Lleyn Estates Limited in Norreys Drive MAIDENHEAD

Lleyn Estates Limited MAIDENHEAD

Lleyn Estates started in year 1962 as Private Limited Company with registration number 00717018. The Lleyn Estates company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Maidenhead at Clarion House. Postal code: SL6 4FL.

The firm has one director. Timothy E., appointed on 28 February 2023. There are currently no secretaries appointed. Currently 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.

Lleyn Estates Limited Address / Contact

Office Address	Clarion House
Office Address2	Norreys Drive
Town	Maidenhead
Post code	SL6 4FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00717018
Date of Incorporation	Mon, 5th Mar 1962
Industry	Non-trading company
End of financial Year	31st January
Company age	62 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Timothy E.

Position: Director

Appointed: 28 February 2023

Peter H.

Position: Director

Appointed: 01 August 2022

Resigned: 28 February 2023

Adrian P.

Position: Director

Appointed: 24 November 2021

Resigned: 15 February 2023

Lauren W.

Position: Secretary

Appointed: 12 October 2021

Resigned: 25 November 2022

David M.

Position: Director

Appointed: 10 May 2021

Resigned: 29 July 2022

Jeremy G.

Position: Secretary

Appointed: 27 April 2021

Resigned: 12 October 2021

Kelly H.

Position: Secretary

Appointed: 24 June 2020

Resigned: 19 March 2021

Hongyan L.

Position: Director

Appointed: 01 February 2020

Resigned: 08 November 2021

Matthew B.

Position: Director

Appointed: 16 September 2016

Resigned: 28 April 2021

Jeremy G.

Position: Secretary

Appointed: 01 January 2016

Resigned: 24 June 2020

Robert M.

Position: Director

Appointed: 30 April 2015

Resigned: 31 January 2020

Pippa L.

Position: Secretary

Appointed: 01 September 2012

Resigned: 31 December 2015

Mark E.

Position: Secretary

Appointed: 12 March 2007

Resigned: 01 September 2012

Mark E.

Position: Director

Appointed: 12 March 2007

Resigned: 16 September 2016

Rodney T.

Position: Director

Appointed: 01 November 2004

Resigned: 30 April 2013

Stephen M.

Position: Director

Appointed: 31 August 2000

Resigned: 20 June 2012

Roland D.

Position: Director

Appointed: 18 April 1997

Resigned: 31 December 1999

Thomas B.

Position: Director

Appointed: 11 May 1991

Resigned: 31 January 2007

James H.

Position: Director

Appointed: 11 May 1991

Resigned: 31 October 2004

Quinton M.

Position: Director

Appointed: 11 May 1991

Resigned: 01 August 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Haulfryn Limited from Maidenhead, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Haulfryn Group Limited that entered Maidenhead, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Haulfryn Limited

Clarion House Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Company Registry Of England And Wales
Registration number	10780135
Notified on	25 May 2022
Nature of control:	75,01-100% voting rights

Haulfryn Group Limited

Clarion House Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

Legal authority	Uk Company Law
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	00307876
Notified on	6 April 2016
Ceased on	25 May 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 24th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 24th, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 24th, March 2023	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 14th, October 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 10th, February 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2019/01/31 filed on: 15th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 26th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 3rd, November 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 3rd, November 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 10th, November 2015	accounts	Free Download (15 pages)
AA01	Extension of accounting period to 2015/01/31 from 2014/10/29 filed on: 24th, March 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2011/10/29 filed on: 25th, October 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2011/10/30 filed on: 27th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 29th, July 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 12th, May 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 31st, July 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 5th, June 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 27th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 27th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 5th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 5th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 17th, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 17th, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 16th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 16th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 12th, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 12th, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 28th, June 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 28th, June 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 7th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 7th, July 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 9th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 9th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 28th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 28th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 30th, May 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 30th, May 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 3rd, June 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 3rd, June 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 8th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 8th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 19th, July 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 19th, July 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1993/10/31 filed on: 1st, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/10/31 filed on: 1st, June 1994	accounts
AA	Full accounts for the period ending 1992/10/31 filed on: 1st, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/10/31 filed on: 1st, June 1993	accounts
AA	Full accounts for the period ending 1991/10/31 filed on: 9th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/10/31 filed on: 9th, September 1992	accounts
AA	Full accounts for the period ending 1990/10/31 filed on: 16th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/10/31 filed on: 16th, June 1991	accounts
AA	Full accounts for the period ending 1989/10/31 filed on: 4th, September 1990	accounts
AA	Full accounts for the period ending 1989/10/31 filed on: 4th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/10/31 filed on: 13th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/10/31 filed on: 13th, September 1989	accounts
AA	Full accounts for the period ending 1987/10/31 filed on: 12th, December 1988	accounts
AA	Full accounts for the period ending 1987/10/31 filed on: 12th, December 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/10/31 filed on: 23rd, August 1987	accounts
AA	Full accounts for the period ending 1986/10/31 filed on: 23rd, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/10/31 filed on: 21st, August 1986	accounts
AA	Full accounts for the period ending 1985/10/31 filed on: 21st, August 1986	accounts	Free Download

Lleyn Estates Limited MAIDENHEAD

Lleyn Estates Limited Address / Contact

Company Information / Profile

Company staff

Timothy E.

Peter H.

Adrian P.

Lauren W.

David M.

Jeremy G.

Kelly H.

Hongyan L.

Matthew B.

Jeremy G.

Robert M.

Pippa L.

Mark E.

Mark E.

Rodney T.

Stephen M.

Roland D.

Thomas B.

James H.

Quinton M.

People with significant control

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