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Llanaway House Management Limited

Llanaway House Management Limited is an active company incorporated on 15 December 1997 with the registered office located in Guildford, Surrey. Llanaway House Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03481271
Private limited company
Age
27 years
Incorporated 15 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
4a Quarry Street
Guildford
GU1 3TY
England
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was C/O Lesley Taylor Flat 16 Llanaway House 51 Meadrow Godalming Surrey GU7 3HR
Telephone
01483860444
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
18
Controllers (PSC)
1
Secretary • Secretary
Director • Administrator • British • Lives in England • Born in May 1973
Director • None • British,spanish • Lives in England • Born in Jul 1986
Director • Project Manager • British • Lives in England • Born in Nov 1974
Director • Insurance Broker • British • Lives in England • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrenhurst (Guildford) Management Limited
Clarke Gammon Estates Ltd is a mutual person.
Active
Tamerton Square Residents Association Limited
Clarke Gammon Estates Ltd is a mutual person.
Active
Residents Management (No. 55) Limited
Mr Douglas Bedford Houghton is a mutual person.
Active
Vista Management Limited
Clarke Gammon Estates Ltd is a mutual person.
Active
Cavendish Place (Guildford) Residents Association Limited
Clarke Gammon Estates Ltd is a mutual person.
Active
York House (Guildford) Management Limited
Clarke Gammon Estates Ltd is a mutual person.
Active
Tudor Court Godalming (Freehold) Limited
Mr Douglas Bedford Houghton is a mutual person.
Active
Hunterswood MC Ltd
Clarke Gammon Estates Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 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
£6.98K
Decreased by £252 (-3%)
Total Liabilities
-£1.1K
Increased by £54 (+5%)
Net Assets
£5.87K
Decreased by £306 (-5%)
Debt Ratio (%)
16%
Increased by 1.3% (+9%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 5 May 2025
Ms Almudena Alonso-Rubio Appointed
9 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Clarke Gammon Estates Ltd Appointed
1 Year 4 Months Ago on 1 Jul 2024
Lesley Janet Taylor Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Desmond Royston Lewis Resigned
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 23 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 5 May 2025
Appointment of Ms Almudena Alonso-Rubio as a director on 4 February 2025
Submitted on 4 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Sep 2024
Termination of appointment of Lesley Janet Taylor as a secretary on 1 July 2024
Submitted on 22 Jul 2024
Appointment of Clarke Gammon Estates Ltd as a secretary on 1 July 2024
Submitted on 22 Jul 2024
Registered office address changed from C/O Lesley Taylor Flat 16 Llanaway House 51 Meadrow Godalming Surrey GU7 3HR to 4a Quarry Street Guildford GU1 3TY on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 7 May 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Termination of appointment of Desmond Royston Lewis as a director on 7 September 2023
Submitted on 5 Dec 2023
Repayment History
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