Llanilltern Village Rmc Ltd CARDIFF


Llanilltern Village Rmc Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 46 Whitchurch Road, Cardiff CF14 3LX. Incorporated on 2019-12-12, this 4-year-old company is run by 6 directors and 1 secretary.
Director Andrew H., appointed on 17 January 2023. Director Luke B., appointed on 17 January 2023. Director Adam R., appointed on 15 August 2022.
Switching the focus to secretaries, we can name: Neil G., appointed on 12 December 2019.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000). According to CH database there was a change of name on 2021-10-20 and their previous name was Llaniltern Village Rmc Ltd.
The latest confirmation statement was filed on 2022-12-11 and the date for the next filing is 2023-12-25. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Llanilltern Village Rmc Ltd Address / Contact

Office Address 46 Whitchurch Road
Town Cardiff
Post code CF14 3LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12361913
Date of Incorporation Thu, 12th Dec 2019
Industry Residents property management
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Andrew H.

Position: Director

Appointed: 17 January 2023

Luke B.

Position: Director

Appointed: 17 January 2023

Adam R.

Position: Director

Appointed: 15 August 2022

Adam S.

Position: Director

Appointed: 30 July 2021

Victoria W.

Position: Director

Appointed: 20 July 2020

Neil G.

Position: Secretary

Appointed: 12 December 2019

Neil G.

Position: Director

Appointed: 12 December 2019

Lee W.

Position: Director

Appointed: 15 August 2022

Resigned: 26 January 2024

Liam P.

Position: Director

Appointed: 30 July 2021

Resigned: 03 August 2022

Alun J.

Position: Director

Appointed: 17 May 2021

Resigned: 30 July 2021

Jason M.

Position: Director

Appointed: 20 June 2020

Resigned: 30 July 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Neil G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil G.

Notified on 12 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Llaniltern Village Rmc October 20, 2021

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Director appointment termination date: 2024-01-26
filed on: 26th, January 2024
Free Download (1 page)

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