LLANTRISANT PROPERTY LIMITED
Company is dissolved
General Information
NAME
LLANTRISANT PROPERTY LIMITED
COMPANY NUMBER
04539764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/09/2002
(22 years and 2 months old)
WEBSITE
BANKOFSCOTLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/09/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
19/09/2002
19/12/2002
DWSCO 2337 LIMITED
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 30/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
Credit Risk Overview
Want to learn more about LLANTRISANT PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLANTRISANT PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLANTRISANT PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 650 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 692 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 17 Past: 488 |
View Report |
|
Secretary: 19/12/2002 - 16/01/2003 (0 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 7 Past: 552 |
View Report |
|
Born in Apr 1969 |
Resigned | Secretary |
Current: 1 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 30/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 28/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 17/07/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/05/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 10/05/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 27/02/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 27/02/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 12/02/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 07/02/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 07/02/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 18/01/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 14/12/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 14/12/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 07/12/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 26/10/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 23/08/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 23/08/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 17/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 06/04/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 06/04/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 20/03/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 20/03/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 01/07/2019 | Andrew Paul Richardson (909649826) has left the board |
| 29/01/2019 | Change in Reg. Office |
| 28/09/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | ESPLANADE DIRECTOR LIMITED (915189106) has left the board |
| 31/05/2017 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 29/03/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 12/07/2016 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 12/07/2016 | Simon Charles McCabe (919134887) has left the board |
| 05/07/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 13/11/2014 | Robert Philip Graham Howe (910094012) has left the board |
| 13/11/2014 | New Board Member James Edward Maddy (913745900) Appointed |
| 08/10/2014 | Simon Charles McCabe (919134972) has left the board |
| 08/10/2014 | New Board Member Simon Charles McCabe (919134887) Appointed |
| 01/10/2014 | New Annual Return filed |
| 01/10/2014 | Mark Jackson (913647780) has left the board |
| 01/10/2014 | New Board Member Simon Charles McCabe (919134972) Appointed |
| 08/04/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
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