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CEFNLLAN MANAGEMENT COMPANY LTD.

Company summary

Company number: 04186828
Status: ACTIVE
Incorporated / age: 26 March 200125 years
Registered office: Aroha, Llandre, Bow Street, SY24 5BS, Wales
Accounts due: 31 December 2026
Confirmation statement due: 7 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 19:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aroha, Llandre, Bow Street, SY24 5BS, Wales
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALSOM, Denis Frank, Dr ACTIVE	Secretary	26 Mar 2001				Y Glyn, Llanfarian, Aberystwyth, Dyfed, SY23 4BY
BALSOM, Denis Frank, Dr ACTIVE	Director	26 Mar 2001		United Kingdom	September 1948	Y Glyn, Llanfarian, Aberystwyth, Dyfed, SY23 4BY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Mar 2001	26 Mar 2001			26, Church Street, London, NW8 8EP
DAVIES, Stephen Jeffrey RESIGNED	Director	02 Sep 2013	08 Nov 2013	Uk	March 1967	Unit 5, Science Park, Aberystwyth, Ceredigion, SY23 3AH, Uk
GREGORY, Gareth Owain RESIGNED	Director	26 Mar 2001	27 Mar 2002		April 1944	Braeside Y Parc, Blaenavon, Pontypool, Gwent, NP4 9AB
JONES, Alun RESIGNED	Director	04 Feb 2014	01 Mar 2023	Wales	February 1962	Uned 3, Cefn Llan Science Park, Aberystwyth, Dyfed, SY23 3AH, Wales
JONES, Rhodri Dilwyn RESIGNED	Director	02 Sep 2013	15 Mar 2020	Wales	October 1973	Unit 2, Science Park, Llanbadarn, Aberystwyth, Ceredigion, SY23 3AH, United Kingdom
LEWIS, Alun Watkin RESIGNED	Director	17 Sep 2003	03 Feb 2005	Wales	September 1952	Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE
OWEN JONES, Lis Mary RESIGNED	Director	27 Mar 2002	25 Apr 2002		May 1957	18 Grays Inn Road, Aberystwyth, Ceredigion, SY23 1QE
PRITCHARD, Richard Iestyn RESIGNED	Director	03 Feb 2005	15 Jan 2011	United Kingdom	May 1972	Bryn Teg, Aberangell, Machynlleth, Powys, SY20 9QG
ROBERTS, Alun RESIGNED	Director	03 Mar 2014	03 Jun 2015	Wales	May 1982	4 Science Park Cefnllan, Aberystwyth, Ceredigion, SY23 3AH
ROBERTS, Elis Dilwyn RESIGNED	Director	27 Mar 2002	15 Jan 2011	United Kingdom	February 1953	30 Cefnllan, Waunfawr, Aberystwyth, Dyfed, SY23 3TF
ROWE, David John RESIGNED	Director	26 Mar 2001	23 Mar 2011	Wales	December 1950	Pant Y Fod, Llanddewi Brefi, Tregaron, Dyfed, SY25 6PE
WALKER, Amber RESIGNED	Director	15 Jun 2018	31 Jan 2026	Wales	November 1982	Aroha, Llandre, Bow Street, SY24 5BS, Wales
WILLIAMS, David Andrew RESIGNED	Director	27 Mar 2002	17 Sep 2003		July 1965	Dolawen, Pen Y Garth, Caernarvon, Gwynedd, LL55 1EY
WISE, Barry RESIGNED	Director	26 Mar 2001	03 May 2019	United Kingdom	December 1950	Pendrawr Llan, Llanwrin, Machynlleth, Powys, SY20 8QH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 2001
Resigned on: 26 Mar 2001
Address: 26, Church Street, London, NW8 8EP

DAVIES, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 08 Nov 2013
Country of Residence: Uk
Date of birth: March 1967
Address: Unit 5, Science Park, Aberystwyth, Ceredigion, SY23 3AH, Uk

GREGORY, Gareth Owain RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 27 Mar 2002
Date of birth: April 1944
Address: Braeside Y Parc, Blaenavon, Pontypool, Gwent, NP4 9AB

JONES, Alun RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 01 Mar 2023
Country of Residence: Wales
Date of birth: February 1962
Address: Uned 3, Cefn Llan Science Park, Aberystwyth, Dyfed, SY23 3AH, Wales

JONES, Rhodri Dilwyn RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 15 Mar 2020
Country of Residence: Wales
Date of birth: October 1973
Address: Unit 2, Science Park, Llanbadarn, Aberystwyth, Ceredigion, SY23 3AH, United Kingdom

LEWIS, Alun Watkin RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 03 Feb 2005
Country of Residence: Wales
Date of birth: September 1952
Address: Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE

OWEN JONES, Lis Mary RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 25 Apr 2002
Date of birth: May 1957
Address: 18 Grays Inn Road, Aberystwyth, Ceredigion, SY23 1QE

PRITCHARD, Richard Iestyn RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 15 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Bryn Teg, Aberangell, Machynlleth, Powys, SY20 9QG

ROBERTS, Alun RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 03 Jun 2015
Country of Residence: Wales
Date of birth: May 1982
Address: 4 Science Park Cefnllan, Aberystwyth, Ceredigion, SY23 3AH

ROBERTS, Elis Dilwyn RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 15 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 30 Cefnllan, Waunfawr, Aberystwyth, Dyfed, SY23 3TF

WALKER, Amber RESIGNED
Role: Director
Appointed on: 15 Jun 2018
Resigned on: 31 Jan 2026
Country of Residence: Wales
Date of birth: November 1982
Address: Aroha, Llandre, Bow Street, SY24 5BS, Wales

WILLIAMS, David Andrew RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 17 Sep 2003
Date of birth: July 1965
Address: Dolawen, Pen Y Garth, Caernarvon, Gwynedd, LL55 1EY

WISE, Barry RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 03 May 2019
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Pendrawr Llan, Llanwrin, Machynlleth, Powys, SY20 8QH