HALLIARD COURT LTD.

Company summary

Company number: 03008990
Status: ACTIVE
Incorporated / age: 12 January 199531 years
Registered office: Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales
Accounts due: 31 December 2026
Confirmation statement due: 3 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 22:14 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
Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales
Nature of business
Management of real estate on a fee or contract basis
Residents property management
Previous company names
ST DAVID'S COURT NUMBER 2 MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD ACTIVE	Secretary	19 Feb 2022				Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales
JONES, Richard Owen ACTIVE	Director	27 Aug 2016		Wales	August 1974	Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales
STREVENS, Daniel ACTIVE	Director	04 Mar 2008		Wales	February 1960	Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales
TONKIN, Beverly Margaret ACTIVE	Director	05 Dec 2001		Wales	October 1949	Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales
BLAMEY, Judith Mary RESIGNED	Secretary	24 Apr 2006	01 Apr 2017			2 High Cottage, St Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT
BRYAN, Roger Charles RESIGNED	Secretary	01 Dec 2002	01 Jan 2005			14 Travers Walk, Stoke Gifford, Bristol, BS34 8XW
HAWKINS, John Trevor RESIGNED	Secretary	17 Jan 1995	30 Apr 1996			Westerly South Road, Lympsham, Weston Super Mare, Avon, BS24 0DX
JENSEN, Louise RESIGNED	Secretary	01 Jul 2005	01 Nov 2005			10 The Orchard, Uley, Gloucestershire, GL11 5ST
MORCOMBE, Yvette Michelle RESIGNED	Secretary	30 Apr 1996	29 Jan 1997			79 Boundary Close, Swindon, Wiltshire, SN2 6TG
RAGG, Graham Harrison RESIGNED	Secretary	29 Jan 1997	01 Apr 2002			66 Halliard Court, Barquentine Place, Cardiff, CF10 4NJ
RIGNALL, Peter Alan RESIGNED	Secretary	01 Jan 2005	24 Apr 2006			12 Elliston Road, Bristol, Avon, BS6 6QE
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Oct 2005	25 Apr 2006			79 New Cavendish Street, London, W1W 6XB
RH SEEL & CO LIMITED RESIGNED	Secretary	01 Apr 2017	19 Feb 2022			11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales
WINSEC LIMITED RESIGNED	Nominee Secretary	12 Jan 1995	17 Jan 1995			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
ELLIN, Vari Anne RESIGNED	Director	09 Dec 2009	12 Mar 2013	United Kingdom	September 1979	2 High Cottage, St Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT
FULLER, Keith Stuart RESIGNED	Director	31 Mar 1999	05 Dec 2001		August 1942	12 Bradfield Avenue, Bridgend, CF31 4HL
GUILFOYLE, Micheal Edward RESIGNED	Director	14 Mar 2013	16 Oct 2013	United Kingdom	October 1949	2 High Cottage, St Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT
JOHN, Nigel David RESIGNED	Director	04 Dec 2001	13 Mar 2012	United Kingdom	February 1967	8, Waengron Road, Llandaff, Cardiff, CF5 2JJ
LEE, Timothy James RESIGNED	Director	29 Jan 1997	23 Feb 2005		June 1968	59 Halliard Court Barquentine Place, Cardiff, CF1 5NH
NEALE, Richard Hugh, Professor RESIGNED	Director	29 Jan 1997	19 Mar 1997		June 1944	12 Halliard Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NJ
RAGG, Graham Harrison RESIGNED	Director	29 Jan 1997	08 Dec 2022	United Kingdom	June 1945	Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales
VICKERY, Caroline Ann RESIGNED	Director	29 Jan 1997	31 Mar 1999		July 1968	54 Halliard Court Barquentine Place, Cardiff, CF1 5NJ
WEBB, Anthony Francis RESIGNED	Director	04 Dec 2002	09 Mar 2011	United Kingdom	September 1936	2 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
WINTER, Graham George RESIGNED	Director	29 Jan 1997	05 Dec 2001		September 1956	52 Halliard Court, Barquentine Place, Cardiff, CF1 5NJ
MCLEAN HOMES SOUTH WEST LIMITED RESIGNED	Director	30 Apr 1996	29 Jan 1997			Omicron, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6PA
TARMAC HOMES BRISTOL & WEST LIMITED RESIGNED	Director	17 Jan 1995	29 Jan 1997			Birnbeck Court Park Way, Worle, Weston Super Ware, Avon, BS22 0WD
WINDSOR HOUSE NOMINEES LIMITED RESIGNED	Nominee Director	12 Jan 1995	17 Jan 1995			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
WINSEC LIMITED RESIGNED	Nominee Director	12 Jan 1995	17 Jan 1995			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD ACTIVE
Role: Secretary
Appointed on: 19 Feb 2022
Address: Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

