Seraph Freeholdings Limited
- Company number
- 05891053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2006
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAIG, Douglas James | Director | 31 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas James Haig | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2017 |
| Seraph Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2017 | 14 Nov 2025 |
| Mr Douglas James Haig | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,159,944 | £6,732 | 2 |
| 31 Mar 2025 | £1,130,295 | £59,153 | 2 |
| 31 Mar 2024 | £1,088,494 | £145,871 | 2 |
| 31 Mar 2023 | £1,042,310 | £224,897 | 2 |
| 31 Mar 2022 | £1,105,903 | £6,615 | 1 |
| 31 Mar 2021 | £941,563 | £39,314 | 1 |
| 31 Mar 2020 | £745,714 | £77,262 | 1 |
| 31 Mar 2019 | £161,154 | £7,169 | - |
| 31 Mar 2018 | £98,894 | £1,741 | - |
| 31 Mar 2017 | £97,206 | £2,387 | 1 |
| 31 Mar 2016 | £89,541 | £506 | - |
| 31 Mar 2015 | £75,995 | £31,797 | - |
| 31 Mar 2014 | £74,409 | £262 | - |
| 31 Mar 2013 | £74,065 | £48,223 | - |
| 31 Mar 2012 | £34,435 | £11,313 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
Connections
Controls
- Seraph Leaseholdings Limited (05891677)
- TAI Residential Investments Limited (11479731)
- Tcyl Ltd (12747883)
Directors’ other companies
- HAIG, Douglas James - Director at Seraph Leaseholdings Limited
- HAIG, Douglas James - Director at TAI Residential Investments Limited
- HAIG, Douglas James - Director at National Residential Landlords Association
Companies at the same address
- Bank View (Kingswood) Management Company Limited (06275514)
- Bishops Court Brecon Rtm Company Limited (15027600)
- City Lofts (Cardiff) Limited (04741146)
- Clockwork Construction Limited (07035818)
- Cowper Court Management Limited (02304043)
- Empire House Management Limited (08543290)
- Redwood Court (Llanishen) Limited (02744014)
- Seabank Court Management Limited (01946720)
- Seraph Estates (Cardiff) Ltd (07791713)
- Seraph Holdings Limited (06387185)