LLANGWARREN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LLANGWARREN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04200301 |
| 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 LLANGWARREN MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LLANGWARREN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 The Courtyard Letterston SA62 5UL Haverfordwest Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLANGWARREN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LLANGWARREN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for LLANGWARREN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Charles Davies as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Alfred Clowes as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Caroline Ann Woodman as a secretary on Dec 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Anthony Lewis as a secretary on Dec 30, 2023 | 1 pages | TM02 | ||
Appointment of Mr Kevin Heady as a director on Dec 30, 2023 | 2 pages | AP01 | ||
Registered office address changed from 6 the Courtyard Letterston Haverfordwest SA62 5UL to 1 the Courtyard Letterston Haverfordwest SA62 5UL on Jan 05, 2024 | 1 pages | AD01 | ||
Termination of appointment of William Ronald Harper as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of Mrs Caroline Woodman as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brenda Maureen Rogers as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jill Jennings as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Wendy Joy Taylor as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Wendy Joy Taylor as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Marian Heather Addison as a director on Mar 23, 2020 | 2 pages | AP01 | ||
Who are the officers of LLANGWARREN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODMAN, Caroline Ann | Secretary | The Courtyard, Letterston Letterston SA62 5UL Haverfordwest 1 Pembrokeshire Wales | 317749590001 | |||||||
| ADDISON, Marian Heather | Director | Letterston SA62 5UL Haverfordwest 4 The Courtyard Wales | Wales | British | 268361090001 | |||||
| DASH, Alan, Mr. | Director | Lower Lakes Suckley Road Whitbourne WR6 5RH Worcester Worcestershire | United Kingdom | British | 97113610001 | |||||
| DAVIES, Martin Charles | Director | Letterston SA62 5UL Haverfordwest 1 The Courtyard Wales | Wales | British | 335102170001 | |||||
| HEADY, Kevin | Director | The Courtyard, Llangwarren Letterston SA62 5UL Haverfordwest 5 Pembrokeshire United Kingdom | United Kingdom | British | 317749020001 | |||||
| JENNINGS, Jill | Director | Letterston SA62 5UL Haverfordwest 1 The Courtyard Wales | Wales | British | 307864240001 | |||||
| LEWIS, Anthony, Mr. | Director | 6 The Courtyard Llangwarren Letterston SA62 5UL Haverfordwest Pembrokeshire | United Kingdom | British | 97113250001 | |||||
| WOODMAN, Caroline | Director | Letterston SA62 5UL Haverfordwest 6 The Courtyard Wales | Wales | British | 310824060001 | |||||
| HEATH, Christopher Philip | Secretary | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||
| LEWIS, Anthony, Mr. | Secretary | 6 The Courtyard Llangwarren Letterston SA62 5UL Haverfordwest Pembrokeshire | British | 97113250001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| ADDISON, James Elrick, Mr. | Director | 4 The Courtyard SA62 5UL Letterston Dyfed | United Kingdom | British | 110798260001 | |||||
| CLOWES, John Alfred, Mr. | Director | Croco Brook Farm Chester Road Holmes Chapel CW4 7DR Crewe Cheshire | United Kingdom | British | 97490110001 | |||||
| DARLEY, Andrew John | Director | 4 The Courtyard Llangwarren SA62 5UL Haverfordwest Pembrokeshire | British | 97113160001 | ||||||
| DUGGAN, Philip Charles, Mr. | Director | 3 The Courtyard Llangwarren Letterston SA62 5UL Haverfordwest Pembrokeshire | United Kingdom | British | 97113450001 | |||||
| HARPER, William Ronald, Mr. | Director | The Courtyard Letterston SA62 5UL Haverfordwest 5 Dyfed United Kingdom | England | British | 13672800002 | |||||
| HEATH, Christopher Philip | Director | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||
| PEET, John Hamilton | Director | Old Rectory Church Street, Rothersthorpe NN7 3JD Northampton | British | 65992550001 | ||||||
| ROGERS, Brenda Maureen | Director | 22 Averil Vivian Grove Uplands SA2 0JP Swansea West Glamorgan | United Kingdom | British | 24634770002 | |||||
| TAYLOR, Wendy Joy | Director | 6 The Courtyard Letterston SA62 5UL Haverfordwest | Wales | British | 288484940001 | |||||
| WAIDE, William Martin, Mr. | Director | 5 The Courtyard Llangwarren Letterston SA62 5UL Haverfordwest Pembrokeshire | Usa | British | 97113300002 |
What are the latest statements on persons with significant control for LLANGWARREN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 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