Llanover Properties Limited

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Micro

Llanover Properties Limited

00734316•Private Limited With Share Capital

Llanover Estate Buildings, 23A Gold Tops, Newport, NP204UL
01633263036

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Incorporated

04/09/1962

Company Age

63 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Llanover Properties Limited (00734316) is a private limited with share capital incorporated on 04/09/1962 (63 years old) and registered in newport, NP204UL. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/09/1962
NP204UL
3 employees

Financial Overview

Total Assets

£22.12M

Liabilities

£5.13M

Net Assets

£16.98M

Turnover

£1.26M

Cash

£3.49M

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3
S
susannah mary ford
director
B
benjamin cadoc herbert
director
J
jonathan drew ford
director

Charges

35

Registered

25

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2017
Legacy
Category:Capital
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Resolution
Category:Resolution
Date:28-03-2017
Legacy
Category:Insolvency
Date:28-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-03-2017
Resolution
Category:Resolution
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Termination Secretary Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Legacy
Category:Mortgage
Date:18-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-05-2011
Termination Secretary Company With Name
Category:Officers
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:29-04-2008

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date29/08/2025
Latest Accounts31/03/2025

Trading Addresses

Llanover Estate Buildings, 23A Gold Tops, Newport, NP204UL

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Contact

01633263036
Llanover Estate Buildings, 23A Gold Tops, Newport, NP204UL