Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
69 and 69A Llandennis Road Management Limited
- Incorporated
- 17 April 2008 (18 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Katherine BarnesJonathan Neil Crofts Davies
- Controlled by
- Katherine BarnesJonathan Neil Crofts Davies
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 259 Heathwood RoadCardiffCF14 4HS
Officers 3 active
Officer details are public data from the Companies House register.
Crofts Davies, Jonathan Niel
Secretary · Appointed 1 May 2025
Barnes, Katherine
Director · Appointed 18 July 2024
British
Born October 1952 (74)
Crofts Davies, Jonathan Neil
Director · Appointed 25 June 2008
British
Born January 1962 (64)
Officer history (3 former)
1 May 2025
Appointed Crofts Davies, Jonathan Niel as Secretary
18 July 2024
Appointed Barnes, Katherine as Director
18 July 2024
18 July 2024
25 June 2008
Appointed Crofts Davies, Jonathan Neil as Director
25 June 2008
25 June 2008
17 April 2008
Appointed Corporate Appointments Limited as Corporate Director
17 April 2008
Resigned Corporate Appointments Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Katherine Barnes
Individual · Notified 31 July 2025
Has significant influence or control
British
Born October 1952 (74)
Jonathan Neil Crofts Davies
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1962 (64)
Former controllers (1)
18 July 2024
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£299)
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £82,040 | £82,040 | £82,040 | £82,040 | £82,040 | £82,040 |
| Current Assets | £39 | £39 | £39 | £39 | £39 | £39 |
| Creditors (> 1 year) | £82,378 | £82,378 | £82,378 | £82,378 | £82,378 | £82,378 |
| Net Current Assets | £39 | £39 | £39 | £39 | £39 | £39 |
| Net Assets | (£299) | (£299) | (£299) | (£299) | (£299) | (£299) |
| Shareholder Funds | (£299) | (£299) | (£299) | (£299) | (£299) | (£299) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 9 July 2026 | Director's details changed | |||
| 19 December 2025 | Micro company accounts | 30 April 2025 | ||
| 20 November 2025 | Change of details for a person with significant control | |||
| 31 July 2025 | Notification of a person with significant control |
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