RHODFA LLYWELYN MANAGEMENT COMPANY LIMITED

Overview

Company Name	RHODFA LLYWELYN MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05356077
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2005

Summary

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

What is the purpose of RHODFA LLYWELYN MANAGEMENT COMPANY LIMITED?

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

Where is RHODFA LLYWELYN MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Sharon Smith Properties Ltd 3 Connaught House Riverside Business Park, Benarth Road LL32 8UB Conwy Wales
Undeliverable Registered Office Address	No

What are the latest accounts for RHODFA LLYWELYN MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for RHODFA LLYWELYN MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for RHODFA LLYWELYN MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Mar 23, 2022	Termination of appointment of Pat Elizabeth Cooper as a director on Mar 23, 2022	1 pages	TM01

Feb 16, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Feb 26, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Jun 10, 2020	Appointment of Mrs Pat Elizabeth Cooper as a director on Jun 10, 2020	2 pages	AP01

Jun 10, 2020	Appointment of Ms Jesal Janki Jairaj Hirani as a director on Jun 10, 2020	2 pages	AP01

Jun 10, 2020	Appointment of Mrs Andrea Clare Gibson as a director on Jun 10, 2020	2 pages	AP01

Apr 20, 2020	Registered office address changed from Msparc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to C/O Sharon Smith Properties Ltd 3 Connaught House Riverside Business Park, Benarth Road Conwy LL32 8UB on Apr 20, 2020	1 pages	AD01

Feb 08, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Apr 23, 2019	Registered office address changed from 2 Blenheim Drive Neyland Milford Haven Pembrokeshire SA73 1PL to Msparc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on Apr 23, 2019	1 pages	AD01

Feb 18, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

Nov 15, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Feb 11, 2018	Confirmation statement made on Feb 08, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Termination of appointment of Sandra Johnston as a director on Nov 18, 2017	1 pages	TM01

Nov 20, 2017	Micro company accounts made up to Feb 28, 2017	2 pages	AA

Feb 13, 2017	Confirmation statement made on Feb 08, 2017 with updates	4 pages	CS01

Nov 24, 2016	Total exemption small company accounts made up to Feb 29, 2016	3 pages	AA

View All Filings

Who are the officers of RHODFA LLYWELYN MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SZYMURA, Mark Anthony 3 Connaught House Riverside Business Park, Benarth Road LL32 8UB Conwy C/O Sharon Smith Properties Ltd Wales	Aug 21, 2007		Secretary	3 Connaught House Riverside Business Park, Benarth Road LL32 8UB Conwy C/O Sharon Smith Properties Ltd Wales		British		Maritime Pilot	124338940001
GIBSON, Andrea Clare Cwrt Llewelyn LL32 8EF Conwy 26 Wales	Jun 10, 2020		Director	Cwrt Llewelyn LL32 8EF Conwy 26 Wales	Wales	British	1960-12	Retired	270612810001
HIRANI, Jesal Janki Jairaj Cwrt Llewelyn LL32 8EF Conwy 27 Wales	Jun 10, 2020		Director	Cwrt Llewelyn LL32 8EF Conwy 27 Wales	Wales	British	1987-1	Geologist	270613330001
SZYMURA, Mark Anthony 3 Connaught House Riverside Business Park, Benarth Road LL32 8UB Conwy C/O Sharon Smith Properties Ltd Wales	Aug 21, 2007		Director	3 Connaught House Riverside Business Park, Benarth Road LL32 8UB Conwy C/O Sharon Smith Properties Ltd Wales	United Kingdom	British	1959-11	Maritime Pilot	124338940001
GARNETT, Simon Paul 14 Swale Drive WA14 4UD Altrincham Cheshire	Feb 09, 2007	Aug 21, 2007	Secretary	14 Swale Drive WA14 4UD Altrincham Cheshire		British		Group Financial Director	82379530001
HALLIWELL, Peter Andrew Flat 2 Paul House 41-43 Saffron Hill EC1N 8FH London	Feb 08, 2005	Aug 15, 2007	Secretary	Flat 2 Paul House 41-43 Saffron Hill EC1N 8FH London		British			55789580003
ARNOLD, Jacqueline Patricia Cwrt Llewelyn LL32 8EF Conwy 34 North Wales Uk	Aug 21, 2007	Nov 30, 2010	Director	Cwrt Llewelyn LL32 8EF Conwy 34 North Wales Uk	United Kingdom	British	1958-12	Chiropodist	124276010002
BRAVINGTON, Adrian Mark 5 Saxon Close Appleton WA4 5SD Warrington Cheshire	Jan 12, 2006	Aug 21, 2007	Director	5 Saxon Close Appleton WA4 5SD Warrington Cheshire	England	British	1969-3	Homes Finance Director	113420750001
COOPER, Pat Elizabeth Cwrt Llewelyn LL32 8EF Conwy 8 Wales	Jun 10, 2020	Mar 23, 2022	Director	Cwrt Llewelyn LL32 8EF Conwy 8 Wales	Wales	British	1955-4	Retired	270613530001
DEMAIN, Andrew Charles 12 Joyce Way Whitchurch SY13 1TZ Shropshire	Oct 20, 2005	Mar 22, 2006	Director	12 Joyce Way Whitchurch SY13 1TZ Shropshire		British	1968-9	Managing Director	91922880002
HALLIWELL, Paul Leonard 20 Dukesway CH2 1RF Chester Cheshire	Mar 17, 2006	Jun 29, 2007	Director	20 Dukesway CH2 1RF Chester Cheshire		British	1969-7	Commercial Director	111979210001
HANCOCK, Anthony William 15 Sandon Avenue The Westlands ST5 3QB Newcastle Under Lyn Staffordshire	Feb 08, 2005	Oct 21, 2005	Director	15 Sandon Avenue The Westlands ST5 3QB Newcastle Under Lyn Staffordshire		British	1966-5	Regional Director David Mclean	86617810001
JOHNSTON, Sandra Cwrt Llewelyn LL32 8EF Conwy 2 Conwy Wales	May 23, 2014	Nov 18, 2017	Director	Cwrt Llewelyn LL32 8EF Conwy 2 Conwy Wales	Wales	British	1945-3	Retired	187988720001
MARSTON, Philip James 54 Earlsway CH4 8AZ Chester Cheshire	Feb 09, 2007	Aug 21, 2007	Director	54 Earlsway CH4 8AZ Chester Cheshire	England	British	1972-4	Homes Sales Director	119332080001
MCCARTHY, David Shaun 2 Joyce Way SY13 1TZ Whitchurch Salop	Mar 17, 2006	Aug 21, 2007	Director	2 Joyce Way SY13 1TZ Whitchurch Salop	United Kingdom	British	1970-6	Technical Director	228392700001
MCGEEHAN, Lawrence 704 Imperial Point Salford Quays M50 3RA Manchester	Oct 20, 2005	Feb 09, 2007	Director	704 Imperial Point Salford Quays M50 3RA Manchester		British	1964-9	Sales Director	100479480013
REIL, Francis Patrick 12 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire	Feb 08, 2005	Oct 21, 2005	Director	12 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire		British	1957-3	Managing Director	76673330001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RHODFA LLYWELYN MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 08, 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

View Detailed Information on Persons with Significant Control Statements

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.
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