BRYNFIELD COURT OWNERS LIMITED

Company summary

Company number: 02744012
Status: ACTIVE
Incorporated / age: 1 September 199234 years
Registered office: 1-6 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
Accounts due: 31 July 2027
Confirmation statement due: 26 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 12:18 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
1-6 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
Nature of business
Residents property management
Previous company names
SITERANGE PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SERAPH ESTATES (CARDIFF) LTD ACTIVE	Secretary	03 Jan 2024				1-6 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
LEWIS, Graham ACTIVE	Director	25 Jul 2017		Wales	February 1954	9, Chapel Street, Mumbles, Swansea, SA3 4NH, Wales
MELDING, David Robert Michael ACTIVE	Director	17 Mar 2023		Wales	August 1962	1-6 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
POWELL, Terry ACTIVE	Director	01 Feb 2022		Wales	February 1953	1-6 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
DAVIES, Derek Howell RESIGNED	Secretary	21 Sep 2009	06 Aug 2019			3, Brynfield Court, Langland, Swansea, SA3 4TF
EVANS, Vivienne RESIGNED	Secretary	01 May 2002	21 Sep 2009			8 Brynfield Court, Langland, Swansea, SA3 4TF
MALINOWSKA, Anne RESIGNED	Secretary	07 Aug 2019	18 Nov 2025			9, Chapel Street, Mumbles, Swansea, SA3 4NH, Wales
ROACH, David John RESIGNED	Secretary	21 Oct 1992	30 Apr 2002			26 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Sep 1992	21 Oct 1992			26, Church Street, London, NW8 8EP
BURGESS, Reginald Anthony RESIGNED	Director	24 Jun 2004	09 Apr 2015	United Kingdom	January 1932	29 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF
COTTLE, David Anthony RESIGNED	Director	30 Oct 2014	16 Mar 2023	Wales	August 1957	65, 65 Newton Road, Mumbles, Swansea, SA3 4BL, Wales
DAVIES, Derek Howell RESIGNED	Director	06 Nov 2003	06 Aug 2019	Wales	November 1930	3 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF
DAVIES, Kenneth Andrew RESIGNED	Director	29 Apr 2013	13 Nov 2019	United Kingdom	November 1958	5, Brynfield Court, Langland, Swansea, SA3 4TF, United Kingdom
DAVIES, Robert Brian RESIGNED	Director	17 Jun 2002	06 Sep 2006		October 1929	20 Brynfield Court, Langland, Swansea, SA3 4TF
DAVIES, Robert Brian RESIGNED	Director	03 Jul 1997	13 Jan 2002		October 1929	20 Brynfield Court, Langland, Swansea, SA3 4TF
DAVIES, Ronald John RESIGNED	Director	10 Mar 2009	01 Nov 2017	United Kingdom	October 1929	30, Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF, United Kingdom
EVANS, Vivienne RESIGNED	Director	10 Jun 2003	01 Sep 2013	United Kingdom	October 1942	8 Brynfield Court, Langland, Swansea, SA3 4TF
EVANS, Vivienne RESIGNED	Director	01 May 2002	31 Jul 2002	United Kingdom	October 1942	8 Brynfield Court, Langland, Swansea, SA3 4TF
FODEN, Jacqueline RESIGNED	Director	26 Jan 1993	06 Mar 1998		September 1919	15 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF
JAMES, Isabel Annette RESIGNED	Director	26 Jan 1993	09 Apr 2015	United Kingdom	November 1926	7 Brynfield Court, Langland, Swansea, SA3 4TF
JONES, Esme RESIGNED	Director	18 Jun 2001	28 Sep 2003		August 1926	10 Brynfield Court, Langland, Swansea, Swansea, SA3 4TF
JONES, Peter Edwards RESIGNED	Director	06 Mar 1998	18 Apr 2002		April 1949	Brynfield Court, Langland, Swansea, Glamorgan, SA3 4TF
MALINOWSKA, Anne RESIGNED	Director	07 Aug 2019	18 Nov 2025	Wales	August 1952	9, Chapel Street, Mumbles, Swansea, SA3 4NH, Wales
MARCHANT, Vivienne Joy RESIGNED	Director	18 Jun 2001	21 Sep 2009		April 1929	13 Brynfield Court, Langland, Swansea, SA3 4TF
MCCLELLAND, John RESIGNED	Director	17 Jun 2002	28 Aug 2003		June 1921	19 Brynfield Court, Langland, Swansea, South Wales, SA3 4TF
MCLELLAND, John RESIGNED	Director	08 Nov 2004	11 Oct 2006		June 1921	19 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF
PARRY, Hywel Wyn RESIGNED	Director	21 Oct 1992	29 Aug 2001		April 1926	18 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF
REES, John Anthony RESIGNED	Director	21 Sep 2009	01 Sep 2021	United Kingdom	August 1943	9, Brynfield Court, Langland, Swansea, SA3 4TF
REES, John Anthony RESIGNED	Director	20 Jul 1999	21 Jun 2002	United Kingdom	August 1943	Flat 9 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF
ROACH, David John RESIGNED	Director	26 Jan 1993	03 Mar 1995		February 1933	26 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF
RUSHWORTH, Jennifer Rozanne RESIGNED	Director	24 Jun 2004	10 Mar 2009		October 1948	18 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF
SEWELL, Elise Mikaela RESIGNED	Director	24 Jun 2004	02 Aug 2006		May 1972	17 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF
STAPLES, Lyndon RESIGNED	Director	06 Feb 2003	01 Aug 2004		February 1951	30 Brynfield Court, Langland, Swansea, SA3 4TF
STONE, Paul Jeremy RESIGNED	Director	04 Apr 2016	25 Jun 2017	England	October 1959	1st Floor, 6 Caer Street, Swansea, SA1 3PP
THOMAS, William Cledwyn Teilo, Doctor RESIGNED	Director	21 Oct 1992	27 Feb 1996		November 1923	37 Penyfai Lane, Furnace, Llanelli, Dyfed, SA15 4EN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Sep 1992	21 Oct 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SERAPH ESTATES (CARDIFF) LTD ACTIVE
Role: Secretary
Appointed on: 03 Jan 2024
Address: 1-6 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

