CEFN MABLY COUNTRY PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cefn Mably Country Park Limited. The company was founded 24 years ago and was given the registration number 04127816. The firm's registered office is in CARDIFF. You can find them at 21 St. Andrews Crescent, , Cardiff, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	CEFN MABLY COUNTRY PARK LIMITED
Company Number	:	04127816
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 2000
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	21 St. Andrews Crescent, Cardiff, CF10 3DB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA	Director	16 November 2020	Active
21, Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA	Director	15 November 2023	Active
12, Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA	Director	02 September 2013	Active
35, Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA	Director	23 December 2020	Active
13, Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA	Director	20 April 2017	Active
Tudor House, 16 Cathedral Road, Cardiff, Wales, CF11 9LJ	Director	23 December 2020	Active
Tudor House, 16 Cathedral Road, Cardiff, Wales, CF11 9LJ	Director	11 October 2021	Active
46, Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA	Director	16 November 2020	Active
Tudor House, 16 Cathedral Road, Cardiff, Wales, CF11 9LJ	Director	15 November 2023	Active
Tudor House, 16 Cathedral Road, Cardiff, Wales, CF11 9LJ	Director	15 November 2023	Active
37 Cefn Mably Park, Cardiff, CF3 6AA	Secretary	28 April 2004	Active
7 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA	Secretary	01 May 2008	Active
45, Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA	Secretary	27 January 2014	Active
Berllan, Glascoed Village, Pontypool, NP4 0TE	Secretary	19 December 2000	Active
53 Church Road, Whitchurch, Cardiff, CF4 2DY	Secretary	16 March 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 December 2000	Active
36 Cefn Mably Country Park, Cardiff, CF3 6AA	Director	16 January 2008	Active
37 Cefn Mably Park, Cardiff, CF3 6AA	Director	28 April 2004	Active
11, Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA	Director	16 November 2020	Active
21, St. Andrews Crescent, Cardiff, Wales, CF10 3DB	Director	09 January 2012	Active
7 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA	Director	28 April 2004	Active
Woodside House, 21 Cefn Mably Park, Cardiff, CF3 6AA	Director	28 April 2004	Active
45 Cefn Mably Park, Cardiff, CF3 6AA	Director	04 August 2006	Active
46, Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA	Director	02 September 2013	Active
46 Cefn Mably Park, Cardiff, CF3 6AA	Director	28 April 2004	Active
The Gallery 6 Cefn Mabley House, Cefn Mabley Park Michaelstone Y Fedw, Cardiff, CF3 6AA	Director	28 April 2004	Active
33 Cefn Mably Park, Cardiff, CF3 6AA	Director	28 April 2004	Active
21, St. Andrews Crescent, Cardiff, CF10 3DB	Director	16 November 2020	Active
39 Cefn Mably Park, Cardiff, CF3 6AA	Director	16 November 2006	Active
29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA	Director	28 April 2004	Active
Mably House Cefn Mably, Country Park, Cardiff, CF3 6AA	Director	28 April 2004	Active
Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA	Director	16 November 2020	Active
14 Sycamore Court, Henllys, Cwmbran, NP44 6HN	Director	19 December 2000	Active
Langley House Wellfield Close, Coedypaen, Pontypool, NP4 0SS	Director	19 December 2000	Active
4, Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA	Director	16 November 2020	Active

People with Significant Control

Mr Nicholas Robert Holmes
Notified on	:	26 October 2017
Status	:	Active
Date of birth	:	June 1955
Nationality	:	British
Country of residence	:	Wales
Address	:	13, Cefn Mably Park, Cardiff, Wales, CF3 6AA
Nature of control	:	Significant influence or control

Mr Vivian John Du Feu
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1954
Nationality	:	British
Address	:	21, St. Andrews Crescent, Cardiff, CF10 3DB
Nature of control	:	Significant influence or control

Mr Paul Alexander Clutton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Address	:	21, St. Andrews Crescent, Cardiff, CF10 3DB
Nature of control	:	Significant influence or control

Mr Adrian Davies
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1952
Nationality	:	British
Address	:	21, St. Andrews Crescent, Cardiff, CF10 3DB
Nature of control	:	Significant influence or control

Miss Wendy June Cutlan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Address	:	21, St. Andrews Crescent, Cardiff, CF10 3DB
Nature of control	:	Significant influence or control

Mr Timothy Roger Bate
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1949
Nationality	:	British
Address	:	21, St. Andrews Crescent, Cardiff, CF10 3DB
Nature of control	:	Significant influence or control

Mr Graeme Ingram Evans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1940
Nationality	:	British
Address	:	21, St. Andrews Crescent, Cardiff, CF10 3DB
Nature of control	:	Significant influence or control

CEFN MABLY COUNTRY PARK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement