CYNCOED PROPERTY LIMITED

TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF  CF23 8AB
  • Active
  • Private Limited Company
  • Company No. 03429933
  • Last Updated: 01 Mar 2024

Company Profile

CYNCOED PROPERTY LIMITED was incorporated on Friday, September 5, 1997 as a Private Limited Company with registered address in CARDIFF. CYNCOED PROPERTY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 27 years 2 months and 4 days.

Name CYNCOED PROPERTY LIMITED
Company number 03429933
Company type Private Limited Company
Incorporation date 05 Sep 1997
Status Active
Industry (SIC 2007)

Address

Registered Address TY DERW LIME TREE COURT
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8AB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Samantha Jane Herbert Nationality: British Dates: Thursday, December 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Robert James Herbert Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-132 days left)
Latest accounts 30 September 2022
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CYNCOED PROPERTY LIMITED 05 Sep 1997