opendata.bot
Company number
09477753

FIELDS PARK (CARDIFF) LIMITED

Officer · ROBERTS, Glyn Heulyn and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
FIELDS PARK (CARDIFF) LIMITED
Company number
09477753
Registered office
MINFOR, BEACH PARADE, ABERAERON, SA46 0BE, WALES
Company type
Private Limited Company
Incorporated on
9 March 2015
Status
Active
Age
11 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 2026

Officers

2 active · 2 resigned

ROBERTS, Glyn Heulyn
secretary
Appointed 06/03/2024
Active
ROBERTS, Glyn Heulyn
director
Appointed 09/03/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Glyn Heulyn Roberts
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Glyn Heulyn Roberts
owns 25–50% of shares
Notified 01/03/2017
Mr John Huw Geraint Pateman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Glyn Heulyn Roberts
born 10/1961 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr John Huw Geraint Pateman
born 09/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Glyn Heulyn Roberts
born 10/1961 · United Kingdom owns 25–50% of shares Control ended 01/03/2017 Controls 4 companies

Serving officers

ROBERTS, Glyn Heulyn
secretary Appointed 06/03/2024
ROBERTS, Glyn Heulyn
director Appointed 09/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2024 Secretary resigned PATEMAN, John Huw Geraint —
06/03/2024 Secretary appointed — ROBERTS, Glyn Heulyn
14/09/2019 Director resigned PATEMAN, Hugh John Geraint, Mr. —
01/03/2017 Person with significant control ceased Mr Glyn Heulyn Roberts —
01/03/2017 Person with significant control added — Mr Glyn Heulyn Roberts
06/04/2016 Person with significant control added — Mr John Huw Geraint Pateman
06/04/2016 Person with significant control added — Mr Glyn Heulyn Roberts
09/03/2015 Director appointed — PATEMAN, Hugh John Geraint, Mr.
09/03/2015 Secretary appointed — PATEMAN, John Huw Geraint
09/03/2015 Director appointed — ROBERTS, Glyn Heulyn

Financial highlights

No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FIELDS PARK (CARDIFF) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
AD03 — move-registers-to-sail-company-with-new-address
address
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
AD02 — change-sail-address-company-with-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FIELDS PARK (CARDIFF) LIMITED?▾
According to the official registry, the company number of FIELDS PARK (CARDIFF) LIMITED is 09477753.
Where is FIELDS PARK (CARDIFF) LIMITED registered?▾
The registered office is MINFOR, BEACH PARADE, ABERAERON, SA46 0BE, WALES.
Who runs FIELDS PARK (CARDIFF) LIMITED?▾
ROBERTS, Glyn Heulyn is listed among the officers of FIELDS PARK (CARDIFF) LIMITED.
What is the SIC code of FIELDS PARK (CARDIFF) LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls FIELDS PARK (CARDIFF) LIMITED?▾
Mr Glyn Heulyn Roberts is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FIELDS PARK (CARDIFF) LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FIELDS PARK (CARDIFF) LIMITED (09477753)

FIELDS PARK (CARDIFF) LIMITED is a private limited company incorporated on 9 March 2015 and registered in the United Kingdom under company number 09477753. Its registered office is at MINFOR, BEACH PARADE, ABERAERON, SA46 0BE, WALES. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Glyn Heulyn Roberts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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