THE NATIONAL BOTANIC GARDEN OF WALES
Overview
| Company Name | THE NATIONAL BOTANIC GARDEN OF WALES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02909098 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NATIONAL BOTANIC GARDEN OF WALES?
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is THE NATIONAL BOTANIC GARDEN OF WALES located?
| Registered Office Address | Neuadd Deg Middleton Hall SA32 8HG Llanarthne Carmarthenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NATIONAL BOTANIC GARDEN OF WALES?
| Company Name | From | Until |
|---|---|---|
| MIDDLETON BOTANIC GARDEN | Mar 16, 1994 | Mar 16, 1994 |
What are the latest accounts for THE NATIONAL BOTANIC GARDEN OF WALES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE NATIONAL BOTANIC GARDEN OF WALES?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for THE NATIONAL BOTANIC GARDEN OF WALES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Susan Gaynor Coley as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Dr Tomos Dafydd Davies as a director on Dec 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Cheryl Child as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Emma Victoria Evans as a director on Dec 12, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||||||
Appointment of Ms Sharon Davies-Smith as a director on Dec 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Samia Al Qadhi as a director on Dec 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross Burnett as a director on Dec 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Morgan Lloyd-Jones as a director on Dec 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Ian Woods as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Davies as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pete Wall as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Jason Howells as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Derek Anthony Howell as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Melanie Davies as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Lisa Cheryl Child as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Karen Isobel Miles as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Emma Louise Burns as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Daniel Taylor as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of THE NATIONAL BOTANIC GARDEN OF WALES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL QADHI, Samia | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | England | British | 60541900004 | |||||
| BURNETT, Ross | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | England | British | 343770190001 | |||||
| BURNS, Emma Louise | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | Wales | British | 330099330001 | |||||
| COLEY, Susan Gaynor | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | England | British | 274189290002 | |||||
| DAVIES, Tomos Dafydd, Dr | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | Wales | British | 332581090001 | |||||
| DAVIES-SMITH, Sharon | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | Wales | Welsh | 343881460001 | |||||
| DONNISON, Iain Simon, Professor | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | United Kingdom | British | 256749810001 | |||||
| EVANS, Emma Victoria | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | England | British | 267282770001 | |||||
| JONES, Timothy William | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | England | British | 236910070001 | |||||
| LLOYD-JONES, John Morgan | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | Wales | British | 123055690001 | |||||
| MATTHEWS, Sara Helen Margaret, Dr | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | Wales | British | 273859990001 | |||||
| MILES, Karen Isobel | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | Wales | British | 330099650001 | |||||
| SMITH, Paul Philip, Dr | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | Wales | British | 321374500001 | |||||
| TAYLOR, Adam Daniel | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | England | British | 330099210001 | |||||
| ANDREWS, Ronald Stephen | Secretary | 47 Ferry Road SA17 5EQ Kidwelly Carmarthenshire | British | 81627330001 | ||||||
| BASSETT, Brian John | Secretary | 3 Maesgwyn Farm Cottage Bronwydd Arms SA33 6JA Carmarthen Dyfed | British | 34075530003 | ||||||
| HOWELLS, Martin Jason | Secretary | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | 330099040001 | |||||||
| JAMES, Geraint | Secretary | Fagwr Ganol Craig Cefn Parc SA6 5RW Swansea West Glamorgan | Other | 118520400001 | ||||||
| ORCHARD, Gillian Mary | Secretary | Warreston House Slade Cross Cosheston SA72 4SX Pembroke Dock Dyfed | British | 59147330001 | ||||||
| WILKINS, William Powell | Secretary | Carreg Cennen Trapp SA19 6TL Llandeilo Dyfed | British | 38874100001 | ||||||
| ANDREWS, Susyn Mary | Director | Thompson Avenue Kew TW9 4JN Richmond 86 Surrey | England | Irish | 137111970001 | |||||
| ASSCHER, Jennifer, Lady | Director | The Old Rectory Llangan CF35 5DW Bridgend Mid Glamorgan | British | 60073360001 | ||||||
| BALSOM, Susan Carol | Director | Y Glyn Llanfarian SY23 4BY Aberystwyth Ceredigion | Wales | British | 37478050001 | |||||
| BLACK, Cerian Eluned Sine | Director | Taff Terrace CF11 7AL Cardiff 17 South Glamorgan | Wales | British | 137370780001 | |||||
| BURBAGE, Colin | Director | Upalong House Pen Y Turnpike Road CF64 4HG Dinas Powys South Glam | British | 31426040001 | ||||||
| CHARLES, Brian Howard | Director | 3 Strawberry Gardens Penally SA70 7QF Tenby Dyfed | British | 3454100001 | ||||||
| CHILD, Lisa Cheryl | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | Wales | British | 330100120001 | |||||
| CLAY, Rosalie Morel | Director | Lower House Farm Nantyderry NP7 9DP Abergavenny Gwent | British | 38663640002 | ||||||
| DAVIES, Gary | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | Wales | British | 192573360001 | |||||
| DAVIES, Melanie | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | Wales | British | 273862010001 | |||||
| DAVIES, William Gareth | Director | Green Acre 43 Llantrisant Road Llandaff CF5 2PU Cardiff | British | 38662930001 | ||||||
| EDMUNDS, Jeffrey Stephen | Director | Middleton Hall SA32 8HG Llanarthne Neuadd Deg Carmarthenshire | Wales | British | 159593200001 | |||||
| EDWARDS, Dianne, Professor | Director | 16 Duffryn Crescent Peterston Super Ely CF5 6NF Cardiff South Glamorgan | Uk | British | 41954530001 | |||||
| ELIS-THOMAS, Dafydd, Lord | Director | 2 Stryd Rolant LL55 1EH Caernarfon Gwynedd | Welsh | 36916840001 | ||||||
| ELLIS, John Gwyndaf | Director | Haulfan Llanddarog SA32 8BJ Caerfyrddin | Uk | British | 51051860001 |
What are the latest statements on persons with significant control for THE NATIONAL BOTANIC GARDEN OF WALES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0