LLANDARCY PARK LIMITED
Overview
| Company Name | LLANDARCY PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03654999 |
| 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 LLANDARCY PARK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
- Sports and recreation education (85510) / Education
- Other sports activities (93199) / Arts, entertainment and recreation
Where is LLANDARCY PARK LIMITED located?
| Registered Office Address | Neath Port Talbot College Dwr Y Felin Road SA10 7RF Neath |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLANDARCY PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICTORYFIRST LIMITED | Oct 23, 1998 | Oct 23, 1998 |
What are the latest accounts for LLANDARCY PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LLANDARCY PARK LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for LLANDARCY PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eleanor Glew as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 27 pages | AA | ||||||||||
Appointment of Mr Wyn Evans as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 036549990009, created on Oct 14, 2024 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mr Matthew James Richard Harvey as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Geraldine Holley as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kelly Fountain as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 27 pages | AA | ||||||||||
Appointment of Mrs Kelly Fountain as a director on Nov 20, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 26 pages | AA | ||||||||||
Termination of appointment of Donna May Mead as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr James Pascal Francis Hehir as a director on Jul 16, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of LLANDARCY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARNOCK, Gemma Claire | Secretary | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College | 189638300001 | |||||||
| DACEY, Mark | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College West Glamorgan United Kingdom | Wales | British | 158456060001 | |||||
| EVANS, Wyn | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College | Wales | British | 336000670001 | |||||
| HARVEY, Matthew James Richard | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College | Wales | British | 302348520001 | |||||
| HEHIR, James Pascal Francis | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College | Wales | British | 123705310001 | |||||
| JONES, Geraint Harvard | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College | Wales | British | 203447240001 | |||||
| LEWIS, Catherine Anne | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College | Wales | Welsh | 177304460001 | |||||
| ATHERTON, Stuart James | Secretary | Landore SA1 2FA Swansea Liberty Stadium Wales | British | 159488830001 | ||||||
| GUY, Paul Meyrick | Secretary | Erw Wen Rudry Road Lisvane CF14 0SN Cardiff South Wales | British | 47149550001 | ||||||
| HINDS, John Gwynn | Secretary | 32 Whitegates Mayals SA3 5HW Swansea | British | 31237410004 | ||||||
| LARCHER, Raine Margaretta | Secretary | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College West Glamorgan United Kingdom | British | 164513580001 | ||||||
| PIDDINGTON, Andrew Peter | Secretary | Glanrhyd Road Ystradgynlais SA9 1AU Swansea 6 West Glamorgan United Kingdom | British | 130360320001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| ATHERTON, Geoff | Director | 1 Rushwind Mews Westcross SA3 5RN Swansea West Glamorgan | Wales | British | 115354840001 | |||||
| BLYTH, William Roger | Director | The Cottage 54 Langland Road Langland SA3 4QP Swansea | Wales | British | 3514090002 | |||||
| BOOKER, Keith Robert | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College West Glamorgan United Kingdom | Wales | British | 56133820001 | |||||
| CUDDY, Michael | Director | Tyn Y Caeau Farm Primrose Hill CF71 7DU Cowbridge Vale Of Glamorgan | Wales | Welsh | 45009500002 | |||||
| FOUNTAIN, Kelly | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College | United Kingdom | British | 288257170001 | |||||
| FOWLER, Robert Gwyn | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College West Glamorgan United Kingdom | United Kingdom | British | 158456440001 | |||||
| GLEW, Eleanor | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College | Wales | British | 248502030001 | |||||
| GUY, Paul Meyrick | Director | Erw Wen Rudry Road Lisvane CF14 0SN Cardiff South Wales | Wales | British | 47149550001 | |||||
| GUY, Rosemary Ann | Director | Erw Wen Rudry Road Lisvane CF14 0SN Cardiff | Wales | British | 87742770001 | |||||
| HARVEY, Terence Michael | Director | 18 Cefn Parc Skewen SA10 6YR Neath Neath Port Talbot County | British | 79536220001 | ||||||
| HOLLEY, Kathryn Geraldine | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College West Glamorgan United Kingdom | United Kingdom | British | 123772370001 | |||||
| MAYO, Sean Huw | Director | The Paddock Chepstow Road Penhow NP26 3AD Newport Gwent | United Kingdom | British | 75962920001 | |||||
| MEAD, Donna May, Professor | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College | United Kingdom | British | 136040930001 | |||||
| MOHAMMED, Shahjan Mufosir | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College | United Kingdom | British | 165868340001 | |||||
| RICHARDS, Gaynor Marie | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College West Glamorgan United Kingdom | United Kingdom | British | 32953190001 | |||||
| TYLER, Julian Anthony | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College West Glamorgan United Kingdom | United Kingdom | British | 73078690001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for LLANDARCY PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | 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