TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED
CARDIFF TALYGARN MANOR AND COUNTRY PARK (MANGEMENT) LIMITED

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Company number 04533993
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address THE GATEHOUSE TALYGARN MANOR AND COUNTRY PARK, PONTYCLUN, CARDIFF, CF72 9UH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Appointment of Mr Bryan Andrew Job as a director on 27 September 2016; Appointment of Mr Michael Biggs as a director on 27 September 2016. The most likely internet sites of TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED are www.talygarnmanorandcountryparkmanagement.co.uk, and www.talygarn-manor-and-country-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barry Rail Station is 9.2 miles; to Cadoxton Rail Station is 9.3 miles; to Barry Docks Rail Station is 9.5 miles; to Barry Island Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talygarn Manor and Country Park Management Limited is a Private Limited Company. The company registration number is 04533993. Talygarn Manor and Country Park Management Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Talygarn Manor and Country Park Management Limited is The Gatehouse Talygarn Manor and Country Park Pontyclun Cardiff Cf72 9uh. . BIGGS, Michael is a Director of the company. JOB, Bryan Andrew is a Director of the company. NEWMAN, Andrew is a Director of the company. WATTS, Neil Broomfield is a Director of the company. WILLIAMS, Steven Parry is a Director of the company. Secretary ANDERSON, Raymond Anthony has been resigned. Secretary CLARK, Roy, Dr has been resigned. Secretary EDWARDS, Annette has been resigned. Secretary MOAKES, Jean Ann has been resigned. Secretary PIPER, John Patrick has been resigned. Secretary ROGERS, William Dale has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDERSON, Raymond Anthony has been resigned. Director AUSTIN, James David Sharwood has been resigned. Director CLARK, Roy, Doctor has been resigned. Director DAVIES, Stephen has been resigned. Director EDWARDS, Annette has been resigned. Director EVANS, John Noel, Dr has been resigned. Director GOLLICKER, James Lee has been resigned. Director ISAAC, Ian David has been resigned. Director MURLIS, Claire has been resigned. Director NICHOLSON, Christopher John has been resigned. Director THOMAS, Christine has been resigned. Director UNDERWOOD, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BIGGS, Michael
Appointed Date: 27 September 2016
70 years old

Director
JOB, Bryan Andrew
Appointed Date: 27 September 2016
64 years old

Director
NEWMAN, Andrew
Appointed Date: 27 September 2016
62 years old

Director
WATTS, Neil Broomfield
Appointed Date: 27 September 2016
59 years old

Director
WILLIAMS, Steven Parry
Appointed Date: 27 September 2016
67 years old

Resigned Directors

Secretary
ANDERSON, Raymond Anthony
Resigned: 05 May 2010
Appointed Date: 01 March 2010

Secretary
CLARK, Roy, Dr
Resigned: 08 November 2012
Appointed Date: 18 August 2011

Secretary
EDWARDS, Annette
Resigned: 01 June 2011
Appointed Date: 20 May 2010

Secretary
MOAKES, Jean Ann
Resigned: 01 November 2004
Appointed Date: 12 September 2002

Secretary
PIPER, John Patrick
Resigned: 07 February 2010
Appointed Date: 01 November 2004

Secretary
ROGERS, William Dale
Resigned: 27 September 2016
Appointed Date: 25 October 2012

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Director
ANDERSON, Raymond Anthony
Resigned: 05 May 2010
Appointed Date: 01 March 2010
38 years old

Director
AUSTIN, James David Sharwood
Resigned: 31 August 2012
Appointed Date: 28 January 2010
71 years old

Director
CLARK, Roy, Doctor
Resigned: 27 September 2012
Appointed Date: 18 August 2011
71 years old

Director
DAVIES, Stephen
Resigned: 04 March 2015
Appointed Date: 27 September 2012
70 years old

Director
EDWARDS, Annette
Resigned: 01 June 2011
Appointed Date: 20 May 2010
57 years old

Director
EVANS, John Noel, Dr
Resigned: 27 September 2015
Appointed Date: 27 September 2012
83 years old

Director
GOLLICKER, James Lee
Resigned: 04 March 2015
Appointed Date: 27 September 2013
47 years old

Director
ISAAC, Ian David
Resigned: 27 September 2014
Appointed Date: 01 March 2010
74 years old

Director
MURLIS, Claire
Resigned: 27 September 2015
Appointed Date: 20 April 2010
52 years old

Director
NICHOLSON, Christopher John
Resigned: 31 August 2012
Appointed Date: 12 September 2002
78 years old

Director
THOMAS, Christine
Resigned: 27 September 2016
Appointed Date: 27 September 2012
87 years old

Director
UNDERWOOD, Michael John
Resigned: 27 September 2016
Appointed Date: 25 October 2012
83 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Talygarn Manor And Country Park (Dwellingholders) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 24 March 2016
04 Nov 2016
Appointment of Mr Bryan Andrew Job as a director on 27 September 2016
03 Nov 2016
Appointment of Mr Michael Biggs as a director on 27 September 2016
03 Nov 2016
Appointment of Mr Steven Parry Williams as a director on 27 September 2016
03 Nov 2016
Appointment of Mr Andrew Newman as a director on 27 September 2016
...
... and 74 more events
02 Dec 2002
Registered office changed on 02/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
16 Sep 2002
Company name changed talygarn manor and country park (mangement) LIMITED\certificate issued on 16/09/02
12 Sep 2002
Incorporation