Company Information for LLANNERCH HALL LTD
GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ,
|
Company Registration Number
04786587
Private Limited Company
Active |
Company Name | |
---|---|
LLANNERCH HALL LTD | |
Legal Registered Office | |
GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ Other companies in LS14 | |
Company Number | 04786587 | |
---|---|---|
Company ID Number | 04786587 | |
Date formed | 2003-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:27:48 |
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Officer | Role | Date Appointed |
---|---|---|
DOLORES CHARLESWORTH |
||
DEANNE STEPHANIE HALL |
||
TONY JOHN DEAN |
||
SUSAN JOSEPHINE LAST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JAMES BERRY |
Director | ||
FRANCIS EDWIN YOUNG |
Company Secretary | ||
FRANCIS EDWIN YOUNG |
Director | ||
IONA KERRY HORSBURGH |
Director | ||
DAVID NOEL EVANS |
Director | ||
BRIAN HARVEY |
Director | ||
DAMIEN PATRICK GHEE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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MOORSIDE COURT (ILKLEY) MANAGEMENT LIMITED | Company Secretary | 2013-01-24 | CURRENT | 1999-08-31 | Active | |
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THE OAKS (YORK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2001-06-11 | Active | |
WOODYARD MEWS (YORK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2001-06-14 | Active | |
ST MARY'S MEWS (EASINGWOLD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2002-01-10 | Active | |
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BARBICAN COURT FLATS MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1999-09-14 | Active | |
DERWENT COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2002-11-01 | Active | |
ALMA TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2004-11-03 | Active | |
GREENSIDE MILLS MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2005-06-27 | Active | |
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MAWSON'S COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-08-17 | Active | |
JORVIK PROPERTIES LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1981-11-19 | Active | |
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CAMBRIDGE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-08-01 | CURRENT | 1987-05-08 | Active | |
WITTON TOWER MANAGEMENT LIMITED | Company Secretary | 2009-07-17 | CURRENT | 2005-11-29 | Active | |
FAWCETT GARDENS (DRIFFIELD) MANAGEMENT LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2000-06-19 | Active | |
ST EDWARDS COURT (YORK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-09-15 | Active | |
FARSLEY BECK MEWS MANAGEMENT LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
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FAWCETT GARDENS (DRIFFIELD) MANAGEMENT NO.2 LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2000-06-19 | Active | |
WHITEHALL (LEEDS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-04-03 | CURRENT | 2000-10-10 | Active | |
HEATHFIELD (LOW FELL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-11-24 | CURRENT | 1999-11-25 | Active | |
WATERFRONT HOUSE MANAGEMENT COMPANY (YORK) LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1998-10-26 | Active | |
BRIDGE END HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1995-09-11 | Active | |
J.H. WATSON PROPERTY INVESTMENT LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1991-12-12 | Active | |
J. H. WATSON PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1985-02-07 | Active | |
AMERICAN CATERING EQUIPMENT (U.K.) LIMITED | Director | 2015-08-18 | CURRENT | 1986-12-08 | Active | |
CHANTRY COURT (CHESTER) MANAGEMENT LIMITED | Director | 2010-07-13 | CURRENT | 1990-03-22 | Active | |
BAR & CATERING EQUIPMENT (RHYL) LIMITED | Director | 1993-12-03 | CURRENT | 1965-01-25 | Active - Proposal to Strike off | |
ST. KENTIGERN PROMOTIONS LIMITED | Director | 2012-10-17 | CURRENT | 1996-10-18 | Active | |
ST. KENTIGERN HOSPICE | Director | 2012-10-17 | CURRENT | 1988-02-03 | Active | |
ST. KENTIGERN TRADING LIMITED | Director | 2012-10-17 | CURRENT | 1996-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAMIEN PATRICK GHEE | ||
Termination of appointment of Dolores Charlesworth on 2023-12-22 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES | |
SH01 | 15/09/22 STATEMENT OF CAPITAL GBP 13 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES | |
TM02 | Termination of appointment of Deanne Stephanie Hall on 2021-08-18 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAMIEN PATRICK GHEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOSEPHINE LAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY JOHN DEAN | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS DIANE LOIS WRIGHT | |
AP04 | Appointment of J H Watson Property Management Limited as company secretary on 2019-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Miss Deanne Stephanie Hall as company secretary on 2016-06-04 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES BERRY | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/13 FROM 11 Bank Street Wetherby West Yorkshire LS22 6NQ | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES BERRY | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOSEPHINE LAST / 05/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOHN DEAN / 05/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS DOLORES CHARLESWORTH / 05/06/2011 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 04/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: FLAT 2 LLANNERCH HALL LLANNERCH PARK NR ST ASAPH DENBIGHSHIRE LL17 0BD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 02/03/06--------- £ SI 1@1=1 £ IC 11/12 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/03/04--------- £ SI 9@1=9 £ IC 2/11 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: LLANNERCH HALL LLANNERCH PARK ST. ASAPH DENBIGHSHIRE LL17 0BD | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2012-07-01 | £ 883 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 25,047 |
Creditors and other liabilities
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 LLANNERCH HALL LTD
Called Up Share Capital | 2012-07-01 | £ 12 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 470 |
Current Assets | 2012-07-01 | £ 11,268 |
Debtors | 2012-07-01 | £ 10,798 |
Fixed Assets | 2012-07-01 | £ 1 |
Shareholder Funds | 2012-07-01 | £ 14,661 |
Tangible Fixed Assets | 2012-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LLANNERCH HALL LTD are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |