69 AND 69A LLANDENNIS ROAD MANAGEMENT LIMITED

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69 AND 69A LLANDENNIS ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06568719

Incorporation date

17/04/2008

Size

Micro Entity

Contacts

Registered address

Registered address

C/O CROFTS DAVIES & CO, 259 Heathwood Road, Cardiff CF14 4HSCopy
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Latest events (Record since 17/04/2008)
dot icon19/12/2025
Micro company accounts made up to 2025-04-30
dot icon20/11/2025
Change of details for Mr Jonathan Niel Crofts Davies as a person with significant control on 2025-11-20
dot icon31/07/2025
Notification of Katherine Barnes as a person with significant control on 2025-07-31
dot icon01/05/2025
Termination of appointment of James Edward Henton as a secretary on 2024-07-18
dot icon01/05/2025
Appointment of Mr Jonathan Niel Crofts Davies as a secretary on 2025-05-01
dot icon01/05/2025
Cessation of James Edward Henton as a person with significant control on 2024-07-18
dot icon01/05/2025
Termination of appointment of James Edward Henton as a director on 2024-07-18
dot icon01/05/2025
Appointment of Dr Katherine Barnes as a director on 2024-07-18
dot icon01/05/2025
Confirmation statement made on 2025-04-17 with no updates
dot icon10/01/2025
Micro company accounts made up to 2024-04-30
dot icon19/04/2024
Confirmation statement made on 2024-04-17 with no updates
dot icon23/01/2024
Micro company accounts made up to 2023-04-30
dot icon24/04/2023
Confirmation statement made on 2023-04-17 with no updates
dot icon16/01/2023
Micro company accounts made up to 2022-04-30
dot icon27/04/2022
Confirmation statement made on 2022-04-17 with no updates
dot icon24/01/2022
Micro company accounts made up to 2021-04-30
dot icon19/04/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon29/03/2021
Micro company accounts made up to 2020-04-30
dot icon20/04/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon31/01/2020
Micro company accounts made up to 2019-04-30
dot icon23/04/2019
Confirmation statement made on 2019-04-17 with no updates
dot icon28/01/2019
Micro company accounts made up to 2018-04-30
dot icon11/05/2018
Confirmation statement made on 2018-04-17 with no updates
dot icon22/01/2018
Micro company accounts made up to 2017-04-30
dot icon21/04/2017
Confirmation statement made on 2017-04-17 with updates
dot icon26/01/2017
Micro company accounts made up to 2016-04-30
dot icon28/04/2016
Annual return made up to 2016-04-17 no member list
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon11/05/2015
Annual return made up to 2015-04-17 no member list
dot icon22/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon16/05/2014
Annual return made up to 2014-04-17 no member list
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon06/06/2013
Annual return made up to 2013-04-17 no member list
dot icon05/02/2013
Total exemption small company accounts made up to 2012-04-30
dot icon10/01/2013
Registered office address changed from 18 Churchill Way Cardiff CF10 2DY on 2013-01-10
dot icon09/05/2012
Annual return made up to 2012-04-17 no member list
dot icon24/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon28/04/2011
Annual return made up to 2011-04-17 no member list
dot icon27/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon28/04/2010
Annual return made up to 2010-04-17 no member list
dot icon28/04/2010
Director's details changed for Jonathan Neil Crofts Davies on 2010-04-17
dot icon15/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon27/04/2009
Annual return made up to 17/04/09
dot icon18/11/2008
Director appointed jonathan neil crofts davies
dot icon03/11/2008
Director and secretary appointed james edward henton
dot icon03/11/2008
Registered office changed on 03/11/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
dot icon13/10/2008
Appointment terminated director corporate appointments LIMITED
dot icon17/04/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
299.00
-
0.00
-
-
2022
0
299.00
-
0.00
-
-
2023
0
299.00
-
0.00
-
-
2023
0
299.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

299.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henton, James Edward
Director
25/06/2008 - 18/07/2024
4
Henton, James Edward
Secretary
25/06/2008 - 18/07/2024
-
Crofts Davies, Jonathan Niel
Secretary
01/05/2025 - Present
-
Mrs Katherine Barnes
Director
18/07/2024 - Present
-
Crofts Davies, Jonathan Neil
Director
25/06/2008 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 69 AND 69A LLANDENNIS ROAD MANAGEMENT LIMITED

69 AND 69A LLANDENNIS ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 17/04/2008 with the registered office located at C/O CROFTS DAVIES & CO, 259 Heathwood Road, Cardiff CF14 4HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 69 AND 69A LLANDENNIS ROAD MANAGEMENT LIMITED?

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69 AND 69A LLANDENNIS ROAD MANAGEMENT LIMITED is currently Active. It was registered on 17/04/2008 .

Where is 69 AND 69A LLANDENNIS ROAD MANAGEMENT LIMITED located?

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69 AND 69A LLANDENNIS ROAD MANAGEMENT LIMITED is registered at C/O CROFTS DAVIES & CO, 259 Heathwood Road, Cardiff CF14 4HS.

What does 69 AND 69A LLANDENNIS ROAD MANAGEMENT LIMITED do?

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69 AND 69A LLANDENNIS ROAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 69 AND 69A LLANDENNIS ROAD MANAGEMENT LIMITED?

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The latest filing was on 19/12/2025: Micro company accounts made up to 2025-04-30.