About

Registered Number: 06147536
Date of Incorporation: 08/03/2007 (17 years and 7 months ago)
Company Status: Active
Registered Address: C/O Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP,

 

14 Llandudno Road Ltd was registered on 08 March 2007, it's status is listed as "Active". The business has 13 directors listed as Ashmore, Royston, Jones, Amanda Jane, Jones, Matthew Ford, Williams, Kevin John, Stanley, Frances, Blackwell, William Robert, Connolly, Raymond, Connor, Michael John, Flannagan, Colin Joseph, Hammond-jones, Heather Margaret, Jeruslanowski, Marian, Roberts, Michael Griffith, Roberts, Paula Anne. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Amanda Jane 01 July 2009 - 1
JONES, Matthew Ford 01 July 2009 - 1
WILLIAMS, Kevin John 01 July 2009 - 1
BLACKWELL, William Robert 01 July 2009 29 October 2014 1
CONNOLLY, Raymond 01 July 2009 03 January 2017 1
CONNOR, Michael John 01 July 2009 18 August 2014 1
FLANNAGAN, Colin Joseph 27 November 2014 30 June 2019 1
HAMMOND-JONES, Heather Margaret 01 July 2009 10 April 2013 1
JERUSLANOWSKI, Marian 01 July 2009 09 September 2016 1
ROBERTS, Michael Griffith 01 September 2007 01 July 2009 1
ROBERTS, Paula Anne 01 July 2009 18 August 2014 1
Secretary Name Appointed Resigned Total Appointments
ASHMORE, Royston 01 July 2009 - 1
STANLEY, Frances 08 March 2007 01 July 2009 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AP04 - Appointment of corporate secretary 14 September 2020
AD01 - Change of registered office address 10 September 2020
PSC04 - N/A 10 September 2020
PSC07 - N/A 09 March 2020
PSC07 - N/A 09 March 2020
TM01 - Termination of appointment of director 09 March 2020
AA - Annual Accounts 25 March 2019
CS01 - N/A 22 March 2019
TM01 - Termination of appointment of director 22 March 2019
PSC07 - N/A 27 June 2018
TM01 - Termination of appointment of director 27 June 2018
CH03 - Change of particulars for secretary 20 June 2018
CH01 - Change of particulars for director 11 April 2018
CH01 - Change of particulars for director 11 April 2018
CH01 - Change of particulars for director 11 April 2018
CH01 - Change of particulars for director 11 April 2018
CH01 - Change of particulars for director 11 April 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 15 March 2018
PSC04 - N/A 26 February 2018
PSC04 - N/A 26 February 2018
PSC04 - N/A 26 February 2018
PSC04 - N/A 26 February 2018
PSC04 - N/A 26 February 2018
PSC04 - N/A 26 February 2018
PSC01 - N/A 26 February 2018
PSC01 - N/A 26 February 2018
PSC01 - N/A 26 February 2018
PSC01 - N/A 26 February 2018
PSC01 - N/A 26 February 2018
PSC01 - N/A 26 February 2018
PSC09 - N/A 26 February 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 30 March 2016
CH01 - Change of particulars for director 30 March 2016
AA - Annual Accounts 29 October 2015
AA01 - Change of accounting reference date 15 October 2015
AR01 - Annual Return 18 March 2015
CH01 - Change of particulars for director 18 March 2015
AA - Annual Accounts 30 December 2014
AP01 - Appointment of director 27 November 2014
TM01 - Termination of appointment of director 29 October 2014
TM01 - Termination of appointment of director 02 September 2014
TM01 - Termination of appointment of director 02 September 2014
AR01 - Annual Return 18 March 2014
AAMD - Amended Accounts 08 November 2013
AA - Annual Accounts 05 November 2013
TM01 - Termination of appointment of director 29 April 2013
AR01 - Annual Return 02 April 2013
AD01 - Change of registered office address 30 January 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 15 April 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
288b - Notice of resignation of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 15 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2008
363s - Annual Return 14 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
287 - Change in situation or address of Registered Office 21 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
NEWINC - New incorporation documents 08 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.