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TY LLEW MANAGEMENT LIMITED

TY LLEW MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTY LLEW MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12202174
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TY LLEW MANAGEMENT LIMITED?

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

    Where is TY LLEW MANAGEMENT LIMITED located?

    Registered Office Address
    61 / 62 Tredegar Street
    Risca
    NP11 6BW Newport
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TY LLEW MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TY LLEW MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueNo

    What are the latest filings for TY LLEW MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas Milton as a director on Apr 17, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Appointment of Mr Michael Grant Robins as a director on Mar 10, 2022

    		2 pagesAP01

    Appointment of William Parkman & Daughters Limited as a secretary on Mar 10, 2022

    		2 pagesAP04

    Registered office address changed from East Moors House Nettlefold Road Cardiff CF24 5JQ United Kingdom to 61 / 62 Tredegar Street Risca Newport NP11 6BW on Mar 11, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 10, 2020 with updates

    		4 pagesCS01

    Current accounting period shortened from Sep 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2019

    Statement of capital on Sep 11, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TY LLEW MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAM PARKMAN & DAUGHTERS LIMITED
    Tredegar Street
    Risca
    NP11 6BW Newport
    61 / 62
    Wales
    		Secretary
    Tredegar Street
    Risca
    NP11 6BW Newport
    61 / 62
    Wales
    Identification TypeUK Limited Company
    Registration Number5401197
    		154736690001
    CARTER, Neil Andrew
    Nettlefold Road
    CF24 5JQ Cardiff
    East Moors House
    United Kingdom
    		Director
    Nettlefold Road
    CF24 5JQ Cardiff
    East Moors House
    United Kingdom
    		United KingdomBritishDirector262300170001
    MILTON, Thomas
    Lion Street
    NP7 5NT Abergavenny
    Apartment 5, Ty Llew
    Wales
    		Director
    Lion Street
    NP7 5NT Abergavenny
    Apartment 5, Ty Llew
    Wales
    		United KingdomBritishChief Officer - Sea Farer308047940001
    ROBINS, Michael Grant
    Tredegar Street
    Risca
    NP11 6BW Newport
    61/62
    Wales
    		Director
    Tredegar Street
    Risca
    NP11 6BW Newport
    61/62
    Wales
    		WalesBritishRetired294821070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TY LLEW MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Andrew Carter
    Nettlefold Road
    CF24 5JQ Cardiff
    East Moors House
    United Kingdom
    		Sep 11, 2019
    Nettlefold Road
    CF24 5JQ Cardiff
    East Moors House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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