| Company Name | Llwyndyrys Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02241231 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1988(36 years, 1 month ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Zane Gray |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(3 years, 8 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 04 February 2020) |
| Role | Residential Home Proprietor |
| Country of Residence | England |
| Correspondence Address | 299 Northborough Road London SW16 4TR |
| Director Name | Mr Anthony Neville Sperryn |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(3 years, 8 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 04 February 2020) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 43 Newstead Way London SW19 5HR |
| Secretary Name | Mr Anthony Neville Sperryn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(3 years, 8 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 04 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Newstead Way London SW19 5HR |
Location
| Registered Address | 299 Northborough Road London SW16 4TR |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Longthornton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mrs Zane Gray 70.00% Ordinary |
|---|---|
| 30 at £1 | Mr Anthony Neville Sperryn 30.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 30 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 4 January 2010 | Director's details changed for Mr Anthony Neville Sperryn on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Anthony Neville Sperryn on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Mr Anthony Neville Sperryn on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Zane Gray on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Zane Gray on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Anthony Neville Sperryn on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Zane Gray on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Zane Gray on 4 January 2010 (2 pages) |
| 14 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 13 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 17 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 2 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 15 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 16 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 March 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 12 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 30 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 22 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 30 January 2001 | Ad 05/04/88--------- £ si 98@1 (2 pages) |
| 25 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 22 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 27 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 23 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 14 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 21 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 28 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 7 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 15 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 6 June 1995 | Full accounts made up to 31 March 1994 (14 pages) |