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LLWYNGWAIR PROPERTIES LIMITED (00825865)

LLWYNGWAIR PROPERTIES LIMITED (00825865) is an active UK company. incorporated on 3 November 1964. with registered office in Carmarthen. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. LLWYNGWAIR PROPERTIES LIMITED has been registered for 61 years. Current directors include THOMAS, Jacqueline Rees, THOMAS, Roy Granville David.

Company Number
00825865
Status
active
Type
ltd
Incorporated
3 November 1964
Age
61 years
Address
The Old School, Carmarthen, SA31 3LN
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
THOMAS, Jacqueline Rees, THOMAS, Roy Granville David
SIC Codes
68209

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Introduction
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LLWYNGWAIR PROPERTIES LIMITED

LLWYNGWAIR PROPERTIES LIMITED is an active company incorporated on 3 November 1964 with the registered office located in Carmarthen. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LLWYNGWAIR PROPERTIES LIMITED was registered 61 years ago.(SIC: 68209)

Status

active

Active since 61 years ago

Company No

00825865

LTD Company

Age

61 Years

Incorporated 3 November 1964

Size

N/A

Accounts

ARD: 3/4

Up to Date

8 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 3 January 2027
Period: 6 April 2025 - 3 April 2026

Confirmation Statement

Overdue

3 months overdue

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2025 (1 year ago)

Next Due

Due by 14 January 2026
For period ending 31 December 2025
Contact
Address

The Old School The Quay Carmarthen, SA31 3LN,

Timeline

No significant events found

Capital Table
People

Officers

6

3 Active
3 Resigned

THOMAS, Jacqueline Rees

Active
86 Terrace Road, SwanseaSA1 6HU
Secretary
Appointed 15 Dec 2003

THOMAS, Jacqueline Rees

Active
86 Terrace Road, SwanseaSA1 6HU
Born May 1968
Director
Appointed N/A

THOMAS, Roy Granville David

Active
51 Sketty Park Road, SwanseaSA2 9AS
Born July 1947
Director
Appointed 01 Jan 1994

THOMAS, John Rees

Resigned
17 Maxime Court, SkettySA2 9BX
Secretary
Appointed N/A
Resigned 04 Apr 2003

THOMAS, Geoffrey John

Resigned
25 Rest Bay Close, PorthcawlCF36 3UN
Born February 1946
Director
Appointed N/A
Resigned 15 Jun 2000

THOMAS, John Rees

Resigned
17 Maxime Court, SkettySA2 9BX
Born April 1917
Director
Appointed N/A
Resigned 04 Apr 2003

Persons with significant control

2

Mr Roy Granville David Thomas

Active
Sketty Park Road, SwanseaSA2 9AS
Born July 1947

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Ms Jacqueline Rees Thomas

Active
Terrace Road, SwanseaSA1 6HU
Born May 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

93

Accounts With Accounts Type Total Exemption Full
29 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
13 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
28 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2010
AR01AR01
Change Person Director Company With Change Date
16 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
9 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
8 February 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 April 2008
AAAnnual Accounts
Legacy
7 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 January 2007
AAAnnual Accounts
Legacy
12 January 2007
363sAnnual Return (shuttle)
Legacy
27 June 2006
403aParticulars of Charge Subject to s859A
Legacy
27 June 2006
403aParticulars of Charge Subject to s859A
Legacy
5 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 November 2005
AAAnnual Accounts
Legacy
8 July 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
11 January 2005
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 January 2004
AAAnnual Accounts
Legacy
24 January 2004
288aAppointment of Director or Secretary
Legacy
24 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 February 2003
AAAnnual Accounts
Legacy
17 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 February 2002
AAAnnual Accounts
Legacy
8 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 January 2001
AAAnnual Accounts
Legacy
20 January 2001
363sAnnual Return (shuttle)
Legacy
20 June 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
287Change of Registered Office
Accounts With Accounts Type Small
8 February 2000
AAAnnual Accounts
Legacy
8 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 January 1999
AAAnnual Accounts
Legacy
11 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 January 1998
AAAnnual Accounts
Legacy
8 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 March 1997
AAAnnual Accounts
Legacy
13 January 1997
363sAnnual Return (shuttle)
Legacy
12 January 1996
363sAnnual Return (shuttle)
Legacy
23 October 1995
225(1)225(1)
Accounts With Accounts Type Small
23 October 1995
AAAnnual Accounts
Legacy
19 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1994
AAAnnual Accounts
Legacy
2 February 1994
288288
Legacy
17 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 November 1993
AAAnnual Accounts
Legacy
11 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 November 1992
AAAnnual Accounts
Accounts With Accounts Type Small
24 June 1992
AAAnnual Accounts
Legacy
16 February 1992
363b363b
Accounts With Accounts Type Small
17 April 1991
AAAnnual Accounts
Legacy
28 March 1991
363363
Accounts With Accounts Type Small
6 August 1990
AAAnnual Accounts
Accounts With Accounts Type Small
6 August 1990
AAAnnual Accounts
Legacy
5 July 1990
363363
Legacy
5 July 1990
363363
Legacy
5 July 1990
363363
Legacy
21 July 1988
363363
Legacy
21 July 1988
363363
Accounts With Accounts Type Full
22 June 1988
AAAnnual Accounts
Accounts With Made Up Date
22 June 1988
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87