About

Registered Number: 01104977
Date of Incorporation: 29/03/1973 (51 years and 2 months ago)
Company Status: Active
Registered Address: Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX

 

Based in Cardiff, Llanishen Court Development Ltd was registered on 29 March 1973, it's status at Companies House is "Active". There are 21 directors listed as Collins, Gemma, Harper, Kerry, Cooper, Linda, Cowles, Oswald, Davies, Annie, Edwards, Kay Sandra, Evans, Beryl Agnes, Fielding, Emma, Godfrey, Christine, Johns, Ida Lester, Johns, Ronald, Lightman, Paul, Dr, Mcconnell, Patricia Delcie, Nicholas, Paul, Rodriguez, Joseph Vincent, Saunders, Dorothy, Swaffield, Paul Alan, Thomas, David Edward James, Thomas, Rosemary, Tonkin, Mark, Williams, Mabel for Llanishen Court Development Ltd at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Gemma 06 October 2008 - 1
HARPER, Kerry 03 July 2014 - 1
COOPER, Linda N/A 12 May 1994 1
COWLES, Oswald 10 March 1993 22 May 2001 1
DAVIES, Annie N/A 11 October 1994 1
EDWARDS, Kay Sandra 01 September 1999 05 October 2004 1
EVANS, Beryl Agnes 10 March 1993 20 March 2017 1
FIELDING, Emma 02 September 1996 05 October 2004 1
GODFREY, Christine N/A 04 December 2001 1
JOHNS, Ida Lester 27 July 1993 30 July 1999 1
JOHNS, Ronald N/A 24 December 1992 1
LIGHTMAN, Paul, Dr 20 August 2002 28 October 2013 1
MCCONNELL, Patricia Delcie 20 August 2002 24 September 2007 1
NICHOLAS, Paul 05 October 2004 29 July 2008 1
RODRIGUEZ, Joseph Vincent 02 September 1996 11 August 1999 1
SAUNDERS, Dorothy 03 November 1992 30 August 1994 1
SWAFFIELD, Paul Alan 24 August 1999 18 July 2002 1
THOMAS, David Edward James 01 November 1994 30 March 1995 1
THOMAS, Rosemary N/A 18 October 1992 1
TONKIN, Mark 20 August 2002 16 April 2012 1
WILLIAMS, Mabel N/A 02 September 1996 1

Filing History

Document Type Date
AA - Annual Accounts 09 January 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 13 November 2017
TM01 - Termination of appointment of director 20 March 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 04 November 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 08 August 2014
AP01 - Appointment of director 03 July 2014
AR01 - Annual Return 12 November 2013
TM01 - Termination of appointment of director 29 October 2013
CH01 - Change of particulars for director 03 July 2013
CH01 - Change of particulars for director 03 July 2013
CH01 - Change of particulars for director 03 July 2013
CH01 - Change of particulars for director 03 July 2013
CH01 - Change of particulars for director 03 July 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 25 June 2012
TM01 - Termination of appointment of director 16 April 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 12 October 2010
AA - Annual Accounts 07 November 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
363a - Annual Return 11 November 2008
353 - Register of members 11 November 2008
287 - Change in situation or address of Registered Office 10 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 November 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
AA - Annual Accounts 23 September 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
363a - Annual Return 07 November 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
AA - Annual Accounts 23 September 2007
363a - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
AA - Annual Accounts 18 September 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 22 September 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
363s - Annual Return 08 November 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 26 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
363s - Annual Return 21 November 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
AA - Annual Accounts 13 September 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 13 December 2001
363s - Annual Return 05 November 2001
RESOLUTIONS - N/A 25 October 2001
RESOLUTIONS - N/A 25 October 2001
AA - Annual Accounts 21 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 08 November 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
AA - Annual Accounts 31 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 29 September 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 13 October 1997
363s - Annual Return 05 November 1996
288 - N/A 25 September 1996
288 - N/A 25 September 1996
288 - N/A 09 September 1996
AA - Annual Accounts 09 August 1996
363b - Annual Return 03 November 1995
288 - N/A 03 November 1995
AA - Annual Accounts 27 July 1995
288 - N/A 05 April 1995
288 - N/A 08 November 1994
363s - Annual Return 01 November 1994
288 - N/A 25 October 1994
288 - N/A 22 September 1994
AA - Annual Accounts 09 August 1994
288 - N/A 18 May 1994
363s - Annual Return 02 November 1993
288 - N/A 02 November 1993
288 - N/A 08 September 1993
288 - N/A 08 September 1993
288 - N/A 08 September 1993
288 - N/A 08 September 1993
287 - Change in situation or address of Registered Office 31 August 1993
AA - Annual Accounts 15 July 1993
363s - Annual Return 19 November 1992
288 - N/A 19 November 1992
288 - N/A 19 November 1992
AA - Annual Accounts 14 October 1992
AA - Annual Accounts 19 November 1991
363b - Annual Return 19 November 1991
AA - Annual Accounts 09 April 1991
363a - Annual Return 09 April 1991
288 - N/A 03 October 1990
RESOLUTIONS - N/A 09 August 1990
288 - N/A 08 February 1990
288 - N/A 08 February 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 22 January 1990
288 - N/A 01 December 1989
288 - N/A 01 December 1989
288 - N/A 09 November 1989
288 - N/A 09 November 1989
288 - N/A 08 September 1989
288 - N/A 09 May 1989
288 - N/A 09 May 1989
288 - N/A 09 May 1989
AA - Annual Accounts 24 January 1989
288 - N/A 09 January 1989
363 - Annual Return 15 December 1988
288 - N/A 15 November 1988
288 - N/A 15 November 1988
288 - N/A 15 November 1988
287 - Change in situation or address of Registered Office 02 August 1988
363 - Annual Return 26 September 1987
363 - Annual Return 26 September 1987
363 - Annual Return 26 September 1987
363 - Annual Return 26 September 1987
363 - Annual Return 26 September 1987
363 - Annual Return 26 September 1987
AA - Annual Accounts 20 September 1987
AA - Annual Accounts 20 September 1987
AA - Annual Accounts 20 September 1987
AA - Annual Accounts 20 September 1987
288 - N/A 20 September 1987
AC42 - N/A 13 May 1987
MEM/ARTS - N/A 29 September 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.