Three Llanarth Villas Limited

Active02263055 Private company limited by guarantee
Incorporated
27 May 1988 (38 years)
Industry
Non-trading company (74990)
Residents property management (98000)
Directors
Poppy Georgina Gibson
Janice Olive Sarah Carleton
Owned by
Poppy Georgina Gibson
Simon Anthony Cooper
Janice Olive Sarah Carleton
Accounts type
Dormant
Region
South West
Address
Three Llanarth Villas
Cheltenham Road
Bristol
BS6 5RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gibson, Poppy Georgina
Director · Appointed 12 August 2021
British
Born December 2000 (25)
Director · Appointed 1 January 2001
British
Born November 1971
Carleton, Janice Olive Sarah
Director · Appointed 27 March 1995
British
Born January 1936 (90)
Officer history (15 former)
12 August 2021
Appointed Gibson, Poppy Georgina as Director
12 August 2021
Resigned Jameson, Alice Louise as Director
7 January 2017
Appointed Jameson, Alice Louise as Director
6 January 2017
Resigned Gosse, Ellie as Director
1 December 2012
Appointed Gosse, Ellie as Director
12 January 2012
Resigned Mcnally, Eleanor Jane as Director
1 January 2012
Resigned Carleton, Janice Olive Sarah as Secretary
31 January 2010
Appointed Mcnally, Eleanor Jane as Director
10 July 2009
Resigned Flower, Joseph Michael as Director
30 May 2006
Appointed Flower, Joseph Michael as Director
3 February 2006
Resigned Carleton, Don as Director
3 February 2006
Resigned Carleton, Don as Secretary
1 January 2001
Appointed Cooper, Simon Anthony as Director
27 March 2000
Resigned Carroll, Terrance Andrew as Director
9 March 2000
Resigned Carroll, Terrance Andrew as Secretary
30 March 1999
Resigned Gaskell, Maria Dawn Geraldine as Director
30 March 1999
Resigned Gaskell, Maria Dawn Geraldine as Secretary
30 March 1999
Appointed Carleton, Don as Secretary
8 March 1999
Appointed Carleton, Don as Director
19 April 1997
Appointed Carroll, Terrance Andrew as Director
19 April 1997
Appointed Carroll, Terrance Andrew as Secretary
12 December 1996
Resigned Price, Nigel Tarrant, Doctor as Secretary
12 December 1996
Resigned Price, Nigel Tarrant, Doctor as Director
27 March 1995
Appointed Price, Nigel Tarrant, Doctor as Secretary
27 March 1995
Appointed Gaskell, Maria Dawn Geraldine as Secretary
27 March 1995
Appointed Gaskell, Maria Dawn Geraldine as Director
27 March 1995
Appointed Price, Nigel Tarrant, Doctor as Director
27 March 1995
Appointed Carleton, Janice Olive Sarah as Secretary
27 March 1995
Appointed Carleton, Janice Olive Sarah as Director
27 March 1995
Resigned Moss, Nicholas Anthony as Secretary
27 March 1995
Resigned Lee, Robert Charles as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Poppy Georgina Gibson
Individual · Notified 12 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 2000 (25)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1971
Janice Olive Sarah Carleton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1936 (90)
Former controllers (1)
12 July 2021
Ceased Alice Louise Denyer — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates10 November 2025
10 November 2025Accounts for a dormant company31 March 2025
30 November 2024Confirmation statement with no updates30 November 2024
21 November 2024Accounts for a dormant company31 March 2024
3 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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