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LLAIN YR EGLWYS LIMITED (12786495)

LLAIN YR EGLWYS LIMITED (12786495) is an active UK company. incorporated on 2 August 2020. with registered office in Newport. The company operates in the Real Estate Activities sector, engaged in residents property management. LLAIN YR EGLWYS LIMITED has been registered for 5 years. Current directors include COOPER, Oliver Samuel, INNES, William David Wyn, MCNEIL, Byron David, Dr and 3 others.

Company Number
12786495
Status
active
Type
ltd
Incorporated
2 August 2020
Age
5 years
Address
6 Llain Yr Eglwys, Newport, SA42 0PE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
COOPER, Oliver Samuel, INNES, William David Wyn, MCNEIL, Byron David, Dr, MORTON, Timothy John, MOSES, Sharon Mary, SHERBORNE, Charlotte Louise
SIC Codes
98000

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Introduction
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LLAIN YR EGLWYS LIMITED

LLAIN YR EGLWYS LIMITED is an active company incorporated on 2 August 2020 with the registered office located in Newport. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LLAIN YR EGLWYS LIMITED was registered 5 years ago.(SIC: 98000)

Status

active

Active since 5 years ago

Company No

12786495

LTD Company

Age

5 Years

Incorporated 2 August 2020

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 27 May 2025 (11 months ago)
Submitted on 14 July 2025 (9 months ago)

Next Due

Due by 10 June 2026
For period ending 27 May 2026
Contact
Address

6 Llain Yr Eglwys Newport, SA42 0PE,

Previous Addresses

5 Fish Ponds Lane Thame OX9 2BA England
From: 16 February 2024To: 27 May 2024
The Old Tin Works Priory Street Carmarthen Carmarthenshire SA31 1NR United Kingdom
From: 29 November 2023To: 16 February 2024
Ty'r Drindod Alltycnap Road Carmarthen SA31 3NE United Kingdom
From: 2 August 2020To: 29 November 2023
Timeline

12 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Aug 20
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
Owner Exit
Feb 24
Director Joined
Feb 24
New Owner
Aug 24
Director Joined
Sept 25
Director Left
Sept 25
0
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

COOPER, Oliver Samuel

Active
Llain Yr Eglwys, NewportSA42 0PE
Born September 1978
Director
Appointed 09 Feb 2024

INNES, William David Wyn

Active
Creigiau, CardiffCF15 9NN
Born December 1963
Director
Appointed 09 Feb 2024

MCNEIL, Byron David, Dr

Active
Llain Yr Eglwys, NewportSA42 0PE
Born September 1960
Director
Appointed 09 Feb 2024

MORTON, Timothy John

Active
Llain Yr Eglwys, NewportSA42 0PE
Born September 1948
Director
Appointed 09 Feb 2024

MOSES, Sharon Mary

Active
Broad Oak, CarmarthenSA32 8QJ
Born December 1970
Director
Appointed 09 Feb 2024

SHERBORNE, Charlotte Louise

Active
Llain Yr Eglwys, NewportSA42 0PE
Born July 1976
Director
Appointed 14 Apr 2025

MONKHOUSE, Sally

Resigned
Llain Yr Eglwys, NewportSA42 0PE
Born May 1958
Director
Appointed 09 Feb 2024
Resigned 14 Apr 2025

MORGAN, Paul John

Resigned
Fish Ponds Lane, ThameOX9 2BA
Born January 1978
Director
Appointed 02 Aug 2020
Resigned 09 Feb 2024

Persons with significant control

2

1 Active
1 Ceased

Dr Byron David Mcneil

Active
Llanfallteg, WhitlandSA34 0UP
Born September 1960

Nature of Control

Significant influence or control
Notified 21 Aug 2024

Morgan Homes Developments Ltd

Ceased
Pembrey Road, KidwellySA17 4TF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2020
Ceased 09 Feb 2024
Fundings
Financials
Latest Activities

Filing History

27

Appoint Person Director Company With Name Date
9 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2025
TM01Termination of Director
Confirmation Statement With Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 August 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
21 August 2024
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
27 May 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2024
TM01Termination of Director
Notification Of A Person With Significant Control Statement
16 February 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
16 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
16 February 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
29 November 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2021
CS01Confirmation Statement
Incorporation Company
2 August 2020
NEWINCIncorporation