Company NameLlwyndyrys Management Limited
Company StatusDissolved
Company Number02241231
CategoryPrivate Limited Company
Incorporation Date5 April 1988 (32 years, 4 months ago)
Dissolution Date4 February 2020 (6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Zane Gray
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1991(3 years, 8 months after company formation)
Appointment Duration28 years, 1 month (closed 04 February 2020)
RoleResidential Home Proprietor
Country of ResidenceEngland
Correspondence Address299 Northborough Road
London
SW16 4TR
Director NameMr Anthony Neville Sperryn
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1991(3 years, 8 months after company formation)
Appointment Duration28 years, 1 month (closed 04 February 2020)
RoleBanker
Country of ResidenceEngland
Correspondence Address43 Newstead Way
London
SW19 5HR
Secretary NameMr Anthony Neville Sperryn
NationalityBritish
StatusClosed
Appointed28 December 1991(3 years, 8 months after company formation)
Appointment Duration28 years, 1 month (closed 04 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Newstead Way
London
SW19 5HR

Location

Registered Address299 Northborough Road
London
SW16 4TR
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardLongthornton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

70 at £1Mrs Zane Gray
70.00%
Ordinary
30 at £1Mr Anthony Neville Sperryn
30.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
30 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
7 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(5 pages)
14 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(5 pages)
5 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(5 pages)
5 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
7 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
31 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
4 January 2010Director's details changed for Mrs Zane Gray on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mr Anthony Neville Sperryn on 4 January 2010 (2 pages)
4 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Mr Anthony Neville Sperryn on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mrs Zane Gray on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mrs Zane Gray on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mr Anthony Neville Sperryn on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mr Anthony Neville Sperryn on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mrs Zane Gray on 4 January 2010 (2 pages)
14 December 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
13 January 2009Return made up to 28/12/08; full list of members (4 pages)
17 November 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
2 January 2008Return made up to 28/12/07; full list of members (2 pages)
28 November 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
22 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
15 January 2007Return made up to 28/12/06; full list of members (2 pages)
16 January 2006Return made up to 28/12/05; full list of members (7 pages)
25 November 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
12 January 2005Return made up to 28/12/04; full list of members (7 pages)
12 November 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
8 March 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
12 January 2004Return made up to 28/12/03; full list of members (7 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
30 January 2003Return made up to 28/12/02; full list of members (7 pages)
22 January 2002Return made up to 28/12/01; full list of members (6 pages)
17 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
30 January 2001Ad 05/04/88--------- £ si [email protected] (2 pages)
25 January 2001Return made up to 28/12/00; full list of members (6 pages)
25 January 2001Full accounts made up to 31 March 2000 (9 pages)
22 February 2000Full accounts made up to 31 March 1999 (9 pages)
27 January 2000Return made up to 31/10/99; full list of members (6 pages)
23 February 1999Full accounts made up to 31 March 1998 (9 pages)
14 January 1999Return made up to 28/12/98; no change of members (4 pages)
3 February 1998Full accounts made up to 31 March 1997 (9 pages)
21 January 1998Return made up to 28/12/97; full list of members (6 pages)
28 February 1997Full accounts made up to 31 March 1996 (9 pages)
7 January 1997Return made up to 28/12/96; no change of members (4 pages)
8 February 1996Full accounts made up to 31 March 1995 (9 pages)
15 January 1996Return made up to 28/12/95; no change of members (4 pages)
6 June 1995Full accounts made up to 31 March 1994 (14 pages)