Cefn Mably Walled Garden Limited

Active04533866 Private company limited by guarantee
Incorporated
12 September 2002 (24 years)
Industry
Residents property management (98000)
Controlled by
Timothy Roger Bate
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
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2024
Welsh
Born July 1948 (78)
Director · Appointed 1 September 2008
British
Born May 1949 (77)
Officer history (16 former)
20 September 2024
Resigned Masters, Simon as Director
6 February 2024
Appointed Petersen, Robert William as Director
19 January 2024
Resigned Grant, Philip George William as Director
31 March 2019
Resigned Clutton, Paul Alexander as Director
20 March 2019
Appointed Grant, Philip George William as Director
10 March 2019
Appointed Masters, Simon as Director
31 January 2014
Resigned Crabbe, Alan Malcolm as Director
31 January 2014
Resigned Crabbe, Alan Malcolm as Secretary
12 April 2011
Appointed Clutton, Paul Alexander as Director
1 April 2011
Resigned Petersen, Delyth Nadine as Director
31 March 2009
Resigned Clutton, Paul Alexander as Director
1 September 2008
Appointed Bate, Timothy Roger as Director
6 June 2008
Appointed Crabbe, Alan Malcolm as Director
1 May 2008
Appointed Crabbe, Alan Malcolm as Secretary
30 April 2008
Resigned Williams, June Theresa as Secretary
20 August 2007
Resigned Johnson, Diana Lesley as Director
7 February 2007
Resigned Maxwell, Robert Eifion as Director
13 July 2006
Appointed Petersen, Delyth Nadine as Director
13 July 2006
Appointed Clutton, Paul Alexander as Director
13 July 2006
Appointed Johnson, Diana Lesley as Director
30 March 2006
Resigned Biles, Robert Charles as Director
23 June 2005
Resigned Biles, Robert Charles as Secretary
1 February 2005
Appointed Williams, June Theresa as Secretary
1 January 2005
Resigned Taylor, Jennifer Mary as Secretary
1 January 2005
Resigned Kelso, Richard as Director
1 January 2005
Resigned Flood, Robert William as Director
3 December 2004
Appointed Biles, Robert Charles as Secretary
3 December 2004
Appointed Biles, Robert Charles as Director
3 December 2004
Appointed Maxwell, Robert Eifion as Director
12 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 September 2002
Appointed Flood, Robert William as Director
12 September 2002
Appointed Taylor, Jennifer Mary as Secretary
12 September 2002
Appointed Kelso, Richard as Director
12 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born May 1949 (77)
Former controllers (2)
1 September 2025
Ceased Simon Masters — Has significant influence or control
31 March 2019
Ceased Paul Alexander Clutton — Right to appoint and remove directors (as a firm)

Financials

Cash
£6,892
Current Ratio
15.0x

Trend

Shareholder Funds
£0 £5k £10k 2023 2024 2025 £5,662 £6,633 £6,806
Balance sheet detail
202520242023202220212020
Current Assets£7,292£7,095£6,285£4,269£2,938£1,940
Debtors£400£375£337£311£369£264
Cash£6,892£6,720£5,948£3,958£2,569£1,676
Creditors (< 1 year)£486£462£623£638£692£612
Net Current Assets£6,806£6,633£5,662£3,631£2,246£1,328
Shareholder Funds£6,806£6,633£5,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts30 April 2026
16 December 2025Confirmation statement with no updates15 December 2025
16 September 2025Cessation of a person with significant control
16 September 2025Confirmation statement with no updates12 September 2025
8 August 2025Total exemption full accounts30 April 2025
Show all recent filings

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