CYNCOED PROPERTY LIMITED
Company details
- Registered name
- CYNCOED PROPERTY LIMITED
- Company number
- 03429933
- Registered office
- Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 5 September 1997
- Status
- Active
- Age
- 29 years
- Previous names
- DUTY WATCH LIMITED (to 10 Oct 1997)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Charge registered | — | A registered charge |
| 08/01/2019 | Charge registered | — | A registered charge |
| 06/12/2018 | Person with significant control added | — | Mrs Samantha Jane Herbert |
| 02/04/2018 | Director resigned | HERBERT, David Owain | — |
| 06/04/2016 | Person with significant control added | — | Mr David Robert James Herbert |
| 31/03/2016 | Director appointed | — | HERBERT, Samantha Jane |
| 23/02/2016 | Charge registered | — | A registered charge |
| 11/10/2012 | Charge registered | — | Mortgage debenture |
| 11/10/2012 | Charge registered | — | Deed of legal mortgage |
| 11/10/2012 | Charge registered | — | Deed of legal mortgage |
| 28/07/2009 | Charge registered | — | Charge over a deposit |
| 11/02/2008 | Charge registered | — | Legal charge |
| 24/09/2005 | Secretary resigned | HERBERT, Sandra May | — |
| 24/09/2005 | Secretary appointed | — | HERBERT, Samantha Jane |
| 01/03/2004 | Director appointed | — | HERBERT, David Robert James |
| 10/10/1997 | Registered name changed | DUTY WATCH LIMITED | CYNCOED PROPERTY LIMITED |
| 05/09/1997 | Corporate-nominee-director resigned | FNCS LIMITED | — |
| 05/09/1997 | Corporate-nominee-secretary resigned | FNCS SECRETARIES LIMITED | — |
| 05/09/1997 | Corporate-nominee-director appointed | — | FNCS LIMITED |
| 05/09/1997 | Director appointed | — | HERBERT, David Owain |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CYNCOED PROPERTY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CYNCOED PROPERTY LIMITED (03429933)
CYNCOED PROPERTY LIMITED is a private limited company incorporated on 5 September 1997 and registered in the United Kingdom under company number 03429933. Its registered office is at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 September 2024. 7 active officers are on record , and the person with significant control is Mrs Samantha Jane Herbert. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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