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TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Talygarn Manor And Country Park (management) Limited. The company was founded 21 years ago and was given the registration number 04533993. The firm's registered office is in CARDIFF. You can find them at The Gatehouse Talygarn Manor And Country Park, Pontyclun, Cardiff, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED
Company Number:04533993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2002
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Gatehouse Talygarn Manor And Country Park, Pontyclun, Cardiff, CF72 9UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/8, Windsor Place, Cardiff, Wales, CF10 3SX

Director18 August 2021Active
7/8, Windsor Place, Cardiff, Wales, CF10 3SX

Director18 August 2021Active
7/8, Windsor Place, Cardiff, Wales, CF10 3SX

Director11 October 2017Active
7/8, Windsor Place, Cardiff, Wales, CF10 3SX

Director18 August 2021Active
7/8, Windsor Place, Cardiff, Wales, CF10 3SX

Director21 September 2023Active
7/8, Windsor Place, Cardiff, Wales, CF10 3SX

Director11 October 2022Active
The Gatehouse, Talygarn Manor And Country Park, Pontyclun, United Kingdom, CF72 9UH

Director27 September 2016Active
The Gatehouse, Talygarn Manor And Country Park, Pontyclun, Cardiff, CF72 9UH

Secretary01 March 2010Active
The Gatehouse, Talygarn Manor And Country Park, Pontyclun, Cardiff, CF72 9UH

Secretary18 August 2011Active
1, Western Courtyard, Talygarn Manor & Country Park, Pontyclun, CF72 9WR

Secretary20 May 2010Active
10 Union Street, Wells, BA5 2PU

Secretary12 September 2002Active
Mill Stream House, Pig Lane, Bishops Stortford, CM22 7PA

Secretary01 November 2004Active
The Gatehouse, Talygarn Manor And Country Park, Pontyclun, Cardiff, CF72 9UH

Secretary25 October 2012Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary12 September 2002Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Corporate Secretary16 August 2022Active
The Gatehouse, Talygarn Manor And Country Park, Pontyclun, Cardiff, CF72 9UH

Director01 March 2010Active
The Gatehouse, Talygarn Manor And Country Park, Pontyclun, Cardiff, CF72 9UH

Director11 October 2017Active
9, Great Chesterford Court, London Road, Great Chesterford, CB10 1PF

Director28 January 2010Active
The Gatehouse, Talygarn Manor And Country Park, Pontyclun, United Kingdom, CF72 9UH

Director27 September 2016Active
The Gatehouse, Talygarn Manor And Country Park, Pontyclun, Cardiff, CF72 9UH

Director18 August 2021Active
The Gatehouse, Talygarn Manor And Country Park, Pontyclun, Cardiff, CF72 9UH

Director18 August 2011Active
17, The Manor, Talygarn Manor And Country Park, Talygarn, United Kingdom, CF72 9WT

Director27 September 2012Active
1, Western Courtyard, Talygarn Manor & Country Park, Pontyclun, CF72 9WR

Director20 May 2010Active
24, Western Courtyard, Talygarn Manor And Country Park, Pontyclun, United Kingdom, CF72 9WR

Director27 September 2012Active
12, Western Courtyard, Talygarn Manor And Country Park, Talygarn, United Kingdom, CF72 9WR

Director27 September 2013Active
The Gatehouse, Talygarn Manor And Country Park, Pontyclun, Cardiff, CF72 9UH

Director01 March 2010Active
The Gatehouse, Talygarn Manor And Country Park, Pontyclun, United Kingdom, CF72 9UH

Director27 September 2016Active
1, Manor Cottages, Talygarn Manor & Country Park, Pontyclun, United Kingdom, CR72 9WR

Director20 April 2010Active
The Gatehouse, Talygarn Manor And Country Park, Pontyclun, United Kingdom, CF72 9UH

Director27 September 2016Active
3 Meadowlands, Rye Street, Bishops Stortford, CM23 2HY

Director12 September 2002Active
7/8, Windsor Place, Cardiff, Wales, CF10 3SX

Director18 August 2021Active
7/8, Windsor Place, Cardiff, Wales, CF10 3SX

Director18 August 2021Active
The Gatehouse, Talygarn Manor And Country Park, Pontyclun, Cardiff, CF72 9UH

Director11 October 2017Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director18 August 2021Active
The Gatehouse, Talygarn Manor And Country Park, Pontyclun, Cardiff, CF72 9UH

Director11 October 2017Active

People with Significant Control

Talygarn Manor And Country Park (Dwellingholders) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Gatehouse, Talygarn Manor And Country Park, Pontyclun, United Kingdom, CF72 9UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-11-21Officers

Appoint person director company with name date.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Officers

Appoint person director company with name date.

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2023-11-21Officers

Termination secretary company with name termination date.

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2023-11-21Address

Change registered office address company with date old address new address.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-15Officers

Termination director company with name termination date.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-16Officers

Appoint corporate secretary company with name date.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-07-06Resolution

Resolution.

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2022-01-20Officers

Termination director company with name termination date.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Officers

Appoint person director company with name date.

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2021-10-05Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Appoint person director company with name date.

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2021-10-01Officers

Appoint person director company with name date.

Download
2021-09-28Officers

Appoint person director company with name date.

Download
2021-09-28Officers

Appoint person director company with name date.

Download
2021-09-28Officers

Termination director company with name termination date.

Download
2021-09-28Officers

Appoint person director company with name date.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download

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