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LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED

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LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02368666

Incorporation date

05/04/1989

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

130 Swansea Road, Pontlliw, Swansea SA4 9EJCopy
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Latest events (Record since 05/04/1989)
dot icon26/03/2026
Confirmation statement made on 2026-03-26 with updates
View PDF (4 pages)
dot icon27/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon07/04/2025
Confirmation statement made on 2025-04-05 with updates
View PDF (4 pages)
dot icon16/05/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon05/04/2024
Confirmation statement made on 2024-04-05 with no updates
View PDF (3 pages)
dot icon15/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon06/04/2023
Confirmation statement made on 2023-04-05 with no updates
View PDF (3 pages)
dot icon31/03/2023
Registered office address changed from The Croft, 43 Langland Road Mumbles Swansea SA3 4LU Wales to 130 Swansea Road Pontlliw Swansea SA4 9EJ on 2023-03-31
View PDF (1 pages)
dot icon08/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon05/04/2022
Confirmation statement made on 2022-04-05 with updates
View PDF (4 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon11/04/2021
Confirmation statement made on 2021-04-05 with no updates
View PDF (3 pages)
dot icon19/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon05/04/2020
Confirmation statement made on 2020-04-05 with no updates
View PDF (3 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon05/04/2019
Confirmation statement made on 2019-04-05 with updates
View PDF (4 pages)
dot icon04/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon05/04/2018
Confirmation statement made on 2018-04-05 with no updates
View PDF (3 pages)
dot icon09/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon22/04/2017
Termination of appointment of John Edward Collins as a director on 2017-04-22
View PDF (1 pages)
dot icon22/04/2017
Appointment of Mrs Susan Anne Collins as a secretary on 2017-04-22
View PDF (2 pages)
dot icon22/04/2017
Termination of appointment of John Edward Collins as a secretary on 2017-04-22
View PDF (1 pages)
dot icon22/04/2017
Appointment of Mrs Susan Anne Collins as a director on 2017-04-22
View PDF (2 pages)
dot icon06/04/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (5 pages)
dot icon16/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon07/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon27/04/2015
Appointment of Mr John Edward Collins as a secretary on 2015-04-24
View PDF (2 pages)
dot icon26/04/2015
Termination of appointment of Stephen Redvers Penny as a director on 2015-04-24
View PDF (1 pages)
dot icon26/04/2015
Termination of appointment of Stephen Redvers Penny as a secretary on 2015-04-24
View PDF (1 pages)
dot icon24/04/2015
Appointment of Mr Paul Vivian Newman as a director on 2015-04-24
View PDF (2 pages)
dot icon24/04/2015
Registered office address changed from Venture Court Waterside Business Park Valley Way Enterprise Park Swansea SA6 8QP to The Croft, 43 Langland Road Mumbles Swansea SA3 4LU on 2015-04-24
View PDF (1 pages)
dot icon24/04/2015
Appointment of Mr John Edward Collins as a director on 2015-04-24
View PDF (2 pages)
dot icon13/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon30/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon16/08/2013
Termination of appointment of Brian Smith as a director
View PDF (2 pages)
dot icon28/05/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/03/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon25/05/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon27/04/2011
Annual return made up to 2011-04-05 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon30/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (7 pages)
dot icon03/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon27/10/2009
Director's details changed for Brian Trevor Smith on 2009-10-27
View PDF (2 pages)
dot icon27/10/2009
Secretary's details changed for Stephen Redvers Penny on 2009-10-27
View PDF (1 pages)
dot icon27/10/2009
Director's details changed for Stephen Redvers Penny on 2009-10-27
View PDF (2 pages)
dot icon07/05/2009
Return made up to 05/04/09; full list of members
View PDF (7 pages)
dot icon04/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon20/01/2009
Registered office changed on 20/01/2009 from copper court phoenix way, enterprise park swansea SA7 9EH
View PDF (1 pages)
dot icon16/07/2008
Appointment terminated director phillip poolman
View PDF (1 pages)
dot icon09/07/2008
Return made up to 05/04/08; full list of members
View PDF (7 pages)
dot icon08/03/2008
Director and secretary's change of particulars / stephen penny / 04/03/2008
View PDF (1 pages)
dot icon03/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon02/05/2007
Return made up to 05/04/07; change of members
View PDF (7 pages)
dot icon06/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon24/05/2006
