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Home > England & Wales Companies > LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED
Company Information for

LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED

130 SWANSEA ROAD, PONTLLIW, SWANSEA, SA4 9EJ,
Company Registration Number
02368666
Private Limited Company
Active

Company Overview

About Llys Felin Newydd Management Company Ltd
LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED was founded on 1989-04-05 and has its registered office in Swansea. The organisation's status is listed as "Active". Llys Felin Newydd Management Company Limited is a Private Limited Company registered in WALES 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
Company Name
LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
130 SWANSEA ROAD
PONTLLIW
SWANSEA
SA4 9EJ
Other companies in SA6
 
Filing Information
Company Number 02368666
Company ID Number 02368666
Date formed 1989-04-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:28:05
Primary Source:Companies House
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Company Officers of LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANNE COLLINS
 Company Secretary 2017-04-22
SUSAN ANNE COLLINS
 Director 2017-04-22
PAUL VIVIAN NEWMAN
 Director 2015-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD COLLINS
 Company Secretary 2015-04-24 2017-04-22
JOHN EDWARD COLLINS
 Director 2015-04-24 2017-04-22
STEPHEN REDVERS PENNY
 Company Secretary 2003-05-12 2015-04-24
STEPHEN REDVERS PENNY
 Director 1999-01-28 2015-04-24
BRIAN TREVOR SMITH
 Director 1999-01-28 2013-08-08
PHILLIP ROGER POOLMAN
 Director 2003-11-21 2008-07-14
CLIVE SINCLAIR DAVIES
 Company Secretary 1990-04-04 2003-05-12
CLIVE SINCLAIR DAVIES
 Director 1999-01-28 2003-05-12
MORGAN TEGID DAFIS
 Director 1990-04-04 1999-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANNE COLLINS VIVIAN COURT SWANSEA LIMITED Director 2017-04-22 CURRENT 2015-04-21 Active
SUSAN ANNE COLLINS BEXMOOR LIMITED Director 2017-04-22 CURRENT 1999-01-20 Active
SUSAN ANNE COLLINS COPPER COURT LIMITED Director 2017-04-22 CURRENT 2015-03-18 Active
PAUL VIVIAN NEWMAN LEGROCO NO5 LTD Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2018-02-13
PAUL VIVIAN NEWMAN NEATH RUGBY LIMITED Director 2015-07-09 CURRENT 2003-05-09 Active
PAUL VIVIAN NEWMAN VIVIAN COURT SWANSEA LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
PAUL VIVIAN NEWMAN COPPER COURT LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
PAUL VIVIAN NEWMAN COPPER CART LIMITED Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2015-09-15
PAUL VIVIAN NEWMAN FLOWLONG LIMITED Director 2010-09-02 CURRENT 1996-08-21 Active
PAUL VIVIAN NEWMAN LEAPGOLD LIMITED Director 2010-09-02 CURRENT 1997-11-19 Active
PAUL VIVIAN NEWMAN RIVALSLOT LIMITED Director 2010-09-02 CURRENT 1992-08-26 Active
PAUL VIVIAN NEWMAN LONGPARK LIMITED Director 2010-09-02 CURRENT 1996-08-21 Active
PAUL VIVIAN NEWMAN MAGNETRADE LIMITED Director 2010-09-02 CURRENT 1997-11-21 Active
PAUL VIVIAN NEWMAN SURECO LIMITED Director 2010-09-02 CURRENT 1997-12-01 Active - Proposal to Strike off
PAUL VIVIAN NEWMAN PACIFICA GOLDRUSH LIMITED Director 2010-04-05 CURRENT 2009-07-10 Active - Proposal to Strike off
PAUL VIVIAN NEWMAN GOLDRUSH DEVELOPMENTS LIMITED Director 2009-10-20 CURRENT 2009-07-10 Active - Proposal to Strike off
PAUL VIVIAN NEWMAN GOLDRUSH PRODUCTIONS (UK) LTD Director 2009-05-14 CURRENT 2009-05-14 Dissolved 2014-06-24
PAUL VIVIAN NEWMAN BEXMOOR LIMITED Director 2008-06-19 CURRENT 1999-01-20 Active
PAUL VIVIAN NEWMAN INITIATIVE FOR SUPPORTED EMPLOYMENT (WALES) LIMITED Director 2007-12-06 CURRENT 1984-07-30 Dissolved 2016-01-23
PAUL VIVIAN NEWMAN PENMAN PROPERTIES LTD. Director 1998-05-08 CURRENT 1998-05-08 Active

