CYNCOED PROPERTY (CARDIFF) LIMITED - CARDIFF


Company Profile Company Filings

Overview

CYNCOED PROPERTY (CARDIFF) LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
CYNCOED PROPERTY (CARDIFF) LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: 05382265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CYNCOED PROPERTY (CARDIFF) LIMITED - CARDIFF

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TY DERW LIME TREE COURT
CARDIFF
CF23 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT JAMES HERBERT Feb 1967 British Director 2005-03-03 CURRENT
MRS SAMANTHA JANE HERBERT Sep 1970 British Secretary 2006-05-22 CURRENT
MR DAVID OWAIN HERBERT Sep 1938 British Secretary 2005-03-03 UNTIL 2006-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Abigail Hoban 2016-04-06 11/1974 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Robert James Herbert 2016-04-06 2/1967 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D. HERBERT (BUILDERS) LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CYNCOED PROPERTY LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CARDIFF BAY GP LIMITED WOKINGHAM Dissolved... DORMANT 64205 - Activities of financial services holding companies
24/SEVERN MANAGEMENT (LANGSTONE) LIMITED ROCHFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HERBERT INVESTMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CELTIC SPRINGS RETAIL LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CYNCOED_PROPERTY_(CARDIFF - Accounts 2024-01-02 31-03-2023 £489,696 Cash £981,315 equity
CYNCOED_PROPERTY_(CARDIFF - Accounts 2023-03-29 31-03-2022 £88,761 Cash £853,555 equity
Cyncoed Property (Cardiff) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £103,034 Cash £806,811 equity
Cyncoed Property (Cardiff) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 31-03-2020 £46,941 Cash £636,129 equity
Cyncoed Property (Cardiff) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-25 31-03-2019 £68,402 Cash £517,288 equity
Cyncoed Property (Cardiff) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-08 31-03-2018 £10,106 Cash £399,777 equity
Cyncoed Property (Cardiff) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-03-2017 £26,122 Cash £201,980 equity
Cyncoed Property (Cardiff) Limited - Abbreviated accounts 16.3 2016-12-13 31-03-2016 £32,154 Cash £115,047 equity
Cyncoed Property (Cardiff) Limited - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £32,942 Cash £97,289 equity
Cyncoed Property (Cardiff) Limited - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £-10,370 equity

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