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Home > England & Wales Companies > LLANNERCH HALL LTD
Company Information for

LLANNERCH HALL LTD

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
04786587
Private Limited Company
Active

Company Overview

About Llannerch Hall Ltd
LLANNERCH HALL LTD was founded on 2003-06-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Llannerch Hall Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LLANNERCH HALL LTD
 
Legal Registered Office
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 04786587
Company ID Number 04786587
Date formed 2003-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 09:37:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LLANNERCH HALL LTD

Company Officers of LLANNERCH HALL LTD

Current Directors
Officer Role Date Appointed
TONY JOHN DEAN
Director 2007-03-16
SUSAN JOSEPHINE LAST
Director 2003-06-04
DOLORES CHARLESWORTH
Company Secretary 2007-02-13
DEANNE STEPHANIE HALL
Company Secretary 2016-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES BERRY
Director 2013-04-24 2015-02-10
FRANCIS EDWIN YOUNG
Director 2004-03-17 2007-03-16
FRANCIS EDWIN YOUNG
Company Secretary 2003-06-04 2007-03-16
IONA KERRY HORSBURGH
Director 2004-08-09 2006-06-23
DAVID NOEL EVANS
Director 2004-08-09 2005-04-25
BRIAN HARVEY
Director 2004-08-09 2005-04-25
DAMIEN PATRICK GHEE
Director 2003-06-04 2004-08-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-06-04 2003-06-04

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TONY JOHN DEAN AMERICAN CATERING EQUIPMENT (U.K.) LIMITED Director 2015-08-18 CURRENT 1986-12-08 Active
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DOLORES CHARLESWORTH MOOR PARK MANAGEMENT LIMITED Company Secretary 2010-09-15 CURRENT 2001-01-25 Active
DOLORES CHARLESWORTH THE CHASE (CATTERICK) LIMITED Company Secretary 2010-05-25 CURRENT 2004-05-25 Active
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DOLORES CHARLESWORTH CHANDLERS WHARF (LEEDS) MANAGEMENT COMPANY LIMITED Company Secretary 2010-02-12 CURRENT 1998-12-01 Active
DOLORES CHARLESWORTH ST WILFREDS MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2010-02-05 CURRENT 2004-01-15 Active
DOLORES CHARLESWORTH TANNER ROW APARTMENTS LIMITED Company Secretary 2009-10-01 CURRENT 1996-06-10 Active
DOLORES CHARLESWORTH THE CRESCENT (YORK) MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 2000-08-21 Active
DOLORES CHARLESWORTH JORVIK PROPERTIES LIMITED Company Secretary 2009-10-01 CURRENT 1981-11-19 Active
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DOLORES CHARLESWORTH BARBICAN GATE MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-01 CURRENT 2002-10-29 Active
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DOLORES CHARLESWORTH J.H. WATSON PROPERTY INVESTMENT LIMITED Company Secretary 2000-04-01 CURRENT 1991-12-12 Active
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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
2016-10-11AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-09AP03SECRETARY APPOINTED MISS DEANNE STEPHANIE HALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-17AR0104/06/16 FULL LIST
2015-12-14AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-01AR0104/06/15 FULL LIST
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BERRY
2014-09-22AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-06AR0104/06/14 FULL LIST
2014-02-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ
2013-07-16AR0104/06/13 FULL LIST
2013-07-15AP01DIRECTOR APPOINTED MR STEVEN JAMES BERRY
2013-02-26AA30/06/12 TOTAL EXEMPTION FULL
2012-07-04AR0104/06/12 FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOSEPHINE LAST / 05/06/2011
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOHN DEAN / 05/06/2011
2012-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MS DOLORES CHARLESWORTH / 05/06/2011
2012-03-06AA30/06/11 TOTAL EXEMPTION FULL
2011-06-13AR0104/06/11 FULL LIST
2010-11-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-04AR0104/06/10 FULL LIST
2010-04-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-04-15AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-10288aNEW DIRECTOR APPOINTED
2007-06-05363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: FLAT 2 LLANNERCH HALL LLANNERCH PARK NR ST ASAPH DENBIGHSHIRE LL17 0BD
2007-04-19288aNEW SECRETARY APPOINTED
2007-03-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-28363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-07-18288bDIRECTOR RESIGNED
2006-03-1488(2)RAD 02/03/06--------- £ SI 1@1=1 £ IC 11/12
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-21363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-05-11288bDIRECTOR RESIGNED
2005-05-11288bDIRECTOR RESIGNED
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-01288bDIRECTOR RESIGNED
2004-08-26288aNEW DIRECTOR APPOINTED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-06-11363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-04-17288aNEW DIRECTOR APPOINTED
2004-04-0688(2)RAD 17/03/04--------- £ SI 9@1=9 £ IC 2/11
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: LLANNERCH HALL LLANNERCH PARK ST. ASAPH DENBIGHSHIRE LL17 0BD
2003-06-11288bSECRETARY RESIGNED
2003-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LLANNERCH HALL LTD 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 LLANNERCH HALL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLANNERCH HALL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-07-01 £ 883
Creditors Due Within One Year 2012-07-01 £ 25,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 LLANNERCH HALL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 12
Cash Bank In Hand 2012-07-01 £ 470
Current Assets 2012-07-01 £ 11,268
Debtors 2012-07-01 £ 10,798
Fixed Assets 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 14,661
Tangible Fixed Assets 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LLANNERCH HALL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LLANNERCH HALL LTD
Trademarks
We have not found any records of LLANNERCH HALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLANNERCH HALL LTD. 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 (98000 - Residents property management) as LLANNERCH HALL LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where LLANNERCH HALL LTD 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 LLANNERCH HALL LTD 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 LLANNERCH HALL LTD any grants or awards.
Ownership
    We could not find any group structure information
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