About

Registered Number: 01128578
Date of Incorporation: 13/08/1973 (50 years and 8 months ago)
Company Status: Active
Registered Address: Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX

 

Based in Cardiff, Cefn Coed Gardens Management Company Ltd was registered on 13 August 1973, it's status is listed as "Active". This organisation has 9 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOGUE, Hugh Joseph 01 February 1997 - 1
BLOOM, Cyril N/A 12 November 1992 1
FLIGELSTONE, Pauline 12 November 1992 01 January 1997 1
JONES, Dennis Purcell 14 January 1997 02 June 1997 1
JONES, Peter John N/A 05 December 1991 1
MAZIN, Sydney 05 December 1991 01 January 1997 1
MONTROSE, Ralph 20 October 1997 12 September 2005 1
RHYDDERCH, Dennis Lionel N/A 15 June 2011 1
YEO, Gordon Leon 14 January 1997 14 January 1998 1

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 22 November 2017
TM01 - Termination of appointment of director 18 July 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 05 December 2014
AP01 - Appointment of director 12 November 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 18 November 2013
CH01 - Change of particulars for director 03 July 2013
CH01 - Change of particulars for director 03 July 2013
CH01 - Change of particulars for director 03 July 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 21 November 2011
TM01 - Termination of appointment of director 15 June 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 18 November 2010
AP01 - Appointment of director 11 November 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
363a - Annual Return 20 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 November 2008
353 - Register of members 19 November 2008
287 - Change in situation or address of Registered Office 19 November 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 26 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 22 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
363s - Annual Return 30 November 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
AA - Annual Accounts 23 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 29 November 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 05 December 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 26 November 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 16 November 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 24 November 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 11 November 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
363s - Annual Return 26 November 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
AA - Annual Accounts 10 September 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
287 - Change in situation or address of Registered Office 06 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
288a - Notice of appointment of directors or secretaries 04 February 1997
288a - Notice of appointment of directors or secretaries 04 February 1997
288a - Notice of appointment of directors or secretaries 04 February 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 27 November 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 27 November 1995
288 - N/A 27 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 08 December 1994
363a - Annual Return 07 January 1994
AA - Annual Accounts 14 December 1993
363s - Annual Return 02 March 1993
288 - N/A 21 February 1993
288 - N/A 30 November 1992
AA - Annual Accounts 19 November 1992
288 - N/A 24 September 1992
288 - N/A 20 March 1992
363s - Annual Return 20 March 1992
AA - Annual Accounts 12 February 1992
AA - Annual Accounts 20 February 1991
363a - Annual Return 20 February 1991
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 06 February 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 02 March 1988
363 - Annual Return 02 March 1988
288 - N/A 28 September 1987
287 - Change in situation or address of Registered Office 28 September 1987
288 - N/A 24 June 1987
363 - Annual Return 26 March 1987
AA - Annual Accounts 12 February 1987
287 - Change in situation or address of Registered Office 12 February 1987
NEWINC - New incorporation documents 13 August 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.