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The National Botanic Garden Of Wales

02909098

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Neuadd Deg, Middleton Hall, Llanarthne, SA32 8HG
Incorporated 16/03/1994

Previously known as

Middleton Botanic Garden · until 12/09/1996

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

91040
Botanical and zoological gardens and nature reserve activities

Officers

Dr Paul Philip Smith

director · Since 26/07/2017

SCIENTIST

BRITISH · WALES · Age 62

Also on 2 other boards

Mr Timothy William Jones

director · Since 26/07/2017

SOLICITOR

BRITISH · ENGLAND · Age 69

Dr Sara Helen Margaret Matthews

director · Since 01/09/2020

PSYCHATRIST

BRITISH · WALES · Age 71

Also on 1 other board

Professor Iain Simon Donnison

director · Since 01/09/2020

RESEARCH SCIENTIST

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Adam Daniel Taylor

director · Since 29/11/2024

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 42

Mrs Karen Isobel Miles

director · Since 29/11/2024

RETIRED

BRITISH · WALES · Age 62

Ms Emma Louise Burns

director · Since 29/11/2024

JUDGE

BRITISH · WALES · Age 55

Dr Tomos Dafydd Davies

director · Since 12/12/2025

BRITISH · WALES · Age 40

Also on 1 other board

Ms Sharon Davies-Smith

director · Since 12/12/2025

WELSH · WALES · Age 52

Mrs Emma Victoria Evans

director · Since 12/12/2025

BRITISH · ENGLAND · Age 55

Mr John Morgan Lloyd-Jones

director · Since 12/12/2025

BRITISH · WALES · Age 62

Also on 1 other board

Ms Samia Al Qadhi

director · Since 12/12/2025

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Ross Burnett

director · Since 12/12/2025

BRITISH · ENGLAND · Age 43

Ms Susan Gaynor Coley

director · Since 01/05/2026

BRITISH · ENGLAND · Age 68

Timothy William Jones

director · Since 26/07/2017

British · England · Age 69

Paul Philip Smith

director · Since 26/07/2017

British · Wales · Age 62

Sara Helen Margaret Matthews

director · Since 01/09/2020

British · Wales · Age 71

Iain Simon Donnison

director · Since 01/09/2020

British · United Kingdom · Age 61

Karen Isobel Miles

director · Since 29/11/2024

British · Wales · Age 62

Emma Louise Burns

director · Since 29/11/2024

British · Wales · Age 55

Adam Daniel Taylor

director · Since 29/11/2024

British · England · Age 42

Samia Al Qadhi

director · Since 12/12/2025

British · England · Age 62

Ross Burnett

director · Since 12/12/2025

British · England · Age 43

Tomos Dafydd Davies

director · Since 12/12/2025

British · Wales · Age 40

Sharon Davies-Smith

director · Since 12/12/2025

Welsh · Wales · Age 52

Emma Victoria Evans

director · Since 12/12/2025

British · England · Age 55

John Morgan Lloyd-Jones

director · Since 12/12/2025

British · Wales · Age 62

Susan Gaynor Coley

director · Since 01/05/2026

British · England · Age 68

Former

William Powell Wilkins

secretary · Resigned 13/09/1996

Colin Burbage

director · Resigned 04/02/1997

Rosalie Morel Clay

director · Resigned 14/07/1997

William Gareth Davies

director · Resigned 14/07/1997

Dafydd Elis-Thomas

director · Resigned 21/07/1997

David Grant Hawkins

director · Resigned 22/03/2001

John Wynford Evans

director · Resigned 01/10/2001

Brian John Bassett

secretary · Resigned 01/04/2002

Bettina Clare Lascelles Harden

director · Resigned 17/08/2002

John Walton David Gray

director · Resigned 17/06/2003

Jennifer Asscher

director · Resigned 06/10/2003

William John Wyn Evans

director · Resigned 20/10/2003

Alan Hayward

director · Resigned 30/06/2006

Ronald Stephen Andrews

secretary · Resigned 30/06/2006

Susan Carol Balsom

director · Resigned 30/06/2006

Brian Howard Charles

director · Resigned 18/09/2006

Robin Arthur Elidyr Herbert

director · Resigned 18/12/2006

Dianne Edwards

director · Resigned 18/12/2006

John Richard Gore

director · Resigned 18/12/2006

Rupert Andrew Woodward Goodman

director · Resigned 03/01/2008

Geraint James

secretary · Resigned 09/01/2009

John Clive Howells

director · Resigned 30/04/2009

Alistair Macculloch Hetherington

director · Resigned 18/08/2010

William John Wyn Evans

director · Resigned 12/09/2012

Cerian Eluned Sine Black

director · Resigned 28/11/2012

Susyn Mary Andrews

director · Resigned 31/07/2013

Jeffrey Stephen Edmunds

director · Resigned 16/06/2015

John Gwyndaf Ellis

director · Resigned 04/01/2017

John Edward Harries

director · Resigned 05/06/2017

Gillian Mary Orchard

