About

Registered Number: 02829630
Date of Incorporation: 23/06/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: Aberglasney Gardens, Llangathen, Carmarthen, SA32 8QH

 

Established in 1993, Ymddiriedolaeth Gerddi Hanesyddol Cymru - Welsh Historic Gardens Trust has its registered office in Carmarthen, it's status at Companies House is "Active". We do not know the number of employees at Ymddiriedolaeth Gerddi Hanesyddol Cymru - Welsh Historic Gardens Trust. There are 44 directors listed as Macve, Jennifer Jill, Anderson, Merilyn, Brunning, Elinor Beth, Burgess, Sian Elizabeth, Gardner, Ann Valerie, Green, Lesley Sarah, Humphreys, Rosemary, O'connor, Leigh Rosemary, Peers-smith, Karen, Rees, Maldwyn Owen, Reeves, Jonathan Harvey William, Reeves, Susan Elizabeth, Richmond, Advolly, Shaw, Glynis Mary, Smith, Mary Elizabeth, Foulger, Wendy, Borron, John Robin Eldon, Caple, Valerie Tomlinson, Dr, Carter, Anne Valerie, Dalby, Sarah Caroline, Fairman-wright, Micaela, Dr, Fay, Robert Alan, Furse, Sara, Gardner, Hugh Fraser, Hayward, Gwyneth Mary, Horsfall, Olive Mary, James, Jon, Kingham, Derrick Charles, Laidlaw, Rosemary Jane, Lewis, James Brian, Martin-jones, Judith, Moore, Donald, Moore, Mary Patricia, Moyse, John, Thrtor, Palmer, Caroline Douglas, Prichard, Lucinda Mary, Roberts, Sheila Mary, Dr, Rockingham Gill, Richard Rowan, Savidge, John Peter, Thomas Ferand, Sylvia Alston, Thorneycroft, Sheila Wells, Toyne, David, Welford, Peter Michael, Wynne Jones, Susan for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Merilyn 04 June 2011 - 1
BRUNNING, Elinor Beth 10 June 2017 - 1
BURGESS, Sian Elizabeth 16 June 2018 - 1
GARDNER, Ann Valerie 04 June 2011 - 1
GREEN, Lesley Sarah 16 June 2018 - 1
HUMPHREYS, Rosemary 16 June 2020 - 1
O'CONNOR, Leigh Rosemary 16 June 2018 - 1
PEERS-SMITH, Karen 07 June 2014 - 1
REES, Maldwyn Owen 04 June 2011 - 1
REEVES, Jonathan Harvey William 16 June 2012 - 1
REEVES, Susan Elizabeth 16 June 2012 - 1
RICHMOND, Advolly 06 June 2015 - 1
SHAW, Glynis Mary 04 June 2011 - 1
SMITH, Mary Elizabeth 17 July 2018 - 1
BORRON, John Robin Eldon 07 July 2009 16 June 2012 1
CAPLE, Valerie Tomlinson, Dr 09 June 2001 24 June 2006 1
CARTER, Anne Valerie 14 May 1994 16 June 2012 1
DALBY, Sarah Caroline 10 June 2000 04 June 2005 1
FAIRMAN-WRIGHT, Micaela, Dr 06 September 2016 31 December 2016 1
FAY, Robert Alan 07 June 2014 10 June 2017 1
FURSE, Sara 04 June 2005 07 June 2008 1
GARDNER, Hugh Fraser 04 June 2011 10 June 2017 1
HAYWARD, Gwyneth Mary 09 June 2007 16 June 2012 1
HORSFALL, Olive Mary 04 June 2011 07 April 2017 1
JAMES, Jon 14 May 1994 09 May 1998 1
KINGHAM, Derrick Charles 14 May 1994 04 June 2011 1
LAIDLAW, Rosemary Jane 10 May 1997 09 May 1998 1
LEWIS, James Brian 09 June 2001 05 September 2002 1
MARTIN-JONES, Judith 05 June 2010 08 June 2013 1
MOORE, Donald 19 May 1994 04 June 2005 1
MOORE, Mary Patricia 14 May 1994 03 September 2002 1
MOYSE, John, Thrtor 07 June 2008 07 July 2009 1
PALMER, Caroline Douglas 11 May 1996 09 May 1998 1
PRICHARD, Lucinda Mary 22 March 2018 07 September 2019 1
ROBERTS, Sheila Mary, Dr 04 June 2005 09 June 2007 1
ROCKINGHAM GILL, Richard Rowan 14 May 1994 09 December 1995 1
SAVIDGE, John Peter 14 May 1994 11 June 1999 1
THOMAS FERAND, Sylvia Alston 09 May 1998 15 February 1999 1
THORNEYCROFT, Sheila Wells 14 May 1994 21 June 1999 1
TOYNE, David 07 June 2008 31 December 2009 1
WELFORD, Peter Michael 09 May 1998 15 January 2003 1
WYNNE JONES, Susan 08 June 2002 04 June 2005 1
Secretary Name Appointed Resigned Total Appointments
MACVE, Jennifer Jill 05 June 2010 - 1
FOULGER, Wendy 23 June 1993 07 February 1994 1

