CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL

Overview

Company Name	CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03758938
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL located?

Registered Office Address	42b Morfa Road SA1 2EN Swansea
Undeliverable Registered Office Address	No

What were the previous names of CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL?

Previous Company Names
Company Name	From	Until
INSTANT VENTURE LIMITED	Apr 26, 1999	Apr 26, 1999

What are the latest accounts for CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2027
Next Confirmation Statement Due	May 10, 2027
Next Confirmation Statement Made Up To	Apr 26, 2026
Overdue	No

What are the latest filings for CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL?

Filings
Date	Description	Document	Type
Apr 28, 2026	Confirmation statement made on Apr 26, 2026 with no updates	3 pages	CS01

Feb 16, 2026	Total exemption full accounts made up to May 31, 2025	7 pages	AA

May 09, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Total exemption full accounts made up to May 31, 2023	5 pages	AA

May 16, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Total exemption full accounts made up to May 31, 2022	5 pages	AA

Jun 08, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Total exemption full accounts made up to May 31, 2021	5 pages	AA

May 28, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Total exemption full accounts made up to May 31, 2020	5 pages	AA

Jun 08, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Total exemption full accounts made up to May 31, 2019	5 pages	AA

May 14, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Total exemption full accounts made up to May 31, 2018	6 pages	AA

Jun 04, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	6 pages	AA

Jul 05, 2017	Notification of David Graham Finch as a person with significant control on Jun 27, 2017	2 pages	PSC01

Jul 05, 2017	Notification of John Roger Evans as a person with significant control on Jun 27, 2017	2 pages	PSC01

Jul 05, 2017	Notification of Ian Hinckley Rees as a person with significant control on Jun 27, 2017	2 pages	PSC01

Jul 04, 2017	Withdrawal of a person with significant control statement on Jul 04, 2017	2 pages	PSC09

Jul 03, 2017	Termination of appointment of Laurence James as a director on Jun 27, 2017	1 pages	TM01

Jun 23, 2017	Confirmation statement made on Apr 26, 2017 with updates	4 pages	CS01

May 01, 2017	Termination of appointment of Eoghan Mortell as a director on Apr 30, 2017	1 pages	TM01

