WATERFRONT (CARDIFF) MANAGEMENT COMPANY LIMITED (02424660)

WATERFRONT (CARDIFF) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02424660
Status: ACTIVE
Incorporated / age: 20 September 198936 years
Registered office: 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales
Accounts due: 31 December 2026
Confirmation statement due: 30 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 05:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RH SEEL & CO LIMITED ACTIVE	Secretary	21 Feb 2019				8, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales
MERRETT, James David Joseph, Mr. ACTIVE	Director	26 Mar 2009		United Kingdom	August 1980	11 - 13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales
WILLIAMS, Lee Morgan ACTIVE	Director	02 Feb 2023		Wales	May 1991	11 - 13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales
HAWKINS, John Trevor RESIGNED	Secretary		23 Oct 1993			Westerly South Road, Lympsham, Weston Super Mare, Avon, BS24 0DX
JONES, Jacqueline Margarete RESIGNED	Secretary	24 Jul 1995	26 Feb 1998			14 Anchor Court, Llansannor Drive, Cardiff, South Glamorgan, CF1 5AW
JONES, Martyn Griffith RESIGNED	Secretary	23 Jan 2007	12 Aug 2015			17 Roxby Court, Craiglee Drive, Cardiff, South Glamorgan, CF10 4AG
MORT, Marc Ian RESIGNED	Secretary	26 Feb 1998	23 Jan 2007			2 Anchor Court Llansannor Drive, Atlantic Wharf, Cardiff, South Glamorgan, CF1 5AW
WALKER, Robert William RESIGNED	Secretary	23 Oct 1993	24 Jul 1995			118 Newstead Avenue, Orpington, Kent, BR6 9RN
ALLEN, Catherine Jane RESIGNED	Director	23 Oct 1993	21 Aug 1996		January 1960	2 Roxby Court Craiglee Drive, Atlantic Wharf, Cardiff, South Glamorgan, CF1 5AL
BARNETT, Julian Martin RESIGNED	Director	23 Oct 1993	24 Jun 1997		April 1967	20 Llansannor Drive, Atlantic Wharf, Cardiff, South Glamorgan, CF1 5AW
BRACKEN, Sarah Joann RESIGNED	Director	09 May 2007	28 May 2013		September 1967	8 Anchor Court, Llansannor Drive, Cardiff, CF10 4AW
BURSTON, Mark Charles RESIGNED	Director	10 Mar 1999	27 Apr 2000		October 1969	20 Roxby Court, Craiglee Drive, Cardiff, South Glamorgan, CF10 4AG
COOMBES, Anthony Graham RESIGNED	Director	04 Feb 2004	05 Aug 2025	United Kingdom	December 1950	11 - 13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales
FRANCIS, Amanda RESIGNED	Director	23 Oct 1993	11 Mar 2026	United Kingdom	March 1960	11 - 13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales
HARLEY, Lisa Jane RESIGNED	Director	01 Oct 1996	26 Feb 1998		March 1966	28 Llansannor Drive, Atlantic Whard, Cardiff, South Glamorgan, CF1 5AW
HARPER, Gwynne RESIGNED	Director	26 Feb 1998	24 Apr 2002		September 1965	22 Roxby Court, Atlantic Wharf, Cardiff, CF1 5AG, South Wales
HARRIES, Marc Robert James RESIGNED	Director	07 Jun 2000	24 Apr 2002		October 1970	6 Roxby Court, Craiglee Drive, Cardiff, South Glamorgan, CF10 4AG
HAY, Trevor John RESIGNED	Director	04 Dec 1996	10 Mar 1999		December 1954	4 Roxby Court, Craiglee Drive, Cardiff, CF1 5AG
JAMES, Bernard Ernest RESIGNED	Director	04 Feb 2004	03 Feb 2005		July 1939	32 Llansannor Drive, Cardiff, South Glamorgan, CF10 4AW
JENKINS, Simon RESIGNED	Director	23 Oct 1993	17 Oct 1997		June 1968	16 Llansannor Drive, Anchor Court, Atlantic Wharf, Cardiff, CF1 5AW
JONES, Emrys Lloyd RESIGNED	Director	26 Feb 1998	10 Mar 1999		April 1969	5 Roxby Court, Atlantic Wharf, Cardiff, South Wales, CF1 5AG
JONES, Jacqueline Margarete RESIGNED	Director	23 Oct 1993	04 Apr 2000		February 1966	14 Anchor Court, Llansannor Drive, Cardiff, South Glamorgan, CF1 5AW
JONES, Martyn Griffith RESIGNED	Director	07 Jun 2000	12 Aug 2015		December 1953	17 Roxby Court, Craiglee Drive, Cardiff, South Glamorgan, CF10 4AG
MACKENZIE, Lesley Ann RESIGNED	Director	10 Mar 1999	07 Jun 2000		February 1971	4 Llansannor Drive, Cardiff, South Glamorgan, CF10 4AW
MORT, Marc Ian RESIGNED	Director	26 Feb 1998	23 Jan 2007		February 1960	2 Anchor Court Llansannor Drive, Atlantic Wharf, Cardiff, South Glamorgan, CF1 5AW
MORT, Marc Ian RESIGNED	Director	01 Oct 1994	26 Feb 1998		February 1960	2 Anchor Court Llansannor Drive, Atlantic Wharf, Cardiff, South Glamorgan, CF1 5AW
NICHOLS, Gareth Leslie RESIGNED	Director	26 Feb 1998	15 Apr 2004		November 1944	38 Llansannor Drive, Cardiff, CF10 4AW
POTTER, Leonard Andrew Conway RESIGNED	Director	28 Jul 2008	15 Feb 2016		July 1948	15, Cherry Orchard Road, Lisvane, Cardiff, CF14 OUD, United Kingdom
RAY, Rabindra Kisor RESIGNED	Director	23 Oct 1993	01 Oct 1994		January 1932	1 Lingfield House, Heathfield Terrace Chiswick, London, W4 4JR
WILLIAMS, Lisa, Dr RESIGNED	Director	05 Jul 2004	01 Apr 2010		May 1978	22 Roxby Court, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4AG
TARMAC HOMES BRISTOL & WEST LTD RESIGNED	Director		23 Oct 1993			Crestwood House, Birches Rise, Willenhall, West Midlands, WV1 2DD

RH SEEL & CO LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Feb 2019
Address: 8, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales

MERRETT, James David Joseph, Mr. ACTIVE
Role: Director
Appointed on: 26 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 11 - 13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales

WILLIAMS, Lee Morgan ACTIVE
Role: Director
Appointed on: 02 Feb 2023
Country of Residence: Wales
Date of birth: May 1991
Address: 11 - 13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales

HAWKINS, John Trevor

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

RH SEEL & CO LIMITED ACTIVE

Secretary

21 Feb 2019

8, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales

MERRETT, James David Joseph, Mr. ACTIVE

Director

26 Mar 2009

United Kingdom

August 1980

11 - 13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales

WILLIAMS, Lee Morgan ACTIVE

Director

02 Feb 2023

Wales

May 1991

11 - 13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales

HAWKINS, John Trevor RESIGNED

Secretary

23 Oct 1993

Westerly South Road, Lympsham, Weston Super Mare, Avon, BS24 0DX

JONES, Jacqueline Margarete RESIGNED

Secretary

24 Jul 1995

26 Feb 1998

14 Anchor Court, Llansannor Drive, Cardiff, South Glamorgan, CF1 5AW

JONES, Martyn Griffith RESIGNED

Secretary

23 Jan 2007

12 Aug 2015

17 Roxby Court, Craiglee Drive, Cardiff, South Glamorgan, CF10 4AG

MORT, Marc Ian RESIGNED

Secretary

26 Feb 1998

23 Jan 2007

2 Anchor Court Llansannor Drive, Atlantic Wharf, Cardiff, South Glamorgan, CF1 5AW

WALKER, Robert William RESIGNED

Secretary

23 Oct 1993

24 Jul 1995

118 Newstead Avenue, Orpington, Kent, BR6 9RN

ALLEN, Catherine Jane RESIGNED

Director

23 Oct 1993

21 Aug 1996

January 1960

2 Roxby Court Craiglee Drive, Atlantic Wharf, Cardiff, South Glamorgan, CF1 5AL

BARNETT, Julian Martin RESIGNED

Director

23 Oct 1993

24 Jun 1997

April 1967

20 Llansannor Drive, Atlantic Wharf, Cardiff, South Glamorgan, CF1 5AW

BRACKEN, Sarah Joann RESIGNED

Director

09 May 2007

28 May 2013

September 1967

8 Anchor Court, Llansannor Drive, Cardiff, CF10 4AW

BURSTON, Mark Charles RESIGNED

Director

10 Mar 1999

27 Apr 2000

October 1969

20 Roxby Court, Craiglee Drive, Cardiff, South Glamorgan, CF10 4AG

COOMBES, Anthony Graham RESIGNED

Director

04 Feb 2004

05 Aug 2025

United Kingdom

December 1950

11 - 13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales

FRANCIS, Amanda RESIGNED

Director

23 Oct 1993

11 Mar 2026

United Kingdom

