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Home > England & Wales Companies > CEFNLLAN MANAGEMENT COMPANY LTD.
Company Information for

CEFNLLAN MANAGEMENT COMPANY LTD.

4 SCIENCE PARK CEFNLLAN, ABERYSTWYTH, CEREDIGION, SY23 3AH,
Company Registration Number
04186828
Private Limited Company
Active

Company Overview

About Cefnllan Management Company Ltd.
CEFNLLAN MANAGEMENT COMPANY LTD. was founded on 2001-03-26 and has its registered office in Ceredigion. The organisation's status is listed as "Active". Cefnllan Management Company Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CEFNLLAN MANAGEMENT COMPANY LTD.
 
Legal Registered Office
4 SCIENCE PARK CEFNLLAN
ABERYSTWYTH
CEREDIGION
SY23 3AH
Other companies in SY23
 
Filing Information
Company Number 04186828
Company ID Number 04186828
Date formed 2001-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB811169943  
Last Datalog update: 2024-09-08 14:03:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEFNLLAN MANAGEMENT COMPANY LTD.
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Company Officers of CEFNLLAN MANAGEMENT COMPANY LTD.

Current Directors
Officer Role Date Appointed
DENIS FRANK BALSOM
 Company Secretary 2001-03-26
DENIS FRANK BALSOM
 Director 2001-03-26
ALUN JONES
 Director 2014-02-04
RHODRI DILWYN JONES
 Director 2013-09-02
BARRY WISE
 Director 2001-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALUN ROBERTS
 Director 2014-03-03 2015-06-03
STEPHEN JEFFREY DAVIES
 Director 2013-09-02 2013-11-08
DAVID JOHN ROWE
 Director 2001-03-26 2011-03-23
RICHARD IESTYN PRITCHARD
 Director 2005-02-03 2011-01-15
ELIS DILWYN ROBERTS
 Director 2002-03-27 2011-01-15
ALUN WATKIN LEWIS
 Director 2003-09-17 2005-02-03
DAVID ANDREW WILLIAMS
 Director 2002-03-27 2003-09-17
LIS MARY OWEN JONES
 Director 2002-03-27 2002-04-25
GARETH OWAIN GREGORY
 Director 2001-03-26 2002-03-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-26 2001-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS FRANK BALSOM FBA GROUP LIMITED Company Secretary 2003-03-14 CURRENT 2003-03-14 Active
DENIS FRANK BALSOM FBA MEDIA LIMITED Company Secretary 2002-09-05 CURRENT 2002-08-05 Active
DENIS FRANK BALSOM FBA GROUP LIMITED Director 2003-03-14 CURRENT 2003-03-14 Active
DENIS FRANK BALSOM WELSH TOWN-PLANNING AND HOUSING TRUST LIMITED Director 2002-11-11 CURRENT 1967-05-16 Active - Proposal to Strike off
DENIS FRANK BALSOM FBA MEDIA LIMITED Director 2002-09-05 CURRENT 2002-08-05 Active
DENIS FRANK BALSOM GWASG GREGYNOG LIMITED Director 1995-12-01 CURRENT 1978-08-23 Active
RHODRI DILWYN JONES CARDIGAN BAY SEAFOOD FESTIVAL Director 2008-05-08 CURRENT 2008-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-08-25CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-08-07APPOINTMENT TERMINATED, DIRECTOR ALUN JONES
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-06CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RHODRI DILWYN JONES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WISE
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-10-24AP01DIRECTOR APPOINTED MISS AMBER WALKER
2018-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 11
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 11
2016-04-13AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ALUN ROBERTS
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 11
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2015-03-25AP01DIRECTOR APPOINTED MR ALUN ROBERTS
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 11
2014-04-23AR0125/03/14 ANNUAL RETURN FULL LIST
2014-04-22AP01DIRECTOR APPOINTED ALUN JONES
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2013-09-06AP01DIRECTOR APPOINTED RHODRI DILWYN JONES
2013-09-06AP01DIRECTOR APPOINTED STEPHEN JEFFREY DAVIES
2013-04-04AR0125/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0125/03/12 ANNUAL RETURN FULL LIST
2012-01-03RES01ADOPT ARTICLES 03/01/12
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0125/03/11 FULL LIST
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIS ROBERTS
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRITCHARD
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-05-12AR0126/03/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY WISE / 01/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIS DILWYN ROBERTS / 01/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IESTYN PRITCHARD / 01/03/2010
2010-02-11AA31/03/09 TOTAL EXEMPTION FULL
2009-06-08363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-03-13AA31/03/08 TOTAL EXEMPTION FULL
2008-04-08363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19288bDIRECTOR RESIGNED
2004-04-19363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-20363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-28288cDIRECTOR'S PARTICULARS CHANGED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02288bDIRECTOR RESIGNED
2002-06-02363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-06-02288bDIRECTOR RESIGNED
2002-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-16288aNEW DIRECTOR APPOINTED
2002-04-16288aNEW DIRECTOR APPOINTED
2001-03-28288bSECRETARY RESIGNED
2001-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CEFNLLAN MANAGEMENT COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEFNLLAN MANAGEMENT COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEFNLLAN MANAGEMENT COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 7,406
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEFNLLAN MANAGEMENT COMPANY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 7
Cash Bank In Hand 2012-04-01 £ 12,956
Current Assets 2012-04-01 £ 21,679
Debtors 2012-04-01 £ 8,723
Shareholder Funds 2012-04-01 £ 14,273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEFNLLAN MANAGEMENT COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CEFNLLAN MANAGEMENT COMPANY LTD.
Trademarks
We have not found any records of CEFNLLAN MANAGEMENT COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEFNLLAN MANAGEMENT COMPANY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CEFNLLAN MANAGEMENT COMPANY LTD. are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CEFNLLAN MANAGEMENT COMPANY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEFNLLAN MANAGEMENT COMPANY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEFNLLAN MANAGEMENT COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SY23 3AH