View All Filings

Who are the officers of CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, John Roger 6 Carmel Road Pontlliw SA4 9EX Swansea	Nov 24, 2004		Director	6 Carmel Road Pontlliw SA4 9EX Swansea	Wales	British	1954-10	90861970001
FINCH, David Graham 13 Derllwyn Road Tondu CF32 9DG Bridgend Mid Glamorgan	Sep 23, 2004		Director	13 Derllwyn Road Tondu CF32 9DG Bridgend Mid Glamorgan	Wales	United Kingdom	1954-7	35748050001
REES, Ian Hinckley The Old Manse Joiners Road Three Crosses SA4 3NY Swansea	Apr 02, 2009		Director	The Old Manse Joiners Road Three Crosses SA4 3NY Swansea	Wales	British	1955-8	7421830001
JAMES, Laurence Churchill House The Manor NP44 3AQ Llantarnam	May 11, 1999	May 29, 2009	Secretary	Churchill House The Manor NP44 3AQ Llantarnam		British		33366770005
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 26, 1999	May 11, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BATH, John Roche Hillside House Tickenhan Hill Tickenham BS21 6SP Clevedon	May 18, 2006	Feb 22, 2008	Director	Hillside House Tickenhan Hill Tickenham BS21 6SP Clevedon	England	British	1952-3	114203760001
CLACHER, Rachel Maud Elizabeth Claysford LL13 0DS Erbistock Wrexham	May 18, 2006	Nov 10, 2009	Director	Claysford LL13 0DS Erbistock Wrexham	Wales	British	1966-8	67535220002
COOK, Julie 36 Highfield Road Caerleon NP18 3DU Newport	Sep 21, 2006	May 21, 2008	Director	36 Highfield Road Caerleon NP18 3DU Newport	Wales	British	1959-2	99081610001
DRURY, Sheila 1 Abertairnant Rhydtalog Road Graianrhyd CH7 4QT Mold Clwyd	May 18, 2006	Sep 20, 2007	Director	1 Abertairnant Rhydtalog Road Graianrhyd CH7 4QT Mold Clwyd	Wales	British	1947-9	114203390001
FARNHAM, Robert Arthur 8 Courtenay Road CH47 1HD Wirral Merseyside	May 20, 2004	Sep 29, 2005	Director	8 Courtenay Road CH47 1HD Wirral Merseyside	United Kingdom	British	1959-8	71415230001
HADLEY, Carl Twmpath Farm Colwinston CF71 7NJ Cowbridge South Glamorgan	Sep 29, 1999	May 20, 2004	Director	Twmpath Farm Colwinston CF71 7NJ Cowbridge South Glamorgan		British	1938-12	47053550001
HALFORD, Robert Melville 14 Nant Y Milwr Close Henllys NP44 6JW Cwmbran Gwent	Aug 29, 2001	Sep 25, 2003	Director	14 Nant Y Milwr Close Henllys NP44 6JW Cwmbran Gwent		British	1957-10	44246530001
HARMAN, Peter Charles 15 Pontfaen Chirk LL14 5EW Wrexham Clwyd	Sep 29, 1999	Mar 21, 2000	Director	15 Pontfaen Chirk LL14 5EW Wrexham Clwyd		British	1955-6	66418570001
HENLEY, Andrew Gordon Sunmead Lon Glanfred Llandre SY24 5BY Bow Street Dyfed	May 18, 2006	Sep 07, 2009	Director	Sunmead Lon Glanfred Llandre SY24 5BY Bow Street Dyfed	United Kingdom	British	1961-2	114203680001
HUGHES, Roger David Castell Y Gwynt Llandyssil SY15 6HR Montgomery Powys	Sep 29, 1999	May 26, 2000	Director	Castell Y Gwynt Llandyssil SY15 6HR Montgomery Powys	United Kingdom	British	1952-9	1864620002
HURLEY, Peter Timothy Grosmont Close NP12 1GE Blackwood 7 Gwent	Aug 25, 2003	Sep 07, 2009	Director	Grosmont Close NP12 1GE Blackwood 7 Gwent	Wales	British	1957-9	71536580001
JAMES, Laurence Churchill House The Manor NP44 3AQ Llantarnam	May 11, 1999	Jun 27, 2017	Director	Churchill House The Manor NP44 3AQ Llantarnam	United Kingdom	British	1951-3	33366770005
JAMES, Roger Townsend Farm Landimore SA3 1HD Swansea West Glamorgan	Sep 29, 1999	Feb 25, 2004	Director	Townsend Farm Landimore SA3 1HD Swansea West Glamorgan		British	1945-3	66418400001
JONES-EVANS, Dylan, Professor 7 Hensol Close Rogerstone NP10 9AG Newport Gwent	Sep 29, 1999	May 20, 2004	Director	7 Hensol Close Rogerstone NP10 9AG Newport Gwent		British	1966-5	63481450001
KOTSCHY, Pauline Anne Mary 2 Ffynone Close SA1 6DA Swansea West Glamorgan	Sep 29, 1999	May 20, 2004	Director	2 Ffynone Close SA1 6DA Swansea West Glamorgan		British	1948-8	63449930001
LEWIS, Robin William, Honourable The Cottage Cresswell Quay SA69 0TE Kilgetty Pembrokeshire	Sep 29, 1999	Jun 28, 2000	Director	The Cottage Cresswell Quay SA69 0TE Kilgetty Pembrokeshire	United Kingdom	British	1941-2	34625690003
MANSFIELD, Roger, Professor 64 Bishops Road Whitchurch CF14 1LW Cardiff	Sep 29, 1999	May 20, 2003	Director	64 Bishops Road Whitchurch CF14 1LW Cardiff	Uk	British	1942-1	99045140001
MARTIN, Clifford Allan Landywood 12 Cilgerran Way Grove Park NP12 1GF Blackwood Gwent	Sep 29, 1999	May 20, 2004	Director	Landywood 12 Cilgerran Way Grove Park NP12 1GF Blackwood Gwent	United Kingdom	British	1941-1	35568560001
MARTIN, Stephen Harcourt Linden Court The Orchards Ilex Close Llanishen CF14 5DZ Cardiff	Jul 03, 2001	Sep 25, 2003	Director	Linden Court The Orchards Ilex Close Llanishen CF14 5DZ Cardiff		British	1952-9	78348370001
MAWER, Gary Keith 5 Wood Close Lisvane CF14 0TT Cardiff South Glamorgan	May 20, 2004	Sep 07, 2009	Director	5 Wood Close Lisvane CF14 0TT Cardiff South Glamorgan		British	1944-11	42701780001
MEEK, Allan Michael Woodside Crof Y Genau Road, St Fagans CF5 6DU Cardiff	May 18, 2006	Sep 07, 2009	Director	Woodside Crof Y Genau Road, St Fagans CF5 6DU Cardiff		British	1961-3	32333620004
MOORE, John Penygarn House Heol Goch, Pentyrch CF15 9PN Cardiff	May 18, 2006	Sep 20, 2007	Director	Penygarn House Heol Goch, Pentyrch CF15 9PN Cardiff	Wales	British	1947-9	86391150001
MORGAN, David Rhidian Clordir Road Pontlliw SA4 9EY Swansea 2 Wales	Nov 10, 2011	Jun 17, 2015	Director	Clordir Road Pontlliw SA4 9EY Swansea 2 Wales	Wales	British	1960-11	169154500001
MORGAN, Derek William Charles Erw Graig Merthyrmawr CF32 0NU Bridgend Mid Glamorgan	Jan 13, 2000	Oct 25, 2001	Director	Erw Graig Merthyrmawr CF32 0NU Bridgend Mid Glamorgan	Wales	British	1934-11	33072390001
MORGAN, Thomas Edward Berthgron Farm Nelson CF46 6PH Treharris	Sep 29, 1999	Mar 18, 2003	Director	Berthgron Farm Nelson CF46 6PH Treharris		British	1937-10	74646010002
MORTELL, Eoghan St. Marks Crescent NP20 5HD Newport 7 South Wales	Apr 02, 2009	Apr 30, 2017	Director	St. Marks Crescent NP20 5HD Newport 7 South Wales	United Kingdom	Irish	1959-10	138804890001
NEILL, Alistair Klaas The Graig School Lane NP7 9RH Govilon Gwent	May 18, 2006	May 21, 2008	Director	The Graig School Lane NP7 9RH Govilon Gwent	United Kingdom	British	1956-11	48609180002
PREECE, Robert Stephen Yew Tree House Goytre NP15 1QD Usk Gwent	Sep 21, 2007	Jan 30, 2017	Director	Yew Tree House Goytre NP15 1QD Usk Gwent	United Kingdom	British	1956-3	79462050001
QUAYLE, Michael, Professor 42 Grovers Field CF45 4PP Abercynon	May 22, 2003	Apr 17, 2006	Director	42 Grovers Field CF45 4PP Abercynon		British	1947-8	94509050001
REES, Ian Hinckley The Old Manse Joiners Road Three Crosses SA4 3NY Swansea	May 11, 1999	May 18, 2006	Director	The Old Manse Joiners Road Three Crosses SA4 3NY Swansea	Wales	British	1955-8	7421830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Hinckley Rees Morfa Road SA1 2EN Swansea 42b	Jun 27, 2017	Morfa Road SA1 2EN Swansea 42b	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Roger Evans Morfa Road SA1 2EN Swansea 42b	Jun 27, 2017	Morfa Road SA1 2EN Swansea 42b	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Graham Finch Morfa Road SA1 2EN Swansea 42b	Jun 27, 2017	Morfa Road SA1 2EN Swansea 42b	No
	Nationality: United Kingdom Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 26, 2017	Jun 27, 2017	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

View Detailed Information on Persons with Significant Control Statements

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.
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