CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05007415

Incorporation date

06/01/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2004)

16/03/2026

Termination of appointment of Robert Graham Jewsbury as a director on 2026-03-16

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11/03/2026

Accounts for a dormant company made up to 2025-12-31

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12/02/2026

Termination of appointment of Michael Jones as a secretary on 2026-02-10

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12/02/2026

Termination of appointment of Michael Jones as a director on 2026-02-10

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12/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (6 pages)

08/09/2025

Registered office address changed from 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales to 8 Cathedral Road Cardiff South Glamorgan CF11 9LJ on 2025-09-08

View PDF (1 pages)

17/07/2025

Termination of appointment of Peter Francis as a director on 2025-07-09

View PDF (1 pages)

17/07/2025

Appointment of Mr Michael James Greenman as a director on 2025-07-15

View PDF (2 pages)

26/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (9 pages)

20/01/2025

Appointment of Mr Robert Graham Jewsbury as a director on 2025-01-16

View PDF (2 pages)

24/07/2024

Termination of appointment of Colin Leonard Johnson as a director on 2023-08-24

View PDF (1 pages)

05/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (10 pages)

13/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

11/07/2023

Appointment of Mr Peter John Millier as a director on 2023-07-06

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (6 pages)

11/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

24/10/2022

Termination of appointment of Mrunalini Kewal Dewan as a director on 2022-10-20

View PDF (1 pages)

09/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (10 pages)

17/11/2021

Appointment of Mrs Mrunalini Kewal Dewan as a director on 2021-11-17

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Michael Jones on 2021-09-30

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Colin Leonard Johnson on 2021-09-30

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Peter Francis on 2021-09-30

View PDF (2 pages)

30/09/2021

Director's details changed for Jeffrey Davies on 2021-09-30

View PDF (2 pages)

30/09/2021

Secretary's details changed for Mr Michael Jones on 2021-09-30

View PDF (1 pages)

30/09/2021

Director's details changed for Jeffrey Davies on 2021-09-30

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Colin Leonard Johnson on 2021-09-30

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Michael Jones on 2021-09-30

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Michael Jones on 2021-09-30

View PDF (2 pages)

30/09/2021

Director's details changed for Colin Leonard Johnson on 2021-09-30

View PDF (2 pages)

30/09/2021

Director's details changed for Jeffrey Davies on 2021-09-30

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Peter Francis on 2021-09-30

View PDF (2 pages)

01/09/2021

Termination of appointment of Michael James Greenman as a director on 2021-08-20

View PDF (1 pages)

15/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

18/02/2021

Registered office address changed from The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH United Kingdom to 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ on 2021-02-18

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (8 pages)

14/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (8 pages)

12/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (8 pages)

12/12/2018

Appointment of Mr Peter Francis as a director on 2018-12-12

View PDF (2 pages)

24/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (9 pages)

08/12/2017

Termination of appointment of Eileen Mary Williams as a director on 2017-11-14

View PDF (1 pages)

03/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (10 pages)

17/10/2016

Termination of appointment of Philip Halborne George Holbrook as a director on 2016-07-14

View PDF (2 pages)

27/09/2016

Appointment of Jeffrey Davies as a director on 2016-08-01

View PDF (3 pages)

02/09/2016

Termination of appointment of Michael James Greenman as a director on 2016-08-05

View PDF (1 pages)

30/08/2016

Appointment of Mr Michael James Greenman as a director on 2016-08-01

View PDF (3 pages)

19/08/2016

Appointment of Mr Michael James Greenman as a director on 2016-08-05

View PDF (2 pages)

17/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

09/02/2016

Termination of appointment of Derek Redwood as a director on 2016-02-08

View PDF (1 pages)

22/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (21 pages)

22/05/2015

Appointment of Colin Leonard Johnson as a director on 2015-04-30

View PDF (3 pages)

19/05/2015

Termination of appointment of Ronald Thomas Cole as a director on 2015-04-30

View PDF (2 pages)

26/02/2015

Accounts made up to 2014-12-31

View PDF (2 pages)

27/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (20 pages)

20/02/2014

Accounts made up to 2013-12-31

View PDF (2 pages)

22/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (20 pages)

14/10/2013

Termination of appointment of Indeg Wynn Jones as a director on 2013-05-02

View PDF (2 pages)

