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Home > England & Wales Companies > LLANOVER PROPERTIES (CORBY) LIMITED
Company Information for

LLANOVER PROPERTIES (CORBY) LIMITED

23A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4UL,
Company Registration Number
03899413
Private Limited Company
Active

Company Overview

About Llanover Properties (corby) Ltd
LLANOVER PROPERTIES (CORBY) LIMITED was founded on 1999-12-20 and has its registered office in South Wales. The organisation's status is listed as "Active". Llanover Properties (corby) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LLANOVER PROPERTIES (CORBY) LIMITED
 
Legal Registered Office
23A GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4UL
Other companies in NP20
 
Filing Information
Company Number 03899413
Company ID Number 03899413
Date formed 1999-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB752707427  
Last Datalog update: 2025-01-05 09:39:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLANOVER PROPERTIES (CORBY) LIMITED
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Company Officers of LLANOVER PROPERTIES (CORBY) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARGARET ANNE LANE
 Company Secretary 2013-03-04
SUSANNAH MARY FORD
 Director 2014-09-22
HELEN ELIZABETH MURRAY
 Director 1999-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN ARTHUR ELIDYR HERBERT
 Director 1999-12-21 2016-12-05
REGINALD ERNEST PHILLIPS
 Director 1999-12-20 2016-12-05
ANDREW ILLTYD CEDRIC HOWELL
 Company Secretary 2011-04-01 2013-01-31
DEREK GEORGE METTERS
 Company Secretary 1999-12-20 2011-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-12-20 1999-12-20
INSTANT COMPANIES LIMITED
 Nominated Director 1999-12-20 1999-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANNAH MARY FORD LLANOVER PROPERTIES LIMITED Director 2014-09-22 CURRENT 1962-09-04 Active
HELEN ELIZABETH MURRAY LLANOVER PROPERTIES LIMITED Director 2014-09-22 CURRENT 1962-09-04 Active

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.

DateDocument TypeDocument Description
2024-12-16CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-08-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-14DIRECTOR APPOINTED MR JONATHAN DREW FORD
2022-12-19CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-16AP01DIRECTOR APPOINTED MR BENJAMIN CADOC HERBERT
2020-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH MURRAY
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HERBERT
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD PHILLIPS
2016-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038994130005
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-05AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-13AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-29AP01DIRECTOR APPOINTED MRS SUSANNAH MARY FORD
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-07AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-26AP03Appointment of Ms Catherine Margaret Anne Lane as company secretary
2013-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW HOWELL
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-01-03AR0120/12/12 FULL LIST
2012-01-11AR0120/12/11 FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-03AP03SECRETARY APPOINTED ANDREW ILLTYD CEDRIC HOWELL
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY DEREK METTERS
2011-01-12AR0120/12/10 NO CHANGES
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-23AR0120/12/09 FULL LIST
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-22363aRETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-27363sRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-01-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-04363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-01-04363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-17363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-31363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-30363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-12-27363(287)REGISTERED OFFICE CHANGED ON 27/12/01
2001-12-27363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-26AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29395PARTICULARS OF MORTGAGE/CHARGE
2001-06-22395PARTICULARS OF MORTGAGE/CHARGE
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-18225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/03/00
2001-01-02363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-02-06288aNEW DIRECTOR APPOINTED
2000-01-29288aNEW DIRECTOR APPOINTED
2000-01-26225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-01-2688(2)RAD 21/12/99--------- £ SI 9999@1=9999 £ IC 1/10000
1999-12-21288aNEW SECRETARY APPOINTED
1999-12-21288aNEW DIRECTOR APPOINTED
1999-12-21288bSECRETARY RESIGNED
1999-12-21288bDIRECTOR RESIGNED
1999-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LLANOVER PROPERTIES (CORBY) LIMITED 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 LLANOVER PROPERTIES (CORBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2010-06-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-02 Satisfied COMMISSION FOR THE NEW TOWNS
CHARGE OF DEPOSIT 2001-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 2001-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LLANOVER PROPERTIES (CORBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLANOVER PROPERTIES (CORBY) LIMITED
Trademarks
We have not found any records of LLANOVER PROPERTIES (CORBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLANOVER PROPERTIES (CORBY) LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as LLANOVER PROPERTIES (CORBY) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LLANOVER PROPERTIES (CORBY) LIMITED 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 LLANOVER PROPERTIES (CORBY) LIMITED 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 LLANOVER PROPERTIES (CORBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP20 4UL