Llugwy Management Company Limited

Active03113022 Private limited company
Incorporated
12 October 1995 (31 years)
Industry
Combined facilities support activities (81100)
Directors
Ian David Harrison
Accounts type
Micro entity
Region
West Midlands
Address
17 Rochester Road
Coventry
CV5 6AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sowerby, Katherine Barbara
Secretary · Appointed 20 November 2021
Director · Appointed 20 November 2021
British
Born February 1965 (61)
Harrison, Ian David
Director · Appointed 20 November 2021
British
Born December 1947 (78)
Officer history (33 former)
18 May 2025
Resigned Freeman, Jonathan Andrew David as Director
18 May 2025
Resigned Yates, Peter as Director
18 May 2025
Resigned Sowerby, Katherine Barbara as Director
17 November 2024
Resigned Yates, Peter Nicholas as Secretary
20 November 2021
Appointed Freeman, Jonathan Andrew David as Director
20 November 2021
Appointed Sowerby, Katherine Barbara as Director
20 November 2021
Resigned Harrison, David as Director
20 November 2021
Appointed Harrison, Ian David as Director
20 November 2021
Appointed Haines, Paul Dominic as Director
20 November 2021
Appointed Sowerby, Katherine Barbara as Secretary
20 November 2021
Resigned Hough, Timothy John as Director
27 June 2018
Resigned Woolgar, Catherine Jane as Director
21 June 2018
Appointed Yates, Peter Nicholas as Secretary
21 June 2018
Resigned Woolgar, Catherine Jane as Secretary
12 May 2018
Appointed Yates, Peter as Director
26 March 2016
Resigned Maddox, Sheila as Director
26 March 2016
Resigned Strong, Philip Arthur as Director
26 March 2016
Appointed Hough, Timothy John as Director
26 March 2016
Appointed Woolgar, Catherine Jane as Director
26 March 2016
Appointed Woolgar, Catherine Jane as Secretary
26 March 2016
Appointed Harrison, David as Director
11 February 2016
Resigned Murray, Edward as Director
11 February 2016
Resigned Murray, Edward as Secretary
7 April 2012
Appointed Maddox, Sheila as Director
7 April 2012
Resigned Mann, Denise Marie as Director
18 November 2006
Resigned Goodey, Kevin Stuart as Director
1 November 2006
Resigned Felce, David as Director
28 October 2006
Resigned Mann, Denise Marie as Secretary
28 October 2006
Appointed Murray, Edward as Secretary
28 October 2006
Appointed Strong, Philip Arthur as Director
15 April 2006
Appointed Murray, Edward as Director
15 April 2006
Appointed Goodey, Kevin Stuart as Director
28 March 2006
Resigned Eccles, Deborah as Director
1 November 2005
Resigned Partridge, Beverley Jayne as Director
1 November 2005
Appointed Mann, Denise Marie as Secretary
1 November 2005
Appointed Mann, Denise Marie as Director
1 November 2005
Resigned Partridge, Beverley Jayne as Secretary
1 October 2005
Resigned Harrison, Timothy Mark as Director
23 March 2005
Resigned Mckenna, Gillian Mary as Director
17 September 2004
Resigned Johnson, Kenneth Frank as Director
11 April 2004
Appointed Mckenna, Gillian Mary as Director
11 April 2004
Appointed Partridge, Beverley Jayne as Director
11 April 2004
Appointed Felce, David as Director
11 April 2004
Appointed Partridge, Beverley Jayne as Secretary
11 April 2004
Resigned Partridge, Jonathan Miles as Director
11 April 2004
Appointed Harrison, Timothy Mark as Director
11 April 2004
Resigned Young, Elizabeth as Director
11 April 2004
Resigned Johnson, Kenneth Frank as Secretary
11 April 2004
Appointed Eccles, Deborah as Director
11 April 2004
Resigned Harrison, Rachel Grace as Director
7 March 2003
Resigned Freeman, Jonathan Andrew David as Director
27 October 2002
Appointed Partridge, Jonathan Miles as Director
9 July 2002
Resigned Ormsby, Arthur as Director
29 October 2001
Resigned Wetherman, Peter Anthony as Secretary
28 October 2001
Appointed Johnson, Kenneth Frank as Secretary
28 October 2001
Appointed Freeman, Jonathan Andrew David as Director
29 June 2001
Resigned Wetherman, Jack Douglas as Director
29 October 2000
Appointed Harrison, Rachel Grace as Director
9 May 2000
Resigned Freeman, Dorothy Elizabeth as Director
2 March 1996
Appointed Young, Elizabeth as Director
2 March 1996
Appointed Johnson, Kenneth Frank as Director
2 March 1996
Appointed Freeman, Dorothy Elizabeth as Director
22 November 1995
Appointed Ormsby, Arthur as Director
12 October 1995
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
12 October 1995
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
12 October 1995
Appointed Severnside Nominees Limited as Corporate Nominee Director
12 October 1995
Resigned Severnside Nominees Limited as Corporate Nominee Director
12 October 1995
Appointed Wetherman, Jack Douglas as Director
12 October 1995
Appointed Wetherman, Peter Anthony as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£40,867
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 2025 2026 £38,477 £38,477 £39,386 £40,628 £40,867
Balance sheet detail
2026202520242023202220212020
Fixed Assets£17,500£17,500£17,500£17,500£17,500£17,500£17,500
Current Assets£23,367£23,128£23,686£20,977£20,977
Cash£18,111£15,843
Creditors (< 1 year)£0£0£1,800£0£0
Creditors (> 1 year)£0
Net Current Assets£23,367£23,128£21,886£20,977£20,977£18,111£15,843
Net Assets£40,867£40,628£39,386£38,477£38,477
Shareholder Funds£40,867£40,628£39,386£38,477£38,477£35,611£33,343

Filings

Filing history not loaded yet. See it on Companies House

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