Cyncoed Property Limited (registration number 03429933) is a private limited company established on 1997-09-05 originating in United Kingdom. This company was registered at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB. Having undergone a change in 1997-10-10, the previous name this business used was Duty Watch Limited. Cyncoed Property Limited is operating under Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Cyncoed Property Limited
Number 03429933
Date of Incorporation: 1997-09-05
End of financial year: 30 September
Address: Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB
SIC code: 68320 - Management of real estate on a fee or contract basis

When it comes to the 2 directors that can be found in this particular business, we can name: Samantha H. (appointed on 31 March 2016), David H. (appointment date: 01 March 2004). 1 secretary is also there: Samantha H. (appointed on 24 September 2005). The official register reports 2 persons of significant control, namely: Samantha H. owns 1/2 or less of shares, 1/2 or less of voting rights, David H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 205,129 122,617 96,932 258,000 195,077 733,767 264,056 192,043 501,391 1,769,583 1,455,489
Fixed Assets 2,323,660 2,578,354 2,599,929 2,582,229 3,351,468 2,229,369 3,401,425 4,683,470 4,753,221 4,335,237 2,960,771
Total Assets Less Current Liabilities 2,226,865 2,508,617 2,445,305 2,424,593 2,846,106 2,407,011 2,411,563 3,338,004 2,709,856 4,599,590 4,262,514
Number Shares Allotted - 3,122 3,122 3,122 3,122 - - - - - -
Shareholder Funds 1,486,404 1,492,341 1,525,266 1,565,769 1,627,236 - - - - - -
Tangible Fixed Assets 205,002 472,666 472,666 472,666 474,643 - - - - - -

People with significant control

Samantha H.
6 December 2018
Nature of control: 25-50% voting rights
25-50% shares
David H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, September 2023 | accounts
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