JONES, Richard Owen ACTIVE
Role: Director
Appointed on: 27 Aug 2016
Country of Residence: Wales
Date of birth: August 1974
Address: Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

STREVENS, Daniel ACTIVE
Role: Director
Appointed on: 04 Mar 2008
Country of Residence: Wales
Date of birth: February 1960
Address: Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

TONKIN, Beverly Margaret ACTIVE
Role: Director
Appointed on: 05 Dec 2001
Country of Residence: Wales
Date of birth: October 1949
Address: Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

BLAMEY, Judith Mary RESIGNED
Role: Secretary
Appointed on: 24 Apr 2006
Resigned on: 01 Apr 2017
Address: 2 High Cottage, St Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT

BRYAN, Roger Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 2002
Resigned on: 01 Jan 2005
Address: 14 Travers Walk, Stoke Gifford, Bristol, BS34 8XW

HAWKINS, John Trevor RESIGNED
Role: Secretary
Appointed on: 17 Jan 1995
Resigned on: 30 Apr 1996
Address: Westerly South Road, Lympsham, Weston Super Mare, Avon, BS24 0DX

JENSEN, Louise RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 01 Nov 2005
Address: 10 The Orchard, Uley, Gloucestershire, GL11 5ST

MORCOMBE, Yvette Michelle RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 29 Jan 1997
Address: 79 Boundary Close, Swindon, Wiltshire, SN2 6TG

RAGG, Graham Harrison RESIGNED
Role: Secretary
Appointed on: 29 Jan 1997
Resigned on: 01 Apr 2002
Address: 66 Halliard Court, Barquentine Place, Cardiff, CF10 4NJ

RIGNALL, Peter Alan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 24 Apr 2006
Address: 12 Elliston Road, Bristol, Avon, BS6 6QE

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 25 Apr 2006
Address: 79 New Cavendish Street, London, W1W 6XB

RH SEEL & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 19 Feb 2022
Address: 11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales

WINSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 1995
Resigned on: 17 Jan 1995
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

ELLIN, Vari Anne RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 12 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 2 High Cottage, St Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT

FULLER, Keith Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 05 Dec 2001
Date of birth: August 1942
Address: 12 Bradfield Avenue, Bridgend, CF31 4HL

GUILFOYLE, Micheal Edward RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 16 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 2 High Cottage, St Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT

JOHN, Nigel David RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 8, Waengron Road, Llandaff, Cardiff, CF5 2JJ

LEE, Timothy James RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 23 Feb 2005
Date of birth: June 1968
Address: 59 Halliard Court Barquentine Place, Cardiff, CF1 5NH

NEALE, Richard Hugh, Professor RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 19 Mar 1997
Date of birth: June 1944
Address: 12 Halliard Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NJ

RAGG, Graham Harrison RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 08 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

VICKERY, Caroline Ann RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 31 Mar 1999
Date of birth: July 1968
Address: 54 Halliard Court Barquentine Place, Cardiff, CF1 5NJ

WEBB, Anthony Francis RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1936
Address: 2 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD

WINTER, Graham George RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 05 Dec 2001
Date of birth: September 1956
Address: 52 Halliard Court, Barquentine Place, Cardiff, CF1 5NJ

MCLEAN HOMES SOUTH WEST LIMITED RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 29 Jan 1997
Address: Omicron, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6PA

TARMAC HOMES BRISTOL & WEST LIMITED RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 29 Jan 1997
Address: Birnbeck Court Park Way, Worle, Weston Super Ware, Avon, BS22 0WD

WINDSOR HOUSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1995
Resigned on: 17 Jan 1995
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

WINSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1995
Resigned on: 17 Jan 1995
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.