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LLANOVER PROPERTIES LIMITED

Active
00734316·incorporated 1962-09-04

LLANOVER PROPERTIES LIMITED is an active UK private limited company, incorporated on 4 September 1962 at Companies House (number 00734316; OpenRegistry canonical ID GB-00734316-llanover-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 12,195 active companies registered in Newport, South Wales (postcode NP20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-09-04
Registered Address
LLANOVER ESTATE BUILDINGS, 23A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4UL
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LLANOVER PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

35 charges recorded against the company at Companies House: 25 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

LLANOVER PROPERTIES LIMITED has 5 persons with significant control on file:

  • Meritus Trust Company Limited. Notified 2025-11-17.
    • Owns 25–50% of shares
  • Mr Benjamin Cadoc Herbert born 1963 resident in United Kingdom, British national. Notified 2025-11-17.
    • Owns 25–50% of shares
  • Mr Jonathan Drew Ford born 1965 resident in England, British national. Notified 2025-11-17.
    • Owns 25–50% of shares
  • Mr Henry Charles Guest born 1978 resident in England, British national. Notified 2025-11-17.
    • Owns 25–50% of shares
  • Mrs Susannah Mary Ford born 1966 resident in England, British national. Notified 2025-11-17.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Robin Arthur Elidyr Herbert born 1934 resident in Wales, British national. Notified 2016-04-06. Ceased 2025-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Newport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00734316.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.