Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Cefn Mably Country House Limited
- Incorporated
- 18 December 2000 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Paul Robert HanlonAlexander Wilson
- Accounts type
- Dormant
- Region
- Wales
- Address
- Western Permanent Property46 Whitchurch RoadCardiffCF14 3LX
Officers 5 active
Officer details are public data from the Companies House register.
Hanlon, Paul Robert
Director · Appointed 25 July 2024
British
Born April 1953 (73)
Director · Appointed 9 September 2021
British
Born November 1964
Wilson, Alexander
Director · Appointed 1 February 2019
British
Born November 1952
Director · Appointed 2 January 2018
Also at Cyclone24 Limited (proposed for strike-off), Cefn Mably Country Park Limited
British
Born June 1955 (71)
Gregory, Neil Richard Alistair
Secretary · Appointed 19 December 2016
Officer history (15 former)
25 July 2024
Appointed Hanlon, Paul Robert as Director
8 July 2024
9 September 2021
1 February 2019
Appointed Wilson, Alexander as Director
19 December 2018
Resigned Herzog, George Paul as Director
2 January 2018
4 August 2017
Resigned Dugdale, Colin as Director
19 December 2016
Appointed Gregory, Neil Richard Alistair as Secretary
5 October 2015
Resigned Dutton, Steven Paul as Director
31 December 2013
31 December 2013
21 October 2013
Appointed Dutton, Steven Paul as Director
21 October 2013
1 September 2010
1 October 2007
Resigned Jones, John Adrian as Director
22 March 2006
Resigned Waterhouse, Alan John as Director
23 February 2006
1 November 2005
31 October 2005
4 July 2005
4 July 2005
4 July 2005
24 May 2005
Appointed Dugdale, Colin as Director
7 April 2005
6 April 2005
Appointed Herzog, George Paul as Director
6 April 2005
Appointed Waterhouse, Alan John as Director
6 April 2005
6 April 2005
6 April 2005
Appointed Jones, John Adrian as Director
6 April 2005
18 December 2000
18 December 2000
18 December 2000
18 December 2000
18 December 2000
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.
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 18 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 21 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 8 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 18 December 2024 |
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