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Llanvetherine Properties Limited

Llanvetherine Properties Limited is an active company incorporated on 14 May 2007 with the registered office located in Abergavenny, Gwent. Llanvetherine Properties Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06245565
Private limited company
Age
18 years
Incorporated 14 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Pen-Y-Wyrlod
Llanvetherine
Abergavenny
NP7 8RG
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Apr 1959
Director • British • Lives in Wales • Born in Jun 1996
Director • British • Lives in Wales • Born in Jul 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Miller Research (UK) Ltd
Mr Nicholas Fitzhardinge Miller, Lewis David Fitzhardinge Miller, and 1 more are mutual people.
Active
Homemakers Community Recycling
Mr Nicholas Fitzhardinge Miller is a mutual person.
Active
Miller Research (UK) Employee Ownership Trustee Ltd
Mr Nicholas Fitzhardinge Miller is a mutual person.
Active
Blue Egg Productions Ltd
Mr Nicholas Fitzhardinge Miller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.1K
Decreased by £225 (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£126.35K
Increased by £10.02K (+9%)
Total Liabilities
-£28.11K
Decreased by £4.73K (-14%)
Net Assets
£98.24K
Increased by £14.74K (+18%)
Debt Ratio (%)
22%
Decreased by 5.98% (-21%)
Latest Activity
New Charge Registered
1 Month Ago on 23 Jul 2025
Lewis David Fitzhardinge Miller Resigned
3 Months Ago on 13 May 2025
Vashti May Fitzhardinge Miller Resigned
3 Months Ago on 13 May 2025
Miss Vashti May Fitzhardinge Miller Appointed
3 Months Ago on 13 May 2025
Mr Lewis David Fitzhardinge Miller Appointed
3 Months Ago on 13 May 2025
Abridged Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Nicholas Fitzhardinge Miller (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
Miller Research (Uk) Limited (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Registration of charge 062455650001, created on 23 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Vashti May Fitzhardinge Miller as a director on 13 May 2025
Submitted on 15 Jul 2025
Termination of appointment of Lewis David Fitzhardinge Miller as a director on 13 May 2025
Submitted on 15 Jul 2025
Appointment of Mr Lewis David Fitzhardinge Miller as a director on 13 May 2025
Submitted on 11 Jun 2025
Appointment of Miss Vashti May Fitzhardinge Miller as a director on 13 May 2025
Submitted on 11 Jun 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 28 Mar 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 16 May 2024
Cessation of Miller Research (Uk) Limited as a person with significant control on 23 October 2023
Submitted on 16 May 2024
Notification of Nicholas Fitzhardinge Miller as a person with significant control on 23 October 2023
Submitted on 16 May 2024
Repayment History
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