COWBRIDGE PHYSIC GARDEN TRUST LIMITED

Overview

Company Name	COWBRIDGE PHYSIC GARDEN TRUST LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05118600
Jurisdiction	England/Wales
Date of Creation	May 04, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COWBRIDGE PHYSIC GARDEN TRUST LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is COWBRIDGE PHYSIC GARDEN TRUST LIMITED located?

Registered Office Address	Old School House Colwinston CF71 7NE Cowbridge South Glamorgan Wales
Undeliverable Registered Office Address	No

What are the latest accounts for COWBRIDGE PHYSIC GARDEN TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for COWBRIDGE PHYSIC GARDEN TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2027
Next Confirmation Statement Due	May 17, 2027
Next Confirmation Statement Made Up To	May 03, 2026
Overdue	No

What are the latest filings for COWBRIDGE PHYSIC GARDEN TRUST LIMITED?

Filings
Date	Description	Document	Type
May 15, 2026	Confirmation statement made on May 03, 2026 with no updates	3 pages	CS01

Mar 24, 2026	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Mar 11, 2026	Appointment of Mrs Susan Bisson as a director on Feb 23, 2026	2 pages	AP01

Feb 18, 2026	Termination of appointment of Janet Lesley Thomas as a director on Jan 27, 2026	1 pages	TM01

May 29, 2025	Termination of appointment of Rhian Elizabeth Day Rees as a director on May 06, 2025	1 pages	TM01

May 05, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

May 03, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

May 10, 2023	Appointment of Mr Michael Baker as a director on May 02, 2023	2 pages	AP01

May 03, 2023	Appointment of Mrs Melanie Theresa Hurst as a director on May 01, 2023	2 pages	AP01

May 03, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Termination of appointment of Susan Duffield as a director on Mar 15, 2023	1 pages	TM01

Mar 16, 2023	Termination of appointment of Graham Denis Duffield as a director on Mar 15, 2023	1 pages	TM01

Mar 16, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

May 03, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Oct 12, 2021	Appointment of Mr Robert Rosser John Evans as a director on Sep 28, 2021	2 pages	AP01

Oct 06, 2021	Appointment of Mrs Rhian Elizabeth Day Rees as a director on Sep 28, 2021	2 pages	AP01

Sep 30, 2021	Director's details changed for Mrs Josephine Dykes Homfray on Sep 28, 2021	2 pages	CH01

Sep 30, 2021	Termination of appointment of Gillian Louise Griffiths as a director on Sep 28, 2021	1 pages	TM01

