LLANELLY HOUSE TRUST LTD.

Overview

Company Name	LLANELLY HOUSE TRUST LTD.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04681702
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LLANELLY HOUSE TRUST LTD.?

Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is LLANELLY HOUSE TRUST LTD. located?

Registered Office Address	Llanelly House Bridge Street SA15 3UF Llanelli Carmarthenshire
Undeliverable Registered Office Address	No

What were the previous names of LLANELLY HOUSE TRUST LTD.?

Previous Company Names
Company Name	From	Until
CAMBRIAN HERITAGE REGENERATION TRUST LTD	Feb 25, 2015	Feb 25, 2015
YMDDIRIEDOLAETH ATGYFNERTHU TREFTADAETH SIR GAR	Feb 28, 2003	Feb 28, 2003

What are the latest accounts for LLANELLY HOUSE TRUST LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LLANELLY HOUSE TRUST LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for LLANELLY HOUSE TRUST LTD.?

Filings
Date	Description	Document	Type
Feb 05, 2026	Notification of a person with significant control statement	2 pages	PSC08

Jan 23, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Jan 22, 2026	Cessation of Alison Jane Evans as a person with significant control on Apr 01, 2025	1 pages	PSC07

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	24 pages	AA

Feb 02, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Feb 02, 2025	Appointment of Mrs Victoria Ruth Morgan as a secretary on Nov 13, 2024	2 pages	AP03

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	27 pages	AA

Mar 17, 2024	Termination of appointment of Roger Stephens as a director on Feb 20, 2024	1 pages	TM01

Feb 09, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	24 pages	AA

Jan 20, 2023	Appointment of Mr Paolo Rodolfo Piana as a director on Jan 20, 2023	2 pages	AP01

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with updates	3 pages	CS01

Jan 04, 2023	Satisfaction of charge 046817020011 in full	4 pages	MR04

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	22 pages	AA

Apr 05, 2022	Termination of appointment of Melanie Jayne Carroll-Cliffe as a director on Mar 25, 2022	1 pages	TM01

Apr 05, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Dec 11, 2021	Satisfaction of charge 046817020008 in full	4 pages	MR04

Dec 11, 2021	Satisfaction of charge 046817020009 in full	4 pages	MR04

Dec 11, 2021	Satisfaction of charge 046817020010 in full	4 pages	MR04

Nov 24, 2021	Total exemption full accounts made up to Mar 31, 2021	22 pages	AA

Nov 05, 2021	Termination of appointment of Simon Rowley as a director on Dec 31, 2020	1 pages	TM01

Apr 30, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Total exemption full accounts made up to Mar 31, 2020	21 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Appointment of Nicola Kathryn Symmons as a director on Mar 01, 2020	2 pages	AP01

