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LLANGENNITH MANORS LIMITED

Learn more about LLANGENNITH MANORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

104 WALTER ROAD, SWANSEA, SA1 5QF

LLANGENNITH MANORS LIMITED on the map

Company type: Private Limited Company
Company number: 01119308
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.21
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 6480
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK PAUL ROBINSON / 21/12/2012
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLAIM GIBBS / 21/12/2012
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE NICHOLAS / 21/12/2012
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID NICHOLAS / 21/12/2012
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE MORGAN / 21/12/2012
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MONTAGUE MILLER / 21/12/2012
Form type: CH01
Date: 2012.12.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Form type: AD01
Date: 2012.04.17
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.02.23
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REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, RUSSELL HOUSE, RUSSELL STREET, SWANSEA, WEST GLAMORGAN, SA1 4HR
Form type: AD01
Date: 2010.10.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.21
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/01 FROM:, HEATHFIELD HOUSE, 91 HEATHFIELD, SWANSEA, SA1 6EL
Form type: 287
Date: 2001.05.08
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.05
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/05/98
Form type: SRES08
Date: 1998.06.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.06.02
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
Child documents:
Document type: ANNOTATION
Date: 1996.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LESLIE JOHN RICHARDS (current)
Secretary, 1992.12.01
33 CHERRY GROVE SKETTY , SWANSEA
SA2 8AT, WEST GLAMORGAN
ERIC WILLAIM GIBBS (current)
Director, RETIRED, 1993.12.01
HIGHBURY LLANGENNITH GOWER , SWANSEA
DAVID MONTAGUE MILLER (current)
Director, PEASANT, 2005.07.23
TANKEY LAKE FARM LLANGENNITH, GOWER , SWANSEA
SA3 1DT
GILLIAN ANNE MORGAN (current)
Director, FARMER PORT HEALTH OFFICER, 2002.09.30
THE BANK LLANGENNITH , SWANSEA
SA3 1JB, WEST GLAMORGAN
IAN DAVID NICHOLAS (current)
Director, FARMER, 1999.07.19
COOKSWELL FARM LLANGENNITH , SWANSEA
SA3 1JR, WEST GLAMORGAN
PHILIP GEORGE NICHOLAS (current)
Director, FARMER, 1993.12.01
SOUTH HARDINGS DOWN LLANGENNITH GOWER , SWANSEA
ROBERT FREDERICK PAUL ROBINSON (current)
Director, ARBITRATOR & ARCHITECT, 1992.12.01
PHILLESTONE LLANMADOC GOWER , SWANSEA
WEST GLAMORGAN
CATHERINE ANN STEWART (current)
Director, SOLICITOR, 1999.06.25
HILL HOUSE LLANMADOC , SWANSEA
SA3 1DB, WEST GLAMORGAN
KENNETH REES HUGHES (resigned)
Director, FARMER AND COMPANY DIRECTOR, 1993.12.01 - 1996.12.05
PENMYNYDD FARM LLANGENNITH , SWANSEA
SA3 1DT, WEST GLAMORGAN
ROWLAND AUBREY NICHOLAS (resigned)
Director, FARMER, 1993.12.01 - 1996.09.08
COOKSWELL FARM LLANGENNITH GOWER , SWANSEA
ALAN RAYMOND SHEFFORD (resigned)
Director, FARMER, 1992.12.01 - 2001.10.18
BROUGHTON FARM LLANGENNITH , SWANSEA
SA3 1JP, WEST GLAMORGAN
LLOYD JOHN TUCKER (resigned)
Director, FARMER, 1993.12.01 - 2002.09.30
THE TORS KNELSTON REYNOLDSTON GOWER , SWANSEA
Date 2014.12.31 2013.12.31
Fixed Assets £ 8,105 £ 8,105
Tangible Fixed Assets £ 8,105 £ 8,105
Current Assets £ 58,139 + 8.21 % £ 53,730
Provisions For Liabilities Charges £ 7,400 + 15.63 % £ 6,400
Shareholder Funds £ 55,420 + 5.74 % £ 52,412
Profit Loss Account Reserve £ 48,690 + 6.58 % £ 45,682
Called Up Share Capital £ 6,480 £ 6,480
Net Assets Liabilities Including Pension Asset Liability £ 55,420 + 5.74 % £ 52,412
Total Assets Less Current Liabilities £ 62,820 + 6.81 % £ 58,812
Net Current Assets Liabilities £ 54,715 + 7.9 % £ 50,707
Creditors Due Within One Year £ 3,424 + 13.26 % £ 3,023
Cash Bank In Hand £ 58,139 + 8.21 % £ 53,730
Tangible Fixed Assets Cost Or Valuation £ 8,105 £ 8,105

Companies near to LLANGENNITH MANORS ltd.

Information about the Private Limited Company LLANGENNITH MANORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data