About

Registered Number: 05118600
Date of Incorporation: 04/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Old School House, Colwinston, Cowbridge, South Glamorgan, CF71 7NE,

 

Founded in 2004, Cowbridge Physic Garden Trust Ltd have registered office in South Glamorgan, it's status at Companies House is "Active". There are 18 directors listed as Haines, Pamela Margaret, Duffield, Graham Denis, Duffield, Susan, Griffiths, Gillian Louise, Haines, Pamela Margaret, Jones, Matthew Wayne Treharne, Thomas, Janet Lesley, Thomas, Genevieve Margaret, Bird, Bryan Richard Llewellyn, Chappell, Philip Royston, Clay, Rosaile Morel, Collett, Margaret, Cope, Robert James, Meredith, Michael, Moore, Robert, Richards, Lynn Thomas, Wallis, Mary Elizabeth, Wright, David Alan for this company in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUFFIELD, Graham Denis 08 May 2012 - 1
DUFFIELD, Susan 17 September 2019 - 1
GRIFFITHS, Gillian Louise 22 September 2015 - 1
HAINES, Pamela Margaret 13 May 2015 - 1
JONES, Matthew Wayne Treharne 29 January 2019 - 1
THOMAS, Janet Lesley 22 May 2018 - 1
BIRD, Bryan Richard Llewellyn 14 September 2010 23 March 2016 1
CHAPPELL, Philip Royston 10 March 2009 14 June 2010 1
CLAY, Rosaile Morel 10 July 2007 13 May 2015 1
COLLETT, Margaret 15 January 2008 07 October 2009 1
COPE, Robert James 04 May 2004 20 March 2013 1
MEREDITH, Michael 21 February 2006 01 May 2012 1
MOORE, Robert 21 February 2006 08 March 2017 1
RICHARDS, Lynn Thomas 21 February 2006 09 March 2010 1
WALLIS, Mary Elizabeth 10 March 2009 21 March 2018 1
WRIGHT, David Alan 04 May 2004 22 March 2005 1
Secretary Name Appointed Resigned Total Appointments
HAINES, Pamela Margaret 22 September 2015 - 1
THOMAS, Genevieve Margaret 22 March 2005 22 September 2015 1

Filing History

Document Type Date
CS01 - N/A 03 May 2020
AA - Annual Accounts 23 April 2020
AP01 - Appointment of director 03 February 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 15 March 2019
TM01 - Termination of appointment of director 03 February 2019
AP01 - Appointment of director 03 February 2019
AP01 - Appointment of director 08 June 2018
CS01 - N/A 16 May 2018
TM01 - Termination of appointment of director 22 March 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 17 March 2017
TM01 - Termination of appointment of director 13 March 2017
AR01 - Annual Return 10 May 2016
TM01 - Termination of appointment of director 30 March 2016
AA - Annual Accounts 30 March 2016
AP01 - Appointment of director 17 October 2015
AD01 - Change of registered office address 07 October 2015
TM02 - Termination of appointment of secretary 07 October 2015
AP03 - Appointment of secretary 07 October 2015
AP01 - Appointment of director 09 September 2015
TM01 - Termination of appointment of director 08 September 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 24 March 2014
TM01 - Termination of appointment of director 20 March 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 28 March 2013
TM01 - Termination of appointment of director 26 March 2013
AP01 - Appointment of director 20 July 2012
TM01 - Termination of appointment of director 16 July 2012
AR01 - Annual Return 04 May 2012
CH01 - Change of particulars for director 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 07 May 2011
AA - Annual Accounts 23 March 2011
CH01 - Change of particulars for director 15 March 2011
AP01 - Appointment of director 14 March 2011
TM01 - Termination of appointment of director 05 August 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AP01 - Appointment of director 11 May 2010
TM01 - Termination of appointment of director 11 May 2010
TM01 - Termination of appointment of director 11 May 2010
TM01 - Termination of appointment of director 11 May 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 21 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 23 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
363a - Annual Return 01 June 2007
MEM/ARTS - N/A 23 May 2007
RESOLUTIONS - N/A 17 May 2007
AA - Annual Accounts 23 April 2007
288a - Notice of appointment of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
363a - Annual Return 23 June 2006
AA - Annual Accounts 13 March 2006
225 - Change of Accounting Reference Date 12 December 2005
RESOLUTIONS - N/A 14 June 2005
363s - Annual Return 31 May 2005
287 - Change in situation or address of Registered Office 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
287 - Change in situation or address of Registered Office 14 May 2004
NEWINC - New incorporation documents 04 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.