Cae Gwyllt Management Company Limited

Active05887182 Private company limited by guarantee
Incorporated
26 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
Carl Scott Roland
Susan Nation
Stephane Chung-Wong Pang
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Roland, Carl Scott
Director · Appointed 8 July 2026
British
Born August 1971 (55)
Nation, Susan
Director · Appointed 8 July 2026
British
Born March 1959 (67)
Corporate Secretary · Appointed 1 July 2025
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Pang, Stephane Chung-Wong
Director · Appointed 14 March 2025
British
Born April 1975 (51)
Officer history (23 former)
10 August 2026
Resigned Jordan-Chappell, Katherine Anne as Director
8 July 2026
Appointed Nation, Susan as Director
8 July 2026
Appointed Roland, Carl Scott as Director
1 January 2026
Resigned Wallen, Jennifer Sian as Director
1 July 2025
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 July 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
14 March 2025
Appointed Jordan-Chappell, Katherine Anne as Director
14 March 2025
Appointed Wallen, Jennifer Sian as Director
14 March 2025
Appointed Pang, Stephane Chung-Wong as Director
13 March 2025
Resigned Robinson, Alex Peter as Director
13 March 2025
Resigned Evans, Ryan as Director
12 March 2025
Resigned Pearce, Amy Jane as Director
18 January 2025
Resigned Jordan-Chappell, Katherine Anne as Director
3 November 2024
Resigned Hirst, Andrew James as Director
5 April 2024
Appointed Robinson, Alex Peter as Director
18 March 2024
Appointed Pearce, Amy Jane as Director
15 March 2024
Appointed Jordan-Chappell, Katherine Anne as Director
6 May 2022
Resigned Maunder, Stephanie Louise Elizabeth as Director
20 August 2018
Appointed Maunder, Stephanie Louise Elizabeth as Director
24 February 2016
Appointed Hirst, Andrew James as Director
18 December 2014
Resigned Edwards, Anthony Robert as Director
18 December 2014
Resigned Baldwin, Stuart as Director
12 May 2014
Resigned Hirst, Edward George, Dr as Director
11 February 2014
Appointed Baldwin, Stuart as Director
8 December 2010
Resigned Davies, Anita as Director
6 December 2010
Resigned Chamonix Estates Limited as Corporate Director
6 December 2010
Appointed Evans, Ryan as Director
6 December 2010
Appointed Hirst, Edward George, Dr as Director
6 December 2010
Appointed Edwards, Anthony Robert as Director
18 November 2010
Appointed Chamonix Estates Limited as Corporate Director
1 April 2009
Resigned Edwards, Anthony Robert as Director
21 October 2008
Appointed Edwards, Anthony Robert as Director
21 October 2008
Appointed Davies, Anita as Director
21 October 2008
Resigned Robinson, Sharon as Director
21 October 2008
Resigned Williams, Stephen John as Director
20 October 2008
Resigned Mcguinness, Shaun as Secretary
20 October 2008
10 October 2008
Appointed Innovus Company Secretaries Limited as Corporate Secretary
9 May 2008
Appointed Mcguinness, Shaun as Secretary
9 March 2007
Resigned Davies, John Lewis as Director
9 February 2007
Appointed Williams, Stephen John as Director
1 August 2006
Appointed Robinson, Sharon as Director
1 August 2006
1 August 2006
Appointed Davies, John Lewis as Director
1 August 2006
Resigned Hertford Company Secretaries Limited as Corporate Director
1 August 2006
Resigned Cpm Asset Management Limited as Corporate Nominee Director
1 August 2006
Resigned Hertford Company Secretaries Limited as Corporate Secretary
26 July 2006
Appointed Hertford Company Secretaries Limited as Corporate Director
26 July 2006
Appointed Cpm Asset Management Limited as Corporate Nominee Director
26 July 2006
Appointed Hertford Company Secretaries Limited as Corporate 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 (2)
11 August 2016
Ceased Andrew James Hirst — Holds 75–100% of voting rights
11 August 2016
Ceased Ryan Evans — Holds 75–100% of voting rights

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a director
21 August 2026Appointment of a director
19 August 2026Micro company accounts31 December 2025
13 August 2026Termination of appointment of a director
2 July 2026Confirmation statement with no updates2 July 2026
Show all recent filings

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