Talyfan Properties Limited

Active03251621 Private limited company
Incorporated
19 September 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hazel Elizabeth Price
Owned by
Timothy John Price
Accounts type
Micro entity
Region
Wales
Address
Waterloo Roundabout
Waterloo Road
Pembroke Dock
SA72 6UA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2009
British
Born May 1966 (60)
Price, Hazel Elizabeth
Director · Appointed 28 October 2009
British
Born February 1968 (58)
Officer history (10 former)
28 October 2009
Resigned Phillips, John Andrew as Director
28 October 2009
Appointed Price, Hazel Elizabeth as Director
28 October 2009
Resigned Hughes, Rosemary as Secretary
28 October 2009
Appointed Price, Timothy John as Director
30 September 2007
Appointed Hughes, Rosemary as Secretary
30 September 2007
Resigned Price, Timothy John as Secretary
31 August 2005
Appointed Price, Timothy John as Secretary
31 August 2005
Resigned Phillips, John Andrew as Secretary
28 May 2005
Resigned Phillips, Matthew Ryan as Director
1 July 2002
Appointed Phillips, Matthew Ryan as Director
1 July 2002
Appointed Phillips, John Andrew as Secretary
16 April 2002
Resigned Phillips, Irene Ann as Secretary
9 May 1997
Appointed Phillips, Irene Ann as Secretary
9 May 1997
Resigned Taylor, Peter George as Secretary
28 February 1997
Resigned Phillips, Irene Ann as Secretary
28 February 1997
Appointed Taylor, Peter George as Secretary
27 November 1996
Appointed Phillips, Irene Ann as Secretary
27 November 1996
Appointed Phillips, John Andrew as Director
27 November 1996
Resigned Crescent Hill Limited as Corporate Nominee Secretary
27 November 1996
Resigned St Andrews Company Services Limited as Corporate Nominee Director
19 September 1996
Appointed Crescent Hill Limited as Corporate Nominee Secretary
19 September 1996
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born May 1966 (60)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£178,003
Debt Ratio
0%
Current Ratio
110004.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 2026 £186,291 £184,194 £182,003 £180,003 £178,003
Balance sheet detail
2026202520242023202220212020
Fixed Assets£68,000£70,000£72,000£74,000£76,000£78,000£80,000
Current Assets£110,004£136,386£136,386£136,586£147,574£147,656£150,692
Creditors (< 1 year)£1£25,433£25,433£25,442£36,333£37,283£40,262
Net Current Assets£110,003£110,953£110,953£111,144£111,241£110,373£110,430
Net Assets£178,003£180,003£182,003£184,194£186,291
Shareholder Funds£178,003£180,003£182,003£184,194£186,291£188,373£190,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates31 August 2026

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