Seren Management Services Ltd

13506565

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

The Cornstore, The Green, Pembroke, SA71 4NU

Incorporated 12/07/2021

Previously known as

Seren Developments Limited · until 15/01/2025

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Zoe Ann Agar

director · Since 12/07/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Neil David Kedward

director · Since 12/07/2021

DIRECTOR

WELSH · UNITED KINGDOM · Age 56

Also on 5 other boards

Zoe Ann Agar

director · Since 12/07/2021

Irish · United Kingdom · Age 58

Neil David Kedward

director · Since 12/07/2021

Welsh · United Kingdom · Age 56

Persons with Significant Control

The Seren Collection Limited

75–100% shares

75–100% votes

East Office Carew Airfield Busin, Carew Airfield, Pembrokeshire Sa70 8sx, SA70 8SX

Reg: 10626575 · United Kingdom · Private Limited Company

Notified 12/07/2021

Charges2 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 13/02/2023Registered 15/02/2023

Charge

outstanding

DBW INVESTMENTS (5) LIMITED

Created 19/01/2023Registered 26/01/2023

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → The Cornstore

2026-07-11

THE CORNSTORE

post town → Pembroke

2026-07-11

PEMBROKE