Talygarn Manor and Country Park (Dwellingholders) Limited

Active06990379 Private limited company
Incorporated
13 August 2009 (17 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Wales
Address
7/8 Windsor Place
Cardiff
CF10 3SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
British
Born May 1954 (72)
Director · Appointed 21 September 2023
Dutch
Born July 1969 (57)
Director · Appointed 11 October 2022
British
Born August 1938 (88)
Director · Appointed 18 August 2021
British
Born June 1973 (53)
Director · Appointed 27 September 2016
British
Born December 1958 (67)
Officer history (37 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
Resigned Rogers, William Dale as Secretary
27 September 2016
Appointed Williams, Steven Parry as Director
27 September 2016
Resigned Thomas, Christine as Director
27 September 2016
Resigned Underwood, Michael John as Director
27 September 2015
Resigned Murlis, Claire Louise as Director
24 September 2015
Resigned Evans, John Noel 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
25 October 2012
Resigned Williams, Steve as Director
25 October 2012
Resigned Reynolds, Stella Diane as Director
27 September 2012
Resigned Russell, Lynne as Director
27 September 2012
Appointed Evans, John Noel as Director
27 September 2012
Appointed Davies, Stephen as Director
27 September 2012
Resigned Davies, Stephen as Director
27 September 2012
Appointed Davies, Stephen as Director
27 September 2012
Appointed Rogers, William Dale as Secretary
31 May 2012
Appointed Underwood, Michael John as Director
18 April 2012
Resigned Clark, Roy as Secretary
18 April 2012
Resigned Clark, Roy, Doctor as Director
18 August 2011
Resigned Edwards, Annette as Director
18 August 2011
Appointed Clark, Roy as Secretary
18 August 2011
Appointed Williams, Steve as Director
20 May 2010
Appointed Edwards, Annette as Director
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
20 April 2010
Appointed Russell, Lynne as Director
20 April 2010
Appointed Clark, Roy, Doctor as Director
20 April 2010
Appointed Reynolds, Stella Diane as Director
25 March 2010
Resigned Gough, Trevor as Director
16 March 2010
Resigned Hixson, Ivor David George as Director
25 February 2010
Resigned Richards, David Ian as Director
25 February 2010
Resigned Evans, John Noel as Director
26 November 2009
Appointed Gough, Trevor as Director
12 October 2009
Appointed Richards, David Ian as Director
17 September 2009
Appointed Thomas, Christine as Director
13 August 2009
Appointed Hixson, Ivor David George as Director
13 August 2009
Appointed Anderson, Raymond Anthony as Secretary
13 August 2009
Appointed Evans, John Noel as Director
13 August 2009
Appointed Anderson, Raymond Anthony as Director
13 August 2009
Appointed Isaac, Ian David as 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.

Holdings 1

Companies where Talygarn Manor and Country Park (Dwellingholders) Limited is registered as a person with significant control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£96,794
Debt Ratio
16%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2023 2024 2025 £51,742 £105,045 £108,253 £96,794
Balance sheet detail
202520242023202220212020
Fixed Assets£102,791£103,100£103,444£103,826£104,251£104,729
Current Assets£11,924£18,769£10,919£5,392£3,299£3,734
Debtors£404£392
Cash£4,988£2,907
Creditors (< 1 year)£17,921£13,616£9,318£6,528£1,880£56,721
Net Current Assets(£5,997)£5,153£1,601(£1,136)£1,419(£52,987)
Net Assets£96,794£108,253£105,045£51,742
Shareholder Funds£96,794£108,253£105,045£102,690£105,670£51,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates13 August 2026
25 February 2026Termination of appointment of a director
25 February 2026Termination of appointment of a director
23 December 2025Micro company accounts31 March 2025
3 December 2025Director's details changed
Show all recent filings

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