LLYS GLASFRYN PHASE 1 MANAGEMENT COMPANY LIMITED

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LLYS GLASFRYN PHASE 1 MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

13514451

Incorporation date

16/07/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

45 High Street, Haverfordwest, Pembrokeshire SA61 2BPCopy
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Latest events (Record since 16/07/2021)
dot icon12/11/2025
Confirmation statement made on 2025-11-11 with updates
dot icon23/09/2025
Total exemption full accounts made up to 2025-07-31
dot icon17/12/2024
Total exemption full accounts made up to 2024-07-31
dot icon06/12/2024
Second filing for the appointment of Mr John Graeme Fair as a director
dot icon05/12/2024
Director's details changed for Mr Kevin Andrew Jones on 2024-11-26
dot icon05/12/2024
Termination of appointment of Charlotte Elizabeth Saunders as a director on 2024-07-31
dot icon05/12/2024
Appointment of Mrs Margaret Jane Pike as a director on 2024-07-31
dot icon12/11/2024
Confirmation statement made on 2024-11-11 with no updates
dot icon04/06/2024
Director's details changed for Mr John Graeme Fair on 2024-06-03
dot icon04/06/2024
Director's details changed for Mrs Linda Jane Davies on 2024-06-03
dot icon03/06/2024
Registered office address changed from 2 Llys Glasfryn St. Davids Haverfordwest SA62 6FJ Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 2024-06-03
dot icon03/06/2024
Director's details changed for Mrs Janet Elizabeth Fraser on 2024-06-03
dot icon03/06/2024
Director's details changed for Mr John Gravelle on 2024-06-03
dot icon03/06/2024
Director's details changed for Mr Frederick Septimus Hottinger on 2024-06-03
dot icon03/06/2024
Director's details changed for Mrs Linda Elizabeth Jones on 2024-06-03
dot icon03/06/2024
Director's details changed for Dr Philip Stephen Lewis on 2024-06-03
dot icon03/06/2024
Director's details changed for Mr Kevin Andrew Jones on 2024-06-03
dot icon03/06/2024
Director's details changed for Julie Elizabeth Lowe on 2024-06-03
dot icon03/06/2024
Director's details changed for Dr Jeremy David Marriott on 2024-06-03
dot icon03/06/2024
Director's details changed for Mr John Geraint Morse on 2024-06-03
dot icon03/06/2024
Director's details changed for Mr Ian Jeffrey Oram on 2024-06-03
dot icon03/06/2024
Director's details changed for Mrs Charlotte Elizabeth Saunders on 2024-06-03
dot icon03/06/2024
Director's details changed for Mrs Paula Frances Siddle on 2024-06-03
dot icon03/06/2024
Director's details changed for Mrs Elizabeth Anne Charlton Williams on 2024-06-03
dot icon03/06/2024
Director's details changed for Mr Mark Barry Wilson on 2024-06-03
dot icon26/04/2024
Director's details changed for Mrs Julie Elizabeth Rowe on 2024-04-16
dot icon17/03/2024
Accounts for a dormant company made up to 2023-07-31
dot icon11/11/2023
Termination of appointment of Gareth Davies as a director on 2023-11-11
dot icon11/11/2023
Cessation of Gareth Davies as a person with significant control on 2023-11-11
dot icon11/11/2023
Notification of a person with significant control statement
dot icon11/11/2023
Registered office address changed from Oakville Lodge Pontardawe Swansea SA8 3JP Wales to 2 Llys Glasfryn St. Davids Haverfordwest SA62 6FJ on 2023-11-11
dot icon11/11/2023
Appointment of Mrs Julie Elizabeth Rowe as a director on 2023-11-11
dot icon11/11/2023
Appointment of Mr John Geraint Morse as a director on 2023-11-11
dot icon11/11/2023
Appointment of Mr Ian Jeffrey Oram as a director on 2023-11-11
dot icon11/11/2023
Appointment of Mr Mark Barry Wilson as a director on 2023-11-11
dot icon11/11/2023
Appointment of Dr Jeremy David Marriott as a director on 2023-11-11
dot icon11/11/2023
Appointment of Mrs Elizabeth Anne Charlton Williams as a director on 2023-11-11
dot icon11/11/2023
Director's details changed for Mrs Elizabeth Anne Charlton Williams on 2023-11-11
dot icon11/11/2023
Appointment of Mrs Janet Elizabeth Fraser as a director on 2023-11-11
dot icon11/11/2023
Appointment of Mr Frederick Septimus Hottinger as a director on 2023-11-11
dot icon11/11/2023
Appointment of Mrs Linda Jane Davies as a director on 2023-11-11
dot icon11/11/2023
Appointment of Mrs Charlotte Elizabeth Saunders as a director on 2023-11-11
dot icon11/11/2023
Appointment of Mr John Gravelle as a director on 2023-11-11
dot icon11/11/2023
Appointment of Mrs Linda Elizabeth Jones as a director on 2023-11-11
dot icon11/11/2023
Appointment of Dr Philip Stephen Lewis as a director on 2023-11-11
dot icon11/11/2023
Appointment of Mrs Paula Frances Siddle as a director on 2023-11-11
dot icon11/11/2023
Appointment of Mr Kevin Andrew Jones as a director on 2023-11-11
dot icon11/11/2023
Appointment of Mr John Graeme Fair as a director on 2023-11-11
dot icon11/11/2023
Confirmation statement made on 2023-11-11 with updates
dot icon24/07/2023
Confirmation statement made on 2023-07-15 with no updates
dot icon15/06/2023
Registered office address changed from 43 Brynymor Road Gowerton Swansea SA4 3EY United Kingdom to Oakville Lodge Pontardawe Swansea SA8 3JP on 2023-06-15
dot icon17/07/2022
Confirmation statement made on 2022-07-15 with no updates
dot icon16/07/2021
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
16.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Gareth
Director
16/07/2021 - 11/11/2023
3
Pike, Margaret Jane
Director
31/07/2024 - Present
3
Wilson, Mark Barry
Director
11/11/2023 - Present
11
Saunders, Charlotte Elizabeth
Director
11/11/2023 - 31/07/2024
2
Morse, John Geraint
Director
11/11/2023 - Present
1

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 GLASFRYN PHASE 1 MANAGEMENT COMPANY LIMITED

LLYS GLASFRYN PHASE 1 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/07/2021 with the registered office located at 45 High Street, Haverfordwest, Pembrokeshire SA61 2BP. There are currently 16 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLYS GLASFRYN PHASE 1 MANAGEMENT COMPANY LIMITED?

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LLYS GLASFRYN PHASE 1 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/07/2021 .

Where is LLYS GLASFRYN PHASE 1 MANAGEMENT COMPANY LIMITED located?

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LLYS GLASFRYN PHASE 1 MANAGEMENT COMPANY LIMITED is registered at 45 High Street, Haverfordwest, Pembrokeshire SA61 2BP.

What does LLYS GLASFRYN PHASE 1 MANAGEMENT COMPANY LIMITED do?

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LLYS GLASFRYN PHASE 1 MANAGEMENT COMPANY 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 LLYS GLASFRYN PHASE 1 MANAGEMENT COMPANY LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-11 with updates.