LLEYN ESTATES LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

LLEYN ESTATES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
LLEYN ESTATES LIMITED was incorporated 62 years ago on 05/03/1962 and has the registered number: 00717018. The accounts status is DORMANT and accounts are next due on 31/10/2024.

LLEYN ESTATES LIMITED - MAIDENHEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CLARION HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4FL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN CROMMELIN EGGAR Dec 1951 British Director 2023-02-28 CURRENT
THOMAS LEONARD BELL Jul 1951 British Secretary RESIGNED
MR RODNEY PHILIP TUCKER May 1954 British Director 2004-11-01 UNTIL 2013-04-30 RESIGNED
THOMAS LEONARD BELL Jul 1951 British Director RESIGNED
MR MATTHEW VICTOR BRITTON May 1971 British Director 2016-09-16 UNTIL 2021-04-28 RESIGNED
MR MARK EVANS May 1972 British Director 2007-03-12 UNTIL 2016-09-16 RESIGNED
MR MARK EVANS May 1972 British Secretary 2007-03-12 UNTIL 2012-09-01 RESIGNED
MR JEREMY PHILIP GORMAN Secretary 2021-04-27 UNTIL 2021-10-12 RESIGNED
MR JEREMY PHILIP GORMAN Secretary 2016-01-01 UNTIL 2020-06-24 RESIGNED
KELLY HARRIS Secretary 2020-06-24 UNTIL 2021-03-19 RESIGNED
MRS PIPPA LATHAM Secretary 2012-09-01 UNTIL 2015-12-31 RESIGNED
LAUREN WAGNER Secretary 2021-10-12 UNTIL 2022-11-25 RESIGNED
MR PETER JAMES HARVEY Dec 1964 British Director 2022-08-01 UNTIL 2023-02-28 RESIGNED
MR ROBERT JOHN MCGHEE May 1959 Scottish Director 2015-04-30 UNTIL 2020-01-31 RESIGNED
MR ADRIAN NICHOLAS PATTEN Jul 1967 British Director 2021-11-24 UNTIL 2023-02-15 RESIGNED
MR DAVID ROGER MURPHY Aug 1974 British Director 2021-05-10 UNTIL 2022-07-29 RESIGNED
MR STEPHEN JAMES CALDER MINOPRIO Nov 1940 British Director 2000-08-31 UNTIL 2012-06-20 RESIGNED
QUINTON LIONEL MINOPRIO Mar 1929 British Director RESIGNED
MR ROLAND JOHN DENNING Sep 1946 British Director 1997-04-18 UNTIL 1999-12-31 RESIGNED
MRS HONGYAN LU Aug 1974 Chinese Director 2020-02-01 UNTIL 2021-11-08 RESIGNED
JAMES ALBERT HOLLAND Mar 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haulfryn Limited 2022-05-25 Maidenhead   Berkshire Voting rights 75 to 100 percent
Haulfryn Group Limited 2016-04-06 - 2022-05-25 Maidenhead   Berkshire Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAULFRYN GROUP LIMITED MAIDENHEAD ENGLAND Active GROUP 55209 - Other holiday and other collective accommodation
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HAULFRYN LIMITED MAIDENHEAD ENGLAND Active DORMANT 55209 - Other holiday and other collective accommodation
CARE BY VOLVO CAR UK LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 45111 - Sale of new cars and light motor vehicles
VOLVO CAR FINANCIAL SERVICES UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 64910 - Financial leasing
HAULFRYN HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SUFFOLK STREET HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.