Cefn Mably Country Park Limited

Active04127816 Private company limited by guarantee
Incorporated
19 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Richard Philip Olds
Wendy June Cutlan-Vaughan
Lydia Tomicic
Accounts type
Total exemption full
Region
Wales
Address
Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Olds, Richard Philip
Director · Appointed 26 January 2025
British
Born November 1967
Cutlan-Vaughan, Wendy June
Director · Appointed 15 November 2023
Welsh
Born August 1961 (65)
Tomicic, Lydia
Director · Appointed 15 November 2023
British
Born March 1973 (53)
Director · Appointed 23 December 2020
Also at Master Tech Industries Limited · more companies
British
Born February 1955 (71)
Director · Appointed 16 November 2020
Also at St David's Clinic Private Ltd, VB Medical Services Limited, 3A Property Investments Limited · more companies
British
Born April 1976 (50)
Singh, Sukdev, Dr
Director · Appointed 16 November 2020
Malaysian
Born March 1974 (52)
Director · Appointed 20 April 2017
Also at Cyclone24 Limited (proposed for strike-off), Cefn Mably Country House Limited
British
Born June 1955 (71)
Officer history (30 former)
18 March 2026
Resigned Sanders, Phillip Graham as Director
27 February 2026
Appointed Sanders, Phillip Graham as Director
26 June 2025
Resigned Taylor, Lawrence Simon as Director
26 January 2025
Appointed Olds, Richard Philip as Director
30 December 2024
Resigned Rees, Jonathan as Director
1 October 2024
Resigned Grant, Philip George William as Director
12 July 2024
Resigned Davies, Adrian as Director
15 November 2023
Appointed Cutlan-Vaughan, Wendy June as Director
15 November 2023
Appointed Tomicic, Lydia as Director
15 November 2023
Appointed Taylor, Lawrence Simon as Director
14 August 2023
Resigned Smalley, Jason as Director
3 December 2022
Resigned Burd, Ruth Elizabeth as Director
1 November 2022
Resigned Willetts, David as Director
11 October 2021
Appointed Rees, Jonathan as Director
11 October 2021
Resigned Olds, Richard Philip as Director
16 February 2021
Resigned Du-Feu, Vivian John as Director
16 February 2021
Resigned Du Feu, Lynn as Secretary
1 January 2021
Resigned Clutton, Paul Alexander as Director
23 December 2020
Appointed Grant, Philip George William as Director
23 December 2020
Appointed Masters, Simon as Director
16 November 2020
Appointed Olds, Richard Philip as Director
16 November 2020
Appointed Smalley, Jason as Director
16 November 2020
Appointed Singh, Sukdev, Dr as Director
16 November 2020
Appointed Burd, Ruth Elizabeth as Director
16 November 2020
Appointed Willetts, David as Director
16 November 2020
Appointed Bhat, Brenda Cynthia, Dr as Director
7 October 2020
Resigned Cutlan, Wendy June as Director
31 October 2019
Resigned Bate, Timothy Roger as Director
20 April 2017
Appointed Holmes, Nicholas Robert as Director
20 March 2017
Resigned Evans, Graeme Ingram as Director
31 January 2014
Resigned Crabbe, Alan Malcolm as Secretary
31 January 2014
Resigned Crabbe, Alan Malcolm as Director
27 January 2014
Appointed Du Feu, Lynn as Secretary
2 September 2013
Resigned Prosser, Edward Charles as Director
2 September 2013
Resigned King, Barrie Charles as Director
2 September 2013
Appointed Evans, Graeme Ingram as Director
2 September 2013
Appointed Davies, Adrian as Director
9 January 2012
Resigned Petersen, Delyth Nadine as Director
9 January 2012
Appointed Clutton, Paul Alexander as Director
16 August 2011
Resigned Evans, Graeme Ingram as Director
1 May 2008
Appointed Crabbe, Alan Malcolm as Secretary
30 April 2008
Resigned Williams, June Theresa as Secretary
16 January 2008
Appointed Bate, Timothy Roger as Director
16 November 2006
Appointed Petersen, Delyth Nadine as Director
4 August 2006
Appointed Du-Feu, Vivian John as Director
22 June 2005
Resigned Maxwell, Robert Eifion as Director
3 May 2005
Resigned Biles, Robert Charles as Secretary
3 May 2005
Resigned Biles, Robert Charles as Director
25 April 2005
Resigned Powell, Simon Lloyd as Director
16 March 2005
Appointed Williams, June Theresa as Secretary
28 April 2004
Appointed Prosser, Edward Charles as Director
28 April 2004
Resigned Taylor, Jennifer Mary as Secretary
28 April 2004
Appointed Evans, Graeme Ingram as Director
28 April 2004
Appointed Powell, Simon Lloyd as Director
28 April 2004
Appointed Maxwell, Robert Eifion as Director
28 April 2004
Appointed Crabbe, Alan Malcolm as Director
28 April 2004
Appointed Biles, Robert Charles as Director
28 April 2004
Appointed Cutlan, Wendy June as Director
28 April 2004
Appointed Biles, Robert Charles as Secretary
28 April 2004
Appointed King, Barrie Charles as Director
28 April 2004
Resigned Taylor, Martin Jeffrey as Director
28 April 2004
Resigned Smith, Jonathan Mark as Director
19 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2000
Appointed Smith, Jonathan Mark as Director
19 December 2000
Appointed Taylor, Jennifer Mary as Secretary
19 December 2000
Appointed Taylor, Martin Jeffrey as Director
19 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (7)
16 November 2020
Ceased Nicholas Robert Holmes — Has significant influence or control
16 November 2020
Ceased Vivian John Du-Feu — Has significant influence or control
16 November 2020
Ceased Paul Alexander Clutton — Has significant influence or control
16 November 2020
Ceased Adrian Davies — Has significant influence or control
7 October 2020
Ceased Wendy June Cutlan — Has significant influence or control
31 October 2019
Ceased Timothy Roger Bate — Has significant influence or control
25 October 2017
Ceased Graeme Ingram Evans — Has significant influence or control

Financials

Cash
£60,093
Employees
8
Current Ratio
11.3x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £93,429 £92,101 £88,849 £82,719 £89,106 £97,146
Balance sheet detail
202520242023202220212020
Fixed Assets£11,097£14,438£17,779£21,121£24,462£24,589
Current Assets£94,365£79,377£67,480£70,608£69,299£72,240
Debtors£34,272£34,534£33,868£32,194£31,524£29,685
Cash£60,093£44,843£33,612£38,414£37,589£42,338
Creditors (< 1 year)£8,316£4,709£2,540£2,880£1,660£3,400
Net Current Assets£86,049£74,668£64,940£67,728£67,639£68,840
Shareholder Funds£97,146£89,106£82,719£88,849£92,101£93,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts30 April 2026
25 March 2026Termination of appointment of a director
27 February 2026Appointment of a director
3 December 2025Confirmation statement with no updates2 December 2025
20 October 2025Total exemption full accounts30 April 2025
Show all recent filings

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