ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03416869
Status: ACTIVE
Incorporated / age: 8 August 199729 years
Registered office: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
Accounts due: 30 December 2026
Confirmation statement due: 5 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:52 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 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SERAPH ESTATES (CARDIFF) LIMITED ACTIVE	Secretary	01 Apr 2021				1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
DAVIS, Mary Revis ACTIVE	Director	20 Aug 2025		Wales	April 1950	1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
JENKINS, Sarah ACTIVE	Director	22 May 2024		Wales	April 1969	1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
MORGAN, Andrew ACTIVE	Director	09 Jun 2010		Wales	October 1962	1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
TOOBY, Zoe Lisa ACTIVE	Director	25 Mar 2026		Wales	April 1972	1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
TOWERS, Patrick, Dr ACTIVE	Director	28 Feb 2023		Wales	April 1956	1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
DAVIES, Richard Mark RESIGNED	Secretary	01 Jun 1999	10 Dec 1999			19 Ennerdale Close, Cardiff, CF23 5NZ
SEEL, Anthony Michael RESIGNED	Secretary	10 Nov 2009	20 Aug 2012			The Crown House, Wyndham Crescent, Canton, Cardiff, CF11 9UH
SEEL, Anthony Michael RESIGNED	Secretary	08 Apr 2002	19 May 2008			20 Highwalls Road, Dinas Powys, South Glamorgan, CF64 4AJ
WHITE, Paul Matthew RESIGNED	Secretary	08 Aug 1997	31 Dec 1998			74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS
PEVEREL OM LIMITED RESIGNED	Secretary	10 Dec 1999	03 Apr 2002			Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
R H SEEL & COMPANY RESIGNED	Secretary	19 May 2008	10 Nov 2009			The Crown House, Wyndham Crescent, Cardiff, South Glamorgan, CF11 9UH
RH SEEL & CO LIMITED RESIGNED	Secretary	16 Aug 2012	01 Apr 2021			The Crown House, Wyndham Crescent, Canton, Cardiff, Cardiff, CF11 9UH, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Aug 1997	08 Aug 1997			26, Church Street, London, NW8 8EP
ABBOTT, Ruth Elaine RESIGNED	Director	27 Nov 2007	15 Dec 2010		May 1941	69 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NQ
AL SAMSAM, Rim, Dr RESIGNED	Director	22 May 2006	21 Apr 2026	Wales	November 1966	1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
AL SAMSAM, Rim, Dr RESIGNED	Director	31 Jan 2006	01 Feb 2006	United Kingdom	November 1966	129 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NR
ANCELY COLE, Caroline Marie Florence RESIGNED	Director	03 Jul 2003	11 May 2005		August 1962	29 Adventurers Quay, Cardiff, South Glamorgan, CF10 4NP
BIGGS, Christopher Noel RESIGNED	Director	11 Jan 2001	16 Sep 2010		December 1950	Trem Y Fan, Llanddew, Brecon, Powys, LD3 9SY
CARPENTER, Richard RESIGNED	Director	28 Feb 2023	27 Mar 2024	Wales	June 1946	2, Aber Street, Cardiff, CF11 7AG, Wales
CLIFFORD, Jason RESIGNED	Director	28 Feb 2023	22 Apr 2026	Wales	March 1970	1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
CLITHEROE, Roger Ian RESIGNED	Director	28 Feb 2023	22 Apr 2024	Wales	November 1966	128, Adventurers Quay, Cardiff, CF10 4NR, Wales
CYPHER, John Robert RESIGNED	Director	15 Dec 2010	21 Dec 2022	United Kingdom	January 1946	189, Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NS
DAVIES, John Michael RESIGNED	Director	31 May 2006	21 Jul 2025	Wales	March 1949	1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
EDWARDS, John Morris RESIGNED	Director	08 Dec 2000	06 Jul 2006		November 1930	106 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NQ
FADIPE, Luke Michael RESIGNED	Director	25 Mar 2026	17 Sep 2026	Wales	September 1991	1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
FORD, Christopher Barry RESIGNED	Director	31 Mar 2000	25 Sep 2000		December 1964	1 Earl Rivers Avenue, Heathcote, Warwick, Warwickshire, CV34 6EN
GLAVIN, Michael RESIGNED	Director	11 Jan 2001	14 Nov 2005		April 1947	16 Adventurers Quay, Cardiff Bay, Cardiff, Cardiff, CF10 4NP
GONZALEZ, Maria Luisa Rosa, Dr RESIGNED	Director	11 May 2005	09 Jun 2010	United Kingdom	September 1963	58 Hollybush Road, Cyncoed, Cardiff, South Glamorgan, CF23 6TA
GRIGG, Cherry RESIGNED	Director	15 Jan 2007	15 Sep 2023	United Kingdom	March 1947	115 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NR
HAIR, Ann RESIGNED	Director	03 Jan 2001	18 Jul 2005		May 1949	83 Avondale Crescent, Cardiff, CF11 7DF
HOGARTH, Malcolm Stewart RESIGNED	Director	22 May 2006	19 Mar 2008	England	October 1952	5 Queen Catherine Road, Steeple Claydon, Buckinghamshire, MK18 2PZ
JACQUEST, Susan RESIGNED	Director	08 Aug 1997	31 May 1999		October 1964	21 Pintail Close, Watermead, Aylesbury, Buckinghamshire, HP19 0ZJ
JAMES, Michelle RESIGNED	Director	28 Feb 2023	07 May 2024	Wales	August 1970	144, Adventurers Quay, Cardiff, CF10 4NR, Wales
JAMES, Richard William RESIGNED	Director	22 May 2024	01 Jun 2026	Wales	May 1974	1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
JOHNSON, Diana Lesley RESIGNED	Director	08 Jan 2001	10 Aug 2002		August 1943	139 Adventurers Quay, Cardiff, South Glamorgan, CF10 4NR
JONES, Judith Carole RESIGNED	Director	15 Jul 2003	04 Apr 2006	United Kingdom	April 1939	14 Adventurers Quay, Cardiff, South Glamorgan, CF10 4NP
JONES, Llywelyn RESIGNED	Director	22 May 2024	22 Apr 2026	Wales	May 1982	1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
LEWIS, Ralph RESIGNED	Director	01 Apr 2001	04 Apr 2006		April 1934	81 Adventurers Quay, Cardiff, CF10 4NQ
LONDDEN, Michael Fraser RESIGNED	Director	03 Jan 2001	31 Oct 2001		May 1972	15 Kenmare Mews, Pontprennau, Cardiff, CF23 8RG
LONGDEN, Michael Fraser RESIGNED	Director	01 Apr 2009	28 Apr 2022	United Kingdom	May 1972	113, Adventurers Quay, Cardiff Bay Capital Waterside, Cardiff, South Glamorgan, CF10 4NR, Wales
MEDCRAFT, Dean John RESIGNED	Director	08 Feb 2001	15 Jan 2007		August 1967	219 Adventurers Quay, Cardiff, South Glamorgan, CF10 4NS
MORRIS, Peter Michael RESIGNED	Director	20 Aug 2012	22 Jan 2014	United Kingdom	September 1948	168, Adventurers Quay, Cardiff Bay, Cardiff, Cardiff, CF10 4NS, United Kingdom
PIROTTE, Maurice RESIGNED	Director	03 Jan 2001	31 Jan 2023	Wales	August 1947	207 Adventurers Quay, Cardiff Bay, Cardiff, Glamorgan, CF10 4NS
POWELL, Barbara RESIGNED	Director	22 May 2006	01 Aug 2024	United Kingdom	October 1948	124 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NR
REES, Ceri Thomas RESIGNED	Director	03 Jan 2001	22 May 2006	Wales	May 1975	15 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NP
REES, David Glyndwr RESIGNED	Director	29 Jan 2008	28 Jul 2021	United Kingdom	June 1937	82, Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NQ
REES, Deryn Anne RESIGNED	Director	08 Apr 2002	16 Jan 2004	Wales	November 1961	Flat 102, Adventurers Quay, Cardiff, CF10 4NQ
RICHARDS, Andrew RESIGNED	Director	14 Jun 2016	28 Jul 2021	Wales	May 1974	18, Windsor Esplanade, Cardiff, CF10 5BG, Wales
SAUNDERS, Stella RESIGNED	Director	13 Feb 2024	17 Jun 2026	Wales	January 1958	1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
STARK, James Marshall, Prof RESIGNED	Director	22 May 2006	19 Dec 2011		January 1931	179 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NS
STREET, Kenneth RESIGNED	Director	08 Jan 2001	10 Sep 2005	Wales	June 1947	90 Adventurers Quay, Cardiff, South Glamorgan, CF10 4NQ
WAIT, Timothy Mark RESIGNED	Director	31 Mar 2000	08 Jan 2001	England	January 1968	The Old Bakery, Hartley Bridge, Horsley, Gloucestershire, GL6 0QB
WESTLAKE, John Edwin Thomas RESIGNED	Director	03 Sep 1999	31 Mar 2000	Wales	May 1950	3 Orchid Meadow, Pwllmeyric, Chepstow, Gwent, NP16 6HP
WILLIAMS, David RESIGNED	Director	02 Jul 2007	28 Aug 2008		August 1950	54 Adventurers Quay, Cardiff, South Glamorgan, CF10 4NP
WILLIAMS, Stephen John Charles RESIGNED	Director	08 Aug 1997	31 Mar 2000		February 1960	8 Chessel Close, Bradley Stoke, Bristol, BS12 0BZ
WOOLDRIDGE, Nathan RESIGNED	Director	20 Dec 2012	20 Mar 2013	Uk	May 1985	89, Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP
PG NOMINEES LIMITED RESIGNED	Director	07 Nov 2000	08 Dec 2000			Discovery House, Scott Harbour, Cardiff Bay, South Glamorgan, CF10 4HA

SERAPH ESTATES (CARDIFF) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2021
Address: 1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

DAVIS, Mary Revis ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: Wales
Date of birth: April 1950
Address: 1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

JENKINS, Sarah ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: Wales
Date of birth: April 1969
Address: 1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

MORGAN, Andrew ACTIVE
Role: Director
Appointed on: 09 Jun 2010
Country of Residence: Wales
Date of birth: October 1962
Address: 1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

TOOBY, Zoe Lisa ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: Wales
Date of birth: April 1972
Address: 1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

TOWERS, Patrick, Dr ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: Wales
Date of birth: April 1956
Address: 1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

DAVIES, Richard Mark RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 10 Dec 1999
Address: 19 Ennerdale Close, Cardiff, CF23 5NZ

SEEL, Anthony Michael RESIGNED
Role: Secretary
Appointed on: 10 Nov 2009
Resigned on: 20 Aug 2012
Address: The Crown House, Wyndham Crescent, Canton, Cardiff, CF11 9UH

SEEL, Anthony Michael RESIGNED
Role: Secretary
Appointed on: 08 Apr 2002
Resigned on: 19 May 2008
Address: 20 Highwalls Road, Dinas Powys, South Glamorgan, CF64 4AJ

WHITE, Paul Matthew RESIGNED
Role: Secretary
Appointed on: 08 Aug 1997
Resigned on: 31 Dec 1998
Address: 74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS

PEVEREL OM LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 03 Apr 2002
Address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX

R H SEEL & COMPANY RESIGNED
Role: Secretary
Appointed on: 19 May 2008
Resigned on: 10 Nov 2009
Address: The Crown House, Wyndham Crescent, Cardiff, South Glamorgan, CF11 9UH

RH SEEL & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Aug 2012
Resigned on: 01 Apr 2021
Address: The Crown House, Wyndham Crescent, Canton, Cardiff, Cardiff, CF11 9UH, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Aug 1997
Resigned on: 08 Aug 1997
Address: 26, Church Street, London, NW8 8EP

ABBOTT, Ruth Elaine RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 15 Dec 2010
Date of birth: May 1941
Address: 69 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NQ

AL SAMSAM, Rim, Dr RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 21 Apr 2026
Country of Residence: Wales
Date of birth: November 1966
Address: 1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

AL SAMSAM, Rim, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 01 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 129 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NR

ANCELY COLE, Caroline Marie Florence RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 11 May 2005
Date of birth: August 1962
Address: 29 Adventurers Quay, Cardiff, South Glamorgan, CF10 4NP

BIGGS, Christopher Noel RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 16 Sep 2010
Date of birth: December 1950
Address: Trem Y Fan, Llanddew, Brecon, Powys, LD3 9SY

