The Green at Radyr Limited

Active04179279 Private limited company
Incorporated
14 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Richard Hardy
Julia Vladimirovna Gerasimenko
Alexander Bush
Accounts type
Micro entity
Region
Wales
Address
24 The Green
Radyr
Cardiff
CF15 8BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Forbes, Michael Geoffrey William
Secretary · Appointed 10 October 2026
Hardy, Richard, Rev
Director · Appointed 19 May 2026
British
Born August 1960 (66)
Gerasimenko, Julia Vladimirovna
Director · Appointed 5 May 2026
Ukrainian
Born April 1964 (62)
Bush, Alexander
Director · Appointed 10 April 2025
British
Born October 1991 (35)
Thorne, Stephen John
Director · Appointed 10 April 2025
British
Born December 1968 (57)
Wilson, Laura
Director · Appointed 10 April 2025
British
Born April 1974 (52)
Cole, Andrew
Director · Appointed 2 April 2023
British
Born March 1962 (64)
Officer history (59 former)
10 October 2026
Resigned Probert, Clare Elizabeth as Secretary
10 October 2026
Appointed Forbes, Michael Geoffrey William as Secretary
19 May 2026
Appointed Hardy, Richard, Rev as Director
5 May 2026
Appointed Gerasimenko, Julia Vladimirovna as Director
30 April 2026
Resigned Carter, Richard as Director
30 April 2026
Resigned Probert, Terence Brian as Director
10 April 2025
Appointed Thorne, Stephen John as Director
10 April 2025
Resigned Cooksley, David Howard as Director
10 April 2025
Appointed Wilson, Laura as Director
10 April 2025
Appointed Bush, Alexander as Director
10 April 2025
Resigned Luscombe, Frances Elisabeth as Director
10 April 2025
Resigned Lewis, David Rhodri as Director
10 April 2024
Resigned Downes, Helen Wynne as Director
2 April 2023
Appointed Carter, Richard as Director
2 April 2023
Appointed Cole, Andrew as Director
2 April 2023
Resigned Hughes, William Adrian as Director
10 September 2022
Appointed Cooksley, David Howard as Director
31 August 2022
Resigned Lloyd, Margaret as Director
31 August 2022
Appointed Hughes, William Adrian as Director
31 August 2022
Appointed Probert, Terence Brian as Director
31 August 2022
Resigned Porter, Glenda Christine as Director
31 July 2022
Resigned Morgan, Matthew Jason William as Director
1 August 2021
Appointed Luscombe, Frances Elisabeth as Director
1 August 2021
Resigned Pembridge, Catherine Rose as Director
1 August 2021
Appointed Morgan, Matthew Jason William as Director
1 August 2021
Resigned Hardy, Rosemary Anne as Director
1 August 2021
Appointed Lewis, David Rhodri as Director
1 August 2021
Resigned Patel, Vina as Director
1 August 2021
Appointed Lloyd, Margaret as Director
1 August 2021
Appointed Downes, Helen Wynne as Director
1 August 2021
Resigned Lewis, Rita Anne as Director
20 September 2019
Resigned Probert, Clare Elizabeth as Director
20 September 2019
Resigned Cole, Shan Caroline as Secretary
20 September 2019
Appointed Probert, Clare Elizabeth as Secretary
20 September 2019
Resigned Powell, Steven as Director
20 September 2019
Appointed Porter, Glenda Christine as Director
20 February 2019
Resigned Cole, Shan Caroline as Director
28 March 2018
Appointed Lewis, Rita Anne as Director
22 March 2018
Appointed Pembridge, Catherine Rose as Director
22 March 2018
Resigned Forbes, Michael Geoffrey William as Director
22 March 2018
Resigned Marsh, Edward Barry as Director
16 March 2017
Resigned Cooksley, David Howard as Director
16 March 2017
Appointed Probert, Clare Elizabeth as Director
16 March 2017
Appointed Patel, Vina as Director
16 March 2017
Appointed Powell, Steven as Director
16 March 2017
Resigned Cole, Shan Caroline as Director
16 March 2017
Appointed Hardy, Rosemary Anne as Director
16 March 2017
Resigned Davies, Elizabeth Myra as Director
16 March 2017
Appointed Cole, Shan Caroline as Director
16 March 2017
Resigned Kitcher, John Philip, Dr as Director
30 March 2015
Resigned Kitcher, John Philip, Dr as Secretary
19 March 2015
Appointed Forbes, Michael Geoffrey William as Director
19 March 2015
Resigned Gerasimenko, Julia Vladimirovna as Director
19 March 2015
Resigned Porter, Glenda Christine as Director
19 March 2015
Resigned Hughes, Angela as Director
19 March 2015
Appointed Cole, Shan Caroline as Secretary
19 March 2015
Appointed Cole, Shan Caroline as Director
18 March 2015
Appointed Marsh, Edward Barry as Director
26 March 2014
Resigned Turnbull, Judith Anne as Director
26 March 2014
Appointed Cooksley, David Howard as Director
26 March 2014
Appointed Kitcher, John Philip, Dr as Director
26 March 2014
Resigned Luscombe, Frances Elisabeth as Director
