CYMRIC HOLIDAY ESTATES MANAGEMENT LIMITED
Overview
| Company Name | CYMRIC HOLIDAY ESTATES MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01044089 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYMRIC HOLIDAY ESTATES MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CYMRIC HOLIDAY ESTATES MANAGEMENT LIMITED located?
| Registered Office Address | C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYMRIC HOLIDAY ESTATES MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CYMRIC HOLIDAY ESTATES MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for CYMRIC HOLIDAY ESTATES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 14 pages | AA | ||||||
Confirmation statement made on Oct 31, 2025 with updates | 10 pages | CS01 | ||||||
Appointment of Mr Tom George Blundell as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Jamie Johnson as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Rosalba Gambatesa as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Kevin Wilfred Box as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Jesslyn Rose Thay as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Sarah Louise Rowles Wood as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Steven Michael Wood as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Julian Alexis Hamlyn Nash as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Tanya Penelope Hamlyn Nash as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Dominic Mehta as a secretary on May 01, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Carwyn Edward Maelog Thomas as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Tanya Penelope Hamlyn Nash as a secretary on May 01, 2025 | 1 pages | TM02 | ||||||
Appointment of Mrs Helen Gail Bromfield as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Dr Michael Alex Bromfield as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Dec 31, 2024 | 8 pages | RP04CS01 | ||||||
Termination of appointment of Ann Westacott as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||
31/12/24 Statement of Capital gbp 81 | 11 pages | CS01 | ||||||
| ||||||||
Appointment of Mrs Leah Tunaley as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Scott Rose as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Steven Mark Lavis as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Alan Charles Clarke as a director on Jan 12, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Sheena Frances Macmillan as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||||||
Who are the officers of CYMRIC HOLIDAY ESTATES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Dominic | Secretary | Ground Floor Cardigan House SA7 9LA Swansea C/O Bevan Buckland Llp Wales | 342556860001 | |||||||
| ANDERSON, Wendy Elizabeth | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | Wales | Welsh | 242134010001 | |||||
| ARDERN, John Robert | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | England | British | 191271210001 | |||||
| ASHTON, Lucy Eleanor | Director | Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | Wales | British | 317912820001 | |||||
| BEAUCHAMP-DAVIES, Tracey | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | England | British | 190529140001 | |||||
| BEDDOE, Erica Lesley | Director | Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | Wales | British | 292592540001 | |||||
| BEVAN, Craig Francis | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | Wales | British | 190514610001 | |||||
| BLACKWELL, Robert John | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | United Kingdom | British | 71919950001 | |||||
| BLAKOE, Alan Philip | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | Wales | British | 129516130002 | |||||
| BLUNDELL, Tom George | Director | Ground Floor Cardigan House SA7 9LA Swansea C/O Bevan Buckland Llp Wales | England | British | 342588110001 | |||||
| BOULTER, Diana Margaret | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | United Kingdom | British | 25215490001 | |||||
| BRANDON, Mitchell | Director | Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | United Kingdom | British | 316519160001 | |||||
| BROMFIELD, Helen Gail | Director | Ground Floor Cardigan House SA7 9LA Swansea C/O Bevan Buckland Llp Wales | United Kingdom | British | 269159340001 | |||||
| BROMFIELD, Michael Alex, Dr | Director | Ground Floor Cardigan House SA7 9LA Swansea C/O Bevan Buckland Llp Wales | United Kingdom | British | 269159330001 | |||||
| BROWN, Christine | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | United Kingdom | British | 268794540001 | |||||
| CABLE, David Richard | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | England | British | 97516710001 | |||||
| CABLE, Judith Mary | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | England | British | 132966750001 | |||||
| CAPON, Anita Elisabeth | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | England | British | 190551100001 | |||||
| CAPON, Paul William | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | England | British | 190515340001 | |||||
| CHALLIS, Eileen | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | United Kingdom | British | 200489480001 | |||||
| CHALLIS, Jeffrey Allen | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | United Kingdom | British | 200489920001 | |||||
| CHILTON, Glyn John | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | United States | British,American | 191281510001 | |||||
| CHILTON, Patricia Johanna | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | United States | British | 190551440001 | |||||
| CLARKE, Emma Jane | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | England | British | 187984790001 | |||||
| CLARKE, Janet Doreen | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | United Kingdom | British | 200986330001 | |||||
| CLARKE, Paul Eric | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | England | British | 187984710001 | |||||
| COOPER, Julie Dawn | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | England | British | 190589690001 | |||||
| COOPER, Mark Barrington | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | England | British | 24624300001 | |||||
| CULVERWELL, John Victor | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | United Kingdom | British | 190527510001 | |||||
| CULVERWELL, Pauline Louise | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | United Kingdom | British | 190527740001 | |||||
| DANDO, Alun Jack | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | Wales | Welsh | 190508420001 | |||||
| DANDO, Sheila | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | Wales | Welsh | 190507280001 | |||||
| DUBLON, Charles Francis Raphael, Dr | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | Wales | British | 63646420001 | |||||
| DUBLON, Pauline Ann | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | Wales | British | 67415870002 | |||||
| EVANS, Sian Eirian | Director | Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | England | British | 191274220001 |
What are the latest statements on persons with significant control for CYMRIC HOLIDAY ESTATES MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0