Llannerch Hall Ltd

Active04786587 Private limited company
Incorporated
4 June 2003 (23 years)
Industry
Residents property management (98000)
Directors
Susan Josephine Last
Accounts type
Total exemption full
Region
Yorkshire
Address
Glendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Last, Susan Josephine
Director · Appointed 4 August 2026
British
Born June 1946 (80)
Director · Appointed 14 November 2019
British
Born June 1972 (54)
Corporate Secretary · Appointed 6 August 2019
Officer history (14 former)
4 August 2026
Appointed Last, Susan Josephine as Director
5 December 2025
Resigned Wright, Diane Lois as Director
29 February 2024
Resigned Ghee, Damien Patrick as Director
22 December 2023
Resigned Charlesworth, Dolores as Secretary
18 August 2021
Resigned Hall, Deanne Stephanie as Secretary
14 November 2019
Appointed Todd, Alison as Director
14 November 2019
Appointed Ghee, Damien Patrick as Director
14 November 2019
Resigned Last, Susan Josephine as Director
22 October 2019
Resigned Dean, Tony John as Director
26 September 2019
Appointed Wright, Diane Lois as Director
6 August 2019
Appointed J H Watson Property Management Limited as Corporate Secretary
4 June 2016
Appointed Hall, Deanne Stephanie as Secretary
10 February 2015
Resigned Berry, Steven James as Director
24 April 2013
Appointed Berry, Steven James as Director
16 March 2007
Appointed Dean, Tony John as Director
16 March 2007
Resigned Young, Francis Edwin as Secretary
16 March 2007
Resigned Young, Francis Edwin as Director
13 February 2007
Appointed Charlesworth, Dolores as Secretary
23 June 2006
Resigned Horsburgh, Iona Kerry as Director
25 April 2005
Resigned Evans, David Noel as Director
25 April 2005
Resigned Harvey, Brian as Director
9 August 2004
Appointed Horsburgh, Iona Kerry as Director
9 August 2004
Resigned Ghee, Damien Patrick as Director
9 August 2004
Appointed Harvey, Brian as Director
9 August 2004
Appointed Evans, David Noel as Director
17 March 2004
Appointed Young, Francis Edwin as Director
4 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 2003
Appointed Ghee, Damien Patrick as Director
4 June 2003
Appointed Young, Francis Edwin as Secretary
4 June 2003
Appointed Last, Susan Josephine as Director

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 June 2025 · total exemption full accounts

Net Assets
£7,286
Cash
£34,282
Debt Ratio
80%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,864 £4,548 £5,100 £5,936 £6,617 £7,286
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£35,811£34,967
Debtors£1,529£1,507£12,357£9,190
Cash£34,282£33,460
Creditors (< 1 year)£12,456£12,444£6,927£4,444
Creditors (> 1 year)£883£883£883£883
Net Current Assets£7,285£6,616£6,818£5,982£5,430£4,746
Net Assets£7,286£6,617£5,936£5,100£4,548£3,864
Shareholder Funds£5,936£5,100£4,548£3,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
30 March 2026Confirmation statement with updates28 March 2026
27 March 2026Total exemption full accounts30 June 2025
11 December 2025Termination of appointment of a director
2 April 2025Confirmation statement with updates28 March 2025
Show all recent filings

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