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Talygarn Manor And Country Park (Management) Limited

04533993

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

7/8 Windsor Place, Cardiff, CF10 3SX
Incorporated 12/09/2002

Previously known as

Talygarn Manor And Country Park (Mangement) Limited · until 16/09/2002

Compliance

Last accounts

24/03/2025

micro entity

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Steven Parry Williams

director · Since 27/09/2016

British · United Kingdom · Age 67

Claire Louise Murlis

director · Since 18/08/2021

British · United Kingdom · Age 53

Christine Dickson

director · Since 11/10/2022

British · Wales · Age 87

Raymond Smits

director · Since 21/09/2023

Dutch · Wales · Age 56

Peter Matthew O'Neill

director · Since 19/06/2025

British · Wales · Age 72

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 12/09/2002

London Law Services Limited

corporate nominee director · Resigned 12/09/2002

Jean Ann Moakes

secretary · Resigned 01/11/2004

John Patrick Piper

secretary · Resigned 07/02/2010

Raymond Anthony Anderson

secretary · Resigned 05/05/2010

Raymond Anthony Anderson

director · Resigned 05/05/2010

Annette Edwards

secretary · Resigned 01/06/2011

Annette Edwards

director · Resigned 01/06/2011

Christopher John Nicholson

director · Resigned 31/08/2012

James David Sharwood Austin

director · Resigned 31/08/2012

Roy Clark

director · Resigned 27/09/2012

Roy Clark

secretary · Resigned 08/11/2012

Ian David Isaac

director · Resigned 27/09/2014

Stephen Davies

director · Resigned 04/03/2015

James Lee Gollicker

director · Resigned 04/03/2015

Claire Louise Murlis

director · Resigned 27/09/2015

John Noel Evans

director · Resigned 27/09/2015

Christine Thomas

director · Resigned 27/09/2016

William Dale Rogers

secretary · Resigned 27/09/2016

Michael John Underwood

director · Resigned 27/09/2016

Andrew Newman

director · Resigned 11/10/2017

Michael Biggs

director · Resigned 11/10/2017

Christine Thomas

director · Resigned 01/10/2019

Helen Lloyd Andrews

director · Resigned 01/10/2019

Bryan Andrew Job

director · Resigned 08/03/2021

David John Ryder

director · Resigned 28/05/2021

Neil Broomfield Watts

director · Resigned 29/06/2021

Janette Elizabeth Wilkins

director · Resigned 18/08/2021

Michael James Chinnock

director · Resigned 14/01/2022

David Robert Philip Simmonds

director · Resigned 13/12/2022

Lynne Russell

director · Resigned 21/09/2023

Tricia Mary Reeves

director · Resigned 21/09/2023

Remus Management Limited

corporate secretary · Resigned 15/11/2023

Justine Morgan

director · Resigned 07/04/2025

Stephen Davies

director · Resigned 18/12/2025

Robert Brett Davies

director · Resigned 12/02/2026

Persons with Significant Control

Talygarn Manor And Country Park (Dwellingholders) Limited

75–100% shares
75–100% votes
Appoint directors

The Gatehouse, Talygarn Manor And Country Park, Pontyclun, CF72 9UH

Reg: 6990379 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedWILLIAMS, Steven Parry
2026-06-05
officer appointedDICKSON, Christine
2026-06-05
officer appointedMURLIS, Claire Louise
2026-06-05
officer appointedO'NEILL, Peter Matthew
2026-06-05
officer appointedSMITS, Raymond
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line17/8 Windsor Place
2026-06-05

7/8 WINDSOR PLACE

post townCardiff
2026-06-05

CARDIFF

statusactive
2026-06-05

Active

CompanyRankvs 24354+ SIC 98000 peers
60

Financial strength96th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/03/2025

Net Worth

£66k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£162k

Working capital

Current Assets

£162k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£162k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£361
2024+£38k
20231.38
20220.99
20211.82
20203.58+£94k
20192.76

Derived from filed accounts. Not audited figures.