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Llugwy Management Company Limited

Llugwy Management Company Limited is an active company incorporated on 12 October 1995 with the registered office located in Coventry, West Midlands. Llugwy Management Company Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03113022
Private limited company
Age
30 years
Incorporated 12 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
17 Rochester Road
Coventry
CV5 6AB
England
Address changed on 8 Dec 2021 (3 years ago)
Previous address was 34 Tinkers Field Royal Wootton Bassett Swindon Wiltshire SN4 8AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
20
Controllers (PSC)
1
Director • Secretary • Head Of Procurment • British • Lives in England • Born in Nov 1958
Secretary • Director • Management Accountant • British • Lives in England • Born in Jun 1970
Director • Retired • British • Lives in England • Born in Dec 1947
Director • Manager • British • Lives in England • Born in Feb 1965
Director • Manager • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Criterion Theatre Limited
Katherine Barbara Sowerby is a mutual person.
Active
Peach Innovations Limited
Mr Paul Dominic Haines is a mutual person.
Active
Peach Machines Limited
Mr Paul Dominic Haines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.63K
Decreased by £558 (-1%)
Total Liabilities
£0
Decreased by £1.8K (-100%)
Net Assets
£40.63K
Increased by £1.24K (+3%)
Debt Ratio (%)
0%
Decreased by 4.37% (-100%)
Latest Activity
Jonathan Andrew David Freeman Resigned
5 Months Ago on 18 May 2025
Micro Accounts Submitted
5 Months Ago on 18 May 2025
Confirmation Submitted
5 Months Ago on 18 May 2025
Peter Yates Resigned
5 Months Ago on 18 May 2025
Katherine Barbara Sowerby Resigned
5 Months Ago on 18 May 2025
Confirmation Submitted
6 Months Ago on 12 Apr 2025
Micro Accounts Submitted
9 Months Ago on 18 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Nov 2024
Peter Nicholas Yates Resigned
11 Months Ago on 17 Nov 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Termination of appointment of Katherine Barbara Sowerby as a director on 18 May 2025
Submitted on 18 May 2025
Termination of appointment of Peter Yates as a director on 18 May 2025
Submitted on 18 May 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 18 May 2025
Micro company accounts made up to 31 March 2025
Submitted on 18 May 2025
Termination of appointment of Jonathan Andrew David Freeman as a director on 18 May 2025
Submitted on 18 May 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 12 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Jan 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 17 Nov 2024
Termination of appointment of Peter Nicholas Yates as a secretary on 17 November 2024
Submitted on 17 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Repayment History
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