TALYFAN PROPERTIES LIMITED
Overview
| Company Name | TALYFAN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03251621 |
| 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 TALYFAN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TALYFAN PROPERTIES LIMITED located?
| Registered Office Address | Waterloo Roundabout Waterloo Road SA72 6UA Pembroke Dock Pembrokeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALYFAN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RJT 217 LIMITED | Sep 19, 1996 | Sep 19, 1996 |
What are the latest accounts for TALYFAN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TALYFAN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for TALYFAN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 11 pages | AA | ||||||||||
Who are the officers of TALYFAN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Hazel Elizabeth | Director | Waterloo Road SA72 6UA Pembroke Dock Waterloo Roundabout Pembrokeshire | Wales | British | 151034460001 | |||||
| PRICE, Timothy John | Director | Waterloo Road SA72 6UA Pembroke Dock Waterloo Roundabout Pembrokeshire | Wales | British | 53507330001 | |||||
| HUGHES, Rosemary | Secretary | Woodlands Bonvilston CF5 6TR Cardiff | British | 125223560001 | ||||||
| PHILLIPS, Irene Ann | Secretary | Woodlands Bonvilston CF5 6TR Cardiff Vale Of Glamorgan | British | 52920890001 | ||||||
| PHILLIPS, Irene Ann | Secretary | 11 The Larches Ystrad Owen CF71 7TT Cowbridge South Glamorgan | British | 52697970001 | ||||||
| PHILLIPS, John Andrew | Secretary | Woodlands CF5 6TR Bonvilston Cardiff | British | 83125170001 | ||||||
| PRICE, Timothy John | Secretary | 3 Brookside Close Johnston SA62 3EJ Haverfordwest Pembrokeshire | British | 53507330001 | ||||||
| TAYLOR, Peter George | Secretary | The Grange Earthcott Green Alveston BS35 3TA Bristol Avon | British | 25118060001 | ||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004610001 | |||||||
| PHILLIPS, John Andrew | Director | Woodlands CF5 6TR Bonvilston Cardiff | British | 83125170001 | ||||||
| PHILLIPS, Matthew Ryan | Director | Woodlands House Bonvilston CF5 6TR Cardiff Vale Of Glamorgan | British | 116037640001 | ||||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004600001 |
Who are the persons with significant control of TALYFAN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy John Price | May 01, 2016 | Waterloo Road SA72 6UA Pembroke Dock Waterloo Roundabout Pembrokeshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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