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Home > England & Wales Companies > CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED
Company Information for

CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED

11-13 PENHILL ROAD, CARDIFF, CAERDYDD, CF11 9PQ,
Company Registration Number
05007415
Private Limited Company
Active

Company Overview

About Cyncoed Gardens (cardiff) Management Company Ltd
CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED was founded on 2004-01-06 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cyncoed Gardens (cardiff) Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
11-13 PENHILL ROAD
CARDIFF
CAERDYDD
CF11 9PQ
Other companies in CF11
 
Filing Information
Company Number 05007415
Company ID Number 05007415
Date formed 2004-01-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED
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Company Officers of CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JONES
 Company Secretary 2007-06-04
JEFFREY DAVIES
 Director 2016-08-01
MICHAEL JAMES GREENMAN
 Director 2016-08-05
COLIN LEONARD JOHNSON
 Director 2015-04-30
MICHAEL JONES
 Director 2007-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN MARY WILLIAMS
 Director 2013-05-02 2017-11-14
MICHAEL JAMES GREENMAN
 Director 2016-08-01 2016-08-05
PHILIP HALBORNE GEORGE HOLBROOK
 Director 2013-02-15 2016-07-14
DEREK REDWOOD
 Director 2007-06-03 2016-02-08
RONALD THOMAS COLE
 Director 2008-02-04 2015-04-30
INDEG WYNN JONES
 Director 2010-04-28 2013-05-02
JOHN FERGUSON BARKER
 Director 2008-02-04 2012-08-06
JEFFREY DAVIES
 Director 2008-02-04 2012-08-01
PHILIP HALBORNE GEORGE HOLBROOK
 Director 2008-02-04 2010-04-28
JENNIFER JOAN SMITH
 Company Secretary 2004-01-06 2007-08-01
DAVID PHILIP POOLE
 Director 2004-01-06 2007-08-01
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2004-01-06 2004-01-06
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2004-01-06 2004-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-11DIRECTOR APPOINTED MR PETER JOHN MILLIER
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-11-17AP01DIRECTOR APPOINTED MRS MRUNALINI KEWAL DEWAN
2021-09-30CH01Director's details changed for Mr Peter Francis on 2021-09-30
2021-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JONES on 2021-09-30
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES GREENMAN
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH United Kingdom
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-12-12AP01DIRECTOR APPOINTED MR PETER FRANCIS
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 30
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY WILLIAMS
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 31
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HALBORNE GEORGE HOLBROOK
2016-09-27AP01DIRECTOR APPOINTED JEFFREY DAVIES
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES GREENMAN
2016-08-30AP01DIRECTOR APPOINTED MR MICHAEL JAMES GREENMAN
2016-08-19AP01DIRECTOR APPOINTED MR MICHAEL JAMES GREENMAN
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DEREK REDWOOD
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 30
2016-01-22AR0106/01/16 ANNUAL RETURN FULL LIST
2015-05-22AP01DIRECTOR APPOINTED COLIN LEONARD JOHNSON
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR RONALD THOMAS COLE
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 30
2015-01-27AR0106/01/15 ANNUAL RETURN FULL LIST
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 30
2014-01-22AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR INDEG WYNN JONES
2013-06-05AP01DIRECTOR APPOINTED EILEEN WILLIAMS
2013-03-05AP01DIRECTOR APPOINTED PHILIP HALBORNE GEORGE HOLBROOK
2013-02-14AR0106/01/13 FULL LIST
2013-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVIES
2012-02-20AR0106/01/12 FULL LIST
2012-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-26AR0106/01/11 FULL LIST
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLBROOK
2011-01-26AP01DIRECTOR APPOINTED INDEG WYNN JONES
2010-03-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AR0106/01/10 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK REDWOOD / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 07/01/2010
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JONES / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALBORNE GEORGE HOLBROOK / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVIES / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD THOMAS COLE / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BARKER / 07/01/2010
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM MESSRS SEEL & CO THE CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF CF11 9UH
2009-03-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM MESSRS SEEL & CO THE CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF CF11 9UH
2008-04-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-08288aDIRECTOR APPOINTED PHILIP HALBORNE GEORGE HOLBROOK
2008-03-08288aDIRECTOR APPOINTED JOHN FERGUSON BARKER
2008-03-08288aDIRECTOR APPOINTED RONALD THOMAS COLE
2008-03-06288aDIRECTOR APPOINTED JEFFREY DAVIES
2008-01-17363sRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-19RES04NC INC ALREADY ADJUSTED 16/10/07
2007-10-1988(2)RAD 16/10/07--------- £ SI 28@1=28 £ IC 2/30
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: CUSTOM HOUSE, PENARTH MARINA PENARTH SOUTH GLAMORGAN CF64 1TT
2007-08-17225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-08288bDIRECTOR RESIGNED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08288bSECRETARY RESIGNED
2007-03-19363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: CUSTOM HOUSE PENARTH MARINA CARDIFF CF64 1TT
2006-01-31363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-22363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-01-12123NC INC ALREADY ADJUSTED 06/01/05
2005-01-12RES04£ NC 28/30 06/01/05
2004-07-20RES04£ NC 27/28 16/03/04
2004-07-20123NC INC ALREADY ADJUSTED 16/03/04
2004-01-27288bSECRETARY RESIGNED
2004-01-27288bDIRECTOR RESIGNED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26288aNEW SECRETARY APPOINTED
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 30
Shareholder Funds 2012-01-01 £ 30

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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