Llanover Properties Limited

00734316

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

26 outstanding charges (-10)

Details

LLANOVER ESTATE BUILDINGS, NEWPORT, NP20 4UL

Incorporated 04/09/1962

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/09/2026

Due 08/10/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Catherine Margaret Anne Lane

secretary · Since 04/03/2013

Mrs Susannah Mary Ford

director · Since 22/09/2014

CHARITY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Benjamin Cadoc Herbert

director · Since 01/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr Jonathan Drew Ford

director · Since 14/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Persons with Significant Control

Mr Benjamin Cadoc Herbert

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Significant control

British · United Kingdom

Notified 17/11/2025

Mr Jonathan Drew Ford

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England

Notified 17/11/2025

Mr Henry Charles Guest

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England

Notified 17/11/2025

Mrs Susannah Mary Ford

Significant control

British · England

Notified 17/11/2025

Former PSCs

Mr Robin Arthur Elidyr Herbert

Ceased 17/11/2025

Meritus Trust Company Limited

Ceased 28/09/2026

Charges26 outstanding

A registered charge

outstanding

HANDELSBANKEN PLC

Created 15/10/2026Registered 15/10/2026

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 10/12/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 10/12/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 01/11/2002Registered 02/11/2002

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 15/10/2002Registered 02/11/2002

charge

outstanding

THE SCOTTISH WIDOWS' FUND & LIFE ASSURANCE SOCIETY

Created 14/02/1969Registered 17/02/1969