Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Llangwarren Management Company Limited
- Incorporated
- 13 April 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Martin Charles DaviesKevin William HeadyCaroline Ann Woodman
- Accounts type
- Dormant
- Region
- Wales
- Address
- 1 The CourtyardLetterstonHaverfordwestSA62 5UL
Officers 8 active
Officer details are public data from the Companies House register.
Davies, Martin Charles
Director · Appointed 14 April 2025
British
Born January 1964 (62)
Woodman, Caroline Ann
Secretary · Appointed 30 December 2023
Heady, Kevin William
Director · Appointed 30 December 2023
British
Born April 1961 (65)
Woodman, Caroline Ann
Director · Appointed 30 June 2023
British
Born August 1960 (66)
Jennings, Jill Marie
Director · Appointed 12 April 2023
British
Born September 1965 (61)
Addison, Marian Heather
Director · Appointed 23 March 2020
British
Born December 1948 (77)
Dash, Alan James, Mr.
Director · Appointed 7 April 2004
British
Born July 1965 (61)
Lewis, Anthony, Mr.
Director · Appointed 7 April 2004
British
Born September 1935 (91)
Officer history (13 former)
14 April 2025
Appointed Davies, Martin Charles as Director
14 April 2025
Resigned Clowes, John Alfred, Mr. as Director
30 December 2023
Appointed Woodman, Caroline Ann as Secretary
30 December 2023
Appointed Heady, Kevin William as Director
30 December 2023
Resigned Lewis, Anthony, Mr. as Secretary
7 December 2023
30 June 2023
Appointed Woodman, Caroline Ann as Director
29 June 2023
12 April 2023
Appointed Jennings, Jill Marie as Director
1 April 2023
Resigned Taylor, Wendy Joy as Director
18 October 2021
Appointed Taylor, Wendy Joy as Director
23 March 2020
Resigned Addison, James Elrick, Mr. as Director
23 March 2020
Appointed Addison, Marian Heather as Director
12 November 2018
Resigned Duggan, Philip Charles, Mr. as Director
24 July 2010
24 June 2010
Resigned Waide, William Martin, Mr. as Director
20 December 2005
Appointed Addison, James Elrick, Mr. as Director
25 November 2005
Resigned Darley, Andrew John as Director
7 April 2004
Appointed Waide, William Martin, Mr. as Director
7 April 2004
Appointed Dash, Alan James, Mr. as Director
7 April 2004
7 April 2004
Appointed Darley, Andrew John as Director
7 April 2004
Appointed Lewis, Anthony, Mr. as Secretary
7 April 2004
Appointed Lewis, Anthony, Mr. as Director
7 April 2004
Appointed Clowes, John Alfred, Mr. as Director
7 April 2004
Appointed Duggan, Philip Charles, Mr. as Director
7 April 2004
7 April 2004
10 October 2001
10 October 2001
10 October 2001
13 April 2001
13 April 2001
13 April 2001
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 30 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 23 April 2026 | Director's details changed | |||
| 23 April 2026 | Director's details changed | |||
| 23 April 2026 | Director's details changed | |||
| 23 April 2026 | Director's details changed |
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