CYNFOS PROPERTY MANAGEMENT LTD

CYNFOS PROPERTY MANAGEMENT LTD is an active private limited company, incorporated on 7 September 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on High Street, Wellingborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CYNFOS PROPERTY MANAGEMENT LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	STERLING HOUSE
Address Line 2	31/32 HIGH STREET
Post Town	WELLINGBOROUGH
County	NORTHANTS
Country	ENGLAND
Postcode	NN8 4HL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	05/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

CYNFOS PROPERTY MANAGEMENT LTD

Directors

(The company's officers)

MR RUDOLPH WESTNEY ANTHONY CHAMBERS

(~58 year old British national)

STERLING HOUSE 31/32 HIGH STREET, WELLINGBOROUGH, NORTHANTS, NN8 4HL, ENGLAND

Current Director
Gives occupation as PROJECTS DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/2022

DR YVONNE FLORENTINE FOSTER

(~65 year old British national)

STERLING HOUSE 31/32 HIGH STREET, WELLINGBOROUGH, NORTHANTS, NN8 4HL, ENGLAND

Current Director
Gives occupation as HR DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/2020

Shareholders

(Persons of Significant Control)

Dr Yvonne Florentine Foster

(~65 year old British national)

Sterling House, 31/32 High Street, Wellingborough, Northants, NN8 4HL, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/09/2020

Mr Rudolph Westney Anthony Chambers

(~58 year old British national)

Sterling House, 31/32 High Street, Wellingborough, Northants, NN8 4HL, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2023

Connections

(Shared officers)

LOTUS HUMAN RESOURCE CONSULTANCY LIMITED

MS YVONNE FLORENTINE FOSTER

R2 BUILDING SERVICES LTD

MR RUDOLPH WESTNEY ANTHONY CHAMBERS

RC HAULAGE SERVICES LIMITED

MR RUDOLPH WESTNEY ANTHONY CHAMBERS
MS YVONNE FLORENTINE FOSTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)