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.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-06-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM The Croft, 43 Langland Road Mumbles Swansea SA3 4LU Wales
2022-07-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-08-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-08-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD COLLINS
2017-04-22AP03Appointment of Mrs Susan Anne Collins as company secretary on 2017-04-22
2017-04-22TM02Termination of appointment of John Edward Collins on 2017-04-22
2017-04-22AP01DIRECTOR APPOINTED MRS SUSAN ANNE COLLINS
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 8
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-05-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-07AR0105/04/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27AP03Appointment of Mr John Edward Collins as company secretary on 2015-04-24
2015-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REDVERS PENNY
2015-04-26TM02Termination of appointment of Stephen Redvers Penny on 2015-04-24
2015-04-24AP01DIRECTOR APPOINTED MR PAUL VIVIAN NEWMAN
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/15 FROM Venture Court Waterside Business Park Valley Way Enterprise Park Swansea SA6 8QP
2015-04-24AP01DIRECTOR APPOINTED MR JOHN EDWARD COLLINS
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-13AR0105/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-30AR0105/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
2013-05-28AR0105/04/13 FULL LIST
2013-04-03DISS40DISS40 (DISS40(SOAD))
2013-04-02GAZ1FIRST GAZETTE
2013-03-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-25AR0105/04/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27AR0105/04/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-30AR0105/04/10 FULL LIST
2010-01-03AA31/03/09 TOTAL EXEMPTION FULL
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TREVOR SMITH / 27/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN REDVERS PENNY / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REDVERS PENNY / 27/10/2009
2009-05-07363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM COPPER COURT PHOENIX WAY, ENTERPRISE PARK SWANSEA SA7 9EH
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP POOLMAN
2008-07-09363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PENNY / 04/03/2008
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-02363sRETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-12-03288aNEW DIRECTOR APPOINTED
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-02288aNEW SECRETARY APPOINTED
2003-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-22363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-02363aRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 6 LLYS FELIN NEWYDD PHOENIX WAY LLANSAMLET SWANSEA, SA7 9FG
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-07363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-12363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-03-29288aNEW DIRECTOR APPOINTED
1999-03-29288aNEW DIRECTOR APPOINTED
1999-02-17288bDIRECTOR RESIGNED
1999-02-04288aNEW DIRECTOR APPOINTED
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-11363sRETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-23363sRETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1997-01-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-21363sRETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
1996-01-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-10363sRETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
1995-01-20AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-19363sRETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
1994-02-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-14363sRETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
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




Licences & Regulatory approval
We could not find any licences issued to LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,031
Creditors Due Within One Year 2012-03-31 £ 7,989
Creditors Due Within One Year 2012-03-31 £ 7,989
Creditors Due Within One Year 2011-03-31 £ 3,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 20,871
Debtors 2012-03-31 £ 15,829
Debtors 2012-03-31 £ 15,829
Debtors 2011-03-31 £ 11,632
Shareholder Funds 2013-03-31 £ 7,840
Shareholder Funds 2012-03-31 £ 7,840
Shareholder Funds 2012-03-31 £ 7,840
Shareholder Funds 2011-03-31 £ 7,846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLYS FELIN NEWYDD MANAGEMENT COMPANY 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 LLYS FELIN NEWYDD MANAGEMENT COMPANY 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 LLYS FELIN NEWYDD MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLYS FELIN NEWYDD MANAGEMENT COMPANY 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 LLYS FELIN NEWYDD MANAGEMENT COMPANY 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.
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    Other companies at postcode SA4 9EJ