May 03, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

May 03, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

View All Filings

Who are the officers of COWBRIDGE PHYSIC GARDEN TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAINES, Pamela Margaret Colwinston CF71 7NE Cowbridge Old School House South Glamorgan Wales	Sep 22, 2015		Secretary	Colwinston CF71 7NE Cowbridge Old School House South Glamorgan Wales				201613570001
BAKER, Michael Pen-Y-Lan Road Aberthin CF71 7HB Cowbridge The Corrie Wales	May 02, 2023		Director	Pen-Y-Lan Road Aberthin CF71 7HB Cowbridge The Corrie Wales	Wales	British	1944-6	308866880001
BISSON, Susan Orchard House 3 Constitution Hill CF71 7BH Cowbridge Orchard House United Kingdom	Feb 23, 2026		Director	Orchard House 3 Constitution Hill CF71 7BH Cowbridge Orchard House United Kingdom	United Kingdom	British	1962-9	246663150001
CAPLE, Valerie Tomlinson, Dr Milestone Penllyn CF71 7RQ Cowbridge Vale Of Glamorgan	Mar 10, 2009		Director	Milestone Penllyn CF71 7RQ Cowbridge Vale Of Glamorgan	United Kingdom	British	1944-5	80005000001
EVANS, Robert Rosser John Llangan CF35 5DN Bridgend Pheasant Acre Wales	Sep 28, 2021		Director	Llangan CF35 5DN Bridgend Pheasant Acre Wales	Wales	British	1963-4	288248210001
HAINES, Pamela Margaret Colwinston CF71 7NE Cowbridge The Old School House South Glamorgan Wales	May 13, 2015		Director	Colwinston CF71 7NE Cowbridge The Old School House South Glamorgan Wales	United Kingdom	British	1947-6	161372540001
HOMFRAY, Josephine Dykes Penllyn Court CF7 1RQ Cowbridge South Glamorgan	Feb 21, 2006		Director	Penllyn Court CF7 1RQ Cowbridge South Glamorgan	Wales	British	1954-10	33856550003
HURST, Martyn John Llysworney CF71 7NQ Cowbridge Wolf House South Glamorgan United Kingdom	Jan 12, 2010		Director	Llysworney CF71 7NQ Cowbridge Wolf House South Glamorgan United Kingdom	United Kingdom	British	1947-5	58006480001
HURST, Melanie Theresa Llysworney CF71 7NQ Cowbridge Wolf House Wales	May 01, 2023		Director	Llysworney CF71 7NQ Cowbridge Wolf House Wales	Wales	British	1949-12	154348270001
JONES, Matthew Wayne Treharne 77 High Street CF71 7AF Cowbridge Llwyn Celyn Vale Of Glamorgan United Kingdom	Jan 29, 2019		Director	77 High Street CF71 7AF Cowbridge Llwyn Celyn Vale Of Glamorgan United Kingdom	United Kingdom	British	1973-6	254917500001
THOMAS, Genevieve Margaret The Cross Church Road Llanblethian CF71 7JF Cowbridge South Glamorgan	Feb 21, 2006		Director	The Cross Church Road Llanblethian CF71 7JF Cowbridge South Glamorgan	United Kingdom	British	1953-9	104667140001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	May 04, 2004	May 04, 2004	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
THOMAS, Genevieve Margaret The Cross Church Road Llanblethian CF71 7JF Cowbridge South Glamorgan	Mar 22, 2005	Sep 22, 2015	Secretary	The Cross Church Road Llanblethian CF71 7JF Cowbridge South Glamorgan		British		104667140001
WRIGHT, David Alan 20 Bessant Close CF71 7HP Cowbridge Vale Of Glamorgan	May 04, 2004	Mar 22, 2005	Secretary	20 Bessant Close CF71 7HP Cowbridge Vale Of Glamorgan		British		97703170001
BIRD, Bryan Richard Llewellyn Llanquian Road Aberthin CF71 7HE Cowbridge Bwthyn-Y-Nant South Glamorgan Wales	Sep 14, 2010	Mar 23, 2016	Director	Llanquian Road Aberthin CF71 7HE Cowbridge Bwthyn-Y-Nant South Glamorgan Wales	Wales	British	1953-12	158502180001
CHAPPELL, Philip Royston College Fields Close CF62 8LF Barry 29 Vale Of Glamorgan	Mar 10, 2009	Jun 14, 2010	Director	College Fields Close CF62 8LF Barry 29 Vale Of Glamorgan	United Kingdom	British	1978-11	138395870001
CLAY, Rosaile Morel Pinklands St Hilary CF71 7DP Cowbridge Vale Of Glamorgan	Jul 10, 2007	May 13, 2015	Director	Pinklands St Hilary CF71 7DP Cowbridge Vale Of Glamorgan	United Kingdom	British	1936-9	125331550001