secretary · Resigned 26/01/2018

Rhodri Glyn-Thomas

director · Resigned 01/12/2023

Melanie Davies

director · Resigned 28/02/2025

Derek Anthony Howell

director · Resigned 06/06/2025

Martin Jason Howells

secretary · Resigned 01/08/2025

Gary Davies

director · Resigned 19/12/2025

Lisa Cheryl Child

director · Resigned 13/01/2026

PSC Statements

no individual or entity with signficant control· 03/03/2017

Charges8 outstanding

Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 23/04/2018Registered 09/05/2018
charge
outstanding

THE WELSH MINISTERS

Created 01/06/2010Registered 09/06/2010
charge
outstanding

BIG LOTTERY FUND

Created 01/06/2010Registered 08/06/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2008Registered 23/12/2008
charge
outstanding

THE MILLENNIUM COMMISSION

Created 31/05/2000Registered 16/06/2000
charge
outstanding

LOMBARD PROPERTY FACILITIES LIMITED

Created 31/05/2000Registered 07/06/2000
charge
outstanding

THE MILLENNIUM COMMISSION

Created 28/03/2000Registered 08/04/2000
charge
outstanding

THE MILLENNIUM COMMISSION

Created 15/11/1996Registered 05/12/1996

Change History

officer appointed → AL QADHI, Samia
2026-08-25
officer appointed → BURNETT, Ross
2026-08-25
officer appointed → BURNS, Emma Louise
2026-08-25
officer appointed → COLEY, Susan Gaynor
2026-08-25
officer appointed → DAVIES, Tomos Dafydd, Dr
2026-08-25
officer appointed → DAVIES-SMITH, Sharon
2026-08-25
officer appointed → DONNISON, Iain Simon, Professor
2026-08-25
officer appointed → EVANS, Emma Victoria
2026-08-25
officer appointed → JONES, Timothy William
2026-08-25
officer appointed → LLOYD-JONES, John Morgan
2026-08-25
officer appointed → MATTHEWS, Sara Helen Margaret, Dr
2026-08-25
officer appointed → MILES, Karen Isobel
2026-08-25
officer appointed → SMITH, Paul Philip, Dr
2026-08-25
officer appointed → TAYLOR, Adam Daniel
2026-08-25
status → active
2026-08-25

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-25

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Neuadd Deg
2026-08-25

NEUADD DEG

post town → Llanarthne
2026-08-25

LLANARTHNE

Filing History100 filings

Director appointed

appoint person director company with name date

24/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

03/04/20263 pages · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Director resigned

termination director company with name termination date

28/01/20261 page · PDF
Director appointed

appoint person director company with name date

07/01/20262 pages · PDF
Accounts filed

accounts with accounts type group

04/01/202638 pages · PDF
Director appointed

appoint person director company with name date

31/12/20252 pages · PDF
Director appointed

appoint person director company with name date

23/12/20252 pages · PDF
Director appointed

appoint person director company with name date

23/12/20252 pages · PDF
Director appointed

appoint person director company with name date

23/12/20252 pages · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
TM02

termination secretary company with name termination date

03/08/20251 page · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Director resigned

termination director company with name termination date

03/03/20251 page · PDF
Accounts filed

accounts with accounts type group

16/12/202437 pages · PDF
MA

memorandum articles

12/12/202414 pages · PDF
RESOLUTIONS

resolution

12/12/20241 page · PDF
Director appointed

appoint person director company with name date

06/12/20242 pages · PDF
Director appointed

appoint person director company with name date

06/12/20242 pages · PDF
Director appointed

appoint person director company with name date

06/12/20242 pages · PDF
Director appointed

appoint person director company with name date

06/12/20242 pages · PDF
AP03

appoint person secretary company with name date

06/12/20242 pages · PDF
Director resigned

termination director company with name termination date

06/12/20241 page · PDF
Director resigned

termination director company with name termination date

06/12/20241 page · PDF
Director resigned

termination director company with name termination date

06/12/20241 page · PDF
Director resigned

termination director company with name termination date

06/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Director resigned

termination director company with name termination date

05/03/20241 page · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Accounts filed

