CYNCOED PROPERTY LIMITED

Key Data

Status

Active

Company No.

03429933

Incorporation date

05/09/1997

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1997)

09/03/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

25/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

08/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

23/12/2022

Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park CF10 3NZ to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 2022-12-23

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

03/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

08/07/2022

Notification of Samantha Jane Herbert as a person with significant control on 2018-12-06

View PDF (2 pages)

08/07/2022

Change of details for Mr David Robert James Herbert as a person with significant control on 2018-12-06

View PDF (2 pages)

23/09/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (4 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

15/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (4 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

01/10/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (5 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

09/01/2019

Registration of charge 034299330007, created on 2019-01-08

View PDF (16 pages)

13/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

11/05/2018

Termination of appointment of David Owain Herbert as a director on 2018-04-02

View PDF (1 pages)

18/10/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

20/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

13/10/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

08/04/2016

Appointment of Mrs Samantha Jane Herbert as a director on 2016-03-31

View PDF (2 pages)

23/02/2016

Registration of charge 034299330006, created on 2016-02-23

View PDF (15 pages)

30/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

24/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

12/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (7 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

24/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

21/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (3 pages)

04/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

15/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (3 pages)

15/10/2010

Director's details changed for Mr David Owain Herbert on 2010-09-04

View PDF (2 pages)

15/10/2010

Director's details changed for Mr David Robert James Herbert on 2010-09-04

View PDF (2 pages)

15/10/2010

Secretary's details changed for Mrs Samantha Jane Herbert on 2010-09-04

View PDF (1 pages)

02/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

08/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (3 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

17/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

16/09/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

16/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2008

Return made up to 05/09/07; full list of members

View PDF (2 pages)

12/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

15/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

15/01/2007

Return made up to 05/09/06; full list of members

View PDF (2 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

08/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

01/11/2005

Return made up to 05/09/05; full list of members

View PDF (2 pages)

01/11/2005

Return made up to 05/09/04; full list of members

View PDF (2 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

02/09/2005

Registered office changed on 02/09/05 from: 10/14 museum place cardiff south glamorgan CF10 3NZ

View PDF (1 pages)

05/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

10/05/2005

Particulars of contract relating to shares

View PDF (4 pages)

10/05/2005

Ad 28/02/05--------- £ si 3120@1=3120 £ ic 2/3122

View PDF (2 pages)

10/05/2005

Nc inc already adjusted 28/02/05

View PDF (2 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (1 pages)

04/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

12/03/2004

New director appointed

View PDF (2 pages)

23/10/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

11/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

28/10/2002

Return made up to 05/09/02; full list of members

View PDF (6 pages)

16/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

24/09/2001

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

24/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

18/09/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

28/06/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

09/09/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

08/07/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

09/09/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Ad 05/09/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

29/04/1998

Registered office changed on 29/04/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

09/10/1997

Certificate of change of name

View PDF (2 pages)

05/09/1997

Incorporation

View PDF (14 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

30/09/2024

Next confirmation date

05/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
3.61M
-
0.00
1.70M
-

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
Herbert, David Robert James	Director	01/03/2004 - Present	14
Herbert, Samantha Jane	Director	31/03/2016 - Present	1
Herbert, Samantha Jane	Secretary	24/09/2005 - 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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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CYNCOED PROPERTY LIMITED

CYNCOED PROPERTY LIMITED is an(a) Active company incorporated on 05/09/1997 with the registered office located at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB. 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 PROPERTY LIMITED?

CYNCOED PROPERTY LIMITED is currently Active. It was registered on 05/09/1997 .

Where is CYNCOED PROPERTY LIMITED located?

CYNCOED PROPERTY LIMITED is registered at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB.

What does CYNCOED PROPERTY LIMITED do?

CYNCOED PROPERTY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CYNCOED PROPERTY LIMITED?

The latest filing was on 09/03/2026: Satisfaction of charge 1 in full.