Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Llanover Properties Limited
- Incorporated
- 4 September 1962 (64 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Benjamin Cadoc HerbertJonathan Drew FordHenry Charles Guest
- Accounts type
- Small
- Region
- Wales
- Address
- Llanover Estate Buildings23A Gold TopsNewportNP20 4UL
Charges
- Total
- 36
- Outstanding
- 26
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2023
British
Born March 1965 (61)
Director · Appointed 1 April 2020
British
Born September 1963 (63)
Director · Appointed 22 September 2014
British
Born July 1966 (60)
Lane, Catherine Margaret Anne
Secretary · Appointed 4 March 2013
Officer history (6 former)
14 August 2023
1 April 2020
25 March 2020
5 December 2016
5 December 2016
22 September 2014
22 September 2014
4 March 2013
Appointed Lane, Catherine Margaret Anne as Secretary
31 January 2013
Resigned Howell, Andrew Illtyd Cedric as Secretary
1 April 2011
Appointed Howell, Andrew Illtyd Cedric as Secretary
31 March 2011
8 September 1998
8 September 1998
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control
British
Born September 1963 (63)
Individual · Notified 17 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1965 (61)
Henry Charles Guest
Individual · Notified 17 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1978 (48)
British
Born July 1966 (60)
Holdings 1
Companies where Llanover Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 September 2026
Ceased Meritus Trust Company Limited — Owns 25–50% of shares
17 November 2025
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Registration of a charge | |||
| 30 September 2026 | Confirmation statement with updates | 24 September 2026 | ||
| 28 September 2026 | Cessation of a person with significant control | |||
| 28 September 2026 | Change of details for a person with significant control | |||
| 28 September 2026 | Change of details for a person with significant control |
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