LLANVETHERINE PROPERTIES LIMITED - ABERGAVENNY


Company Profile Company Filings

Overview

LLANVETHERINE PROPERTIES LIMITED is a Private Limited Company from ABERGAVENNY and has the status: Active.
LLANVETHERINE PROPERTIES LIMITED was incorporated 17 years ago on 14/05/2007 and has the registered number: 06245565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

LLANVETHERINE PROPERTIES LIMITED - ABERGAVENNY

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

PEN-Y-WYRLOD
ABERGAVENNY
NP7 8RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS FITZ HARDINGE MILLER Apr 1959 British Director 2007-08-14 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-05-14 UNTIL 2007-05-14 RESIGNED
MILLER RESEARCH (UK) LTD Corporate Secretary 2007-05-14 UNTIL 2007-08-14 RESIGNED
SARAH HELEN DICKINS Dec 1959 British Director 2007-06-15 UNTIL 2007-08-14 RESIGNED
SARAH HELEN DICKENS British Secretary 2007-08-14 UNTIL 2021-05-07 RESIGNED
MILLER RESEARCH (UK) LTD Corporate Director 2007-05-14 UNTIL 2016-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miller Research (Uk) Limited 2016-04-06 Abergavenny   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERGAVENNY FOOD FESTIVAL ABERGAVENNY Active MICRO ENTITY 56290 - Other food services
HOMEMAKERS COMMUNITY RECYCLING ABERGAVENNY Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BLUE EGG PRODUCTIONS LTD. ABERGAVENNY Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BLURRT LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MILLER RESEARCH (UK) EMPLOYEE OWNERSHIP TRUSTEE LTD ABERGAVENNY UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Llanvetherine Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 31-07-2023 £1,324 Cash £83,495 equity
Llanvetherine Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-02-03 31-07-2022 £268 Cash £78,438 equity
Llanvetherine Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-02-08 31-07-2021 £842 Cash £68,798 equity
Llanvetherine Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-07-2020 £1,765 Cash £60,512 equity
Llanvetherine Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-02-14 31-07-2019 £1,614 Cash £57,511 equity
Llanvetherine Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-07-2018 £1,113 Cash £50,922 equity
Llanvetherine Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-07-2017 £2,518 Cash £48,091 equity
Abbreviated Company Accounts - LLANVETHERINE PROPERTIES LIMITED 2017-01-11 31-07-2016 £2,128 Cash £38,833 equity
Abbreviated Company Accounts - LLANVETHERINE PROPERTIES LIMITED 2015-11-24 31-07-2015 £1,690 Cash £33,245 equity
Abbreviated Company Accounts - LLANVETHERINE PROPERTIES LIMITED 2014-12-02 31-07-2014 £426 Cash £29,082 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE EGG PRODUCTIONS LTD. ABERGAVENNY Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
JESTELL LIMITED ABERGAVENNY UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
TLS (MINA ROAD) LIMITED ABERGAVENNY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WANDER TWO LIMITED ABERGAVENNY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FITZSTONE LIMITED ABERGAVENNY WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JESSICA PYCROFT LIMITED ABERGAVENNY WALES Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
STONERISE LIMITED ABERGAVENNY WALES Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CROFTSTONE LIMITED ABERGAVENNY WALES Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
MILLER RESEARCH (UK) EMPLOYEE OWNERSHIP TRUSTEE LTD ABERGAVENNY UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company