Llanigon Developments Limited in Llanigon HEREFORD

Llanigon Developments Limited HEREFORD

Llanigon Developments started in year 2008 as Private Limited Company with registration number 06527305. The Llanigon Developments company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Hereford at Llwynberried Ffordlas. Postal code: HR3 5QQ.

At present there are 2 directors in the the firm, namely Helen P. and John P.. In addition one secretary - Helen P. - is with the company. As of 28 April 2024, there was 1 ex director - 7side Nominees Limited. There were no ex secretaries.

Llanigon Developments Limited Address / Contact

Office Address	Llwynberried Ffordlas
Office Address2	Llanigon
Town	Hereford
Post code	HR3 5QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06527305
Date of Incorporation	Fri, 7th Mar 2008
Industry	Development of building projects
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Helen P.

Position: Director

Appointed: 07 March 2008

Helen P.

Position: Secretary

Appointed: 07 March 2008

John P.

Position: Director

Appointed: 07 March 2008

7side Nominees Limited

Position: Director

Appointed: 07 March 2008

Resigned: 07 March 2008

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 07 March 2008

Resigned: 07 March 2008

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is John P. This PSC and has 25-50% shares. Another entity in the PSC register is Helen P. This PSC owns 25-50% shares.

John P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Helen P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	42	64	153	152
Current Assets	145 137	145 159	145 248	145 152
Debtors	95	95	95
Net Assets Liabilities	-106 535	-107 767	-111 086	-114 997
Total Inventories	145 000	145 000	145 000	145 000

Other
Accrued Liabilities	475	450	475	475
Creditors	251 672	252 926	256 334	260 149
Other Creditors	251 197	252 476	255 859	259 674

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 7th Mar 2023 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 7th Mar 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 7th Mar 2021 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 2nd, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 7th Mar 2020 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 28th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 7th Mar 2019 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (7 pages)
AD01	Address change date: Fri, 9th Mar 2018. New Address: Llwynberried Ffordlas Llanigon Hereford HR3 5QQ. Previous address: Bishop House 10 Wheat Street Brecon Powys LD3 7DG Wales filed on: 9th, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 7th Mar 2018 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 12th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 7th Mar 2017 filed on: 13th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, December 2016	accounts	Free Download (5 pages)
AD01	Address change date: Fri, 11th Mar 2016. New Address: Bishop House 10 Wheat Street Brecon Powys LD3 7DG. Previous address: Bishop House 10 Wheat Street Brecon Powys LD3 7DG Wales filed on: 11th, March 2016	address	Free Download (1 page)
AD01	Address change date: Fri, 11th Mar 2016. New Address: Bishop House 10 Wheat Street Brecon Powys LD3 7DG. Previous address: C/O Wj James & Co Bishop House 10 Wheat Street Brecon Powys LD3 7DG filed on: 11th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th Mar 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Mar 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, December 2015	accounts	Free Download
AR01	Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Mar 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 7th Mar 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 25th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 7th Mar 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 7th Mar 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 22nd Jan 2010. Old Address: Queens Chambers 2 North Street Newport Gwent NP20 1TE filed on: 22nd, January 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 13th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, July 2008	resolution	Free Download (1 page)
288b	On Wed, 16th Apr 2008 Appointment terminated director filed on: 16th, April 2008	officers	Free Download (1 page)
288b	On Wed, 16th Apr 2008 Appointment terminated secretary filed on: 16th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 07/04/2008 from 14/18 city road cardiff CF24 3DL filed on: 7th, April 2008	address	Free Download (1 page)
288a	On Mon, 7th Apr 2008 Director appointed filed on: 7th, April 2008	officers	Free Download (2 pages)
288a	On Mon, 7th Apr 2008 Director and secretary appointed filed on: 7th, April 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2008	incorporation	Free Download (14 pages)

Llanigon Developments Limited HEREFORD

Llanigon Developments Limited Address / Contact

Company Information / Profile

Company staff

Helen P.

Helen P.

John P.

7side Nominees Limited

7side Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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