Llugwy Management Company Limited in COVENTRY - CV5 6AB

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Llugwy Management Company Limited COVENTRY

Founded in 1995, Llugwy Management Company, classified under reg no. 03113022 is an active company. Currently registered at 17 Rochester Road CV5 6AB, Coventry the company has been in the business for 29 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 24th Mar 2022.

At present there are 5 directors in the the firm, namely Paul H., Jonathan F. and Ian H. and others. In addition 2 active secretaries, Katherine S. and Peter Y. were appointed. At present 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.

Llugwy Management Company Limited Address / Contact

Office Address	17 Rochester Road
Town	Coventry
Post code	CV5 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03113022
Date of Incorporation	Thu, 12th Oct 1995
Industry	Combined facilities support activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated	Thu, 13th Oct 2022

Company staff

Paul H.

Position: Director

Appointed: 20 November 2021

Jonathan F.

Position: Director

Appointed: 20 November 2021

Ian H.

Position: Director

Appointed: 20 November 2021

Katherine S.

Position: Secretary

Appointed: 20 November 2021

Katherine S.

Position: Director

Appointed: 20 November 2021

Peter Y.

Position: Secretary

Appointed: 21 June 2018

Peter Y.

Position: Director

Appointed: 12 May 2018

Timothy H.

Position: Director

Appointed: 26 March 2016

Resigned: 20 November 2021

David H.

Position: Director

Appointed: 26 March 2016

Resigned: 20 November 2021

Catherine W.

Position: Secretary

Appointed: 26 March 2016

Resigned: 21 June 2018

Catherine W.

Position: Director

Appointed: 26 March 2016

Resigned: 27 June 2018

Sheila M.

Position: Director

Appointed: 07 April 2012

Resigned: 26 March 2016

Edward M.

Position: Secretary

Appointed: 28 October 2006

Resigned: 11 February 2016

Philip S.

Position: Director

Appointed: 28 October 2006

Resigned: 26 March 2016

Kevin G.

Position: Director

Appointed: 15 April 2006

Resigned: 18 November 2006

Edward M.

Position: Director

Appointed: 15 April 2006

Resigned: 11 February 2016

Denise M.

Position: Secretary

Appointed: 01 November 2005

Resigned: 28 October 2006

Denise M.

Position: Director

Appointed: 01 November 2005

Resigned: 07 April 2012

Timothy H.

Position: Director

Appointed: 11 April 2004

Resigned: 01 October 2005

Gillian M.

Position: Director

Appointed: 11 April 2004

Resigned: 23 March 2005

Beverley P.

Position: Secretary

Appointed: 11 April 2004

Resigned: 01 November 2005

Deborah E.

Position: Director

Appointed: 11 April 2004

Resigned: 28 March 2006

Beverley P.

Position: Director

Appointed: 11 April 2004

Resigned: 01 November 2005

David F.

Position: Director

Appointed: 11 April 2004

Resigned: 01 November 2006

Jonathan P.

Position: Director

Appointed: 27 October 2002

Resigned: 11 April 2004

Jonathan F.

Position: Director

Appointed: 28 October 2001

Resigned: 07 March 2003

Kenneth J.

Position: Secretary

Appointed: 28 October 2001

Resigned: 11 April 2004

Rachel H.

Position: Director

Appointed: 29 October 2000

Resigned: 11 April 2004

Dorothy F.

Position: Director

Appointed: 02 March 1996

Resigned: 09 May 2000

Kenneth J.

Position: Director

Appointed: 02 March 1996

Resigned: 17 September 2004

Elizabeth Y.

Position: Director

Appointed: 02 March 1996

Resigned: 11 April 2004

Arthur O.

Position: Director

Appointed: 22 November 1995

Resigned: 09 July 2002

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 1995

Resigned: 12 October 1995

Peter W.

Position: Secretary

Appointed: 12 October 1995

Resigned: 29 October 2001

Jack W.

Position: Director

Appointed: 12 October 1995

Resigned: 29 June 2001

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 October 1995

Resigned: 12 October 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-24	2019-03-24	2020-03-24	2021-03-24	2022-03-24	2023-03-31

Balance Sheet
Cash Bank On Hand	13 277	18 138	15 843	18 111
Property Plant Equipment	17 500	17 500	17 500	17 500
Current Assets				18 111	26 186	20 977
Net Assets Liabilities				35 611	36 349	38 477

