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Llys Marl Development Limited

Llys Marl Development Limited is a liquidation company incorporated on 19 September 2018 with the registered office located in St. Asaph, Clwyd. Llys Marl Development Limited was registered 7 years ago.
Status
Liquidation
Company No
11576307
Private limited company
Age
7 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2023 (2 years 1 month ago)
Next confirmation dated 18 September 2024
Was due on 2 October 2024 (1 year ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (7 months ago)
Address
Unit 102 Bowen Court
St. Asaph
LL17 0JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Director • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Beech Developments (Pinewood) Limited
Michael Griffith Roberts is a mutual person.
Active
Llys Marl Management Company Limited
Michael Griffith Roberts is a mutual person.
Active
Beech Developments (Deganwy) Limited
Michael Griffith Roberts is a mutual person.
Active
Bryn Heulog Management Company Limited
Michael Griffith Roberts is a mutual person.
Active
BD Land Promotions Limited
Michael Griffith Roberts is a mutual person.
Active
Beech Homes (North Wales) Limited
Michael Griffith Roberts is a mutual person.
Active
Llandudno Junction Developments Limited
Michael Griffith Roberts is a mutual person.
Active
Beech Commercial Properties Limited
Michael Griffith Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.35K
Decreased by £102.03K (-99%)
Total Liabilities
-£31.4K
Decreased by £119.36K (-79%)
Net Assets
-£30.05K
Increased by £17.33K (-37%)
Debt Ratio (%)
2324%
Increased by 2178.38% (+1494%)
Latest Activity
Court Order to Wind Up
1 Year 3 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Matthew Francis Gilmartin (PSC) Resigned
3 Years Ago on 17 Sep 2022
Matthew Francis Gilmartin Resigned
3 Years Ago on 17 Sep 2022
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
Confirmation Submitted
4 Years Ago on 21 Sep 2021
Full Accounts Submitted
4 Years Ago on 25 Mar 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Nov 2024
Order of court to wind up
Submitted on 11 Jul 2024
Cessation of Matthew Francis Gilmartin as a person with significant control on 17 September 2022
Submitted on 19 Feb 2024
Micro company accounts made up to 31 May 2023
Submitted on 19 Feb 2024
Termination of appointment of Matthew Francis Gilmartin as a director on 17 September 2022
Submitted on 8 Dec 2023
Confirmation statement made on 18 September 2023 with updates
Submitted on 20 Nov 2023
Micro company accounts made up to 31 May 2022
Submitted on 1 Mar 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 9 Mar 2022
Confirmation statement made on 18 September 2021 with no updates
Submitted on 21 Sep 2021
Repayment History
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