March 1960

11 - 13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales

HARLEY, Lisa Jane RESIGNED

Director

01 Oct 1996

26 Feb 1998

March 1966

28 Llansannor Drive, Atlantic Whard, Cardiff, South Glamorgan, CF1 5AW

HARPER, Gwynne RESIGNED

Director

26 Feb 1998

24 Apr 2002

September 1965

22 Roxby Court, Atlantic Wharf, Cardiff, CF1 5AG, South Wales

HARRIES, Marc Robert James RESIGNED

Director

07 Jun 2000

24 Apr 2002

October 1970

6 Roxby Court, Craiglee Drive, Cardiff, South Glamorgan, CF10 4AG

HAY, Trevor John RESIGNED

Director

04 Dec 1996

10 Mar 1999

December 1954

4 Roxby Court, Craiglee Drive, Cardiff, CF1 5AG

JAMES, Bernard Ernest RESIGNED

Director

04 Feb 2004

03 Feb 2005

July 1939

32 Llansannor Drive, Cardiff, South Glamorgan, CF10 4AW

JENKINS, Simon RESIGNED

Director

23 Oct 1993

17 Oct 1997

June 1968

16 Llansannor Drive, Anchor Court, Atlantic Wharf, Cardiff, CF1 5AW

JONES, Emrys Lloyd RESIGNED

Director

26 Feb 1998

10 Mar 1999

April 1969

5 Roxby Court, Atlantic Wharf, Cardiff, South Wales, CF1 5AG

JONES, Jacqueline Margarete RESIGNED

Director

23 Oct 1993

04 Apr 2000

February 1966

14 Anchor Court, Llansannor Drive, Cardiff, South Glamorgan, CF1 5AW

JONES, Martyn Griffith RESIGNED

Director

07 Jun 2000

12 Aug 2015

December 1953

17 Roxby Court, Craiglee Drive, Cardiff, South Glamorgan, CF10 4AG

MACKENZIE, Lesley Ann RESIGNED

Director

10 Mar 1999

07 Jun 2000

February 1971

4 Llansannor Drive, Cardiff, South Glamorgan, CF10 4AW

MORT, Marc Ian RESIGNED

Director

26 Feb 1998

23 Jan 2007

February 1960

2 Anchor Court Llansannor Drive, Atlantic Wharf, Cardiff, South Glamorgan, CF1 5AW

MORT, Marc Ian RESIGNED

Director

01 Oct 1994

26 Feb 1998

February 1960

2 Anchor Court Llansannor Drive, Atlantic Wharf, Cardiff, South Glamorgan, CF1 5AW

NICHOLS, Gareth Leslie RESIGNED

Director

26 Feb 1998

15 Apr 2004

November 1944

38 Llansannor Drive, Cardiff, CF10 4AW

POTTER, Leonard Andrew Conway RESIGNED

Director

28 Jul 2008

15 Feb 2016

July 1948

15, Cherry Orchard Road, Lisvane, Cardiff, CF14 OUD, United Kingdom

RAY, Rabindra Kisor RESIGNED

Director

23 Oct 1993

01 Oct 1994

January 1932

1 Lingfield House, Heathfield Terrace Chiswick, London, W4 4JR

WILLIAMS, Lisa, Dr RESIGNED

Director

05 Jul 2004

01 Apr 2010

May 1978

22 Roxby Court, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4AG

TARMAC HOMES BRISTOL & WEST LTD RESIGNED

Director

23 Oct 1993

Crestwood House, Birches Rise, Willenhall, West Midlands, WV1 2DD