Filing History

Document Type Date
AP01 - Appointment of director 07 July 2020
CS01 - N/A 19 December 2019
TM01 - Termination of appointment of director 19 December 2019
TM01 - Termination of appointment of director 18 December 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 02 January 2019
CH01 - Change of particulars for director 19 September 2018
AP01 - Appointment of director 24 August 2018
AP01 - Appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
AP01 - Appointment of director 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
AA - Annual Accounts 16 June 2018
AP01 - Appointment of director 12 June 2018
TM01 - Termination of appointment of director 16 March 2018
CS01 - N/A 10 January 2018
AP01 - Appointment of director 10 January 2018
TM01 - Termination of appointment of director 26 June 2017
TM01 - Termination of appointment of director 26 June 2017
TM01 - Termination of appointment of director 26 June 2017
TM01 - Termination of appointment of director 28 May 2017
AA - Annual Accounts 12 May 2017
AP01 - Appointment of director 05 January 2017
CS01 - N/A 04 January 2017
AP01 - Appointment of director 06 October 2016
AP01 - Appointment of director 06 October 2016
AA - Annual Accounts 01 October 2016
AP01 - Appointment of director 04 August 2016
TM01 - Termination of appointment of director 20 June 2016
TM01 - Termination of appointment of director 20 June 2016
AR01 - Annual Return 31 December 2015
AD01 - Change of registered office address 19 November 2015
TM01 - Termination of appointment of director 09 November 2015
AP01 - Appointment of director 07 October 2015
AP01 - Appointment of director 07 October 2015
AA - Annual Accounts 30 September 2015
TM01 - Termination of appointment of director 28 September 2015
TM01 - Termination of appointment of director 28 September 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 18 September 2014
AP01 - Appointment of director 29 July 2014
AP01 - Appointment of director 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
AP01 - Appointment of director 01 July 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 01 October 2013
AP01 - Appointment of director 18 July 2013
TM01 - Termination of appointment of director 25 June 2013
TM01 - Termination of appointment of director 25 June 2013
AR01 - Annual Return 04 January 2013
AP01 - Appointment of director 11 October 2012
AP01 - Appointment of director 25 July 2012
AP01 - Appointment of director 25 July 2012
AP01 - Appointment of director 25 July 2012
AP01 - Appointment of director 25 July 2012
AA - Annual Accounts 11 July 2012
TM01 - Termination of appointment of director 25 June 2012
TM01 - Termination of appointment of director 25 June 2012
TM01 - Termination of appointment of director 25 June 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 31 December 2011
AA - Annual Accounts 16 September 2011
AP01 - Appointment of director 02 August 2011
AP01 - Appointment of director 02 August 2011
AP01 - Appointment of director 29 July 2011
AP01 - Appointment of director 20 July 2011
AP01 - Appointment of director 20 July 2011
AP01 - Appointment of director 20 July 2011
AP01 - Appointment of director 20 July 2011
AP01 - Appointment of director 20 July 2011
TM01 - Termination of appointment of director 20 July 2011
AP01 - Appointment of director 19 July 2011
TM02 - Termination of appointment of secretary 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
AP01 - Appointment of director 19 January 2011
AR01 - Annual Return 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
TM02 - Termination of appointment of secretary 11 January 2011
AA - Annual Accounts 09 September 2010
AP03 - Appointment of secretary 22 July 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
TM01 - Termination of appointment of director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 12 October 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 28 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 January 2008
353 - Register of members 28 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 January 2008
353 - Register of members 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 26 January 2007
353 - Register of members 26 January 2007
287 - Change in situation or address of Registered Office 26 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
AA - Annual Accounts 24 October 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
363s - Annual Return 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 27 October 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
363s - Annual Return 31 January 2004
288a - Notice of appointment of directors or secretaries 31 January 2004
288a - Notice of appointment of directors or secretaries 31 January 2004
288b - Notice of resignation of directors or secretaries 31 January 2004
288b - Notice of resignation of directors or secretaries 31 January 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
AA - Annual Accounts 05 December 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
363s - Annual Return 12 March 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 14 February 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 25 October 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
363s - Annual Return 23 February 1999
288b - Notice of resignation of directors or secretaries 01 February 1999
288b - Notice of resignation of directors or secretaries 01 February 1999
288b - Notice of resignation of directors or secretaries 01 February 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
AA - Annual Accounts 03 October 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 17 June 1996
363s - Annual Return 22 January 1996
363s - Annual Return 11 August 1995
AA - Annual Accounts 27 June 1995
AA - Annual Accounts 20 June 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 June 1995
RESOLUTIONS - N/A 01 May 1995
363a - Annual Return 15 November 1994
287 - Change in situation or address of Registered Office 15 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
NEWINC - New incorporation documents 23 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.