OpenCompanies

CAE Gwyllt Management Company Limited

Company number
05887182
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
26 Jul 2006
Nature of business
Residents property management

Registered office

Stonemead House
95 London Road
Croydon
CR0 2RF

Officers

NameRoleAppointedResigned
CPM ASSET MANAGEMENT LIMITED Corporate-Nominee-Director 26 Jul 2006 1 Aug 2006
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Director 26 Jul 2006 1 Aug 2006
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Secretary 26 Jul 2006 1 Aug 2006
DAVIES, John Lewis Director 1 Aug 2006 9 Mar 2007
MCGUINNESS, Shaun Secretary 9 May 2008 20 Oct 2008
BALDERSTONE, Christopher John Lawrence Secretary 1 Aug 2006 20 Oct 2008
WILLIAMS, Stephen John Director 9 Feb 2007 21 Oct 2008
ROBINSON, Sharon Director 1 Aug 2006 21 Oct 2008
EDWARDS, Anthony Robert Director 21 Oct 2008 1 Apr 2009
CHAMONIX ESTATES LIMITED Corporate-Director 18 Nov 2010 6 Dec 2010
DAVIES, Anita Director 21 Oct 2008 8 Dec 2010
HIRST, Edward George, Dr Director 6 Dec 2010 12 May 2014
BALDWIN, Stuart Director 11 Feb 2014 18 Dec 2014
EDWARDS, Anthony Robert Director 6 Dec 2010 18 Dec 2014
MAUNDER, Stephanie Louise Elizabeth Director 20 Aug 2018 6 May 2022
HIRST, Andrew James Director 24 Feb 2016 3 Nov 2024
JORDAN-CHAPPELL, Katherine Anne Director 15 Mar 2024 18 Jan 2025
PEARCE, Amy Jane Director 18 Mar 2024 12 Mar 2025
ROBINSON, Alex Peter Director 5 Apr 2024 13 Mar 2025
EVANS, Ryan Director 6 Dec 2010 13 Mar 2025
INNOVUS COMPANY SECRETARIES LIMITED Corporate-Secretary 10 Oct 2008 1 Jul 2025
WALLEN, Jennifer Sian Director 14 Mar 2025 1 Jan 2026
JORDAN-CHAPPELL, Katherine Anne Director 14 Mar 2025 10 Aug 2026
ROLAND, Carl Scott Director 8 Jul 2026
NATION, Susan Director 8 Jul 2026
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Jul 2025
PANG, Stephane Chung-Wong Director 14 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Ryan Evans Voting Rights 75 To 100 Percent 6 Apr 2016 11 Aug 2016
Mr Andrew James Hirst Voting Rights 75 To 100 Percent 6 Apr 2016 11 Aug 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £0 0
31 Dec 2024 Dormant £0 -
31 Dec 2023 Dormant £0 -
31 Dec 2022 Dormant £0 -
31 Dec 2021 Dormant £0 -
31 Dec 2020 Dormant £0 -
31 Dec 2019 Dormant £0 -
31 Dec 2018 Dormant £0 -
31 Dec 2017 Dormant £0 -
31 Dec 2016 Dormant £0 -
31 Dec 2015 Dormant £0 -
31 Dec 2014 Dormant £0 -
31 Dec 2013 Dormant £0 -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Directors’ other companies

Registered address

2,028 companies are registered at this address - likely a registration agent.

Data