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LLYS FFYNNON (PHASE 2) MANAGEMENT COMPANY LIMITED

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LLYS FFYNNON (PHASE 2) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05556721

Incorporation date

07/09/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

61 / 62 Tredegar Street, Risca, Newport NP11 6BWCopy
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Latest events (Record since 07/09/2005)
dot icon26/03/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon18/09/2025
Confirmation statement made on 2025-09-07 with no updates
View PDF (3 pages)
dot icon17/06/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon16/10/2024
Termination of appointment of Robert John Kenny as a director on 2024-10-02
View PDF (1 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-07 with no updates
View PDF (3 pages)
dot icon14/03/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon01/08/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon10/08/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-07 with no updates
View PDF (3 pages)
dot icon21/04/2021
Secretary's details changed for William Parkman & Daughters Limited on 2021-04-14
View PDF (1 pages)
dot icon12/02/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon02/11/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-07 with no updates
View PDF (3 pages)
dot icon14/07/2020
Registered office address changed from Parkmans 19 Bridge Street Abercarn Newport Gwent NP11 4SE to 61 / 62 Tredegar Street Risca Newport NP11 6BW on 2020-07-14
View PDF (1 pages)
dot icon01/10/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-07 with no updates
View PDF (3 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-07 with no updates
View PDF (3 pages)
dot icon21/08/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon21/08/2018
Withdrawal of a person with significant control statement on 2018-08-21
View PDF (2 pages)
dot icon21/08/2018
Termination of appointment of Michael John Tucker as a director on 2018-08-21
View PDF (1 pages)
dot icon21/08/2018
Termination of appointment of Gavin James Rhys Powell as a director on 2018-08-21
View PDF (1 pages)
dot icon08/08/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-07 with no updates
View PDF (3 pages)
dot icon21/09/2017
Appointment of Mrs Elizabeth Wilson as a director on 2017-07-13
View PDF (2 pages)
dot icon01/09/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (4 pages)
dot icon02/10/2015
Annual return made up to 2015-09-07 no member list
View PDF (6 pages)
dot icon21/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (7 pages)
dot icon08/10/2014
Annual return made up to 2014-09-07 no member list
View PDF (6 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/09/2013
Annual return made up to 2013-09-07 no member list
View PDF (6 pages)
dot icon13/09/2013
Registered office address changed from Parkmans 19 Bridge Street Abercarn Newport Gwent NP11 4SE Wales on 2013-09-13
View PDF (1 pages)
dot icon13/09/2013
Director's details changed for Mr Philip Richard Jones on 2013-09-13
View PDF (2 pages)
dot icon13/09/2013
Director's details changed for Mr Robert John Kenny on 2013-09-13
View PDF (2 pages)
dot icon13/09/2013
Registered office address changed from 72 Caerau Road Newport South Wales NP20 4HJ on 2013-09-13
View PDF (1 pages)
dot icon13/09/2013
Director's details changed for Mr Robert John Kenny on 2013-09-13
View PDF (2 pages)
dot icon13/09/2013
Director's details changed for Mr Philip Richard Jones on 2013-09-13
View PDF (2 pages)
dot icon12/09/2013
Appointment of William Parkman & Daughters Limited as a secretary
View PDF (2 pages)
dot icon12/09/2013
Termination of appointment of Philip Jones as a secretary
View PDF (1 pages)
dot icon02/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (6 pages)
dot icon05/10/2012
Annual return made up to 2012-09-07 no member list
View PDF (5 pages)
dot icon03/10/2012
Appointment of Mr Gavin James Rhys Powell as a director
View PDF (2 pages)
dot icon18/07/2012
Total exemption full accounts made up to 2011-12-31
View PDF (6 pages)
dot icon07/10/2011
Annual return made up to 2011-09-07 no member list
View PDF (4 pages)
dot icon03/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (6 pages)
dot icon04/10/2010
Annual return made up to 2010-09-07 no member list
View PDF (4 pages)
dot icon06/09/2010
Appointment of Mr Philip Richard Jones as a secretary
View PDF (1 pages)
dot icon05/09/2010
Termination of appointment of Peter Shergold as a director
