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CARREG LLWYD PLACE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carreg Llwyd Place Management Limited. The company was founded 4 years ago and was given the registration number 12884955. The firm's registered office is in RHAYADER. You can find them at Carreg Llwyd Place, South Street, Rhayader, Powys. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CARREG LLWYD PLACE MANAGEMENT LIMITED
Company Number:12884955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2020
End of financial year:16 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Carreg Llwyd Place, South Street, Rhayader, Powys, United Kingdom, LD6 5BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Wing, South Street, Rhayader, Wales, LD6 5BL

Secretary23 March 2024Active
East Wing, South Street, Rhayader, Wales, LD6 5BL

Director04 December 2023Active
East Wing, South Street, Rhayader, Wales, LD6 5BL

Director14 April 2022Active
East Wing, South Street, Rhayader, Wales, LD6 5BL

Director01 July 2023Active
East Wing, South Street, Rhayader, Wales, LD6 5BL

Secretary01 July 2023Active
East Wing, South Street, Rhayader, Wales, LD6 5BL

Secretary14 April 2022Active
The Willows, South Street, Rhayader, Wales, LD6 5BL

Director01 June 2023Active
East Wing, South Street, Rhayader, Wales, LD6 5BL

Director04 December 2023Active
West Wing, South Street, Rhayader, Wales, LD6 5BL

Director10 March 2022Active
Carreg Llwyd Place, South Street, Rhayader, United Kingdom, LD6 5BL

Director17 September 2020Active
Carreg Llwyd Place, South Street, Rhayader, United Kingdom, LD6 5BL

Director17 September 2020Active

People with Significant Control

Mr Robert Bazil
Notified on:07 May 2024
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Wales
Address:West Wing, Carreg Llwyd Place, Rhayader, Wales, LD6 5BL
Nature of control:
  • Significant influence or control
Mr Andrew Simon Dennis Kettle
Notified on:02 December 2022
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:Wales
Address:Main House, Carreg Llwyd Place, South Street, Rhayader, Wales, LD6 5BL
Nature of control:
  • Right to appoint and remove directors
Ms Elizabeth Ann Hamer
Notified on:10 March 2022
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Wales
Address:West Wing, South Street, Rhayader, Wales, LD6 5BL
Nature of control:
  • Significant influence or control
Mrs Jane Elizabeth Smyth
Notified on:17 September 2020
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:Carreg Llwyd Place, South Street, Rhayader, United Kingdom, LD6 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan William Smyth
Notified on:17 September 2020
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Carreg Llwyd Place, South Street, Rhayader, United Kingdom, LD6 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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