4 March 2013
Resigned Pembridge, Catherine Rose as Director
4 March 2013
Appointed Davies, Elizabeth Myra as Director
4 September 2012
Resigned Huckson, Sebastian Edward as Director
14 March 2012
Appointed Porter, Glenda Christine as Director
14 March 2012
Resigned Protheroe, Amiel Anne as Director
14 March 2012
Appointed Gerasimenko, Julia Vladimirovna as Director
14 March 2012
Appointed Hughes, Angela as Director
14 March 2012
Resigned Powell, Kathryn Jayne as Director
3 March 2011
Resigned Hardy, Rosemary Anne as Director
3 March 2011
Resigned Cole, Shan Caroline as Director
2 March 2011
Appointed Turnbull, Judith Anne as Director
2 March 2011
Appointed Luscombe, Frances Elisabeth as Director
24 February 2010
Resigned Rhys, Gwyn Haydn as Director
24 February 2010
Resigned Porter, Glenda Christine as Director
24 February 2010
Appointed Huckson, Sebastian Edward as Director
24 February 2010
Resigned Probert, Clare Elizabeth as Director
24 February 2010
Appointed Pembridge, Catherine Rose as Director
1 March 2009
Resigned Kitcher, John Philip, Dr as Director
25 February 2009
Appointed Protheroe, Amiel Anne as Director
25 February 2009
Appointed Powell, Kathryn Jayne as Director
25 February 2009
Resigned Lewis, Rita Anne as Director
20 February 2008
Appointed Hardy, Rosemary Anne as Director
20 February 2008
Appointed Cole, Shan Caroline as Director
20 February 2008
Resigned Stone, Mary as Director
28 February 2007
Appointed Rhys, Gwyn Haydn as Director
28 February 2007
Appointed Probert, Clare Elizabeth as Director
28 February 2007
Resigned Hughes, William Adrian as Director
28 February 2007
Resigned Gronow, Alan Edmund as Director
28 February 2007
Appointed Kitcher, John Philip, Dr as Secretary
28 February 2007
Resigned Gronow, Alan Edmund as Secretary
6 April 2006
Appointed Porter, Glenda Christine as Director
30 March 2006
Resigned Patel, Ashok as Director
30 March 2006
Appointed Lewis, Rita Anne as Director
30 March 2006
Resigned Phillips, Mary Olive as Director
30 March 2006
Appointed Kitcher, John Philip, Dr as Director
30 March 2006
Resigned Turnbull, Judith Anne as Director
9 March 2005
Appointed Stone, Mary as Director
9 March 2005
Resigned Jones, Alison as Director
9 March 2004
Appointed Gronow, Alan Edmund as Secretary
9 March 2004
Resigned Kitcher, John Philip, Dr as Director
9 March 2004
Resigned Kitcher, John Philip, Dr as Secretary
9 March 2004
Appointed Gronow, Alan Edmund as Director
9 March 2004
Appointed Hughes, William Adrian as Director
6 March 2004
Resigned Thorne, Lynne Frances as Director
25 March 2003
Resigned Porter, Glenda Christine as Director
25 March 2003
Appointed Patel, Ashok as Director
25 March 2003
Appointed Turnbull, Judith Anne as Director
21 March 2003
Resigned Paramore, Lyn Ann as Director
27 March 2002
Appointed Phillips, Mary Olive as Director
27 March 2002
Appointed Jones, Alison as Director
27 March 2002
Resigned Marsh, Judith Sydney as Director
27 March 2002
Resigned Probert, Clare Elizabeth as Director
29 March 2001
Appointed Porter, Glenda Christine as Director
29 March 2001
Appointed Thorne, Lynne Frances as Director
29 March 2001
Appointed Paramore, Lyn Ann as Director
29 March 2001
Appointed Kitcher, John Philip, Dr as Secretary
29 March 2001
Appointed Probert, Clare Elizabeth as Director
29 March 2001
Appointed Kitcher, John Philip, Dr as Director
29 March 2001
Appointed Marsh, Judith Sydney as Director
29 March 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
29 March 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
14 March 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
14 March 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4,962
Debt Ratio
7%
Current Ratio
14.0x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £1,557 £2,025 £1,661 £1,789 £2,166 £3,767 £4,962
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11£11£11£11£11£11£11
Current Assets£5,333£3,756£2,155£1,778£1,650£2,014£1,546
Creditors (< 1 year)£382£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£4,951£3,756£2,155£1,778£1,650£2,014£1,546
Net Assets£4,962£3,767£2,166£1,789£1,661£2,025£1,557
Shareholder Funds£4,962£3,767£2,166£1,789£1,661£2,025£1,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Appointment of a director
19 May 2026Micro company accounts31 December 2025
18 May 2026Confirmation statement with no updates14 March 2026
16 May 2026Appointment of a director
15 May 2026Termination of appointment of a director
Show all recent filings

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