LLANHARAN PROPERTY CO. LIMITED
Active - Accounts Filed
General Information
NAME
LLANHARAN PROPERTY CO. LIMITED
COMPANY NUMBER
07420665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/10/2010
(14 years and 1 months old)
WEBSITE
naturallywoodlands.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTER
WR8 0SW
Picton House
Lower Church Street
Chepstow
Gwent
NP16 5HJ
Unit 1b
Upton Business Centre
Welland Road, Upton-Upon-Severn
WORCESTER
WR8 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCDS | N/A | N/A |
| LLANHARAN PROPERTY CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Anthony Paul Smith (926881331) Appointed |
| 31/05/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LLANHARAN PROPERTY CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLANHARAN PROPERTY CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLANHARAN PROPERTY CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2019 - Present (5years) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 7 Past: 31 |
View Report |
|
02/02/2022 - Present (2 years and 9 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2022 - Present (2 years and 9 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
16/09/2024 - Present (2 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
27/10/2010 - Present (14 years and 1 months) Born in Mar 1952 |
Resigned | Director |
Current: 11 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCDS | N/A | N/A |
| LLANHARAN PROPERTY CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Anthony Paul Smith (926881331) Appointed |
| 31/05/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Conceicao Xavier Rodrigues (909085369) Appointed |
| 21/02/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Conceicao Xavier Rodrigues (929256584) Appointed |
| 17/02/2022 | GRESHAM MANAGEMENT LLC (926509855) has left the board |
| 01/02/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 10/12/2019 | New Board Member Peter Aubrey Mills (902881427) Appointed |
| 10/12/2019 | DUNEDIN HOLDINGS LIMITED (923141332) has left the board |
| 10/12/2019 | Anthony Paul Smith (914798876) has left the board |
| 10/12/2019 | New Board Member GRESHAM MANAGEMENT LLC (926509855) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 01/08/2018 | Andrew Jonathan Crossley (919647438) has left the board |
| 30/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Board Member DUNEDIN HOLDINGS LIMITED (923141332) Appointed |
| 14/03/2017 | New Accounts filed |
| 31/01/2017 | Change in Reg. Office |
| 20/12/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 09/07/2015 | New Board Member Andrew Jonathan Crossley (919647438) Appointed |
| 04/03/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 13/02/2014 | Rebecca Callow (917267186) has left the board |
| 23/12/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
| 17/12/2012 | Change in Reg. Office |
| 09/10/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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