Llambed Development Trust

Active07035904 Private company limited by guarantee
Incorporated
1 October 2009 (17 years)
Previously known as
Transition Llambed Development Trust (until 23 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Combined facilities support activities (81100)
Directors
Susan Mary James
Claire Elizabeth Jones
Theodora Johanna De Klein
Controlled by
Claire Elizabeth Jones
Accounts type
Total exemption full
Region
Wales
Address
Victoria Hall
Bryn Road
Lampeter
SA48 7EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Freeman, Perly
Secretary · Appointed 21 July 2026
James, Susan Mary
Director · Appointed 3 March 2026
English
Born December 1969 (56)
Jones, Claire Elizabeth
Director · Appointed 16 January 2026
British
Born September 1976 (50)
De Klein, Theodora Johanna
Director · Appointed 27 June 2024
English
Born September 1982 (44)
Officer history (27 former)
21 July 2026
Appointed Freeman, Perly as Secretary
21 July 2026
Resigned O'Grady, Tracey Anne as Director
3 March 2026
Appointed James, Susan Mary as Director
16 January 2026
Appointed Jones, Claire Elizabeth as Director
30 December 2025
Resigned Freeman, Wanda Ra Smith as Director
27 June 2024
Appointed Freeman, Wanda Ra Smith as Director
27 June 2024
Appointed De Klein, Theodora Johanna as Director
28 February 2024
Resigned Partington, Yvonne, Mys as Director
13 February 2024
Resigned Knowles, Matthew as Director
14 November 2023
Resigned Moore, John David as Director
15 July 2023
Appointed Partington, Yvonne, Mys as Director
15 July 2023
Appointed O'Grady, Tracey Anne as Director
20 September 2022
Resigned O'Grady, Tracey Anne as Director
20 January 2022
Resigned Davies, Carwen as Director
8 July 2021
Appointed Davies, Carwen as Director
8 July 2021
Resigned Knowles, Matthew as Secretary
20 October 2020
Appointed O'Grady, Tracey Anne as Director
20 October 2020
Resigned Thorogood, Gary Stephen as Director
20 October 2020
Appointed Knowles, Matthew as Secretary
20 October 2020
Resigned Selwood-James, Susan Mary as Director
20 October 2020
Resigned Marsh, Karen Louise as Director
20 October 2020
Resigned Warburton, Evelyn Mary as Director
20 October 2020
Resigned Thorogood, Gary Stephen, Mr. as Secretary
20 October 2020
Appointed Knowles, Matthew as Director
7 December 2018
Resigned Mulholland, Dinah as Director
7 December 2018
Resigned Crane-Jones, Anna Louise as Director
19 October 2018
Resigned Langford, Jane Elizabeth as Director
5 August 2018
Appointed Moore, John David as Director
5 August 2018
Appointed Warburton, Evelyn Mary as Director
5 August 2018
Resigned Martin, Timothy William as Director
5 August 2018
Appointed Selwood-James, Susan Mary as Director
27 October 2017
Resigned Read, Vanessa as Director
27 October 2017
Appointed Crane-Jones, Anna Louise as Director
27 October 2017
Appointed Marsh, Karen Louise as Director
1 November 2016
Appointed Read, Vanessa as Director
1 November 2016
Appointed Mulholland, Dinah as Director
19 October 2016
Resigned Drayton, Philip Reed as Director
1 September 2016
Resigned O'Grady, Tracey Anne as Director
20 April 2016
Resigned Studman, Christopher John as Director
1 October 2015
Appointed O'Grady, Tracey Anne as Director
26 May 2015
Resigned Evans, David Gregory as Director
5 December 2014
Resigned Martin, Timothy William as Director
5 December 2014
Resigned Martin, Timothy William as Director
18 October 2014
Resigned Marshall, Derek Iain as Director
18 October 2014
Resigned Lawrence, Yolanda as Director
18 September 2014
Appointed Studman, Christopher John as Director
13 April 2014
Appointed Langford, Jane Elizabeth as Director
12 November 2013
Resigned Cutler, Hannah as Director
2 January 2013
Appointed Martin, Timothy William as Director
2 January 2013
Appointed Martin, Timothy William as Director
3 April 2012
Appointed Martin, Timothy William as Director
3 April 2012
Appointed Lawrence, Yolanda as Director
1 March 2011
Appointed Cutler, Hannah as Director
1 October 2009
Appointed Evans, David Gregory as Director
1 October 2009
Appointed Drayton, Philip Reed as Director
1 October 2009
Appointed Marshall, Derek Iain as Director
1 October 2009
Appointed Thorogood, Gary Stephen, Mr. as Secretary
1 October 2009
Appointed Thorogood, Gary Stephen as Director

Ownership 1 active

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

Claire Elizabeth Jones
Individual · Notified 13 October 2026
Has significant influence or control
British
Born September 1976 (50)
Former controllers (8)
21 July 2026
Ceased Tracey Anne O'Grady — Has significant influence or control
28 February 2024
Ceased Mys Yvonne Partington — Has significant influence or control
14 February 2024
Ceased Matthew Knowles — Has significant influence or control
1 October 2023
Ceased Tracey Anne O'Grady — Has significant influence or control
1 October 2023
Ceased John David Moore — Has significant influence or control
20 September 2022
Ceased Tracey Anne O'Grady — Has significant influence or control
1 January 2022
Ceased Carwen Davies — Has significant influence or control
20 October 2020
Ceased Gary Stephen Thorogood — Has significant influence or control

Financials

Net Assets
(£8,444)
Cash
£3,430
Employees
1
Debt Ratio
114%
Current Ratio
0.3x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £8,721 £1,201 £14,734 £8,916 £6,388 (£8,444)
Balance sheet detail
202420232022202120202019
Fixed Assets£56,225£79,851£103,288£126,820£149,594£134,286
Current Assets£3,795£7,864£8,812£26,729£53,936£38,198
Debtors£365£6,376£0£2,720£622£1,722
Cash£3,430£1,488£8,812£24,009£53,314£36,476
Creditors (< 1 year)£12,240£1,760
Creditors (> 1 year)£56,224£79,567£102,909£138,349£201,863£111,882
Net Current Assets(£8,445)£6,104£8,537£26,263£53,470(£13,683)
Net Assets(£8,444)£6,388£8,916£14,734£1,201£8,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
15 September 2026Total exemption full accounts31 December 2025
21 July 2026Appointment of a secretary
21 July 2026Cessation of a person with significant control
21 July 2026Termination of appointment of a director
Show all recent filings

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