Cefnllan Management Company Ltd.

Active04186828 Private limited company
Incorporated
26 March 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Wales
Address
Aroha
Llandre
Bow Street
SY24 5BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2001
British
Born September 1948 (78)
Secretary · Appointed 26 March 2001
British
Officer history (14 former)
31 January 2026
Resigned Walker, Amber as Director
1 March 2023
Resigned Jones, Alun as Director
15 March 2020
Resigned Jones, Rhodri Dilwyn as Director
3 May 2019
Resigned Wise, Barry as Director
15 June 2018
Appointed Walker, Amber as Director
3 June 2015
Resigned Roberts, Alun as Director
3 March 2014
Appointed Roberts, Alun as Director
4 February 2014
Appointed Jones, Alun as Director
8 November 2013
Resigned Davies, Stephen Jeffrey as Director
2 September 2013
Appointed Davies, Stephen Jeffrey as Director
2 September 2013
Appointed Jones, Rhodri Dilwyn as Director
23 March 2011
Resigned Rowe, David John as Director
15 January 2011
Resigned Roberts, Elis Dilwyn as Director
15 January 2011
Resigned Pritchard, Richard Iestyn as Director
3 February 2005
Resigned Lewis, Alun Watkin as Director
3 February 2005
Appointed Pritchard, Richard Iestyn as Director
17 September 2003
Resigned Williams, David Andrew as Director
17 September 2003
Appointed Lewis, Alun Watkin as Director
25 April 2002
Resigned Owen Jones, Lis Mary as Director
27 March 2002
Resigned Gregory, Gareth Owain as Director
27 March 2002
Appointed Roberts, Elis Dilwyn as Director
27 March 2002
Appointed Williams, David Andrew as Director
27 March 2002
Appointed Owen Jones, Lis Mary as Director
26 March 2001
Appointed Balsom, Denis Frank, Dr as Director
26 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 March 2001
Appointed Gregory, Gareth Owain as Director
26 March 2001
Appointed Rowe, David John as Director
26 March 2001
Appointed Wise, Barry as Director
26 March 2001
Appointed Balsom, Denis Frank, Dr as 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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,360

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £4,048 £11,947 £13,984 £16,046 £16,348 £3,360
Balance sheet detail
202520242023202220212020
Current Assets£44,660£38,246£32,096£28,585£20,997£13,098
Creditors (< 1 year)£21,898£16,050£14,601£9,050£9,050
Net Current Assets£44,660£16,348£16,046£13,984£11,947£4,048
Net Assets£3,360£16,348£16,046£13,984£11,947£4,048
Shareholder Funds£3,360£16,348£16,046£13,984£11,947£4,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates24 August 2026
28 August 2026Termination of appointment of a director
18 December 2025Micro company accounts31 March 2025
26 August 2025Confirmation statement with no updates24 August 2025
20 June 2025Registered office address changed
Show all recent filings

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