Talygarn Manor and Country Park (Management) Limited

Active04533993 Private limited company
Incorporated
12 September 2002 (24 years)
Industry
Residents property management (98000)
Directors
Owned by
Accounts type
Micro entity
Region
Wales
Address
7/8 Windsor Place
Cardiff
CF10 3SX

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
Also at Talygarn Manor and Country Park (Dwellingholders) Limited, E & Y Trustees Limited · more companies
British
Born May 1954 (72)
Director · Appointed 21 September 2023
Also at Talygarn Manor and Country Park (Dwellingholders) Limited
Dutch
Born July 1969 (57)
Director · Appointed 11 October 2022
Also at Talygarn Manor and Country Park (Dwellingholders) Limited
British
Born August 1938 (88)
Director · Appointed 18 August 2021
Also at Talygarn Manor and Country Park (Dwellingholders) Limited
British
Born June 1973 (53)
Director · Appointed 27 September 2016
Also at Talygarn Manor and Country Park (Dwellingholders) Limited
British
Born December 1958 (67)
Officer history (36 former)
12 February 2026
Resigned Davies, Robert Brett as Director
18 December 2025
Resigned Davies, Stephen as Director
19 June 2025
Appointed O'Neill, Peter Matthew as Director
7 April 2025
Resigned Morgan, Justine as Director
15 November 2023
Resigned Remus Management Limited as Corporate Secretary
21 September 2023
Appointed Smits, Raymond as Director
21 September 2023
Resigned Russell, Lynne as Director
21 September 2023
Resigned Reeves, Tricia Mary as Director
13 December 2022
Resigned Simmonds, David Robert Philip as Director
11 October 2022
Appointed Dickson, Christine as Director
16 August 2022
Appointed Remus Management Limited as Corporate Secretary
14 January 2022
Resigned Chinnock, Michael James as Director
18 August 2021
Appointed Reeves, Tricia Mary as Director
18 August 2021
Appointed Simmonds, David Robert Philip as Director
18 August 2021
Appointed Russell, Lynne as Director
18 August 2021
Appointed Davies, Stephen as Director
18 August 2021
Appointed Chinnock, Michael James as Director
18 August 2021
Appointed Davies, Robert Brett as Director
18 August 2021
Resigned Wilkins, Janette Elizabeth as Director
18 August 2021
Appointed Murlis, Claire Louise as Director
29 June 2021
Resigned Watts, Neil Broomfield as Director
28 May 2021
Resigned Ryder, David John as Director
8 March 2021
Resigned Job, Bryan Andrew as Director
1 October 2019
Resigned Andrews, Helen Lloyd as Director
1 October 2019
Appointed Wilkins, Janette Elizabeth as Director
1 October 2019
Resigned Thomas, Christine as Director
11 October 2017
Resigned Newman, Andrew as Director
11 October 2017
Appointed Ryder, David John as Director
11 October 2017
Appointed Thomas, Christine as Director
11 October 2017
Appointed Morgan, Justine as Director
11 October 2017
Resigned Biggs, Michael as Director
11 October 2017
Appointed Andrews, Helen Lloyd as Director
27 September 2016
Appointed Biggs, Michael as Director
27 September 2016
Appointed Job, Bryan Andrew as Director
27 September 2016
Appointed Newman, Andrew as Director
27 September 2016
Appointed Watts, Neil Broomfield as Director
27 September 2016
Appointed Williams, Steven Parry as Director
27 September 2016
Resigned Rogers, William Dale as Secretary
27 September 2016
Resigned Underwood, Michael John as Director
27 September 2016
Resigned Thomas, Christine as Director
27 September 2015
Resigned Evans, John Noel as Director
27 September 2015
Resigned Murlis, Claire Louise as Director
4 March 2015
Resigned Gollicker, James Lee as Director
4 March 2015
Resigned Davies, Stephen as Director
27 September 2014
Resigned Isaac, Ian David as Director
27 September 2013
Appointed Gollicker, James Lee as Director
8 November 2012
Resigned Clark, Roy, Dr as Secretary
25 October 2012
Appointed Rogers, William Dale as Secretary
25 October 2012
Appointed Underwood, Michael John as Director
27 September 2012
Appointed Thomas, Christine as Director
27 September 2012
Appointed Davies, Stephen as Director
27 September 2012
Resigned Clark, Roy, Doctor as Director
27 September 2012
Appointed Evans, John Noel as Director
31 August 2012
Resigned Nicholson, Christopher John as Director
31 August 2012
Resigned Austin, James David Sharwood as Director
18 August 2011
Appointed Clark, Roy, Doctor as Director
18 August 2011
Appointed Clark, Roy, Dr as Secretary
1 June 2011
Resigned Edwards, Annette as Director
1 June 2011
Resigned Edwards, Annette as Secretary
20 May 2010
Appointed Edwards, Annette as Director
20 May 2010
Appointed Edwards, Annette as Secretary
5 May 2010
Resigned Anderson, Raymond Anthony as Secretary
5 May 2010
Resigned Anderson, Raymond Anthony as Director
20 April 2010
Appointed Murlis, Claire Louise as Director
1 March 2010
Appointed Isaac, Ian David as Director
1 March 2010
Appointed Anderson, Raymond Anthony as Director
1 March 2010
Appointed Anderson, Raymond Anthony as Secretary
7 February 2010
Resigned Piper, John Patrick as Secretary
28 January 2010
Appointed Austin, James David Sharwood as Director
1 November 2004
Resigned Moakes, Jean Ann as Secretary
1 November 2004
Appointed Piper, John Patrick as Secretary
12 September 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 September 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 September 2002
Appointed London Law Services Limited as Corporate Nominee Director
12 September 2002
Resigned London Law Services Limited as Corporate Nominee Director
12 September 2002
Appointed Moakes, Jean Ann as Secretary
12 September 2002
Appointed Nicholson, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6990379

Financials

Balance sheet as at 24 March 2025 · micro entity accounts

Net Assets
£66,457

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2023 2024 2025 £158,543 £29,012 £66,818 £66,457
Balance sheet detail
202520242023202220212020
Current Assets£161,629£91,258£104,986£84,781£112,205£204,276
Debtors£50,837£24,878
Cash£33,944£87,327
Creditors (< 1 year)£0£0£85,559£61,675£57,076
Creditors (> 1 year)£95,172£24,440£75,974
Net Current Assets£161,629£91,258£104,986(£778)£50,530£161,774
Net Assets£66,457£66,818£29,012£158,543
Shareholder Funds£66,457£66,818£29,012(£778)£50,530£158,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
25 February 2026Termination of appointment of a director
25 February 2026Termination of appointment of a director
23 December 2025Micro company accounts24 March 2025
3 December 2025Director's details changed
Show all recent filings

Some other companies at this address

7/8 Windsor Place Trustee Ltd
Admiral's Landing (Residents) Management Limited
Arkwright and Co Limited
Castle Court Freehold Limited
City Vizion Management Company Limited
Cooke & Arkwright Limited

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