LLANFAIR COURT INVESTMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Llanfair Court Investments Ltd

LLANFAIR COURT INVESTMENTS LIMITED was founded on 1955-10-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". Llanfair Court Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LLANFAIR COURT INVESTMENTS LIMITED

FIRST FLOOR 24 ST. ANDREWS CRESCENT CARDIFF CF10 3DD Other companies in CF10

Filing Information

Company Number		00555937
Company ID Number		00555937
Date formed		1955-10-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2023
Account next due		30/12/2024
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 11:50:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LLANFAIR COURT INVESTMENTS LIMITED

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Company Officers of LLANFAIR COURT INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILLIPA ANNE CRAWSHAY	Company Secretary	1999-01-22
HOWARD HUW ROBIN CRAWSHAY	Director	1993-11-11
PHILLIPA ANNE CRAWSHAY	Director	1999-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE CAROLINE CRAWSHAY	Director	2015-11-25	2016-02-15
ELIZABETH MARY BOYD CRAWSHAY	Director	1991-08-31	2015-10-06
ELIZABETH MARY BOYD CRAWSHAY	Company Secretary	1991-08-31	1999-01-22
WILLIAM ROBERT CRAWSHAY	Director	1991-08-31	1997-01-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-23		30/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23	AA	30/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15		APPOINTMENT TERMINATED, DIRECTOR HOWARD HUW ROBIN CRAWSHAY
2023-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD HUW ROBIN CRAWSHAY
2023-07-27		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-07-27	CS01	CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-26	PSC06	Change of details for Huw & Philippa Crawshay as a person with significant control on 2022-07-26
2022-07-13	AA	30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09	AA	30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2020-11-30	PSC07	CESSATION OF PHILIPPA ANNE CRAWSHAY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16	AA	30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-03-19	AP01	DIRECTOR APPOINTED GEORGINA ROSE HOARE
2019-11-06	CH01	Director's details changed for Phillipa Anne Crawshay on 2019-11-06
2019-11-06	CH03	SECRETARY'S DETAILS CHNAGED FOR PHILLIPA ANNE CRAWSHAY on 2019-11-06
2019-10-16	AA	30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-08-02	AA	30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-03-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA ANNE CRAWSHAY
2018-03-09	PSC03	Notification of Huw & Philippa Crawshay as a person with significant control on 2017-08-31
2018-03-09	PSC07	CESSATION OF HUW ROBIN CRAWSHAY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-19	PSC04	Change of details for Mr Huw Robin Crawshay as a person with significant control on 2016-04-06
2017-07-07	AA	30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-05	AA	30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE CAROLINE CRAWSHAY
2015-11-26	AP01	DIRECTOR APPOINTED MISS LOUISE CAROLINE CRAWSHAY
2015-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY BOYD CRAWSHAY
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-01	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-08-10	AA	30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	AA	30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-24	AR01	31/08/14 ANNUAL RETURN FULL LIST
2013-10-29	AA	30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/13 FROM 5 St. Andrews Crescent Cardiff CF10 3DA
2013-09-02	LATEST SOC	02/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-02	AR01	31/08/13 ANNUAL RETURN FULL LIST
2012-09-21	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-08-09	AA	30/03/12 TOTAL EXEMPTION SMALL
2011-09-26	AR01	31/08/11 FULL LIST
2011-08-19	AA	30/03/11 TOTAL EXEMPTION SMALL
2010-09-28	AR01	31/08/10 FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA ANNE CRAWSHAY / 31/08/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HUW ROBIN CRAWSHAY / 31/08/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LADY ELIZABETH MARY BOYD CRAWSHAY / 31/08/2010
2010-09-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA ANNE CRAWSHAY / 31/08/2010
2010-08-04	AA	30/03/10 TOTAL EXEMPTION SMALL
2009-11-26	AA	30/03/09 TOTAL EXEMPTION SMALL
2009-09-25	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-09-18	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-03	AA	30/03/08 TOTAL EXEMPTION SMALL
2007-09-24	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07
2007-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
2006-09-08	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05
2005-09-28	363a	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04
2004-09-13	363s	RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS
2003-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03
2003-10-20	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02
2002-09-10	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01
2001-08-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-30	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00
2000-10-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-02	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99
1999-09-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-09	363s	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-02-17	288b	SECRETARY RESIGNED
1999-02-16	288b	SECRETARY RESIGNED
1999-02-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/98
1998-11-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-19	363s	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97
1997-10-07	363(288)	DIRECTOR RESIGNED
1997-10-07	363s	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96
1996-11-28	363s	RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1995-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95
1995-08-22	363s	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94
1994-09-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-09-08	363s	RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-01-26	288	NEW DIRECTOR APPOINTED
1993-09-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-20	363s	RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/93
1993-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/92
1992-09-17	363s	RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1992-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-30	363b	RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1991-06-13	363a	RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS
1989-12-21	363	RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-04-06	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to LLANFAIR COURT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LLANFAIR COURT INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1975-12-08	Outstanding	BARCLAYS BANK LIMITED

Filed Financial Reports

Annual Accounts
2016-03-30

Annual Accounts
2015-03-30

Annual Accounts
2014-03-30

Annual Accounts
2013-03-30

Annual Accounts
2012-03-30

Annual Accounts
2011-03-30

Annual Accounts
2010-03-30

Annual Accounts
2009-03-30

Annual Accounts
2021-03-30

Annual Accounts
2022-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLANFAIR COURT INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of LLANFAIR COURT INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LLANFAIR COURT INVESTMENTS LIMITED

Trademarks

We have not found any records of LLANFAIR COURT INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LLANFAIR COURT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LLANFAIR COURT INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where LLANFAIR COURT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LLANFAIR COURT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LLANFAIR COURT INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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