| Company Name | Llanilid Management Company Limited |
|---|---|
| Directors | Andy Mark Edwards and Carl Raymond Davey |
| Company Status | Active |
| Company Number | 12294303 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 November 2019(4 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Andy Mark Edwards |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Carl Raymond Davey |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2021(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Construction Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Remus Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2019(same day as company formation) |
| Correspondence Address | Fisher House Fisherton Street Salisbury SP2 7QY |
| Director Name | Mrs Sharon Bouhali |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2019(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Wales |
| Correspondence Address | Persimmon Homes West Wales Dragon House, Parc Y Dd Penllergaer Swansea SA4 9HJ Wales |
| Director Name | Mr Geoffrey Robson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Remus Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2020(7 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 20 June 2022) |
| Correspondence Address | 15 Galena Road London W6 0LT |
Location
| Registered Address | Persimmon House Fulford York YO19 4FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Naburn |
| Ward | Wheldrake |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Filing History
| 21 February 2024 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
|---|---|
| 12 December 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 25 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
| 5 April 2023 | Appointment of Mr Stuart Jonny Phillips as a director on 29 March 2023 (2 pages) |
| 4 April 2023 | Termination of appointment of Andy Mark Edwards as a director on 29 March 2023 (1 page) |
| 23 February 2023 | Appointment of Mr Ian James Parker as a director on 23 February 2023 (2 pages) |
| 23 February 2023 | Termination of appointment of Carl Raymond Davey as a director on 23 February 2023 (1 page) |
| 1 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 25 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 20 June 2022 | Termination of appointment of Remus Services as a director on 20 June 2022 (1 page) |
| 31 October 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 8 March 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 6 January 2021 | Appointment of Mr Carl Raymond Davey as a director on 6 January 2021 (2 pages) |
| 10 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 11 June 2020 | Appointment of Remus Services as a director on 11 June 2020 (2 pages) |
| 11 June 2020 | Appointment of Remus Management Limited as a secretary on 1 November 2019 (2 pages) |
| 11 June 2020 | Termination of appointment of Sharon Bouhali as a director on 11 June 2020 (1 page) |
| 26 May 2020 | Appointment of Mrs Sharon Bouhali as a director on 1 November 2019 (2 pages) |
| 26 May 2020 | Termination of appointment of Geoffrey Robson as a director on 1 November 2019 (1 page) |
| 26 May 2020 | Appointment of Mr Andrew Mark Edwards as a director on 1 November 2019 (2 pages) |
| 15 November 2019 | Registered office address changed from Reddings, Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Persimmon House Fulford York YO19 4FE on 15 November 2019 (1 page) |
| 13 November 2019 | Cessation of Geoffrey Robson as a person with significant control on 1 November 2019 (1 page) |
| 13 November 2019 | Notification of Persimmon Homes Limited as a person with significant control on 1 November 2019 (2 pages) |
| 1 November 2019 | Incorporation
|