THREE LLANARTH VILLAS LIMITED
BRISTOL

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Company number 02263055
Status Active
Incorporation Date 27 May 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THREE LLANARTH VILLAS, CHELTENHAM ROAD, BRISTOL, BS6 5RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Ellie Gosse as a director on 6 January 2017; Appointment of Miss Alice Louise Denyer as a director on 7 January 2017. The most likely internet sites of THREE LLANARTH VILLAS LIMITED are www.threellanarthvillas.co.uk, and www.three-llanarth-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Three Llanarth Villas Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02263055. Three Llanarth Villas Limited has been working since 27 May 1988. The present status of the company is Active. The registered address of Three Llanarth Villas Limited is Three Llanarth Villas Cheltenham Road Bristol Bs6 5rq. . CARLETON, Janice Olive Sarah is a Director of the company. COOPER, Simon Anthony is a Director of the company. DENYER, Alice Louise is a Director of the company. Secretary CARLETON, Don has been resigned. Secretary CARLETON, Janice Olive Sarah has been resigned. Secretary CARROLL, Terrance Andrew has been resigned. Secretary GASKELL, Maria Dawn Geraldine has been resigned. Secretary MOSS, Nicholas Anthony has been resigned. Secretary PRICE, Nigel Tarrant, Doctor has been resigned. Director CARLETON, Don has been resigned. Director CARROLL, Terrance Andrew has been resigned. Director FLOWER, Joseph Michael has been resigned. Director GASKELL, Maria Dawn Geraldine has been resigned. Director GOSSE, Ellie has been resigned. Director LEE, Robert Charles has been resigned. Director MCNALLY, Eleanor Jane has been resigned. Director PRICE, Nigel Tarrant, Doctor has been resigned. The company operates in "Non-trading company".


three llanarth villas Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CARLETON, Janice Olive Sarah
Appointed Date: 27 March 1995
89 years old
Director
COOPER, Simon Anthony
Appointed Date: 01 January 2001
54 years old
Director
DENYER, Alice Louise
Appointed Date: 07 January 2017
42 years old

Resigned Directors

Secretary
CARLETON, Don
Resigned: 03 February 2006
Appointed Date: 30 March 1999
Secretary
CARLETON, Janice Olive Sarah
Resigned: 01 January 2012
Appointed Date: 27 March 1995
Secretary
CARROLL, Terrance Andrew
Resigned: 09 March 2000
Appointed Date: 19 April 1997
Secretary
GASKELL, Maria Dawn Geraldine
Resigned: 30 March 1999
Appointed Date: 27 March 1995
Secretary
MOSS, Nicholas Anthony
Resigned: 27 March 1995
Secretary
PRICE, Nigel Tarrant, Doctor
Resigned: 12 December 1996
Appointed Date: 27 March 1995
Director
CARLETON, Don
Resigned: 03 February 2006
Appointed Date: 08 March 1999
89 years old
Director
CARROLL, Terrance Andrew
Resigned: 27 March 2000
Appointed Date: 19 April 1997
53 years old
Director
FLOWER, Joseph Michael
Resigned: 10 July 2009
Appointed Date: 30 May 2006
43 years old
Director
GASKELL, Maria Dawn Geraldine
Resigned: 30 March 1999
Appointed Date: 27 March 1995
59 years old
Director
GOSSE, Ellie
Resigned: 06 January 2017
Appointed Date: 01 December 2012
44 years old
Director
LEE, Robert Charles
Resigned: 27 March 1995
72 years old
Director
MCNALLY, Eleanor Jane
Resigned: 12 January 2012
Appointed Date: 31 January 2010
48 years old
Director
PRICE, Nigel Tarrant, Doctor
Resigned: 12 December 1996
Appointed Date: 27 March 1995
63 years old

Persons With Significant Control

Miss Alice Louise Denyer
Notified on: 31 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Olive Sarah Carleton
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Anthony Cooper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE LLANARTH VILLAS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Termination of appointment of Ellie Gosse as a director on 6 January 2017
12 Jan 2017
Appointment of Miss Alice Louise Denyer as a director on 7 January 2017
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 no member list
...
... and 79 more events
16 Jan 1990
Accounts for a dormant company made up to 31 March 1989
16 Jan 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 1990
Annual return made up to 31/12/88
16 Jan 1990
Annual return made up to 31/12/88
27 May 1988
Incorporation

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