jul 1996		October 1917	2 Edward Nicholl Court, Waterloo Road Penylan, Cardiff, CF3 7BW
EVANS, Mary Elizabeth RESIGNED	Director		12 Jul 1996		July 1930	20 Edward Nicholl Court, Cardiff, South Glamorgan, CF3 7BW
FORD, George Anthony RESIGNED	Director	08 Oct 1999	13 Mar 2010		March 1932	7 Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, South Glamorgan, CF23 9BW
GREEN, Doris RESIGNED	Director		06 Dec 1994		December 1923	23 Edward Nicholl Court, Cardiff, South Glamorgan, CF3 7BW
GREENHALGH, Martin RESIGNED	Director	12 Jul 1993	01 Oct 1996		May 1968	34 Edward Nicholl Court, Penylan, Cardiff, CF3 7BW
HEATH-SMITH, Geoffrey Malcolm RESIGNED	Director		11 Jan 1994		July 1918	24 Edward Nicholl Court, Cardiff, South Glamorgan, CF3 7BW
JOHN, Amelia Maud RESIGNED	Director		17 Oct 1994		April 1915	36 Edward Nicholl Court, Cardiff, South Glamorgan, CF3 7BW
JOHN, Myrddin George RESIGNED	Director	12 Jul 1993	05 Jun 2017	United Kingdom	October 1930	22, Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, CF23 9BW, United Kingdom
JOHN, Myrddin George RESIGNED	Director	12 Apr 1993	17 Oct 1994	United Kingdom	October 1930	22, Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, CF23 9BW, United Kingdom
LEWIS, Margaret Joan RESIGNED	Director	12 Jul 1996	20 Jul 2007		May 1922	40 Edward Nicholl Court, Waterloo Road Penylan, Cardiff, South Glamorgan, CF3 7BW
MAHONEY, Margaret Florence Lucy RESIGNED	Director	25 Jul 2004	05 Jun 2017	Wales	June 1926	30 Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, CF23 9BW
MCLELLAN, Jeanette RESIGNED	Director	12 Jul 1996	06 Oct 1997		November 1939	17 Edward Nicholl Court Penylan, Cardiff, South Glamorgan, CF3 7BW
MORGAN, David Anthony RESIGNED	Director	12 Jul 1993	27 Sep 1994		February 1951	11 Edward Nicholl Court, Waterloo Road Penylan, Cardiff, South Glamorgan, CF3 7BW
MORGAN, Ewart Parry RESIGNED	Director		12 Sep 1993		October 1914	17 Edward Nicholl Court, Cardiff, South Glamorgan, CF3 7BW
O'BRIEN, Barry RESIGNED	Director	23 Jul 2010	05 Jun 2017	Wales/Uk	August 1969	1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, Wales
POWELL, Harriet Irene RESIGNED	Director	12 Jul 1996	18 May 1999		December 1920	14 Edward Nicholl Court, Waterloo Road Penylan, Cardiff, CF3 7BW
REES, Philip Ernest RESIGNED	Director	05 Jun 2017	05 May 2026	Wales	April 1948	5, Waterloo Road, Penylan, Cardiff, CF23 9BW, Wales
ROBERTS, Diana Kay RESIGNED	Director	12 Jul 1993	07 Oct 1994		July 1938	37 Edward Nicholl Court, Waterloo Road Penylan, Cardiff, South Glamorgan, CF3 7BW
ROBERTS, Richard Power RESIGNED	Director		12 Sep 1993		November 1912	31 Edward Nicholl Court, Cardiff, South Glamorgan, CF3 7BW
ROGERS, Mary Doreen RESIGNED	Director	25 Jul 2004	11 Nov 2005		July 1925	28 Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, CF23 9BW
SALMI, Romano Ernest RESIGNED	Director	06 Dec 1994	17 Apr 2014	Wales	October 1929	4, Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, CF23 9BW, United Kingdom
TADD, Daniel Timothy RESIGNED	Director	23 Jul 2010	26 Mar 2018	Wales	June 1933	21 Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, CF23 9BW, Wales
TADD, Daniel Timothy RESIGNED	Director	08 Oct 1999	07 Aug 2005	Wales	June 1933	21 Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, South Glamorgan, CF23 9BW
THOMAS, Eiluned RESIGNED	Director	11 Nov 1996	18 May 1999		July 1928	29 Edward Nicholl Court, Waterloo Road Penylan, Cardiff, CF3 7BW
WILLIAMS, Frances RESIGNED	Director		12 Jul 1996		September 1930	35 Edward Nicholl Court, Cardiff, South Glamorgan, CF3 7BW

SERAPH ESTATES (CARDIFF) LTD ACTIVE
Role: Secretary
Appointed on: 28 Apr 2025
Address: 1, 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

HARDING-ROBERTS, Penelope Joan ACTIVE
Role: Director
Appointed on: 05 Jun 2017
Country of Residence: Wales
Date of birth: August 1961
Address: 1 Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, CF23 9BW, Wales

HARDING-ROBERTS, Peter Langston ACTIVE
Role: Director
Appointed on: 17 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 1 Edward Nicholl Court, Waterloo Road, Cardiff, CF23 9BW, Wales

HILARY, Hugh Francis ACTIVE
Role: Director
Appointed on: 17 Apr 2014
Country of Residence: Wales
Date of birth: May 1954
Address: 85 Lake Road West, Roath Park, Cardiff, CF23 5PJ, Wales

HURLEY, John Terrance Patrick ACTIVE
Role: Director
Appointed on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 37 Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, CF23 9BW, Wales