Other
Average Number Employees During Period		3	3	3
Corporation Tax Payable	27
Creditors	27				7 337
Net Current Assets Liabilities	13 250	18 138	15 843	18 111	18 849	20 977
Nominal Value Allotted Share Capital			100	100
Number Shares Issued Fully Paid				100
Par Value Share				1
Property Plant Equipment Gross Cost	17 500	17 500	17 500
Total Assets Less Current Liabilities	30 750	35 638	33 343	35 611	38 477	38 477
Fixed Assets				17 500	17 500	17 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 24th Mar 2022 filed on: 26th, December 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 24th Mar 2021 filed on: 21st, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 24th Mar 2020 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Mar 2019 filed on: 19th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 24th Mar 2018 filed on: 4th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 24th Mar 2017 filed on: 23rd, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 24th Mar 2016 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2015 filed on: 5th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 5th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 24th Mar 2015 filed on: 19th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Oct 2014 filed on: 28th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 24th Mar 2014 filed on: 21st, October 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 24th Mar 2013 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Oct 2013 filed on: 3rd, November 2013	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Oct 2012 filed on: 1st, November 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 24th Mar 2012 filed on: 14th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Oct 2011 filed on: 5th, November 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 24th Mar 2011 filed on: 7th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Oct 2010 filed on: 1st, November 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 24th Mar 2010 filed on: 27th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2009 filed on: 3rd, November 2009	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 24th Mar 2009 filed on: 2nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 5th Nov 2008 with complete member list filed on: 5th, November 2008	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 24th Mar 2008 filed on: 24th, October 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 24th Mar 2007 filed on: 18th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 24th Mar 2007 filed on: 18th, December 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 24th Mar 2006 filed on: 15th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 24th Mar 2006 filed on: 15th, December 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Nov 2006 with complete member list filed on: 8th, November 2006	annual return
363s	Annual return drawn up to Wed, 8th Nov 2006 with complete member list filed on: 8th, November 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Mar 2005 filed on: 5th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Mar 2005 filed on: 5th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Nov 2005 with complete member list filed on: 9th, November 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 9th Nov 2005 with complete member list filed on: 9th, November 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 27th Oct 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (13 pages)
363s	Annual return drawn up to Wed, 27th Oct 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 24th Mar 2004 filed on: 5th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 24th Mar 2004 filed on: 5th, May 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Wed, 19th Nov 2003	annual return
363s	Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Wed, 19th Nov 2003	annual return
AA	Total exemption full company accounts data drawn up to Mon, 24th Mar 2003 filed on: 19th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 24th Mar 2003 filed on: 19th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Mar 2002 filed on: 9th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Mar 2002 filed on: 9th, January 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 12th Nov 2002 with complete member list filed on: 12th, November 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary resigned) up to Tue, 12th Nov 2002	annual return
363s	Annual return drawn up to Tue, 12th Nov 2002 with complete member list filed on: 12th, November 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary resigned) up to Tue, 12th Nov 2002	annual return
363s	Annual return drawn up to Sat, 3rd Nov 2001 with complete member list filed on: 3rd, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Sat, 3rd Nov 2001	annual return
363s	Annual return drawn up to Sat, 3rd Nov 2001 with complete member list filed on: 3rd, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Sat, 3rd Nov 2001	annual return
AA	Full accounts for the period ending Sat, 24th Mar 2001 filed on: 7th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 24th Mar 2001 filed on: 7th, June 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 22nd Dec 2000 with complete member list filed on: 22nd, December 2000	annual return	Free Download (12 pages)
363s	Annual return drawn up to Fri, 22nd Dec 2000 with complete member list filed on: 22nd, December 2000	annual return	Free Download (12 pages)
363(288)	Annual return (Director resigned) up to Fri, 22nd Dec 2000	annual return
AA	Full accounts for the period ending Sat, 25th Mar 2000 filed on: 27th, June 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 25th Mar 2000 filed on: 27th, June 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 14th Oct 1999 with complete member list filed on: 14th, October 1999	annual return	Free Download (12 pages)
363s	Annual return drawn up to Thu, 14th Oct 1999 with complete member list filed on: 14th, October 1999	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 25th Mar 1999 filed on: 8th, August 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 25th Mar 1999 filed on: 8th, August 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 15th Oct 1998 with complete member list filed on: 15th, October 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 15th Oct 1998 with complete member list filed on: 15th, October 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 25th Mar 1998 filed on: 29th, July 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 25th Mar 1998 filed on: 29th, July 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 26th Nov 1997 with complete member list filed on: 26th, November 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 26th Nov 1997 with complete member list filed on: 26th, November 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 25th Mar 1997 filed on: 8th, October 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 25th Mar 1997 filed on: 8th, October 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 30th Oct 1996 with complete member list filed on: 30th, October 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 30th Oct 1996 with complete member list filed on: 30th, October 1996	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/96 to 31/03/97 filed on: 2nd, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/96 to 31/03/97 filed on: 2nd, September 1996	accounts	Free Download (1 page)

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