View All Filings

Who are the officers of LLANELLY HOUSE TRUST LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Victoria Ruth Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Nov 13, 2024		Secretary	Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire				331865540001
EVANS, Alison Jane Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire Wales	Apr 16, 2012		Director	Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire Wales	Wales	British	1955-1	40257460001
JONES, Kevin Eamonn, Dr Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Mar 01, 2019		Director	Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Wales	Welsh	1954-11	255887860001
OWEN, Mary Bernadette Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Mar 01, 2019		Director	Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Wales	British	1952-6	255888280001
PHILIIPS, Eldon, Reverend Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Sep 16, 2019		Director	Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Wales	British	1950-6	262682300001
PIANA, Paolo Rodolfo Heol Ffynnon SA15 1RD Llanelli 1 Heol Ffynnon Wales	Jan 20, 2023		Director	Heol Ffynnon SA15 1RD Llanelli 1 Heol Ffynnon Wales	Wales	British	1957-1	152718690002
SYMMONS, Nicola Kathryn Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Mar 01, 2020		Director	Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Wales	British	1957-7	267676550001
DEACON, Claire Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire Wales	Jun 01, 2011	Dec 31, 2016	Secretary	Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire Wales				160679290001
PARKER, Robert 36 Mayals Avenue Blackpill SA3 5DB Swansea	Feb 28, 2003	May 31, 2011	Secretary	36 Mayals Avenue Blackpill SA3 5DB Swansea		Welsh		39094760002
AMERY, Timothy Mark Gill Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Jul 14, 2012	Jun 29, 2017	Director	Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Wales	British	1960-6	7344680003
CARROLL-CLIFFE, Melanie Jayne Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Mar 01, 2019	Mar 25, 2022	Director	Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Wales	British	1967-7	115000890003
DEACON, Claire Louise Marldes SA62 3AS Haverfordwest Stembridge Cottage Pembrokeshire	Oct 08, 2008	Jun 09, 2010	Director	Marldes SA62 3AS Haverfordwest Stembridge Cottage Pembrokeshire	Wales	British	1965-12	133969690001
DYNEVOR, Richard, Lord 4 Prebend Mansions Chiswick High Road W4 2LU London	Apr 09, 2003	Oct 08, 2008	Director	4 Prebend Mansions Chiswick High Road W4 2LU London		British	1935-6	89545320001
GRAVELL, Meryl 31 Heol Waun-Y-Clun Trimsaran SA17 4BL Kidwelly Dyfed	Apr 09, 2003	Jul 28, 2006	Director	31 Heol Waun-Y-Clun Trimsaran SA17 4BL Kidwelly Dyfed	Wales	British	1944-10	52703610001
HUGHES, Medwin, Professor Ty'R Prifathro Trinity College College Road SA31 3EP Carmarthen Dyfed	Feb 28, 2003	Jul 13, 2006	Director	Ty'R Prifathro Trinity College College Road SA31 3EP Carmarthen Dyfed	United Kingdom	British	1961-5	71677450002
JAMES, Philip Giles Penrheolwen Cwmdu SA19 7DY Llandeilo Dyfed	Apr 09, 2003	Jun 25, 2007	Director	Penrheolwen Cwmdu SA19 7DY Llandeilo Dyfed	Wales	British	1955-10	72569830001
JONES, Roger Spencer, Sir Battle LD3 9RW Brecon Battle House Powys United Kingdom	Apr 09, 2003	Jul 24, 2014	Director	Battle LD3 9RW Brecon Battle House Powys United Kingdom	United Kingdom	British	1943-7	158263330001
LLOYD, Thomas Owen Saunders Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Apr 01, 2014	Mar 01, 2019	Director	Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Wales	British	1955-2	139914470001
LLOYD, Thomas Owen Saunders Lawrenny Road Cresselly SA68 0SY Kilgetty Freestone Hall Pembrokeshire	Jul 15, 2009	May 31, 2011	Director	Lawrenny Road Cresselly SA68 0SY Kilgetty Freestone Hall Pembrokeshire	Wales	British	1955-2	139914470001
ONLLWYN-JONES, Dai Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire Wales	Apr 16, 2012	Mar 31, 2015	Director	Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire Wales	Wales	British	1956-4	171876540001
PARKER, Robert Mayals Avenue Blackpill SA3 5DB Swansea 36 Wales	Jun 01, 2011	Mar 31, 2015	Director	Mayals Avenue Blackpill SA3 5DB Swansea 36 Wales	Wales	Welsh	1951-6	39094760002
PARKER, Robert 36 Mayals Avenue Blackpill SA3 5DB Swansea	Feb 28, 2003	Apr 09, 2003	Director	36 Mayals Avenue Blackpill SA3 5DB Swansea	Wales	Welsh	1951-6	39094760002
PUGH, Robert Graham Cwmoernant SA31 1EG Carmarthen Cwmoernant House Dyfed United Kingdom	Oct 08, 2008	Jun 13, 2017	Director	Cwmoernant SA31 1EG Carmarthen Cwmoernant House Dyfed United Kingdom	Wales	British	1951-1	130456500001
ROBERTS, Susan Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire Wales	Apr 16, 2012	Mar 01, 2019	Director	Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire Wales	Wales	British	1949-8	171873890001
ROWLEY, Simon Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Mar 01, 2019	Dec 31, 2020	Director	Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Wales	British	1958-10	255968510001
SPEERS, Joan Adams Compton Terrace N1 2UN London 2 United Kingdom	Jul 14, 2011	Dec 31, 2017	Director	Compton Terrace N1 2UN London 2 United Kingdom	England	British	1950-10	130207450001
STEPHENS, Roger Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Sep 16, 2019	Feb 20, 2024	Director	Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Wales	British	1951-11	262682130001
WARDLE, Simon Cil Y Cwm SA20 0SS Llandovery 2 New Houses Dyfed	Oct 08, 2008	Jul 24, 2014	Director	Cil Y Cwm SA20 0SS Llandovery 2 New Houses Dyfed	Wales	British	1973-3	133969590001
WILKINS, William Powell Carreg Cennen Trapp SA19 6TL Llandeilo Dyfed	Apr 09, 2003	Jul 09, 2004	Director	Carreg Cennen Trapp SA19 6TL Llandeilo Dyfed	Wales	British	1938-4	38874100001
WILLIAMS, John Conrad 19 Coleshill Terrace SA15 3BT Llanelli Carmarthenshire	Apr 09, 2003	Mar 01, 2019	Director	19 Coleshill Terrace SA15 3BT Llanelli Carmarthenshire	Wales	British	1935-9	89545500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLANELLY HOUSE TRUST LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Jane Evans Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Jan 01, 2019	Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Susan Roberts Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Jan 01, 2017	Bridge Street SA15 3UF Llanelli Llanelly House Carmarthenshire	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LLANELLY HOUSE TRUST LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2025		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

View Detailed Information on Persons with Significant Control Statements

Does LLANELLY HOUSE TRUST LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 24, 2017	Date of meeting to approve CVA
Apr 05, 2018	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
John Dean Cullen 2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan	practitioner	2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan
Bethan Louise Evans 2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan	practitioner	2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan

View Detailed Information on Insolvency Cases

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