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Home > England & Wales Companies > LLYS ONNEN MANAGEMENT COMPANY LIMITED
Company Information for

LLYS ONNEN MANAGEMENT COMPANY LIMITED

FLAT 5 LLYS ONNEN, 35 SOUTH ROAD, PORTHCAWL, MID GLAMORGAN, CF36 3DU,
Company Registration Number
02643545
Private Limited Company
Active

Company Overview

About Llys Onnen Management Company Ltd
LLYS ONNEN MANAGEMENT COMPANY LIMITED was founded on 1991-09-06 and has its registered office in Porthcawl. The organisation's status is listed as "Active". Llys Onnen Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LLYS ONNEN MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 5 LLYS ONNEN
35 SOUTH ROAD
PORTHCAWL
MID GLAMORGAN
CF36 3DU
Other companies in CF36
 
Filing Information
Company Number 02643545
Company ID Number 02643545
Date formed 1991-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 14:23:11
Primary Source:Companies House
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Company Officers of LLYS ONNEN MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MICHAEL MORGAN
Company Secretary 2005-06-25
MICHAEL NEIL HARRINGTON
Director 1992-09-06
CHARLES MICHAEL MORGAN
Director 2005-06-25
ROGER JOHN PARSONS
Director 1992-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND PETER WOOLER
Company Secretary 1992-09-06 2005-06-17
RAYMOND PETER WOOLER
Director 1992-09-06 2005-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-06-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01DIRECTOR APPOINTED MRS SUSAN DIANE KEEDWELL
2022-08-31APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL HARRINGTON
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL HARRINGTON
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-05-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-03-31AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-04-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 14
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 14
2015-09-15AR0106/08/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 14
2014-09-08AR0106/08/14 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0106/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0106/08/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0106/08/11 ANNUAL RETURN FULL LIST
2011-06-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03AR0106/08/10 ANNUAL RETURN FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN PARSONS / 06/08/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL MORGAN / 06/08/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL HARRINGTON / 06/08/2010
2010-06-04AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 06/08/09; full list of members
2009-07-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-16363sReturn made up to 06/08/08; no change of members
2008-10-06AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-16363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-26363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: FLAT 4,LLYS ONNEN 35 SOUTH ROAD PORTHCAWL MID GLAMORGAN CF36 3DU
2005-10-06363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-16363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-20363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-18363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-04363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-05363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-01363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-06-06AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-04363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1997-11-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-16363sRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1996-12-11AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-17363sRETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
1996-03-14AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-08-31363sRETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
1995-01-17AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-08-23363sRETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
1994-04-18363aRETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS; AMEND
1993-12-06AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-09-09363sRETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
1993-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-13AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/92
1992-09-14363bRETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS
1992-01-1488(2)AD 02/12/91--------- £ SI 10@1=10 £ IC 2/12
1991-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LLYS ONNEN MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLYS ONNEN MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLYS ONNEN MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-10-01 £ 222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLYS ONNEN MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 6,109
Current Assets 2011-10-01 £ 6,109
Fixed Assets 2011-10-01 £ 3,422
Shareholder Funds 2011-10-01 £ 9,309
Tangible Fixed Assets 2011-10-01 £ 3,422

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LLYS ONNEN MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLYS ONNEN MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LLYS ONNEN MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLYS ONNEN MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LLYS ONNEN MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LLYS ONNEN MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLYS ONNEN MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLYS ONNEN MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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