LLANDDEWI VELFREY MANAGEMENT LTD

Overview

Company Name	LLANDDEWI VELFREY MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04700754
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2003
Date of Cessation	Feb 04, 2020

Summary

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

What is the purpose of LLANDDEWI VELFREY MANAGEMENT LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LLANDDEWI VELFREY MANAGEMENT LTD located?

Registered Office Address	62b St. James Street SA67 7DB Narberth Pembs
Undeliverable Registered Office Address	No

What are the latest accounts for LLANDDEWI VELFREY MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for LLANDDEWI VELFREY MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Feb 04, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 19, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 07, 2019	Application to strike the company off the register	3 pages	DS01

Aug 16, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Mar 21, 2017	Confirmation statement made on Mar 18, 2017 with updates	4 pages	CS01

Jun 25, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Mar 21, 2016	Annual return made up to Mar 18, 2016 no member list	4 pages	AR01

Sep 29, 2015	Total exemption small company accounts made up to Dec 31, 2014	4 pages	AA

Mar 25, 2015	Annual return made up to Mar 18, 2015 no member list	4 pages	AR01

Sep 01, 2014	Total exemption small company accounts made up to Dec 31, 2013	4 pages	AA

Apr 03, 2014	Annual return made up to Mar 18, 2014 no member list	4 pages	AR01

Jul 05, 2013	Total exemption small company accounts made up to Dec 31, 2012	4 pages	AA

Apr 02, 2013	Annual return made up to Mar 18, 2013 no member list	4 pages	AR01

Jun 01, 2012	Total exemption small company accounts made up to Dec 31, 2011	4 pages	AA

Mar 30, 2012	Annual return made up to Mar 18, 2012 no member list	4 pages	AR01

Jul 08, 2011	Total exemption small company accounts made up to Dec 31, 2010	4 pages	AA

Mar 23, 2011	Annual return made up to Mar 18, 2011 no member list	4 pages	AR01

Mar 23, 2011	Termination of appointment of Alan Steele as a director	1 pages	TM01

Sep 17, 2010	Total exemption small company accounts made up to Dec 31, 2009	4 pages	AA

Apr 06, 2010	Annual return made up to Mar 18, 2010 no member list	4 pages	AR01

Apr 06, 2010	Director's details changed for Mr Steven Bryn Allen on Apr 06, 2010	2 pages	CH01

View All Filings

Who are the officers of LLANDDEWI VELFREY MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Steven Bryn 3 Maes Y Dderwen Llanddewi Velfrey SA67 7PL Narberth Pembrokeshire	Apr 20, 2009		Secretary	3 Maes Y Dderwen Llanddewi Velfrey SA67 7PL Narberth Pembrokeshire		British		Consultant	71876540003
ALLEN, Steven Bryn 3 Maes Y Dderwen Llanddewi Velfrey SA67 7PL Narberth Pembrokeshire	Apr 20, 2009		Director	3 Maes Y Dderwen Llanddewi Velfrey SA67 7PL Narberth Pembrokeshire	Wales	British	1968-4	Consultant	71876540003
LEE, David John Maes Y Dderwen Llanddewi Velfrey SA67 7PL Narberth 6 Pembrokeshire	Apr 20, 2009		Director	Maes Y Dderwen Llanddewi Velfrey SA67 7PL Narberth 6 Pembrokeshire	United Kingdom	British	1951-8	Retired	138497360001
SCOTT, Lorna 87 Canterbury Leys GL208BP Tewkesbury Gloucestershire	Mar 18, 2003	Apr 20, 2009	Secretary	87 Canterbury Leys GL208BP Tewkesbury Gloucestershire		British			109611370002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 18, 2003	Mar 18, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DAVIES, David Owen Christopher Mulberry House Cleeve Hill GL52 3QE Cheltenham	Mar 18, 2003	Apr 20, 2009	Director	Mulberry House Cleeve Hill GL52 3QE Cheltenham	England	British	1944-4	Builder	49445270002
DAVIES, Felicity Jane Mulberry House Cleeve Hill GL52 3QE Cheltenham	Mar 18, 2003	Mar 23, 2009	Director	Mulberry House Cleeve Hill GL52 3QE Cheltenham	England	British	1949-1	Housewife	49444500002
DAVIES, Mark 1 The Clicketts SA70 8DT Tenby Dyfed	Sep 20, 2006	Mar 23, 2009	Director	1 The Clicketts SA70 8DT Tenby Dyfed		British	1977-6	Construction	109611290001
STEELE, Alan James Maes Y Dderwen Llanddewi Velfrey SA67 7PL Narberth 5 Dyfed	Apr 20, 2009	Feb 11, 2011	Director	Maes Y Dderwen Llanddewi Velfrey SA67 7PL Narberth 5 Dyfed	United Kingdom	British	1946-7	Retired	138497130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLANDDEWI VELFREY MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Bryn Allen St. James Street SA67 7DB Narberth 62b Pembs	Jan 01, 2017	St. James Street SA67 7DB Narberth 62b Pembs	No
	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

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