LLANELLY HOUSE TRUST LTD. - LLANELLI


Company Profile Company Filings

Overview

LLANELLY HOUSE TRUST LTD. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LLANELLI and has the status: Active.
LLANELLY HOUSE TRUST LTD. was incorporated 21 years ago on 28/02/2003 and has the registered number: 04681702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LLANELLY HOUSE TRUST LTD. - LLANELLI

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LLANELLY HOUSE
LLANELLI
CARMARTHENSHIRE
SA15 3UF

This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIAN HERITAGE REGENERATION TRUST LTD (until 23/04/2019)
YMDDIRIEDOLAETH ATGYFNERTHU TREFTADAETH SIR GAR (until 25/02/2015)

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY BERNADETTE OWEN Jun 1952 British Director 2019-03-01 CURRENT
REVEREND ELDON PHILIIPS Jun 1950 British Director 2019-09-16 CURRENT
PAOLO RODOLFO PIANA Jan 1957 British Director 2023-01-20 CURRENT
MR ROGER STEPHENS Nov 1951 British Director 2019-09-16 CURRENT
NICOLA KATHRYN SYMMONS Jul 1957 British Director 2020-03-01 CURRENT
MRS ALISON JANE EVANS Jan 1955 British Director 2012-04-16 CURRENT
DR KEVIN JONES Nov 1954 Welsh Director 2019-03-01 CURRENT
MR ROBERT PARKER Jun 1951 British Director 2003-02-28 UNTIL 2003-04-09 RESIGNED
MR ROBERT PARKER Jun 1951 British Secretary 2003-02-28 UNTIL 2011-05-31 RESIGNED
MR SIMON ROWLEY Oct 1958 British Director 2019-03-01 UNTIL 2020-12-31 RESIGNED
MR ROBERT GRAHAM PUGH Jan 1951 British Director 2008-10-08 UNTIL 2017-06-13 RESIGNED
MRS SUSAN ROBERTS Aug 1949 British Director 2012-04-16 UNTIL 2019-03-01 RESIGNED
MS JOAN ADAMS SPEERS Oct 1950 British Director 2011-07-14 UNTIL 2017-12-31 RESIGNED
SIMON WARDLE Mar 1973 British Director 2008-10-08 UNTIL 2014-07-24 RESIGNED
WILLIAM POWELL WILKINS Apr 1938 British Director 2003-04-09 UNTIL 2004-07-09 RESIGNED
SIR ROGER SPENCER JONES Jul 1943 British Director 2003-04-09 UNTIL 2014-07-24 RESIGNED
MS CLAIRE DEACON Secretary 2011-06-01 UNTIL 2016-12-31 RESIGNED
MR JOHN CONRAD WILLIAMS Sep 1935 British Director 2003-04-09 UNTIL 2019-03-01 RESIGNED
MR ROBERT PARKER Jun 1951 British Director 2011-06-01 UNTIL 2015-03-31 RESIGNED
MR DAI ONLLWYN-JONES Apr 1956 British Director 2012-04-16 UNTIL 2015-03-31 RESIGNED
MR THOMAS OWEN SAUNDERS LLOYD Feb 1955 British Director 2014-04-01 UNTIL 2019-03-01 RESIGNED
MR THOMAS OWEN SAUNDERS LLOYD Feb 1955 British Director 2009-07-15 UNTIL 2011-05-31 RESIGNED
PROFESSOR MEDWIN HUGHES May 1961 British Director 2003-02-28 UNTIL 2006-07-13 RESIGNED
MR PHILIP GILES JAMES Oct 1955 British Director 2003-04-09 UNTIL 2007-06-25 RESIGNED
CLLR MERYL GRAVELL Oct 1944 British Director 2003-04-09 UNTIL 2006-07-28 RESIGNED
LORD RICHARD DYNEVOR Jun 1935 British Director 2003-04-09 UNTIL 2008-10-08 RESIGNED
CLAIRE DEACON Dec 1965 British Director 2008-10-08 UNTIL 2010-06-09 RESIGNED
MELANIE CARROLL-CLIFFE Jul 1967 British Director 2019-03-01 UNTIL 2022-03-25 RESIGNED
MR TIMOTHY MARK GILL AMERY Jun 1960 British Director 2012-07-14 UNTIL 2017-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Jane Evans 2019-01-01 1/1955 Llanelli   Carmarthenshire Significant influence or control
Mrs Susan Roberts 2017-01-01 - 2019-03-01 8/1949 Llanelli   Carmarthenshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMERY PLANT AND EQUIPMENT LIMITED LLANDEILO Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FOOTHOLD CYMRU LLANELLI WALES Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MENTER CWM GWENDRAETH ELLI CYFYNGEDIG LLANELLI Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YMDDIRIEDOLAETH PENLLERGARE - THE PENLLERGARE TRUST SWANSEA WALES Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
TAFARN CWMDU LIMITED LLANDEILO Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BLAENYMAES, PORTMEAD, PENPLAS DEVELOPMENT TRUST LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SOUTH WEST WALES TOURISM PARTNERSHIP/PARTNERIAETH TWRISTIAETH DE ORLLEWIN CYMRU LLANELLI WALES Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SWANSEA BAY FUTURES LIMITED SWANSEA Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRIMSARAN FORUM/PENTREF TRIMSARAN KIDWELLY Dissolved... 56102 - Unlicensed restaurants and cafes
S D M C LAW LIMITED LLANELLI WALES Active TOTAL EXEMPTION FULL 69102 - Solicitors
CHRT VENTURES LIMITED LLANELLI Dissolved... UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
WLGA IMPROVEMENT SERVICES / GWASANEATHAU GWELLIANT CARDIFF Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEARN WITH GRANDMA LLANDOVERY Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
PLAS LLANELLY HOUSE CYF LLANELLI Active UNAUDITED ABRIDGED 91030 - Operation of historical sites and buildings and similar visitor attractions
A4W INNOVATION C.I.C. LLANDYSUL Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
STERLING HEALTH SECURITY HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
MARLOES CONSERVATION LIMITED HAVERFORDWEST WALES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STERLING HEALTH SECURITY OPERATING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86101 - Hospital activities
SP CAREER CONSULTING LTD LLANELLI WALES Active -... MICRO ENTITY 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Llanelly House Trust Ltd - Charities report - 22.2 2023-12-21 31-03-2023 £147,098 Cash
Llanelly House Trust Ltd - Charities report - 22.2 2022-12-08 31-03-2022 £156,865 Cash
Llanelly House Trust Ltd - Charities report - 21.2 2021-11-25 31-03-2021 £80,586 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLAS LLANELLY HOUSE CYF LLANELLI Active UNAUDITED ABRIDGED 91030 - Operation of historical sites and buildings and similar visitor attractions