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Home > England & Wales Companies > DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED
Company Information for

DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED

GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD,
Company Registration Number
07036165
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dragon 24 Llanelli Management Company Ltd
DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED was founded on 2009-10-05 and has its registered office in Potters Bar. The organisation's status is listed as "Active - Proposal to Strike off". Dragon 24 Llanelli Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GRAHAM HOUSE
7 WYLLYOTTS PLACE
POTTERS BAR
HERTFORDSHIRE
EN6 2JD
Other companies in EN6
 
Previous Names
NEWINCCO 952 LIMITED05/11/2009
Filing Information
Company Number 07036165
Company ID Number 07036165
Date formed 2009-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-05
Return next due 2018-10-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-24 19:02:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED
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Company Officers of DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THE FINANCE AND INDUSTRIAL TRUST LIMITED
Company Secretary 2009-11-10
COLIN RONALD BAIN
Director 2009-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES BOURNE
Director 2009-11-10 2017-02-03
CHRISTOPHER JOSEPH BOND
Director 2009-11-10 2012-06-01
OLSWANG COSEC LIMITED
Company Secretary 2009-10-05 2009-11-10
CHRISTOPHER ALAN MACKIE
Director 2009-10-05 2009-11-10
OLSWANG DIRECTORS 1 LIMITED
Director 2009-10-05 2009-11-10
OLSWANG DIRECTORS 2 LIMITED
Director 2009-10-05 2009-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE FINANCE AND INDUSTRIAL TRUST LIMITED RO CHICHESTER LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
THE FINANCE AND INDUSTRIAL TRUST LIMITED BODMIN ENERGY LIMITED Company Secretary 2011-11-07 CURRENT 2011-11-04 Active - Proposal to Strike off
THE FINANCE AND INDUSTRIAL TRUST LIMITED TRENOVISSICK DOMICILIARY CARE AGENCY LIMITED Company Secretary 2011-04-01 CURRENT 2004-01-07 Dissolved 2018-05-22
THE FINANCE AND INDUSTRIAL TRUST LIMITED SOLAR SECURITIES (GROUP) LIMITED Company Secretary 2010-09-20 CURRENT 2010-09-16 Liquidation
THE FINANCE AND INDUSTRIAL TRUST LIMITED SELECT LIVING (DEVON) LIMITED Company Secretary 2010-08-27 CURRENT 2000-03-06 Dissolved 2018-05-22
THE FINANCE AND INDUSTRIAL TRUST LIMITED RO SELECT LIMITED Company Secretary 2010-08-27 CURRENT 2010-08-03 Dissolved 2018-05-22
COLIN RONALD BAIN SOLAR SECURITIES (GROUP) LIMITED Director 2012-01-12 CURRENT 2010-09-16 Liquidation
COLIN RONALD BAIN RO ST BERNARDS LIMITED Director 2008-11-17 CURRENT 2004-06-18 Active
COLIN RONALD BAIN RO FROME LIMITED Director 2008-11-17 CURRENT 2005-05-06 Active
COLIN RONALD BAIN TWIZEL CLOSE MANAGEMENT COMPANY LIMITED Director 2006-05-17 CURRENT 2006-01-31 Active
COLIN RONALD BAIN RO DEVELOPMENTS LIMITED Director 2005-04-29 CURRENT 2001-11-09 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
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-09DS01APPLICATION FOR STRIKING-OFF
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-07-27AA31/10/16 TOTAL EXEMPTION SMALL
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOURNE
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-30AR0105/10/15 FULL LIST
2015-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 50
2014-10-27AR0105/10/14 FULL LIST
2013-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-08AR0105/10/13 FULL LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-17AR0105/10/12 FULL LIST
2012-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOND
2011-11-14AR0105/10/11 FULL LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RONALD BAIN / 05/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RONALD BAIN / 05/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH BOND / 05/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BOURNE / 05/10/2010
2010-11-02AR0105/10/10 FULL LIST
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2009-11-23AP04CORPORATE SECRETARY APPOINTED THE FINANCE AND INDUSTRIAL TRUST LIMITED
2009-11-23AP01DIRECTOR APPOINTED RICHARD BOURNE
2009-11-23AP01DIRECTOR APPOINTED CHRISTOPHER JOSEPH BOND
2009-11-23AP01DIRECTOR APPOINTED COLIN RONALD BAIN
2009-11-23SH0110/11/09 STATEMENT OF CAPITAL GBP 50
2009-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-05CERTNMCOMPANY NAME CHANGED NEWINCCO 952 LIMITED CERTIFICATE ISSUED ON 05/11/09
2009-11-05RES15CHANGE OF NAME 03/11/2009
2009-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DRAGON 24 LLANELLI MANAGEMENT COMPANY 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 DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-10-31

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 DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAGON 24 LLANELLI MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where DRAGON 24 LLANELLI MANAGEMENT COMPANY 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 DRAGON 24 LLANELLI MANAGEMENT COMPANY 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 DRAGON 24 LLANELLI MANAGEMENT COMPANY 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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