Llanover Properties Limited NEWPORT


Founded in 1962, Llanover Properties, classified under reg no. 00734316 is an active company. Currently registered at Llanover Estate Buildings NP20 4UL, Newport the company has been in the business for 62 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

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

Llanover Properties Limited Address / Contact

Office Address Llanover Estate Buildings
Office Address2 23a Gold Tops
Town Newport
Post code NP20 4UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00734316
Date of Incorporation Tue, 4th Sep 1962
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 62 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Jonathan F.

Position: Director

Appointed: 14 August 2023

Benjamin H.

Position: Director

Appointed: 01 April 2020

Susannah F.

Position: Director

Appointed: 22 September 2014

Catherine L.

Position: Secretary

Appointed: 04 March 2013

Robin H.

Position: Director

Resigned: 05 December 2016

Reginald P.

Position: Director

Resigned: 05 December 2016

Helen M.

Position: Director

Appointed: 22 September 2014

Resigned: 25 March 2020

Andrew H.

Position: Secretary

Appointed: 01 April 2011

Resigned: 31 January 2013

Derek M.

Position: Secretary

Appointed: 08 September 1998

Resigned: 31 March 2011

John C.

Position: Secretary

Appointed: 16 April 1991

Resigned: 08 September 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Robin H. This PSC has 25-50% voting rights and has 25-50% shares.

Robin H.

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Small company accounts made up to 31st March 2023
filed on: 5th, September 2023
Free Download (21 pages)

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