Company Information for CEFN MABLY COUNTRY PARK LIMITED
TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CEFN MABLY COUNTRY PARK LIMITED | |
Legal Registered Office | |
TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ Other companies in CF10 | |
Company Number | 04127816 | |
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Company ID Number | 04127816 | |
Date formed | 2000-12-19 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 10:19:09 |
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Officer | Role | Date Appointed |
---|---|---|
LYNN DU FEU |
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TIMOTHY ROGER BATE |
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PAUL ALEXANDER CLUTTON |
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WENDY JUNE CUTLAN |
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ADRIAN DAVIES |
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VIVIAN JOHN DU FEU |
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NICHOLAS ROBERT HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME INGRAM EVANS |
Director | ||
ALAN MALCOLM CRABBE |
Company Secretary | ||
ALAN MALCOLM CRABBE |
Director | ||
BARRIE CHARLES KING |
Director | ||
EDWARD CHARLES PROSSER |
Director | ||
DELYTH NADINE PETERSEN |
Director | ||
GRAEME INGRAM EVANS |
Director | ||
JUNE THERESA WILLIAMS |
Company Secretary | ||
ROBERT EIFION MAXWELL |
Director | ||
ROBERT CHARLES BILES |
Company Secretary | ||
ROBERT CHARLES BILES |
Director | ||
SIMON LLOYD POWELL |
Director | ||
JENNIFER MARY TAYLOR |
Company Secretary | ||
JONATHAN MARK SMITH |
Director | ||
MARTIN JEFFREY TAYLOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEFN MABLY WALLED GARDEN LIMITED | Director | 2008-09-01 | CURRENT | 2002-09-12 | Active | |
CEFN MABLY WALLED GARDEN LIMITED | Director | 2011-04-12 | CURRENT | 2002-09-12 | Active | |
BUSINESS BROKERING SOLUTIONS LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
CEFN MABLY COUNTRY HOUSE LIMITED | Director | 2010-09-01 | CURRENT | 2000-12-18 | Active | |
AST PRINT GROUP LIMITED | Director | 1995-06-12 | CURRENT | 1995-06-12 | Liquidation | |
PRECISION SOFTWARE DEVELOPMENT LTD | Director | 2008-08-15 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
CEFN MABLY COUNTRY HOUSE LIMITED | Director | 2018-01-02 | CURRENT | 2000-12-18 | Active | |
CELERITAS LUCIS LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
LITESPEED INTERIORS LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS WENDY JUNE CUTLAN-VAUGHAN | ||
DIRECTOR APPOINTED MR LAWRENCE SIMON TAYLOR | ||
DIRECTOR APPOINTED MS LYDIA TOMICIC | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JASON SMALLEY | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH BURD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH BURD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLETTS | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP OLDS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN REES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Lynn Du Feu on 2021-02-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN JOHN DU FEU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER CLUTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON MASTERS | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PAUL ALEXANDER CLUTTON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DR BRENDA CYNTHIA BHAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY JUNE CUTLAN | |
PSC07 | CESSATION OF WENDY JUNE CUTLAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGER BATE | |
PSC07 | CESSATION OF TIMOTHY ROGER BATE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT HOLMES | |
PSC07 | CESSATION OF GRAEME INGRAM EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME INGRAM EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Vivien John Du Feu on 2014-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/14 FROM 7 Cefn Mably Park Michaelston Y Fedw Cardiff S Glamorgan CF3 6AA | |
AP03 | Appointment of Mrs Lynn Du Feu as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CRABBE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN CRABBE | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/11/13 | |
AP01 | DIRECTOR APPOINTED MR GRAEME INGRAM EVANS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PROSSER | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 NO MEMBER LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER CLUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELYTH PETERSEN | |
AR01 | 19/12/11 NO MEMBER LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME EVANS | |
AR01 | 19/12/10 NO MEMBER LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DELYTH NADINE PETERSEN / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE CHARLES KING / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME INGRAM EVANS / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JUNE CUTLAN / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CRABBE / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROGER BATE / 02/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 19/12/08 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 28 CORONATION ROAD BIRCH GROVE CARDIFF CF14 4QY | |
288b | APPOINTMENT TERMINATED SECRETARY JUNE WILLIAMS | |
288a | SECRETARY APPOINTED ALAN MALCOLM CRABBE | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 19/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 55 PENLLINE ROAD WHITCHURCH CARDIFF CF14 2AB | |
363s | ANNUAL RETURN MADE UP TO 19/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 19/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 19/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: RHYMNEY HOUSE 1 COPSE WALK CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RB | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEFN MABLY COUNTRY PARK LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CEFN MABLY COUNTRY PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |