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LLANION FLATS (MANAGEMENT) LIMITED

Learn more about LLANION FLATS (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARRIS BASSETT, 6 NORTH GATE STREET, PEMBROKE, PEMBROKESHIRE, SA71 4NR

LLANION FLATS (MANAGEMENT) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01130162
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company LLANION FLATS (MANAGEMENT) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01130162, established in United Kingdom on the 20. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on HARRIS BASSETT, 6 NORTH GATE STREET, PEMBROKE, PEMBROKESHIRE, SA71 4NR. Business of the company LLANION FLATS (MANAGEMENT) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION FULL" from the 2015.11.02. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company LLANION FLATS (MANAGEMENT) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.02
£2.95
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30/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.06
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30/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.03
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REGISTERED OFFICE CHANGED ON 03/10/2014 FROM, HARRIS BASSETT 1 HAMILTON HOUSE, HAMILTON HOUSE 1 HAMILTON TERRACE, PEMBROKE, DYFED, SA71 4DE
Form type: AD01
Date: 2014.10.03
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.05
£2.95
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30/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, MR G DAVIES ASSOCIATES, 27 MAIN STREET, PEMBROKE, PEMBROKESHIRE, SA71 4JS
Form type: AD01
Date: 2013.10.07
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.09
£2.95
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30/09/12
Form type: AR01
Date: 2012.10.18
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.21
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.18
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30/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.05
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30/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN HARRY RALPH BENDELOW / 01/08/2010
Form type: CH01
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH BENDELOW / 01/08/2010
Form type: CH03
Date: 2010.10.18
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.06
£2.95
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30/09/09
Form type: AR01
Date: 2009.11.24
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.07
£2.95
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ANNUAL RETURN MADE UP TO 30/09/08
Form type: 363s
Date: 2008.11.04
Child documents:
Document type: ANNOTATION
Date: 2008.11.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/08
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.29
£2.95
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ANNUAL RETURN MADE UP TO 30/09/07
Form type: 363s
Date: 2007.10.04
Child documents:
Document type: ANNOTATION
Date: 2007.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/07
Document type: ANNOTATION
Date: 2007.10.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.12
£2.95
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ANNUAL RETURN MADE UP TO 30/09/06
Form type: 363s
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.05
£2.95
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ANNUAL RETURN MADE UP TO 30/09/05
Form type: 363s
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.12
£2.95
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ANNUAL RETURN MADE UP TO 30/09/04
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.13
£2.95
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ANNUAL RETURN MADE UP TO 30/09/03
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.07
£2.95
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ANNUAL RETURN MADE UP TO 30/09/02
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.15
£2.95
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ANNUAL RETURN MADE UP TO 30/09/01
Form type: 363s
Date: 2001.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.03
£2.95
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ANNUAL RETURN MADE UP TO 30/09/00
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.31
£2.95
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ANNUAL RETURN MADE UP TO 30/09/99
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.14
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.24
£2.95
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ANNUAL RETURN MADE UP TO 30/09/98
Form type: 363s
Date: 1998.10.01
£2.95
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ANNUAL RETURN MADE UP TO 30/09/97
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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ANNUAL RETURN MADE UP TO 30/09/96
Form type: 363s
Date: 1996.10.03
Child documents:
Document type: ANNOTATION
Date: 1996.10.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/96 FROM:, CHANTILLY 12 MILLFIELDS CLOSE, TEMPLE BAR ROAD PENTLEPOIR, KILGETTY DYFED WALES, SA68 0SA
Form type: 287
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.22
£2.95
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ANNUAL RETURN MADE UP TO 30/09/95
Form type: 363s
Date: 1995.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/09/94
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/09/93
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.26

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Company directors and board members:

MARGARET ELIZABETH BENDELOW (current)
Secretary, HOUSEWIFE, 1997.02.12
44 PROSPECT PLACE , PEMBROKE DOCK
SA72 6BD, PEMBROKESHIRE
HARRY RALPH BENDELOW (current)
Director, ARTIST, 1996.05.20
44 PROSPECT PLACE , PEMBROKE DOCK
SA72 6BD, DYFED
PETER MILES GILTON COWSILL (resigned)
Secretary, 1991.09.30 - 1996.05.30
12 MILLFIELD CLOSE PENTLEPOIR , KILGETTY
SA68 0SA, DYFED
SANDRA ELIZABETH WHITBY (resigned)
Secretary, HOUSEWIFE, 1996.05.30 - 1997.02.12
20 DORSET ROW LLANION PARK , PEMBROKE DOCK
SA72 6QF, PEMBROKESHIRE
VINCENT ALAN WEST (resigned)
Director, RETIRED, 1991.09.30 - 1996.09.09
FLAT 6 SUSSEX ROW LLANION PARK , PEMBROKE DOCK
SA72 6DF, PEMBROKESHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LLANION FLATS (MANAGEMENT) 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: 2016.07.25. Reload the data