Llys Ffynnon (Phase 2) Management Company Limited

Active05556721 Private company limited by guarantee
Incorporated
7 September 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Elizabeth Wilson
Accounts type
Micro entity
Region
Wales
Address
61 / 62 Tredegar Street
Risca
Newport
NP11 6BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Elizabeth
Director · Appointed 13 July 2017
Scottish
Born July 1953 (73)
Corporate Secretary · Appointed 16 July 2013
Director · Appointed 17 February 2010
Welsh
Born February 1970 (56)
Officer history (15 former)
2 October 2024
Resigned Kenny, Robert John as Director
21 August 2018
Resigned Powell, Gavin James Rhys as Director
21 August 2018
Resigned Tucker, Michael John as Director
13 July 2017
Appointed Wilson, Elizabeth as Director
16 July 2013
Appointed William Parkman & Daughters Limited as Corporate Secretary
16 July 2013
Resigned Jones, Philip Richard as Secretary
26 June 2012
Appointed Powell, Gavin James Rhys as Director
16 August 2010
Resigned Williams, Anne Vivien as Secretary
22 July 2010
Appointed Jones, Philip Richard as Secretary
18 March 2010
Resigned Shergold, Peter John as Director
9 March 2010
Resigned Smith, David John as Director
9 March 2010
Resigned Horswell, Chris as Director
9 March 2010
Resigned Jarrett, Andrew as Director
17 February 2010
Appointed Kenny, Robert John as Director
17 February 2010
Appointed Tucker, Michael John as Director
17 February 2010
Appointed Jones, Philip Richard as Director
8 June 2009
Resigned Searle, Andrew Peter as Director
8 February 2007
Appointed Williams, Anne Vivien as Secretary
8 February 2007
Resigned Scott, Gordon as Secretary
13 November 2006
Appointed Searle, Andrew Peter as Director
13 November 2006
Appointed Smith, David John as Director
1 November 2006
Resigned Mabey, Glyn David as Director
1 November 2006
Resigned Thomas, Michael Peter as Director
1 February 2006
Appointed Jarrett, Andrew as Director
1 February 2006
Appointed Horswell, Chris as Director
7 September 2005
Resigned Thomas, Howard as Nominee Secretary
7 September 2005
Appointed Tester, William Andrew Joseph as Nominee Director
7 September 2005
Resigned Tester, William Andrew Joseph as Nominee Director
7 September 2005
Appointed Mabey, Glyn David as Director
7 September 2005
Appointed Thomas, Howard as Nominee Secretary
7 September 2005
Appointed Thomas, Michael Peter as Director
7 September 2005
Appointed Scott, Gordon as Secretary
7 September 2005
Appointed Shergold, Peter John 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 31 December 2025 · micro entity accounts

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates7 September 2026
26 March 2026Micro company accounts31 December 2025
18 September 2025Confirmation statement with no updates7 September 2025
17 June 2025Micro company accounts31 December 2024
16 October 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Newport →New Property Management Companies in Newport →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?