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Llys Glasfryn Phase 1 Management Company Limited

Llys Glasfryn Phase 1 Management Company Limited is an active company incorporated on 16 July 2021 with the registered office located in Haverfordwest, Dyfed. Llys Glasfryn Phase 1 Management Company Limited was registered 4 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13514451
Private limited company
Age
4 years
Incorporated 16 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 November 2025 (1 day ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
Last change occurred 23 hours ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
45 High Street
Haverfordwest
Pembrokeshire
SA61 2BP
Wales
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was 2 Llys Glasfryn St. Davids Haverfordwest SA62 6FJ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
17
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in Wales • Born in Jun 1948
Director • Welsh • Lives in Wales • Born in Mar 1955
Director • English • Lives in Wales • Born in Oct 1962
Director • British • Lives in Wales • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr. Pike Limited
Margaret Jane Pike is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£1.32K
Decreased by £65 (-5%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.34K
Decreased by £190 (-12%)
Total Liabilities
-£630
Increased by £50 (+9%)
Net Assets
£710
Decreased by £240 (-25%)
Debt Ratio (%)
47%
Increased by 9.11% (+24%)
Latest Activity
Confirmation Submitted
23 Hours Ago on 12 Nov 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Mr Kevin Andrew Jones Details Changed
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Mrs Margaret Jane Pike Appointed
1 Year 3 Months Ago on 31 Jul 2024
Charlotte Elizabeth Saunders Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mrs Linda Jane Davies Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr John Graeme Fair Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Julie Elizabeth Lowe Details Changed
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Confirmation statement made on 11 November 2025 with updates
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 July 2025
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Dec 2024
Second filing for the appointment of Mr John Graeme Fair as a director
Submitted on 6 Dec 2024
Appointment of Mrs Margaret Jane Pike as a director on 31 July 2024
Submitted on 5 Dec 2024
Termination of appointment of Charlotte Elizabeth Saunders as a director on 31 July 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Kevin Andrew Jones on 26 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 12 Nov 2024
Director's details changed for Mr John Graeme Fair on 3 June 2024
Submitted on 4 Jun 2024
Director's details changed for Mrs Linda Jane Davies on 3 June 2024
Submitted on 4 Jun 2024
Repayment History
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