ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED
03416869 · Active · Ltd · 29 yrs · Cardiff
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Filing calendar
Next annual accounts are due by 30 Dec 2026. Their confirmation statement is overdue (was due 5 Sept 2026).
Next accounts
30 Dec 2026
Next confirmation
5 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED
03416869Active· Ltd· England Wales· 1997-08-08Incorporated 1997-08-08Health 82/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
5
71% board churn in the last 12 months — significant instability.
Recent board changes
- SAUNDERS, Stella· DirectorResigned 2026-06-17
- JAMES, Richard William· DirectorResigned 2026-06-01
- CLIFFORD, Jason· DirectorResigned 2026-04-22
- JONES, Llywelyn· DirectorResigned 2026-04-22
SERAPH ESTATES (CARDIFF) LIMITED
Corporate Secretary
- Appointed
- 2021-04-01
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DAVIS, Mary Revis
Director
- Appointed
- 2025-08-20
- Nationality
- British
- Residence
- Wales
- Born
- 04/1950
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FADIPE, Luke Michael
Director
- Appointed
- 2026-03-25
- Nationality
- British
- Residence
- Wales
- Born
- 09/1991
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JENKINS, Sarah
Director
- Appointed
- 2024-05-22
- Nationality
- British
- Residence
- Wales
- Born
- 04/1969
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MORGAN, Andrew
Director
- Appointed
- 2010-06-09
- Nationality
- British
- Residence
- Wales
- Born
- 10/1962
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TOOBY, Zoe Lisa
Director
- Appointed
- 2026-03-25
- Nationality
- Welsh
- Residence
- Wales
- Born
- 04/1972
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TOWERS, Patrick, Dr
Director
- Appointed
- 2023-02-28
- Nationality
- British
- Residence
- Wales
- Born
- 04/1956
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DAVIES, Richard Mark
Secretary
- Appointed
- 1999-06-01
- Resigned
- 1999-12-10
- Nationality
- British
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SEEL, Anthony Michael
Secretary
- Appointed
- 2009-11-10
- Resigned
- 2012-08-20
- Nationality
- British
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SEEL, Anthony Michael
Secretary
- Appointed
- 2002-04-08
- Resigned
- 2008-05-19
- Nationality
- British
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WHITE, Paul Matthew
Secretary
- Appointed
- 1997-08-08
- Resigned
- 1998-12-31
- Nationality
- British
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PEVEREL OM LIMITED
Corporate Secretary
- Appointed
- 1999-12-10
- Resigned
- 2002-04-03
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R H SEEL & COMPANY
Corporate Secretary
- Appointed
- 2008-05-19
- Resigned
- 2009-11-10
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RH SEEL & CO LIMITED
Corporate Secretary
- Appointed
- 2012-08-16
- Resigned
- 2021-04-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-08-08
- Resigned
- 1997-08-08
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ABBOTT, Ruth Elaine
Director
- Appointed
- 2007-11-27
- Resigned
- 2010-12-15
- Nationality
- British
- Born
- 05/1941
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AL SAMSAM, Rim, Dr
Director
- Appointed
- 2006-05-22
- Resigned
- 2026-04-21
- Nationality
- Syrian
- Residence
- Wales
- Born
- 11/1966
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AL SAMSAM, Rim, Dr
Director
- Appointed
- 2006-01-31
- Resigned
- 2006-02-01
- Nationality
- Syrian
- Residence
- United Kingdom
- Born
- 11/1966
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ANCELY COLE, Caroline Marie Florence
Director
- Appointed
- 2003-07-03
- Resigned
- 2005-05-11
- Nationality
- French
- Born
- 08/1962
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BIGGS, Christopher Noel
Director
- Appointed
- 2001-01-11
- Resigned
- 2010-09-16
- Nationality
- British
- Born
- 12/1950
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CARPENTER, Richard
Director
- Appointed
- 2023-02-28
- Resigned
- 2024-03-27
- Nationality
- British
- Residence
- Wales
- Born
- 06/1946
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CLIFFORD, Jason
Director
- Appointed
- 2023-02-28
- Resigned
- 2026-04-22
- Nationality
- British
- Residence
- Wales
- Born
- 03/1970
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CLITHEROE, Roger Ian
Director
- Appointed
- 2023-02-28
- Resigned
- 2024-04-22
- Nationality
- British
- Residence
- Wales
- Born
- 11/1966
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CYPHER, John Robert
Director
- Appointed
- 2010-12-15
- Resigned
- 2022-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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DAVIES, John Michael
Director
- Appointed
- 2006-05-31
- Resigned
- 2025-07-21
- Nationality
- British
- Residence
- Wales
- Born
- 03/1949
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EDWARDS, John Morris
Director
- Appointed
- 2000-12-08
- Resigned
- 2006-07-06
- Nationality
- British
- Born
- 11/1930
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FORD, Christopher Barry
Director
- Appointed
- 2000-03-31
- Resigned
- 2000-09-25
- Nationality
- British
- Born
- 12/1964
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GLAVIN, Michael
Director
- Appointed
- 2001-01-11
- Resigned
- 2005-11-14
- Nationality
- British
- Born
- 04/1947
