LLYS MEREDITH (SWANSEA) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LLYS MEREDITH (SWANSEA) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09584718 |
| 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 LLYS MEREDITH (SWANSEA) 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 LLYS MEREDITH (SWANSEA) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLYS MEREDITH (SWANSEA) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LLYS MEREDITH (SWANSEA) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for LLYS MEREDITH (SWANSEA) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Fps Group Services Limited as a secretary on Nov 21, 2024 | 2 pages | AP04 | ||
Termination of appointment of Remus Management Limited as a secretary on Nov 21, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Director's details changed for Fps Group Services Limited on Sep 13, 2023 | 1 pages | CH02 | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Director's details changed for Remus Services on Jan 18, 2023 | 1 pages | CH02 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Remus Services as a director on Apr 06, 2021 | 2 pages | AP02 | ||
Appointment of Mr Andrew John Crowley as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Registered office address changed from Persimmon House Fulford York North Yorkshire YO19 4FE England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Apr 08, 2021 | 1 pages | AD01 | ||
Termination of appointment of Andrew Mark Edwards as a director on Apr 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Carl Raymond Davey as a director on Apr 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sharon Bouhali as a director on Apr 06, 2021 | 1 pages | TM01 | ||
Cessation of Persimmon Homes Limited as a person with significant control on Apr 06, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Carl Raymond Davey as a director on Jan 06, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||
Who are the officers of LLYS MEREDITH (SWANSEA) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 | ||||||||||
| CROWLEY, Andrew John | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | Wales | Welsh | Director | 281824450001 | ||||||||
| FPS GROUP SERVICES LIMITED | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720017 | ||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset |
| 56868420002 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470001 | ||||||||||
| BOUHALI, Sharon | Director | Fulford YO19 4FE York Persimmon House North Yorkshire England | Wales | British | Sales Director | 222930120002 | ||||||||
| DAVEY, Carl Raymond | Director | Fulford YO19 4FE York Persimmon House North Yorkshire England | United Kingdom | British | Construction Director | 278216480001 | ||||||||
| EDWARDS, Andrew Mark | Director | Fulford YO19 4FE York Persimmon House North Yorkshire England | United Kingdom | British | Company Director | 172006130002 | ||||||||
| REDDING, Diana Elizabeth | Director | Fulford YO19 4FE York Persimmon House North Yorkshire England | United Kingdom | British | Company Law Consultant | 153685200001 | ||||||||
| ROBSON, Geoffrey | Director | Fulford YO19 4FE York Persimmon House North Yorkshire England | England | English | Company Director | 84296370001 | ||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset |
| 56868420002 |
Who are the persons with significant control of LLYS MEREDITH (SWANSEA) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LLYS MEREDITH (SWANSEA) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2021 | 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