COLLETT, Margaret The Broadshoard CF71 7DB Cowbridge 16 Vale Of Glamorgan	Jan 15, 2008	Oct 07, 2009	Director	The Broadshoard CF71 7DB Cowbridge 16 Vale Of Glamorgan		British	1943-2	129248710001
COPE, Robert James 6 Church Street CF71 7BB Cowbridge South Glamorgan	May 04, 2004	Mar 20, 2013	Director	6 Church Street CF71 7BB Cowbridge South Glamorgan	United Kingdom	British	1938-4	97703290001
DUFFIELD, Graham Denis Welsh St.Donats CF71 7SS Cowbridge Ashdown United Kingdom	May 08, 2012	Mar 15, 2023	Director	Welsh St.Donats CF71 7SS Cowbridge Ashdown United Kingdom	United Kingdom	British	1948-8	170802980001
DUFFIELD, Susan Welsh St. Donats CF71 7SS Cowbridge Ashdown Wales	Sep 17, 2019	Mar 15, 2023	Director	Welsh St. Donats CF71 7SS Cowbridge Ashdown Wales	Wales	British	1950-8	266713040001
GRIFFITHS, Gillian Louise Westminster Way CF31 4QX Bridgend 14 Mid Glamorgan Wales	Sep 22, 2015	Sep 28, 2021	Director	Westminster Way CF31 4QX Bridgend 14 Mid Glamorgan Wales	United Kingdom	British	1946-7	201893730001
JONES, Daniel Clayton Mwyndy House Mwyndy Llantrisant CF72 8PN Pontyclun Mid Glamorgan	May 04, 2004	May 08, 2012	Director	Mwyndy House Mwyndy Llantrisant CF72 8PN Pontyclun Mid Glamorgan	Wales	British	1945-5	62213840001
KINGHAM, Derrick Charles Lake House Talygarn CF72 9JT Pontyclun	May 04, 2004	Jan 14, 2014	Director	Lake House Talygarn CF72 9JT Pontyclun	United Kingdom	British	1926-9	91535670001
MEREDITH, Michael The Broadshoard CF71 7BY Cowbridge 26 Vale Of Glamorgan United Kingdom	Feb 21, 2006	May 01, 2012	Director	The Broadshoard CF71 7BY Cowbridge 26 Vale Of Glamorgan United Kingdom	Wales	British	1935-12	113730200001
MOORE, Robert 65 The Verlands CF71 7BY Cowbridge Vale Of Glamorgan	Feb 21, 2006	Mar 08, 2017	Director	65 The Verlands CF71 7BY Cowbridge Vale Of Glamorgan	United Kingdom	British	1949-6	113730010001
OSBORN, Linda The Limes CF71 7BJ Cowbridge 10 Vale Of Glamorgan United Kingdom	Mar 10, 2009	Sep 03, 2018	Director	The Limes CF71 7BJ Cowbridge 10 Vale Of Glamorgan United Kingdom	Wales	British	1942-6	138355240001
REES, Rhian Elizabeth Day Llandough CF71 7LR Cowbridge Llandough Castle Wales	Sep 28, 2021	May 06, 2025	Director	Llandough CF71 7LR Cowbridge Llandough Castle Wales	Wales	British	1968-3	154246830003
RICHARDS, Lynn Thomas 11a Broadway CF71 7ER Cowbridge Vale Of Glamorgan	Feb 21, 2006	Mar 09, 2010	Director	11a Broadway CF71 7ER Cowbridge Vale Of Glamorgan		British	1934-6	113729890001
THOMAS, Janet Lesley Parc-Y-Bryn Creigiau CF15 9SE Cardiff 50 Wales	May 22, 2018	Jan 27, 2026	Director	Parc-Y-Bryn Creigiau CF15 9SE Cardiff 50 Wales	Wales	British	1948-7	247221240001
WALLIS, Mary Elizabeth CF71 7TN Trerhyngyll Skateraw Vale Of Glamorgan	Mar 10, 2009	Mar 21, 2018	Director	CF71 7TN Trerhyngyll Skateraw Vale Of Glamorgan	United Kingdom	British	1933-12	138396240001
WILLIAMS, Desmond Idwal Hafanwen Westgate CF71 7AQ Cowbridge South Glamorgan	May 04, 2004	Aug 07, 2009	Director	Hafanwen Westgate CF71 7AQ Cowbridge South Glamorgan	United Kingdom	British	1922-8	2236490002
WRIGHT, David Alan 20 Bessant Close CF71 7HP Cowbridge Vale Of Glamorgan	May 04, 2004	Mar 22, 2005	Director	20 Bessant Close CF71 7HP Cowbridge Vale Of Glamorgan		British	1938-3	97703170001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	May 04, 2004	May 04, 2004	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for COWBRIDGE PHYSIC GARDEN TRUST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 04, 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

View Detailed Information on Persons with Significant Control Statements

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.
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