LYNCH, Peter Daniel ACTIVE
Role: Director
Appointed on: 20 Jul 2007
Country of Residence: Wales
Date of birth: October 1950
Address: 1, St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

SIMPSON, David RESIGNED
Role: Secretary
Appointed on: 13 Nov 2017
Resigned on: 28 Apr 2025
Address: The Chase, Began Road, Old St. Mellons, Cardiff, CF3 6XL, Wales

THOMAS, Malcolm Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jun 2003
Address: 88 Plymouth Road, Penarth, South Glamorgan, CF64 5DL

COMPANY SECRETARY (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2003
Resigned on: 13 Nov 2017
Address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

BLACK, Thomas Guildford RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1994
Date of birth: July 1914
Address: 5 Edward Nicholl Court, Cardiff, South Glamorgan, CF3 7BW

COLE, Sheila Murley RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 20 Jul 2002
Date of birth: July 1936
Address: 27 Edward Nicholl Court, Waterloo Road Penylan, Cardiff, CF3 7BW

CRANFIELD, Norah Edith RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 12 Jul 1996
Date of birth: October 1917
Address: 2 Edward Nicholl Court, Waterloo Road Penylan, Cardiff, CF3 7BW

EVANS, Mary Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1996
Date of birth: July 1930
Address: 20 Edward Nicholl Court, Cardiff, South Glamorgan, CF3 7BW

FORD, George Anthony RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 13 Mar 2010
Date of birth: March 1932
Address: 7 Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, South Glamorgan, CF23 9BW

GREEN, Doris RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1994
Date of birth: December 1923
Address: 23 Edward Nicholl Court, Cardiff, South Glamorgan, CF3 7BW

GREENHALGH, Martin RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 01 Oct 1996
Date of birth: May 1968
Address: 34 Edward Nicholl Court, Penylan, Cardiff, CF3 7BW

HEATH-SMITH, Geoffrey Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1994
Date of birth: July 1918
Address: 24 Edward Nicholl Court, Cardiff, South Glamorgan, CF3 7BW

JOHN, Amelia Maud RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: April 1915
Address: 36 Edward Nicholl Court, Cardiff, South Glamorgan, CF3 7BW

JOHN, Myrddin George RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 05 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1930
Address: 22, Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, CF23 9BW, United Kingdom

JOHN, Myrddin George RESIGNED
Role: Director
Appointed on: 12 Apr 1993
Resigned on: 17 Oct 1994
Country of Residence: United Kingdom
Date of birth: October 1930
Address: 22, Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, CF23 9BW, United Kingdom

LEWIS, Margaret Joan RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 20 Jul 2007
Date of birth: May 1922
Address: 40 Edward Nicholl Court, Waterloo Road Penylan, Cardiff, South Glamorgan, CF3 7BW

MAHONEY, Margaret Florence Lucy RESIGNED
Role: Director
Appointed on: 25 Jul 2004
Resigned on: 05 Jun 2017
Country of Residence: Wales
Date of birth: June 1926
Address: 30 Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, CF23 9BW

MCLELLAN, Jeanette RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 06 Oct 1997
Date of birth: November 1939
Address: 17 Edward Nicholl Court Penylan, Cardiff, South Glamorgan, CF3 7BW

MORGAN, David Anthony RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 27 Sep 1994
Date of birth: February 1951
Address: 11 Edward Nicholl Court, Waterloo Road Penylan, Cardiff, South Glamorgan, CF3 7BW

MORGAN, Ewart Parry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1993
Date of birth: October 1914
Address: 17 Edward Nicholl Court, Cardiff, South Glamorgan, CF3 7BW

O'BRIEN, Barry RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 05 Jun 2017
Country of Residence: Wales/Uk
Date of birth: August 1969
Address: 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, Wales

POWELL, Harriet Irene RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 18 May 1999
Date of birth: December 1920
Address: 14 Edward Nicholl Court, Waterloo Road Penylan, Cardiff, CF3 7BW

REES, Philip Ernest RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 05 May 2026
Country of Residence: Wales
Date of birth: April 1948
Address: 5, Waterloo Road, Penylan, Cardiff, CF23 9BW, Wales

ROBERTS, Diana Kay RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 07 Oct 1994
Date of birth: July 1938
Address: 37 Edward Nicholl Court, Waterloo Road Penylan, Cardiff, South Glamorgan, CF3 7BW

ROBERTS, Richard Power RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1993
Date of birth: November 1912
Address: 31 Edward Nicholl Court, Cardiff, South Glamorgan, CF3 7BW

ROGERS, Mary Doreen RESIGNED
Role: Director
Appointed on: 25 Jul 2004
Resigned on: 11 Nov 2005
Date of birth: July 1925
Address: 28 Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, CF23 9BW

SALMI, Romano Ernest RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 17 Apr 2014
Country of Residence: Wales
Date of birth: October 1929
Address: 4, Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, CF23 9BW, United Kingdom

TADD, Daniel Timothy RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 26 Mar 2018
Country of Residence: Wales
Date of birth: June 1933
Address: 21 Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, CF23 9BW, Wales

TADD, Daniel Timothy RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 07 Aug 2005
Country of Residence: Wales
Date of birth: June 1933
Address: 21 Edward Nicholl Court, Waterloo Road, Penylan, Cardiff, South Glamorgan, CF23 9BW

THOMAS, Eiluned RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 18 May 1999
Date of birth: July 1928
Address: 29 Edward Nicholl Court, Waterloo Road Penylan, Cardiff, CF3 7BW

WILLIAMS, Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1996
Date of birth: September 1930
Address: 35 Edward Nicholl Court, Cardiff, South Glamorgan, CF3 7BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 1983	Outstanding
10 Jun 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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