37 Heol Llanishen Fach (Management) Limited

Active12819969 Private limited company
Incorporated
18 August 2020 (6 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Wales
Address
5 Heol Isaf
Rhiwbina
Cardiff
CF14 6RJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born December 1977 (48)
Director · Appointed 24 August 2026
British
Born June 1975 (51)
Gretton, Claire Louise
Director · Appointed 24 August 2026
British
Born February 1973 (53)
Hambley, David Charles
Director · Appointed 18 August 2020
British
Born September 1952 (74)
Director · Appointed 18 August 2020
British
Born September 1952 (74)
Officer history (2 former)
24 August 2026
Appointed Gretton, Simeon Charles as Director
24 August 2026
Appointed Gretton, James Andrew as Director
24 August 2026
Appointed Gretton, Claire Louise as Director
24 August 2026
Resigned Gretton, Andrew Lindsay as Director
24 August 2026
Resigned Gretton, Gaynor May as Director
18 August 2020
Appointed Hambley, David Charles as Director
18 August 2020
Appointed Hambley, Mary Christine as Director
18 August 2020
Appointed Gretton, Andrew Lindsay as Director
18 August 2020
Appointed Gretton, Gaynor May as Director

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 August 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320222021
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
24 August 2026Appointment of a director
24 August 2026Appointment of a director
24 August 2026Confirmation statement with updates12 August 2026
24 August 2026Termination of appointment of a director
Show all recent filings

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