Return made up to 05/04/06; full list of members
View PDF (10 pages)
dot icon04/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon15/04/2005
Return made up to 05/04/05; full list of members
View PDF (10 pages)
dot icon30/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon14/04/2004
Return made up to 05/04/04; full list of members
View PDF (10 pages)
dot icon03/12/2003
New director appointed
View PDF (2 pages)
dot icon28/10/2003
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon02/06/2003
New secretary appointed
View PDF (2 pages)
dot icon02/06/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/04/2003
Return made up to 05/04/03; full list of members
View PDF (10 pages)
dot icon06/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (8 pages)
dot icon22/04/2002
Return made up to 05/04/02; full list of members
View PDF (10 pages)
dot icon25/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (8 pages)
dot icon02/07/2001
Return made up to 05/04/01; full list of members
View PDF (8 pages)
dot icon29/05/2001
Registered office changed on 29/05/01 from: 6 llys felin newydd phoenix way llansamlet swansea, SA7 9FG
View PDF (1 pages)
dot icon02/02/2001
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon07/07/2000
Return made up to 05/04/00; full list of members
View PDF (8 pages)
dot icon03/02/2000
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon12/05/1999
Return made up to 05/04/99; full list of members
View PDF (7 pages)
dot icon29/03/1999
New director appointed
View PDF (2 pages)
dot icon29/03/1999
New director appointed
View PDF (2 pages)
dot icon17/02/1999
Director resigned
View PDF (1 pages)
dot icon04/02/1999
New director appointed
View PDF (3 pages)
dot icon03/02/1999
Full accounts made up to 1998-03-31
View PDF (8 pages)
dot icon11/05/1998
Return made up to 05/04/98; no change of members
View PDF (4 pages)
dot icon02/02/1998
Full accounts made up to 1997-03-31
View PDF (9 pages)
dot icon23/04/1997
Return made up to 05/04/97; full list of members
View PDF (6 pages)
dot icon09/01/1997
Full accounts made up to 1996-03-31
View PDF (7 pages)
dot icon21/04/1996
Return made up to 05/04/96; no change of members
View PDF (5 pages)
dot icon30/01/1996
Full accounts made up to 1995-03-31
View PDF (8 pages)
dot icon10/04/1995
Return made up to 05/04/95; full list of members
View PDF (6 pages)
dot icon20/01/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon19/05/1994
Return made up to 05/04/94; no change of members
View PDF (0 pages)
dot icon07/02/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon14/05/1993
Return made up to 05/04/93; full list of members
View PDF (0 pages)
dot icon05/11/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon08/04/1992
Return made up to 05/04/92; full list of members
View PDF (0 pages)
dot icon03/10/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon03/10/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon25/06/1991
Return made up to 31/03/90; full list of members
View PDF (0 pages)
dot icon25/06/1991
Return made up to 31/03/91; full list of members
View PDF (0 pages)
dot icon05/06/1991
Registered office changed on 05/06/91 from: 18 russell street swansea SA1 4HR
View PDF (0 pages)
dot icon26/03/1991
Return made up to 04/04/90; full list of members
View PDF (0 pages)
dot icon19/04/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/04/1989
Incorporation
View PDF (16 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon+12.92 % *

* during past year

Cash in Bank

£35,435.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
7.84K
-
0.00
25.78K
-
2023
0
7.84K
-
0.00
31.38K
-
2024
0
7.93K
-
0.00
35.44K
-
2024
0
7.93K
-
0.00
35.44K
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

7.93K £Ascended1.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.44K £Ascended12.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Clive Sinclair
Director
28/01/1999 - 12/05/2003
18
Newman, Paul Vivian
Director
24/04/2015 - Present
32
Collins, Susan Anne
Director
22/04/2017 - Present
3
Collins, Susan Anne
Secretary
22/04/2017 - Present
-

Persons with Significant Control

1
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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 LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED

LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/04/1989 with the registered office located at 130 Swansea Road, Pontlliw, Swansea SA4 9EJ. 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 LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED?

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LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/04/1989 .

Where is LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED located?

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LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED is registered at 130 Swansea Road, Pontlliw, Swansea SA4 9EJ.

What does LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED do?

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LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with updates.