LEWIS, Graham ACTIVE
Role: Director
Appointed on: 25 Jul 2017
Country of Residence: Wales
Date of birth: February 1954
Address: 9, Chapel Street, Mumbles, Swansea, SA3 4NH, Wales

MELDING, David Robert Michael ACTIVE
Role: Director
Appointed on: 17 Mar 2023
Country of Residence: Wales
Date of birth: August 1962
Address: 1-6 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

POWELL, Terry ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: Wales
Date of birth: February 1953
Address: 1-6 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

DAVIES, Derek Howell RESIGNED
Role: Secretary
Appointed on: 21 Sep 2009
Resigned on: 06 Aug 2019
Address: 3, Brynfield Court, Langland, Swansea, SA3 4TF

EVANS, Vivienne RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 21 Sep 2009
Address: 8 Brynfield Court, Langland, Swansea, SA3 4TF

MALINOWSKA, Anne RESIGNED
Role: Secretary
Appointed on: 07 Aug 2019
Resigned on: 18 Nov 2025
Address: 9, Chapel Street, Mumbles, Swansea, SA3 4NH, Wales

ROACH, David John RESIGNED
Role: Secretary
Appointed on: 21 Oct 1992
Resigned on: 30 Apr 2002
Address: 26 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1992
Resigned on: 21 Oct 1992
Address: 26, Church Street, London, NW8 8EP

BURGESS, Reginald Anthony RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 09 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1932
Address: 29 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF

COTTLE, David Anthony RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 16 Mar 2023
Country of Residence: Wales
Date of birth: August 1957
Address: 65, 65 Newton Road, Mumbles, Swansea, SA3 4BL, Wales

DAVIES, Derek Howell RESIGNED
Role: Director
Appointed on: 06 Nov 2003
Resigned on: 06 Aug 2019
Country of Residence: Wales
Date of birth: November 1930
Address: 3 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF

DAVIES, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 5, Brynfield Court, Langland, Swansea, SA3 4TF, United Kingdom

DAVIES, Robert Brian RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 06 Sep 2006
Date of birth: October 1929
Address: 20 Brynfield Court, Langland, Swansea, SA3 4TF

DAVIES, Robert Brian RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 13 Jan 2002
Date of birth: October 1929
Address: 20 Brynfield Court, Langland, Swansea, SA3 4TF

DAVIES, Ronald John RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1929
Address: 30, Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF, United Kingdom

EVANS, Vivienne RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 01 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 8 Brynfield Court, Langland, Swansea, SA3 4TF

EVANS, Vivienne RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 8 Brynfield Court, Langland, Swansea, SA3 4TF

FODEN, Jacqueline RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 06 Mar 1998
Date of birth: September 1919
Address: 15 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF

JAMES, Isabel Annette RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 09 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1926
Address: 7 Brynfield Court, Langland, Swansea, SA3 4TF

JONES, Esme RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 28 Sep 2003
Date of birth: August 1926
Address: 10 Brynfield Court, Langland, Swansea, Swansea, SA3 4TF

JONES, Peter Edwards RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 18 Apr 2002
Date of birth: April 1949
Address: Brynfield Court, Langland, Swansea, Glamorgan, SA3 4TF

MALINOWSKA, Anne RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 18 Nov 2025
Country of Residence: Wales
Date of birth: August 1952
Address: 9, Chapel Street, Mumbles, Swansea, SA3 4NH, Wales

MARCHANT, Vivienne Joy RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 21 Sep 2009
Date of birth: April 1929
Address: 13 Brynfield Court, Langland, Swansea, SA3 4TF

MCCLELLAND, John RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 28 Aug 2003
Date of birth: June 1921
Address: 19 Brynfield Court, Langland, Swansea, South Wales, SA3 4TF

MCLELLAND, John RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 11 Oct 2006
Date of birth: June 1921
Address: 19 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF

PARRY, Hywel Wyn RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 29 Aug 2001
Date of birth: April 1926
Address: 18 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF

REES, John Anthony RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 9, Brynfield Court, Langland, Swansea, SA3 4TF

REES, John Anthony RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 21 Jun 2002
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Flat 9 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF

ROACH, David John RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 03 Mar 1995
Date of birth: February 1933
Address: 26 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF

RUSHWORTH, Jennifer Rozanne RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 10 Mar 2009
Date of birth: October 1948
Address: 18 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF

SEWELL, Elise Mikaela RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 02 Aug 2006
Date of birth: May 1972
Address: 17 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF

STAPLES, Lyndon RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 01 Aug 2004
Date of birth: February 1951
Address: 30 Brynfield Court, Langland, Swansea, SA3 4TF

STONE, Paul Jeremy RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 25 Jun 2017
Country of Residence: England
Date of birth: October 1959
Address: 1st Floor, 6 Caer Street, Swansea, SA1 3PP

THOMAS, William Cledwyn Teilo, Doctor RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 27 Feb 1996
Date of birth: November 1923
Address: 37 Penyfai Lane, Furnace, Llanelli, Dyfed, SA15 4EN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1992
Resigned on: 21 Oct 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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