Llanover Properties (corby) Limited in Newport SOUTH WALES

Llanover Properties (corby) Limited SOUTH WALES

Llanover Properties (corby) started in year 1999 as Private Limited Company with registration number 03899413. The Llanover Properties (corby) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in South Wales at 23a Gold Tops. Postal code: NP20 4UL.

Currently there are 3 directors in the the company, namely Jonathan F., Benjamin H. and Susannah F.. In addition one secretary - Catherine L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Llanover Properties (corby) Limited Address / Contact

Office Address	23a Gold Tops
Office Address2	Newport
Town	South Wales
Post code	NP20 4UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03899413
Date of Incorporation	Mon, 20th Dec 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Jonathan F.

Position: Director

Appointed: 14 August 2023

Benjamin H.

Position: Director

Appointed: 06 April 2020

Susannah F.

Position: Director

Appointed: 22 September 2014

Catherine L.

Position: Secretary

Appointed: 04 March 2013

Andrew H.

Position: Secretary

Appointed: 01 April 2011

Resigned: 31 January 2013

Helen M.

Position: Director

Appointed: 21 December 1999

Resigned: 31 March 2020

Robin H.

Position: Director

Appointed: 21 December 1999

Resigned: 05 December 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 1999

Resigned: 20 December 1999

Reginald P.

Position: Director

Appointed: 20 December 1999

Resigned: 05 December 2016

Derek M.

Position: Secretary

Appointed: 20 December 1999

Resigned: 31 March 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 December 1999

Resigned: 20 December 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Llanover Properties Limited from Newport, Wales. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Llanover Properties Limited

23a Gold Tops, Newport, NP20 4UL, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	00734316
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 5th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 5th, September 2023	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 15th, November 2022	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 6th, August 2021	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 20th, November 2020	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 13th, November 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 29th, October 2018	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 1st, November 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th December 2015 filed on: 5th, January 2016	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 5th January 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 1st, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th December 2014 filed on: 13th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 16th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th December 2013 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 7th January 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th December 2012 filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th December 2011 filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return for the period up to Monday 20th December 2010 filed on: 12th, January 2011	annual return	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th December 2009 filed on: 23rd, December 2009	annual return	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (14 pages)
363a	Period up to Monday 22nd December 2008 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (14 pages)
363s	Period up to Thursday 27th December 2007 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 27th December 2007 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (13 pages)
363s	Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (13 pages)
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 22nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 22nd, November 2004	accounts	Free Download (12 pages)
363s	Period up to Wednesday 31st December 2003 - Annual return with full member list filed on: 31st, December 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 31st December 2003 - Annual return with full member list filed on: 31st, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (12 pages)
363s	Period up to Monday 30th December 2002 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 30th December 2002 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 29th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 29th, November 2002	accounts	Free Download (12 pages)
363s	Period up to Thursday 27th December 2001 - Annual return with full member list filed on: 27th, December 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 27th December 2001 - Annual return with full member list filed on: 27th, December 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/12/01	annual return
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 28th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 28th, January 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/01 to 31/03/00 filed on: 18th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/03/00 filed on: 18th, January 2001	accounts	Free Download (1 page)
363s	Period up to Tuesday 2nd January 2001 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd January 2001 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 26th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 26th, January 2000	accounts	Free Download (1 page)

Llanover Properties (corby) Limited SOUTH WALES

Llanover Properties (corby) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan F.

Benjamin H.

Susannah F.

Catherine L.

Andrew H.

Helen M.

Robin H.

Swift Incorporations Limited

Reginald P.

Derek M.

Instant Companies Limited

People with significant control

Company filings

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