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69 And 69a Llandennis Road Management Limited

69 And 69a Llandennis Road Management Limited is an active company incorporated on 17 April 2008 with the registered office located in Cardiff, South Glamorgan. 69 And 69a Llandennis Road Management Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06568719
Private limited by guarantee without share capital
Age
17 years
Incorporated 17 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
CROFTS DAVIES & CO
259 Heathwood Road
Cardiff
CF14 4HS
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Secretary • Director • PSC • Estate Agent • British • Lives in Wales • Born in Jan 1962
Director • Secretary • Estate Agent • British • Lives in UK • Born in Oct 1975
PSC • Director • British • Lives in Wales • Born in Oct 1952 • Retired GP
Shareholders, PSCs & Group Structure
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Mutual Companies
Deri Investments Limited
James Edward Henton is a mutual person.
Active
Deri Holdings Limited
James Edward Henton is a mutual person.
Active
Deri Holdings 2024 Ltd
James Edward Henton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£82.08K
Same as previous period
Total Liabilities
-£82.38K
Same as previous period
Net Assets
-£299
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Katherine Barnes (PSC) Appointed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr Jonathan Niel Crofts Davies Appointed
6 Months Ago on 1 May 2025
Micro Accounts Submitted
9 Months Ago on 10 Jan 2025
Dr Katherine Barnes Appointed
1 Year 3 Months Ago on 18 Jul 2024
James Edward Henton Resigned
1 Year 3 Months Ago on 18 Jul 2024
James Edward Henton (PSC) Resigned
1 Year 3 Months Ago on 18 Jul 2024
James Edward Henton Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Notification of Katherine Barnes as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Cessation of James Edward Henton as a person with significant control on 18 July 2024
Submitted on 1 May 2025
Appointment of Dr Katherine Barnes as a director on 18 July 2024
Submitted on 1 May 2025
Appointment of Mr Jonathan Niel Crofts Davies as a secretary on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of James Edward Henton as a director on 18 July 2024
Submitted on 1 May 2025
Termination of appointment of James Edward Henton as a secretary on 18 July 2024
Submitted on 1 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 1 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 17 April 2024 with no updates
Submitted on 19 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Repayment History
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