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

25 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: 24/09/2025

Due 08/10/2026

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 · Age 59

Also on 3 other boards

Mr Benjamin Cadoc Herbert

director · Since 01/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Jonathan Drew Ford

director · Since 14/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Persons with Significant Control

Meritus Trust Company Limited

25–50% shares

1st Floor, 19 Par-La-Ville Road, Hamilton

Notified 17/11/2025

Mr Benjamin Cadoc Herbert

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

British · United Kingdom · Age 62

Llanover Estate Buildings, Newport, NP20 4UL

Notified 17/11/2025

Mr Jonathan Drew Ford

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

British · England · Age 61

Llanover Estate Buildings, Newport, NP20 4UL

Notified 17/11/2025

Mr Henry Charles Guest

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

British · England · Age 47

Llanover Estate Buildings, Newport, NP20 4UL

Notified 17/11/2025

Mrs Susannah Mary Ford

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

British · England · Age 59

Llanover Estate Buildings, Newport, NP20 4UL

Notified 17/11/2025

Former PSCs

Mr Robin Arthur Elidyr Herbert

Ceased 17/11/2025

Charges25 outstanding

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

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2011Registered 01/12/2011Satisfied 04/04/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2011Registered 18/10/2011Satisfied 04/04/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2010Registered 03/06/2010Satisfied 17/06/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2010Registered 03/06/2010Satisfied 04/04/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2010Registered 03/06/2010Satisfied 17/06/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2010Registered 03/06/2010Satisfied 14/07/2017

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

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2002Registered 11/07/2002Satisfied 17/06/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2002Registered 11/07/2002Satisfied 17/06/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2002Registered 11/07/2002Satisfied 17/06/2017

charge

satisfied

THE SCOTTISH WIDOWS' FUND & LIFE ASSURANCE SOCIETY

Created 14/02/1969Registered 17/02/1969Satisfied 24/12/1996

charge

outstanding

THE SCOTTISH WIDOWS' FUND & LIFE ASSURANCE SOCIETY

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