05/06/2013

Appointment of Eileen Williams as a director on 2013-05-02

View PDF (3 pages)

05/03/2013

Appointment of Philip Halborne George Holbrook as a director on 2013-02-15

View PDF (3 pages)

14/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (18 pages)

06/02/2013

Accounts made up to 2012-12-31

View PDF (2 pages)

29/08/2012

Termination of appointment of John Ferguson Barker as a director on 2012-08-06

View PDF (2 pages)

16/08/2012

Termination of appointment of Jeffrey Davies as a director on 2012-08-01

View PDF (2 pages)

20/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (11 pages)

09/01/2012

Accounts made up to 2011-12-31

View PDF (2 pages)

07/02/2011

Accounts made up to 2010-12-31

View PDF (3 pages)

26/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (21 pages)

26/01/2011

Termination of appointment of Philip Holbrook as a director

View PDF (2 pages)

26/01/2011

Appointment of Indeg Wynn Jones as a director

View PDF (3 pages)

15/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (21 pages)

07/01/2010

Director's details changed for Mr Derek Redwood on 2010-01-07

View PDF (2 pages)

07/01/2010

Secretary's details changed for Michael Jones on 2010-01-07

View PDF (1 pages)

07/01/2010

Director's details changed for Michael Jones on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Philip Halborne George Holbrook on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Jeffrey Davies on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Ronald Thomas Cole on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for John Ferguson Barker on 2010-01-07

View PDF (2 pages)

06/01/2010

Registered office address changed from Messrs Seel & Co the Crown House Wyndham Crescent Canton Cardiff CF11 9UH on 2010-01-06

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30/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/02/2009

Return made up to 06/01/09; full list of members

View PDF (12 pages)

20/08/2008

Registered office changed on 20/08/2008 from messrs seel & co the crown house wyndham crescent canton cardiff CF11 9UH

View PDF (1 pages)

18/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/03/2008

Director appointed philip halborne george holbrook

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08/03/2008

Director appointed john ferguson barker

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08/03/2008

Director appointed ronald thomas cole

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06/03/2008

Director appointed jeffrey davies

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17/01/2008

Return made up to 06/01/08; full list of members

View PDF (9 pages)

30/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (2 pages)

19/10/2007

Ad 16/10/07--------- £ si 28@1=28 £ ic 2/30

View PDF (7 pages)

19/10/2007

Resolutions

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19/10/2007

Resolutions

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19/10/2007

Resolutions

View PDF (2 pages)

06/09/2007

Registered office changed on 06/09/07 from: custom house, penarth marina penarth south glamorgan CF64 1TT

View PDF (1 pages)

17/08/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

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08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

Director resigned

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19/03/2007

Return made up to 06/01/07; full list of members

View PDF (6 pages)

21/01/2007

Accounts made up to 2006-01-31

View PDF (1 pages)

31/01/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

31/01/2006

Registered office changed on 31/01/06 from: custom house penarth marina cardiff CF64 1TT

View PDF (1 pages)

14/11/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

22/03/2005

Return made up to 06/01/05; full list of members

View PDF (6 pages)

12/01/2005

Nc inc already adjusted 06/01/05

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12/01/2005

Resolutions

View PDF (1 pages)

20/07/2004

Nc inc already adjusted 16/03/04

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20/07/2004

Resolutions

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Registered office changed on 26/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

06/01/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

10/02/2027

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
30.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Jones, Michael	Director	04/06/2007 - 10/02/2026	4
Millier, Peter John	Director	06/07/2023 - Present	-
Johnson, Colin Leonard	Director	30/04/2015 - 24/08/2023	-
Jewsbury, Robert Graham	Director	16/01/2025 - 16/03/2026	-
Greenman, Michael James	Director	01/08/2016 - 05/08/2016	-

Persons with Significant Control

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

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Description

About CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED

CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/01/2004 with the registered office located at 8 Cathedral Road, Cardiff, South Glamorgan CF11 9LJ. There are currently 3 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 CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED?

CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/01/2004 .

Where is CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED located?

CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED is registered at 8 Cathedral Road, Cardiff, South Glamorgan CF11 9LJ.

What does CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED do?

CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Robert Graham Jewsbury as a director on 2026-03-16.