# CAE Gwyllt Management Company Limited

## Details

- **Company number:** [05887182](https://find-and-update.company-information.service.gov.uk/company/05887182)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 26 Jul 2006
- **Registered office:** STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, CR0 2RF
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £0 | - |
| 31 Dec 2023 | £0 | - |
| 31 Dec 2022 | £0 | - |
| 31 Dec 2021 | £0 | - |
| 31 Dec 2020 | £0 | - |
| 31 Dec 2019 | £0 | - |
| 31 Dec 2018 | £0 | - |
| 31 Dec 2017 | £0 | - |
| 31 Dec 2016 | £0 | - |
| 31 Dec 2015 | £0 | - |
| 31 Dec 2014 | £0 | - |
| 31 Dec 2013 | £0 | - |





## Directors' other companies

- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [Sarah Grace Court Management Company Limited](/company/09492061)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [1 Richmond Street Freehold Limited](/company/14416138)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [1 Tennison Road Management Limited](/company/09015601)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [1-23 Whitstable Place Rtm Company Ltd](/company/13664272)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [10-14 Elms Road Management Limited](/company/10274751)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [107 Tulse Hill Management Company Limited](/company/08543946)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [109 Benhill Road Management Company Limited](/company/06467648)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [109 Upton Road Management Company Limited](/company/08569361)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [109/111 St George's Drive (Pimlico) Residents Company Limited](/company/14816504)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [11 Queen's Gate Gardens Freehold Company Limited](/company/06429892)



## Registered address

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