THE LLETHRAU-FOREST AND NATURE RETREATS LTD. - Dormant Company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About The Llethrau-forest And Nature Retreats Ltd.

THE LLETHRAU-FOREST AND NATURE RETREATS LTD. was founded on 1965-11-10 and has its registered office in Newtown. The organisation's status is listed as "Active". The Llethrau-forest And Nature Retreats Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

THE LLETHRAU-FOREST AND NATURE RETREATS LTD.

Legal Registered Office

CROSS CHAMBERS
9 HIGH STREET
NEWTOWN
POWYS
SY16 2NY
Other companies in HA1

Previous Names

"FRANKA"(COUTURE BOUTIQUE)LIMITED

23/09/2015

Filing Information

Company Number		00863777
Company ID Number		00863777
Date formed		1965-11-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 06:12:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LLETHRAU-FOREST AND NATURE RETREATS LTD.

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Company Officers of THE LLETHRAU-FOREST AND NATURE RETREATS LTD.

Current Directors

Officer	Role	Date Appointed
TOMAS ANTON WILHELM STAEL VONHOLSTEIN	Director	2003-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELEANOR CHARLOTTE JANE STAEL VON HOLSTEIN	Director	2015-09-01	2016-08-25
FRANKA STAEL VON HOLSTEIN	Director	1991-12-31	2015-09-01
JAN OTTO WILHELM STAHL VON HOLSTEIN	Director	1991-12-31	2015-09-01
SALLY COTTON	Company Secretary	1996-12-01	2011-06-09
JAN OTTO WILHELM STAHL VON HOLSTEIN	Company Secretary	1991-12-31	1996-12-01
ALEXANDER RICHARD GLEN	Director	1991-03-12	1996-08-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-24		CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES
2024-06-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-04-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-22		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-03-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-23		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-03-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-24	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;GBP 271971
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-05-24	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 271971
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-01	AA01	Current accounting period extended from 30/06/16 TO 31/12/16
2016-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ELEANOR CHARLOTTE JANE STAEL VON HOLSTEIN
2016-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARON TOMAS ANTON WILHELM STAEL VONHOLSTEIN / 18/08/2016
2016-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARONESS ELEANOR CHARLOTTE JANE STAEL VON HOLSTEIN / 18/08/2016
2016-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/16 FROM 7 st John's Road Harrow Middlesex HA1 2EY
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 271971
2016-01-06	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-12-18	AP01	DIRECTOR APPOINTED BARONESS ELEANOR CHARLOTTE JANE STAEL VON HOLSTEIN
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN OTTO WILHELM STAHL VON HOLSTEIN
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANKA STAEL VON HOLSTEIN
2015-09-23	RES15	CHANGE OF NAME 01/09/2015
2015-09-23	CERTNM	Company name changed "franka"(couture boutique)LIMITED\certificate issued on 23/09/15
2015-09-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 271971
2015-04-20	AR01	21/12/14 ANNUAL RETURN FULL LIST
2015-03-10	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARON JAN OTTO WILHELM STAHL VON HOLSTEIN / 01/06/2013
2014-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARONESS FRANKA STAEL VON HOLSTEIN / 01/06/2013
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 271971
2014-01-22	AR01	21/12/13 ANNUAL RETURN FULL LIST
2014-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARON TOMAS ANTON WILHELM STAEL VONHOLSTEIN / 01/06/2013
2014-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
2014-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS
2013-03-26	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-01-17	AR01	21/12/12 FULL LIST
2012-02-09	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-01-06	AR01	21/12/11 FULL LIST
2011-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY SALLY COTTON
2011-03-31	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARON TOMAS ANTON WILHELM STAEL VONHOLSTEIN / 20/12/2010
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARON JAN OTTO WILHELM STAHL VON HOLSTEIN / 20/12/2010
2011-01-26	AR01	21/12/10 FULL LIST
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARONESS FRANKA STAEL VON HOLSTEIN / 20/12/2010
2011-01-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / SALLY COTTON / 20/12/2010
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-25	AR01	21/12/09 FULL LIST
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-11	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-16	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-23	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-22	363a	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-01-29	363a	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-21	363a	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-21	288a	NEW DIRECTOR APPOINTED
2003-01-24	363a	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-22	363a	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-19	363a	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-19	363a	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-14	363a	RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-24	288c	SECRETARY'S PARTICULARS CHANGED
1998-02-01	363a	RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-06-18	288c	SECRETARY'S PARTICULARS CHANGED
1997-06-18	363a	RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1997-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-26	288a	NEW SECRETARY APPOINTED
1997-02-26	288b	SECRETARY RESIGNED
1996-10-01	288	DIRECTOR RESIGNED
1996-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-22	363a	RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-07	363(287)	REGISTERED OFFICE CHANGED ON 07/02/95
1995-02-07	363s	RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1994-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-23	363s	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1994-02-23	288	NEW DIRECTOR APPOINTED
1994-02-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/93 FROM:
1993-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/93 FROM: CARTER BACKER WINTER HILL HOUSE HIGHGATE HILL LONDON N19 5UU

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THE LLETHRAU-FOREST AND NATURE RETREATS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE LLETHRAU-FOREST AND NATURE RETREATS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1991-05-23	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1983-08-23	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-08-23	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-06-12	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-06-30	£ 419,329
Creditors Due Within One Year	2012-06-30	£ 387,624
Creditors Due Within One Year	2012-06-30	£ 387,624
Creditors Due Within One Year	2011-06-30	£ 416,236

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LLETHRAU-FOREST AND NATURE RETREATS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 271,971
Called Up Share Capital	2012-06-30	£ 271,971
Called Up Share Capital	2012-06-30	£ 271,971
Called Up Share Capital	2011-06-30	£ 271,971
Cash Bank In Hand	2013-06-30	£ 5,014
Cash Bank In Hand	2012-06-30	£ 5,144
Cash Bank In Hand	2012-06-30	£ 5,144
Current Assets	2013-06-30	£ 12,772
Current Assets	2012-06-30	£ 31,550
Current Assets	2012-06-30	£ 31,550
Current Assets	2011-06-30	£ 56,473
Debtors	2013-06-30	£ 3,758
Debtors	2012-06-30	£ 19,406
Debtors	2012-06-30	£ 19,406
Debtors	2011-06-30	£ 41,473
Fixed Assets	2013-06-30	£ 46,300
Fixed Assets	2012-06-30	£ 55,700
Fixed Assets	2012-06-30	£ 55,700
Fixed Assets	2011-06-30	£ 65,400
Stocks Inventory	2013-06-30	£ 4,000
Stocks Inventory	2012-06-30	£ 7,000
Stocks Inventory	2012-06-30	£ 7,000
Stocks Inventory	2011-06-30	£ 15,000
Tangible Fixed Assets	2013-06-30	£ 28,000
Tangible Fixed Assets	2012-06-30	£ 29,900
Tangible Fixed Assets	2012-06-30	£ 29,900
Tangible Fixed Assets	2011-06-30	£ 32,100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE LLETHRAU-FOREST AND NATURE RETREATS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for THE LLETHRAU-FOREST AND NATURE RETREATS LTD.

Trademarks

We have not found any records of THE LLETHRAU-FOREST AND NATURE RETREATS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE LLETHRAU-FOREST AND NATURE RETREATS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE LLETHRAU-FOREST AND NATURE RETREATS LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where THE LLETHRAU-FOREST AND NATURE RETREATS LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LLETHRAU-FOREST AND NATURE RETREATS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE LLETHRAU-FOREST AND NATURE RETREATS LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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