CARPENTER, Richard RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 27 Mar 2024
Country of Residence: Wales
Date of birth: June 1946
Address: 2, Aber Street, Cardiff, CF11 7AG, Wales

CLIFFORD, Jason RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 22 Apr 2026
Country of Residence: Wales
Date of birth: March 1970
Address: 1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

CLITHEROE, Roger Ian RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 22 Apr 2024
Country of Residence: Wales
Date of birth: November 1966
Address: 128, Adventurers Quay, Cardiff, CF10 4NR, Wales

CYPHER, John Robert RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 21 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 189, Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NS

DAVIES, John Michael RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 21 Jul 2025
Country of Residence: Wales
Date of birth: March 1949
Address: 1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

EDWARDS, John Morris RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 06 Jul 2006
Date of birth: November 1930
Address: 106 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NQ

FADIPE, Luke Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2026
Resigned on: 17 Sep 2026
Country of Residence: Wales
Date of birth: September 1991
Address: 1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

FORD, Christopher Barry RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 25 Sep 2000
Date of birth: December 1964
Address: 1 Earl Rivers Avenue, Heathcote, Warwick, Warwickshire, CV34 6EN

GLAVIN, Michael RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 14 Nov 2005
Date of birth: April 1947
Address: 16 Adventurers Quay, Cardiff Bay, Cardiff, Cardiff, CF10 4NP

GONZALEZ, Maria Luisa Rosa, Dr RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 09 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 58 Hollybush Road, Cyncoed, Cardiff, South Glamorgan, CF23 6TA

GRIGG, Cherry RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 15 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 115 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NR

HAIR, Ann RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 18 Jul 2005
Date of birth: May 1949
Address: 83 Avondale Crescent, Cardiff, CF11 7DF

HOGARTH, Malcolm Stewart RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 19 Mar 2008
Country of Residence: England
Date of birth: October 1952
Address: 5 Queen Catherine Road, Steeple Claydon, Buckinghamshire, MK18 2PZ

JACQUEST, Susan RESIGNED
Role: Director
Appointed on: 08 Aug 1997
Resigned on: 31 May 1999
Date of birth: October 1964
Address: 21 Pintail Close, Watermead, Aylesbury, Buckinghamshire, HP19 0ZJ

JAMES, Michelle RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 07 May 2024
Country of Residence: Wales
Date of birth: August 1970
Address: 144, Adventurers Quay, Cardiff, CF10 4NR, Wales

JAMES, Richard William RESIGNED
Role: Director
Appointed on: 22 May 2024
Resigned on: 01 Jun 2026
Country of Residence: Wales
Date of birth: May 1974
Address: 1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

JOHNSON, Diana Lesley RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 10 Aug 2002
Date of birth: August 1943
Address: 139 Adventurers Quay, Cardiff, South Glamorgan, CF10 4NR

JONES, Judith Carole RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 04 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 14 Adventurers Quay, Cardiff, South Glamorgan, CF10 4NP

JONES, Llywelyn RESIGNED
Role: Director
Appointed on: 22 May 2024
Resigned on: 22 Apr 2026
Country of Residence: Wales
Date of birth: May 1982
Address: 1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

LEWIS, Ralph RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 04 Apr 2006
Date of birth: April 1934
Address: 81 Adventurers Quay, Cardiff, CF10 4NQ

LONDDEN, Michael Fraser RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 31 Oct 2001
Date of birth: May 1972
Address: 15 Kenmare Mews, Pontprennau, Cardiff, CF23 8RG

LONGDEN, Michael Fraser RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 28 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 113, Adventurers Quay, Cardiff Bay Capital Waterside, Cardiff, South Glamorgan, CF10 4NR, Wales

MEDCRAFT, Dean John RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 15 Jan 2007
Date of birth: August 1967
Address: 219 Adventurers Quay, Cardiff, South Glamorgan, CF10 4NS

MORRIS, Peter Michael RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 22 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 168, Adventurers Quay, Cardiff Bay, Cardiff, Cardiff, CF10 4NS, United Kingdom

PIROTTE, Maurice RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 31 Jan 2023
Country of Residence: Wales
Date of birth: August 1947
Address: 207 Adventurers Quay, Cardiff Bay, Cardiff, Glamorgan, CF10 4NS