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LLANGYNIDR NO1. MANAGEMENT COMPANY LIMITED (11826744)

LLANGYNIDR NO1. MANAGEMENT COMPANY LIMITED (11826744) is an active UK company. incorporated on 14 February 2019. with registered office in Crickhowell. The company operates in the Real Estate Activities sector, engaged in residents property management. LLANGYNIDR NO1. MANAGEMENT COMPANY LIMITED has been registered for 7 years. Current directors include DAVIES, Phillip, POWELL, Robert James.

Company Number
11826744
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 February 2019
Age
7 years
Address
17 Clos Castell, Crickhowell, NP8 1NZ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
DAVIES, Phillip, POWELL, Robert James
SIC Codes
98000

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Introduction
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LLANGYNIDR NO1. MANAGEMENT COMPANY LIMITED

LLANGYNIDR NO1. MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 February 2019 with the registered office located in Crickhowell. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LLANGYNIDR NO1. MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)

Status

active

Active since 7 years ago

Company No

11826744

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 14 February 2019

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027
Contact
Address

17 Clos Castell Llangynidr Crickhowell, NP8 1NZ,

Previous Addresses

Nant Y Pia House Mamhilad Technology Park Mamhilad Monmouthshire NP4 0JJ United Kingdom
From: 14 February 2019To: 7 November 2023
Timeline

10 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Feb 19
Director Joined
Dec 20
Director Left
Dec 20
Director Joined
Nov 23
Owner Exit
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Feb 26
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

DAVIES, Phillip

Active
Clos Castell, CrickhowellNP8 1NZ
Born May 1967
Director
Appointed 06 Nov 2023

POWELL, Robert James

Active
Clos Castell, CrickhowellNP8 1NZ
Born April 1979
Director
Appointed 06 Nov 2023

HIGGINSON, Stephen

Resigned
Mamhilad Technology Park, MamhiladNP4 0JJ
Born July 1954
Director
Appointed 14 Feb 2019
Resigned 31 Jul 2020

MORGAN, Michele Ann

Resigned
Mamhilad Technology Park, MamhiladNP4 0JJ
Born January 1968
Director
Appointed 01 Aug 2020
Resigned 06 Nov 2023

SUMMERS, Adrian

Resigned
Clos Castell, CrickhowellNP8 1NZ
Born May 1971
Director
Appointed 06 Nov 2023
Resigned 10 Feb 2026

TARBOX, Karen

Resigned
Mamhilad Technology Park, MamhiladNP4 0JJ
Born March 1963
Director
Appointed 14 Feb 2019
Resigned 06 Nov 2023

Persons with significant control

1

0 Active
1 Ceased

Capsel Limited

Ceased
Mamhilad Technology Park, MamhiladNP4 0JJ

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2019
Ceased 06 Nov 2023
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 November 2023
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
7 November 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
7 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 November 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 November 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2023
AP01Appointment of Director
Legacy
7 November 2023
ANNOTATIONANNOTATION
Accounts With Accounts Type Dormant
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Incorporation Company
14 February 2019
NEWINCIncorporation