accounts with accounts type group

05/12/202347 pages · PDF
Director resigned

termination director company with name termination date

21/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20233 pages · PDF
Accounts filed

accounts with accounts type group

16/12/202247 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20223 pages · PDF
Director resigned

termination director company with name termination date

31/12/20211 page · PDF
Accounts filed

accounts with accounts type group

23/12/202147 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Accounts filed

accounts with accounts type group

07/12/202043 pages · PDF
Director appointed

appoint person director company with name date

09/09/20202 pages · PDF
Director appointed

appoint person director company with name date

04/09/20202 pages · PDF
Director appointed

appoint person director company with name date

04/09/20202 pages · PDF
Director appointed

appoint person director company with name date

04/09/20202 pages · PDF
Director appointed

appoint person director company with name date

04/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
Director resigned

termination director company with name termination date

13/02/20201 page · PDF
Accounts filed

accounts with accounts type group

25/10/201942 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20193 pages · PDF
Accounts filed

accounts with accounts type group

20/12/201844 pages · PDF
Director resigned

termination director company with name termination date

18/07/20181 page · PDF
Director resigned

termination director company with name termination date

18/07/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/201811 pages · PDF
MR05

mortgage charge part release with charge number

09/05/20182 pages · PDF
MR05

mortgage charge part release with charge number

09/05/20182 pages · PDF
MR05

mortgage charge part release with charge number

09/05/20182 pages · PDF
MR05

mortgage charge part release with charge number

09/05/20182 pages · PDF
MR04

mortgage satisfy charge full

24/04/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20183 pages · PDF
TM02

termination secretary company with name termination date

26/01/20181 page · PDF
Accounts filed

accounts with accounts type group

03/01/201832 pages · PDF
Director details changed

change person director company with change date

03/11/20172 pages · PDF
Director appointed

appoint person director company with name date

25/08/20172 pages · PDF
Director appointed

appoint person director company with name date

16/08/20172 pages · PDF
Director appointed

appoint person director company with name date

09/08/20172 pages · PDF
Director appointed

appoint person director company with name date

09/08/20172 pages · PDF
Director resigned

termination director company with name termination date

06/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/03/20174 pages · PDF
Director appointed

appoint person director company with name date

11/01/20172 pages · PDF
Director resigned

termination director company with name termination date

06/01/20171 page · PDF
Director appointed

appoint person director company with name date

28/12/20162 pages · PDF
Accounts filed

accounts with accounts type group

21/12/201633 pages · PDF
Director appointed

appoint person director company with name date

11/12/20162 pages · PDF
Director details changed

change person director company with change date

09/11/20162 pages · PDF
Director resigned

termination director company with name termination date

31/05/20161 page · PDF
Director resigned

termination director company with name termination date

31/05/20161 page · PDF
Director details changed

change person director company with change date

30/03/20162 pages · PDF
Annual return

annual return company with made up date no member list

17/03/201613 pages · PDF
Accounts filed

accounts with accounts type group

04/01/201632 pages · PDF
MA

memorandum articles

17/12/20157 pages · PDF
RESOLUTIONS

resolution

17/12/20152 pages · PDF
Director resigned

termination director company with name termination date

08/12/20151 page · PDF
Director resigned

termination director company with name termination date

16/10/20151 page · PDF
Director appointed

appoint person director company with name date

01/09/20152 pages · PDF
Director resigned

termination director company with name termination date

16/06/20151 page · PDF
Director appointed

appoint person director company with name date

05/05/20152 pages · PDF
Director appointed

appoint person director company with name date

01/04/20152 pages · PDF
Annual return

annual return company with made up date no member list

11/03/201513 pages · PDF
Accounts filed

accounts with accounts type group

15/12/201433 pages · PDF
Director appointed

appoint person director company with name

21/03/20142 pages · PDF
Director appointed

appoint person director company with name

21/03/20142 pages · PDF
Annual return

annual return company with made up date no member list

12/03/201411 pages · PDF
Accounts filed

accounts with accounts type group

19/12/201334 pages · PDF
Director resigned

termination director company with name

19/11/20131 page · PDF
Director resigned

termination director company with name

02/08/20131 page · PDF
Director details changed

change person director company with change date

17/05/20132 pages · PDF
Director appointed

appoint person director company with name

19/04/20132 pages · PDF
Annual return

annual return company with made up date no member list

13/03/201313 pages · PDF