TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED
Overview
| Company Name | TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04533993 |
| 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 TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED located?
| Registered Office Address | 7/8 Windsor Place CF10 3SX Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALYGARN MANOR AND COUNTRY PARK (MANGEMENT) LIMITED | Sep 12, 2002 | Sep 12, 2002 |
What are the latest accounts for TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Justine Morgan as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 24, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2023 | 3 pages | AA | ||||||||||
Appointment of Mrs Christine Thomas as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynne Russell as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tricia Mary Reeves as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Raymond Smits as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Remus Management Limited as a secretary on Nov 15, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 7/8 Windsor Place Cardiff CF10 3SX on Nov 21, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of David Robert Philip Simmonds as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Remus Management Limited as a secretary on Aug 16, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from The Gatehouse Talygarn Manor and Country Park Pontyclun Cardiff CF72 9UH to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Aug 16, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael James Chinnock as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2021 | 10 pages | AA | ||||||||||
Appointment of Ms Lynne Russell as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tricia Mary Reeves as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Robert Philip Simmonds as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Claire Louise Murlis as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Chinnock as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Davies as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Robert Brett | Director | Windsor Place CF10 3SX Cardiff 7/8 Wales | Wales | Welsh | Marketing Consultant | 287736350001 | ||||||||
| DAVIES, Stephen | Director | Windsor Place CF10 3SX Cardiff 7/8 Wales | Wales | British | Company Director | 246103080001 | ||||||||
| MURLIS, Claire Louise | Director | Windsor Place CF10 3SX Cardiff 7/8 Wales | United Kingdom | British | Project Manager | 287900780001 | ||||||||
| SMITS, Raymond | Director | Windsor Place CF10 3SX Cardiff 7/8 Wales | Wales | Dutch | Retired | 316169660001 | ||||||||
| THOMAS, Christine | Director | Windsor Place CF10 3SX Cardiff 7/8 Wales | Wales | British | Retired | 148088020001 | ||||||||
| WILLIAMS, Steven Parry | Director | Talygarn Manor And Country Park CF72 9UH Pontyclun The Gatehouse United Kingdom | United Kingdom | British | Insurance Advisor | 217772200001 | ||||||||
| ANDERSON, Raymond Anthony | Secretary | Talygarn Manor And Country Park Pontyclun CF72 9UH Cardiff The Gatehouse | British | 149785580001 | ||||||||||
| CLARK, Roy, Dr | Secretary | Talygarn Manor And Country Park Pontyclun CF72 9UH Cardiff The Gatehouse | 165486890001 | |||||||||||
| EDWARDS, Annette | Secretary | Western Courtyard Talygarn Manor & Country Park CF72 9WR Pontyclun 1 Rhondda Cynon Taf | British | 151604740001 | ||||||||||
| MOAKES, Jean Ann | Secretary | 10 Union Street BA5 2PU Wells Somerset | British | 5991130001 | ||||||||||
| PIPER, John Patrick | Secretary | Mill Stream House Pig Lane CM22 7PA Bishops Stortford Hertfordshire | British | 3582310001 | ||||||||||
| ROGERS, William Dale | Secretary | Talygarn Manor And Country Park Pontyclun CF72 9UH Cardiff The Gatehouse | 173899690001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| ANDERSON, Raymond Anthony | Director | Talygarn Manor And Country Park Pontyclun CF72 9UH Cardiff The Gatehouse | United Kingdom | British | None | 149785520001 | ||||||||
| ANDREWS, Helen Lloyd | Director | Talygarn Manor And Country Park Pontyclun CF72 9UH Cardiff The Gatehouse | Wales | British | Self Employed | 239227810001 | ||||||||
| AUSTIN, James David Sharwood | Director | Great Chesterford Court London Road CB10 1PF Great Chesterford 9 Essex | Uk | British | None | 148707170001 | ||||||||
| BIGGS, Michael | Director | Talygarn Manor And Country Park CF72 9UH Pontyclun The Gatehouse United Kingdom | United Kingdom | British | Company Director | 217772480001 | ||||||||
| CHINNOCK, Michael James | Director | Talygarn Manor And Country Park Pontyclun CF72 9UH Cardiff The Gatehouse | Wales | Welsh | Retired | 287737150001 | ||||||||
| CLARK, Roy, Doctor | Director | Talygarn Manor And Country Park Pontyclun CF72 9UH Cardiff The Gatehouse | United Kingdom | British | Doctor | 118009210001 | ||||||||
| DAVIES, Stephen | Director | The Manor Talygarn Manor And Country Park CF72 9WT Talygarn 17 Pontyclun United Kingdom | United Kingdom | British | Director | 188037160001 | ||||||||
| EDWARDS, Annette | Director | Western Courtyard Talygarn Manor & Country Park CF72 9WR Pontyclun 1 Rhondda Cynon Taf | Uk | British | None | 151604580001 | ||||||||
| EVANS, John Noel | Director | Western Courtyard Talygarn Manor And Country Park CF72 9WR Pontyclun 24 Rhondda Cynon Taff United Kingdom | United Kingdom | British | Director | 15318720004 | ||||||||
| GOLLICKER, James Lee | Director | Western Courtyard Talygarn Manor And Country Park CF72 9WR Talygarn 12 United Kingdom | United Kingdom | British | Director | 189300690001 | ||||||||
| ISAAC, Ian David | Director | Talygarn Manor And Country Park Pontyclun CF72 9UH Cardiff The Gatehouse | United Kingdom | British | None | 78249400002 | ||||||||
| JOB, Bryan Andrew | Director | Talygarn Manor And Country Park CF72 9UH Pontyclun The Gatehouse United Kingdom | United Kingdom | Welsh | Supplier Quality Inspector | 217865050001 | ||||||||
| MORGAN, Justine | Director | Windsor Place CF10 3SX Cardiff 7/8 Wales | Wales | British | Auditor | 239975320001 | ||||||||
| MURLIS, Claire Louise | Director | Manor Cottages Talygarn Manor & Country Park CR72 9WR Pontyclun 1 Rhondda Cynon Taff United Kingdom | United Kingdom | British | Business Manager | 287900780001 | ||||||||
| NEWMAN, Andrew | Director | Talygarn Manor And Country Park CF72 9UH Pontyclun The Gatehouse United Kingdom | United Kingdom | Welsh | Retired | 217772460001 | ||||||||
| NICHOLSON, Christopher John | Director | 3 Meadowlands Rye Street CM23 2HY Bishops Stortford Hertfordshire | United Kingdom | British | Property Developer | 47965680002 | ||||||||
| REEVES, Tricia Mary | Director | Windsor Place CF10 3SX Cardiff 7/8 Wales | Wales | British | Social Worker/Educator | 287969430001 | ||||||||
| RUSSELL, Lynne | Director | Windsor Place CF10 3SX Cardiff 7/8 Wales | Wales | British | Retired | 288047990001 | ||||||||
| RYDER, David John | Director | Talygarn Manor And Country Park Pontyclun CF72 9UH Cardiff The Gatehouse | Wales | British | Retired | 239228020001 | ||||||||
| SIMMONDS, David Robert Philip | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | Wales | British | Retired Journalist | 287900870001 | ||||||||
| THOMAS, Christine | Director | Talygarn Manor And Country Park Pontyclun CF72 9UH Cardiff The Gatehouse | Wales | British | Retired | 148088020001 |
Who are the persons with significant control of TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talygarn Manor And Country Park (Dwellingholders) Limited | Apr 06, 2016 | Talygarn Manor And Country Park CF72 9UH Pontyclun The Gatehouse United Kingdom | No | ||||||||||
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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