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GONZALEZ, Maria Luisa Rosa, Dr
Director
- Appointed
- 2005-05-11
- Resigned
- 2010-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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GRIGG, Cherry
Director
- Appointed
- 2007-01-15
- Resigned
- 2023-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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HAIR, Ann
Director
- Appointed
- 2001-01-03
- Resigned
- 2005-07-18
- Nationality
- British
- Born
- 05/1949
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HOGARTH, Malcolm Stewart
Director
- Appointed
- 2006-05-22
- Resigned
- 2008-03-19
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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JACQUEST, Susan
Director
- Appointed
- 1997-08-08
- Resigned
- 1999-05-31
- Nationality
- British
- Born
- 10/1964
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JAMES, Michelle
Director
- Appointed
- 2023-02-28
- Resigned
- 2024-05-07
- Nationality
- British
- Residence
- Wales
- Born
- 08/1970
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JAMES, Richard William
Director
- Appointed
- 2024-05-22
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- Wales
- Born
- 05/1974
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JOHNSON, Diana Lesley
Director
- Appointed
- 2001-01-08
- Resigned
- 2002-08-10
- Nationality
- British
- Born
- 08/1943
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JONES, Judith Carole
Director
- Appointed
- 2003-07-15
- Resigned
- 2006-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1939
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JONES, Llywelyn
Director
- Appointed
- 2024-05-22
- Resigned
- 2026-04-22
- Nationality
- British
- Residence
- Wales
- Born
- 05/1982
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LEWIS, Ralph
Director
- Appointed
- 2001-04-01
- Resigned
- 2006-04-04
- Nationality
- British
- Born
- 04/1934
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LONDDEN, Michael Fraser
Director
- Appointed
- 2001-01-03
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 05/1972
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LONGDEN, Michael Fraser
Director
- Appointed
- 2009-04-01
- Resigned
- 2022-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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MEDCRAFT, Dean John
Director
- Appointed
- 2001-02-08
- Resigned
- 2007-01-15
- Nationality
- British
- Born
- 08/1967
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MORRIS, Peter Michael
Director
- Appointed
- 2012-08-20
- Resigned
- 2014-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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PIROTTE, Maurice
Director
- Appointed
- 2001-01-03
- Resigned
- 2023-01-31
- Nationality
- Welsh
- Residence
- Wales
- Born
- 08/1947
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POWELL, Barbara
Director
- Appointed
- 2006-05-22
- Resigned
- 2024-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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REES, Ceri Thomas
Director
- Appointed
- 2001-01-03
- Resigned
- 2006-05-22
- Nationality
- British
- Residence
- Wales
- Born
- 05/1975
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REES, David Glyndwr
Director
- Appointed
- 2008-01-29
- Resigned
- 2021-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1937
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REES, Deryn Anne
Director
- Appointed
- 2002-04-08
- Resigned
- 2004-01-16
- Nationality
- British
- Residence
- Wales
- Born
- 11/1961
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RICHARDS, Andrew
Director
- Appointed
- 2016-06-14
- Resigned
- 2021-07-28
- Nationality
- British
- Residence
- Wales
- Born
- 05/1974
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SAUNDERS, Stella
Director
- Appointed
- 2024-02-13
- Resigned
- 2026-06-17
- Nationality
- British
- Residence
- Wales
- Born
- 01/1958
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STARK, James Marshall, Prof
Director
- Appointed
- 2006-05-22
- Resigned
- 2011-12-19
- Nationality
- British
- Born
- 01/1931
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STREET, Kenneth
Director
- Appointed
- 2001-01-08
- Resigned
- 2005-09-10
- Nationality
- British
- Residence
- Wales
- Born
- 06/1947
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WAIT, Timothy Mark
Director
- Appointed
- 2000-03-31
- Resigned
- 2001-01-08
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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WESTLAKE, John Edwin Thomas
Director
- Appointed
- 1999-09-03
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- Wales
- Born
- 05/1950
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WILLIAMS, David
Director
- Appointed
- 2007-07-02
- Resigned
- 2008-08-28
- Nationality
- British
- Born
- 08/1950
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WILLIAMS, Stephen John Charles
Director
- Appointed
- 1997-08-08
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 02/1960
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WOOLDRIDGE, Nathan
Director
- Appointed
- 2012-12-20
- Resigned
- 2013-03-20
- Nationality
- Welsh British
- Residence
- Uk
- Born
- 05/1985
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PG NOMINEES LIMITED
Corporate Director
- Appointed
- 2000-11-07
- Resigned
- 2000-12-08
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