View PDF (1 pages)
dot icon05/09/2010
Termination of appointment of Anne Williams as a secretary
View PDF (1 pages)
dot icon12/08/2010
Registered office address changed from 42 Bull Street C/O Bruton Knowles Birmingham B4 6AF on 2010-08-12
View PDF (2 pages)
dot icon09/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (2 pages)
dot icon01/06/2010
Appointment of Mr Michael John Tucker as a director
View PDF (2 pages)
dot icon22/04/2010
Appointment of Mr Robert John Kenny as a director
View PDF (2 pages)
dot icon22/04/2010
Appointment of Mr Philip Richard Jones as a director
View PDF (2 pages)
dot icon18/03/2010
Termination of appointment of Chris Horswell as a director
View PDF (1 pages)
dot icon18/03/2010
Termination of appointment of David Smith as a director
View PDF (1 pages)
dot icon18/03/2010
Termination of appointment of Andrew Jarrett as a director
View PDF (1 pages)
dot icon30/09/2009
Annual return made up to 07/09/09
View PDF (3 pages)
dot icon14/09/2009
Full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon10/06/2009
Appointment terminated director andrew searle
View PDF (1 pages)
dot icon25/11/2008
Annual return made up to 07/09/08
View PDF (3 pages)
dot icon24/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (3 pages)
dot icon07/09/2007
Annual return made up to 07/09/07
View PDF (2 pages)
dot icon06/07/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon07/03/2007
New secretary appointed
View PDF (1 pages)
dot icon07/03/2007
Secretary resigned
View PDF (1 pages)
dot icon11/01/2007
New director appointed
View PDF (2 pages)
dot icon11/01/2007
New director appointed
View PDF (2 pages)
dot icon16/11/2006
Director resigned
View PDF (1 pages)
dot icon16/11/2006
Director resigned
View PDF (1 pages)
dot icon25/10/2006
Annual return made up to 07/09/06
View PDF (2 pages)
dot icon25/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon08/05/2006
New director appointed
View PDF (2 pages)
dot icon05/05/2006
New director appointed
View PDF (2 pages)
dot icon01/02/2006
Secretary resigned
View PDF (1 pages)
dot icon01/02/2006
Director resigned
View PDF (1 pages)
dot icon01/02/2006
Accounting reference date extended from 30/09/06 to 31/12/06
View PDF (1 pages)
dot icon01/02/2006
Registered office changed on 01/02/06 from: c/o bruton knowles 42 bull street birmingham B4 6AF
View PDF (1 pages)
dot icon01/02/2006
New secretary appointed
View PDF (2 pages)
dot icon01/02/2006
New director appointed
View PDF (2 pages)
dot icon01/02/2006
New director appointed
View PDF (2 pages)
dot icon01/02/2006
New director appointed
View PDF (2 pages)
dot icon09/01/2006
Registered office changed on 09/01/06 from: 42 bull street birmingham west midlands B4 6AF
View PDF (1 pages)
dot icon03/01/2006
Registered office changed on 03/01/06 from: 16 st john street london EC1M 4NT
View PDF (1 pages)
dot icon07/09/2005
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
-
-
0.00
-
-
2022
3
-
-
0.00
-
-
2022
3
-
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kenny, Robert John
Director
17/02/2010 - 02/10/2024
6
Jones, Philip Richard
Director
17/02/2010 - Present
9
Wilson, Elizabeth
Director
13/07/2017 - Present
-

Persons with Significant Control

2
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 LLYS FFYNNON (PHASE 2) MANAGEMENT COMPANY LIMITED

LLYS FFYNNON (PHASE 2) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/09/2005 with the registered office located at 61 / 62 Tredegar Street, Risca, Newport NP11 6BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LLYS FFYNNON (PHASE 2) MANAGEMENT COMPANY LIMITED?

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LLYS FFYNNON (PHASE 2) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/09/2005 .

Where is LLYS FFYNNON (PHASE 2) MANAGEMENT COMPANY LIMITED located?

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LLYS FFYNNON (PHASE 2) MANAGEMENT COMPANY LIMITED is registered at 61 / 62 Tredegar Street, Risca, Newport NP11 6BW.

What does LLYS FFYNNON (PHASE 2) MANAGEMENT COMPANY LIMITED do?

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LLYS FFYNNON (PHASE 2) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does LLYS FFYNNON (PHASE 2) MANAGEMENT COMPANY LIMITED have?

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LLYS FFYNNON (PHASE 2) MANAGEMENT COMPANY LIMITED had 3 employees in 2022.

What is the latest filing for LLYS FFYNNON (PHASE 2) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 26/03/2026: Micro company accounts made up to 2025-12-31.