LP

LLANOVER PROPERTIES LIMITED

Active

Company number 00734316

Newport · Incorporated 4 September 1962

Llanover Estate Buildings, 23a Gold Tops, Newport, South Wales, NP20 4UL

Last updated on 21 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Meritus Trust Company Limited
Ownership Of Shares 25 To 50 Percent
17 November 2025
PS
Mr Benjamin Cadoc Herbert
Born September 1963
Ownership Of Shares 25 To 50 Percent As Trust
17 November 2025
PS
Mr Jonathan Drew Ford
Born March 1965
Ownership Of Shares 25 To 50 Percent As Trust
17 November 2025
PS
Mr Henry Charles Guest
Born July 1978
Ownership Of Shares 25 To 50 Percent As Trust
17 November 2025
PS
Mrs Susannah Mary Ford
Born July 1966
Ownership Of Shares 25 To 50 Percent As Trust
17 November 2025

Funding

1 funding round
21 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Small
Accounts
1 September 2025 View
Change Person Director Company With Change Date
Officers
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Small
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Small
Accounts
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Accounts With Accounts Type Small
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Small
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Small
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Accounts With Accounts Type Small
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Small
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Full
Accounts
1 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2017 View
Legacy
Capital
28 March 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2017 View
Resolution
Resolution
28 March 2017 View
Legacy
Insolvency
28 March 2017 View
Statement Of Companys Objects
Change Of Constitution
28 March 2017 View
Resolution
Resolution
28 March 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Full
Accounts
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Termination Secretary Company With Name
Officers
26 March 2013 View
Appoint Person Secretary Company With Name
Officers
26 March 2013 View
Accounts With Accounts Type Full
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
18 October 2011 View
Annual Return Company With Made Up Date
Annual Return
7 June 2011 View
Appoint Person Secretary Company With Name
Officers
3 May 2011 View
Termination Secretary Company With Name
Officers
21 April 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Legacy
Mortgage
3 June 2010 View
Legacy
Mortgage
3 June 2010 View
Legacy
Mortgage
3 June 2010 View
Legacy
Mortgage
3 June 2010 View
Annual Return Company With Made Up Date
Annual Return
20 April 2010 View
Accounts With Accounts Type Full
Accounts
25 January 2010 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Full
Accounts
16 January 2007 View
Legacy
Annual Return
5 May 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Full
Accounts
22 November 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Full
Accounts
23 December 2003 View
Legacy
Annual Return
30 April 2003 View
Accounts With Accounts Type Full
Accounts
29 November 2002 View
Legacy
Mortgage
2 November 2002 View
Legacy
Mortgage
2 November 2002 View
Legacy
Mortgage
11 July 2002 View
Legacy
Mortgage
11 July 2002 View
Legacy
Mortgage
11 July 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Legacy
Annual Return
25 April 2001 View
Accounts With Accounts Type Full
Accounts
28 January 2001 View
Legacy
Annual Return
3 May 2000 View
Accounts With Accounts Type Full
Accounts
14 January 2000 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Full
Accounts
16 December 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Annual Return
13 May 1998 View
Accounts With Accounts Type Full
Accounts
5 November 1997 View
Legacy
Annual Return
16 May 1997 View
Legacy
Mortgage
24 December 1996 View
Accounts With Accounts Type Full
Accounts
18 November 1996 View
Legacy
Annual Return
16 May 1996 View
Accounts With Accounts Type Full
Accounts
23 January 1996 View
Legacy
Annual Return
30 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 November 1994 View
Legacy
Annual Return
8 May 1994 View
Accounts With Accounts Type Full
Accounts
15 December 1993 View
Legacy
Annual Return
4 May 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
13 May 1992 View
Accounts With Accounts Type Full
Accounts
17 January 1992 View
Legacy
Annual Return
20 May 1991 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Legacy
Annual Return
30 July 1990 View
Accounts With Accounts Type Full
Accounts
15 January 1990 View
Legacy
Mortgage
7 September 1989 View
Legacy
Annual Return
10 August 1989 View
Accounts With Accounts Type Full
Accounts
21 February 1989 View
Legacy
Annual Return
1 July 1988 View
Accounts With Accounts Type Full
Accounts
12 November 1987 View
Legacy
Annual Return
10 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 November 1986 View
Legacy
Annual Return
30 July 1986 View
Accounts With Made Up Date
Accounts
5 July 1983 View
Incorporation Company
Incorporation
4 September 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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