CEFN MABLY COUNTRY HOUSE LIMITED

Key Data

Status

Active

Company No.

04129554

Incorporation date

18/12/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2000)

18/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

21/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

25/07/2024

Appointment of Mr Paul Robert Hanlon as a director on 2024-07-25

View PDF (2 pages)

08/07/2024

Termination of appointment of Adrian Davies as a director on 2024-07-08

View PDF (1 pages)

26/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

06/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

10/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

09/09/2021

Appointment of Mr Lawrence Taylor as a director on 2021-09-09

View PDF (2 pages)

23/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

17/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

07/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

01/02/2019

Appointment of Mr Alexander Wilson as a director on 2019-02-01

View PDF (2 pages)

19/12/2018

Termination of appointment of George Paul Herzog as a director on 2018-12-19

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

20/04/2018

Current accounting period extended from 2018-04-30 to 2018-06-30

View PDF (1 pages)

02/01/2018

Appointment of Mr Nicholas Roberts Holmes as a director on 2018-01-02

View PDF (2 pages)

02/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

04/08/2017

Termination of appointment of Colin Dugdale as a director on 2017-08-04

View PDF (1 pages)

07/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

19/12/2016

Appointment of Mr Neil Richard Alistair Gregory as a secretary on 2016-12-19

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-12-18 no member list

View PDF (4 pages)

05/10/2015

Termination of appointment of Steven Paul Dutton as a director on 2015-10-05

View PDF (1 pages)

03/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

10/08/2015

Registered office address changed from 21 st. Andrews Crescent Cardiff CF10 3DB to Western Permanent Property 46 Whitchurch Road Cardiff CF14 3LX on 2015-08-10

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-18 no member list

View PDF (5 pages)

05/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

03/06/2014

Registered office address changed from the Chapel 7 Cefn Mably House Michaelston Y Fedw Cardiff CF3 6AA on 2014-06-03

View PDF (1 pages)

09/01/2014

Termination of appointment of Alan Crabbe as a director

View PDF (1 pages)

09/01/2014

Termination of appointment of Alan Crabbe as a secretary

View PDF (1 pages)

22/12/2013

Annual return made up to 2013-12-18 no member list

View PDF (7 pages)

04/11/2013

Appointment of Mr Stephen Paul Dutton as a director

View PDF (2 pages)

04/11/2013

Termination of appointment of Barrie King as a director

View PDF (1 pages)

19/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

20/12/2012

Annual return made up to 2012-12-18 no member list

View PDF (7 pages)

08/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-12-18 no member list

View PDF (7 pages)

09/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

28/12/2010

Annual return made up to 2010-12-18 no member list

View PDF (7 pages)

06/10/2010

Appointment of Adrian Davies as a director

View PDF (2 pages)

19/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

02/01/2010

Annual return made up to 2009-12-18 no member list

View PDF (4 pages)

02/01/2010

Director's details changed for George Paul Herzog on 2010-01-02

View PDF (2 pages)

02/01/2010

Director's details changed for Colin Dugdale on 2010-01-02

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

30/12/2008

Annual return made up to 18/12/08

View PDF (3 pages)

03/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

27/12/2007

Annual return made up to 18/12/07

View PDF (2 pages)

02/11/2007

Director resigned

View PDF (1 pages)

30/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

28/12/2006

Annual return made up to 18/12/06

View PDF (2 pages)

07/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

31/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

09/01/2006

Annual return made up to 18/12/05

View PDF (6 pages)

15/11/2005

Registered office changed on 15/11/05 from: 55 penlline road whitchurch cardiff CF14 2AB

View PDF (1 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Registered office changed on 05/07/05 from: meadgate homes rhymney house,1 copse walk cardiff gate bus park cardiff CF23 8RB

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (3 pages)

19/04/2005

New director appointed

View PDF (2 pages)

01/02/2005

Annual return made up to 18/12/04

View PDF (4 pages)

13/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

19/01/2004

Annual return made up to 18/12/03

View PDF (4 pages)

19/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

13/01/2003

Annual return made up to 18/12/02

View PDF (4 pages)

06/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

19/07/2002

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

03/01/2002

Annual return made up to 18/12/01

View PDF (3 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/12/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Adrian	Director	01/09/2010 - 08/07/2024	6
Holmes, Nicholas Robert	Director	02/01/2018 - Present	18
Taylor, Lawrence Simon	Director	09/09/2021 - Present	2
Hanlon, Paul Robert	Director	25/07/2024 - Present	-
Wilson, Alexander	Director	01/02/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CEFN MABLY COUNTRY HOUSE LIMITED

CEFN MABLY COUNTRY HOUSE LIMITED is an(a) Active company incorporated on 18/12/2000 with the registered office located at Western Permanent Property, 46 Whitchurch Road, Cardiff CF14 3LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEFN MABLY COUNTRY HOUSE LIMITED?

CEFN MABLY COUNTRY HOUSE LIMITED is currently Active. It was registered on 18/12/2000 .

Where is CEFN MABLY COUNTRY HOUSE LIMITED located?

CEFN MABLY COUNTRY HOUSE LIMITED is registered at Western Permanent Property, 46 Whitchurch Road, Cardiff CF14 3LX.

What does CEFN MABLY COUNTRY HOUSE LIMITED do?

CEFN MABLY COUNTRY HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CEFN MABLY COUNTRY HOUSE LIMITED?

The latest filing was on 18/02/2026: Accounts for a dormant company made up to 2025-06-30.