Llanvetherine Properties Limited. Head office in Abergavenny. Check Director.

Llanvetherine Properties Limited, Abergavenny

Llanvetherine Properties Limited is a private limited company. Registered at Pen-Y-Wyrlod, Llanvetherine, Abergavenny NP7 8RG, this 16 years old firm was incorporated on 2007-05-14 and is officially categorised as "other accommodation" (SIC: 55900).
1 director can be found in this business: Nicholas M. (appointed on 14 August 2007).

About
Name: Llanvetherine Properties Limited
Number: 06245565
Incorporation date: 2007-05-14
End of financial year: 31 July


Address:	Pen-y-wyrlod Llanvetherine Abergavenny NP7 8RG
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Miller Research (Uk) Limited

6 April 2016

Address	Pen-Y-Wyrlod Farm Llanvetherine, Abergavenny, NP7 8RG, Wales
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Wales
Place registered	Companies House Cardiff
Registration number	4403533
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	1,579	2,417	2,530	2,898	3,218	1,743	2,174	2,255	3,142	832	1,700
Fixed Assets	120,732	120,049	120,436	119,273	118,635	117,472	116,309	115,146	114,634	114,634	114,634
Total Assets Less Current Liabilities	75,944	79,343	83,424	87,449	94,495	95,187	99,338	100,480	106,443	103,420	105,800
Number Shares Allotted	-	500	500	500	-	-	-	-	-	-	-
Shareholder Funds	24,772	29,082	33,245	38,833	-	-	-	-	-	-	-
Tangible Fixed Assets	6,098	5,415	5,802	4,639	-	-	-	-	-	-	-

The due date for Llanvetherine Properties Limited confirmation statement filing is 2024-05-28. The most current confirmation statement was filed on 2023-05-14. The target date for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up until 31 July 2022.

1 person of significant control is listed in the Companies House, an only firm Miller Research (Uk) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Llanvetherine, NP7 8RG Abergavenny.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 14th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 14th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 2nd, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 14th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 5th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 14th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 7th May 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 1st, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 14th May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 13th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 14th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 26th, February 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 14th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 14th May 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 10th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2016 filed on: 14th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th May 2016: 500.00 GBP capital
TM01	Director's appointment terminated on 1st May 2016 filed on: 14th, May 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 21st, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2015 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 1st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2014 filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 29th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2013 filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 27th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2012 filed on: 18th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 27th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2011 filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 7th, February 2011 \| accounts	Free Download (5 pages)
CH02	Directors's details changed on 14th May 2010 filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2009 filed on: 24th, May 2010 \| annual return	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2010 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 23rd, March 2010 \| accounts	Free Download (3 pages)
123	Gbp nc 100/10008/05/09 filed on: 19th, May 2009 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 24th, December 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 12th June 2008 with complete member list filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
288b	On 10th September 2007 Secretary resigned filed on: 10th, September 2007 \| officers	Free Download (1 page)
288b	On 10th September 2007 Secretary resigned filed on: 10th, September 2007 \| officers	Free Download (1 page)
288a	On 21st August 2007 New secretary appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
288a	On 21st August 2007 New secretary appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
288b	On 21st August 2007 Director resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
288b	On 21st August 2007 Director resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
288a	On 21st August 2007 New director appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
288a	On 21st August 2007 New director appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/08 to 31/07/08 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 31/07/08 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
288a	On 28th June 2007 New director appointed filed on: 28th, June 2007 \| officers	Free Download (1 page)
288a	On 28th June 2007 New director appointed filed on: 28th, June 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, May 2007 \| incorporation	Free Download (16 pages)
288b	On 14th May 2007 Secretary resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, May 2007 \| incorporation	Free Download (16 pages)
288b	On 14th May 2007 Secretary resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)

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