Y LANFA RESIDENTIAL MANAGEMENT LIMITED
Overview
| Company Name | Y LANFA RESIDENTIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03061659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of Y LANFA RESIDENTIAL MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is Y LANFA RESIDENTIAL MANAGEMENT LIMITED located?
| Registered Office Address | Mr Keith Hiatt Manager Harbour House 203. Y Lanfa. Trefechan SY23 1AS Aberystwyth Ceredigion United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for Y LANFA RESIDENTIAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for Y LANFA RESIDENTIAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for Y LANFA RESIDENTIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Wynne Thomas as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 05, 2025 | 4 pages | AA | ||
Termination of appointment of Rhian Phillips as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2025 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2024 | 4 pages | AA | ||
Confirmation statement made on May 26, 2024 with updates | 8 pages | CS01 | ||
Appointment of Dr Marion Elizabeth Jones as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 05, 2023 | 4 pages | AA | ||
Confirmation statement made on May 26, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2022 | 4 pages | AA | ||
Confirmation statement made on May 26, 2022 with updates | 9 pages | CS01 | ||
Termination of appointment of Peter Haig Williams as a director on Jan 17, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 05, 2021 | 4 pages | AA | ||
Confirmation statement made on May 26, 2021 with updates | 9 pages | CS01 | ||
Registered office address changed from PO Box SY23 1AS Mr Keith Hiatt Manager Harbour House Harbour House, Y Lanfa Office 203. Aberystwyth Ceredigion SY23 1AS United Kingdom to Mr Keith Hiatt Manager Harbour House 203. Y Lanfa. Trefechan Aberystwyth Ceredigion SY23 1AS on May 19, 2021 | 1 pages | AD01 | ||
Registered office address changed from Mair Williams Solicitors Parc Merlin Glanyrafon, Llanbadarn Fawr Aberystwyth Ceredigion SY23 3FF United Kingdom to PO Box SY23 1AS Mr Keith Hiatt Manager Harbour House Harbour House, Y Lanfa Office 203. Aberystwyth Ceredigion SY23 1AS on May 18, 2021 | 1 pages | AD01 | ||
Termination of appointment of Maxwell Richard Dobson as a director on Feb 23, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 05, 2020 | 4 pages | AA | ||
Confirmation statement made on May 26, 2020 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 9 pages | AA | ||
Appointment of Ms Rhian Phillips as a director on Sep 24, 2019 | 2 pages | AP01 | ||
Appointment of Mr Peter Haig Williams as a director on Sep 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sion Ab Edwards as a secretary on May 31, 2019 | 1 pages | TM02 | ||
Appointment of Mr Andrew Martin Kirk as a director on Sep 24, 2019 | 2 pages | AP01 | ||
Appointment of Mr Peter Owen Lloyd as a director on Sep 24, 2019 | 2 pages | AP01 | ||
Who are the officers of Y LANFA RESIDENTIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Marion Elizabeth, Dr | Director | Y Lanfa Trefechan SY23 1AS Aberystwyth 8, Y Lanfa Trefechan, Aberystwyth. Ceredigion. Wal Ceredigion Wales | Wales | British | 317677450001 | |||||
| KIRK, Andrew Martin | Director | Common Road SY16 4NY Kerry The Laurels Powys United Kingdom | United Kingdom | British | 68908000004 | |||||
| LLOYD, Peter Owen | Director | Astley SY4 4BP Shrewsbury Church House Shropshire United Kingdom | United Kingdom | British | 263465360001 | |||||
| THOMAS, David Wynne | Director | 33, Y Lanfa Trefechan SY23 1AS Aberystwyth 33, Y Lanfa, Trefechan, Aberystwyth, Ceredigion. W Ceredigion Wales | Wales | British | 341438580001 | |||||
| WILLIAMS, Anona Mair | Director | Glanyrafon Llanbadarn SY23 3FF Aberystwyth Parc Merlin Ceredigion United Kingdom | United Kingdom | Welsh | 80546070001 | |||||
| EDWARDS, Sion Ab | Secretary | Brynystwyth Felin Y Mor Road SY23 1BU Aberystwyth | Cymro | 85762900001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AITCHISON, John William, Professor | Director | Rhosygarth Llanilar SY23 4SF Aberystwyth Tanparc Ceredigion | Wales | British | 83851040001 | |||||
| BALSOM, Susan Carol | Director | Flat 1 Llys Eithin 50 North Parade SY23 2NF Aberystwyth Ceredigion | Wales | British | 37478050001 | |||||
| DOBSON, Maxwell Richard, Professor | Director | Bryn Hendre Waunfawr SY23 3PP Aberystwyth Ravenscroft Dyfed | United Kingdom | British | 149628280001 | |||||
| EDWARDS, Ifan Prys | Director | Caemelyn SY23 2HA Aberystwyth Bryn Aberoedd Dyfed | Wales | Cymro | 17449690001 | |||||
| JONES, Ian Alexander | Director | Tairllyn Cwmrheidol SY23 3NA Aberystwyth Dyfed | United Kingdom | British | 16491710001 | |||||
| JONES, Meirion Ellis | Director | The Old Vicarage Capel Bangor SY23 3LZ Aberystwyth | United Kingdom | British | 14494300003 | |||||
| PHILLIPS, Rhian | Director | SY23 1AS Aberystwyth 66 Y Lanfa Ceredigion United Kingdom | United Kingdom | British | 183979530002 | |||||
| THOMAS, Howard, Professor | Director | Y Lanfa Trefechan SY23 1AS Aberystwyth 15 Dyfed | Wales | British | 149628440001 | |||||
| WILLIAMS, Peter Haig | Director | Rhydyfelin SY23 4PX Aberystwyth Bronle Ceredigion United Kingdom | United Kingdom | British | 254242100001 | |||||
| WILLIAMS, Ruth, Dr | Director | 50 North Parade SY23 2NF Aberystwyth Flat 1 Llys Eithin Ceredigion | United Kingdom | British | 75874760001 | |||||
| YOUNG, John Peter | Director | Flat 1 Llys Eithin 50 North Parade SY23 2NF Aberystwyth Ceredigion | England | British | 31391150002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for Y LANFA RESIDENTIAL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0