LLANOVER PROPERTIES LIMITED

Company summary

Company number: 00734316
Status: ACTIVE
Incorporated / age: 4 September 196263 years
Registered office: Llanover Estate Buildings, 23a Gold Tops, Newport, South Wales, NP20 4UL
Accounts due: 31 December 2026
Confirmation statement due: 8 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 06:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Llanover Estate Buildings, 23a Gold Tops, Newport, South Wales, NP20 4UL
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANE, Catherine Margaret Anne ACTIVE	Secretary	04 Mar 2013				Llanover Estate Buildings, 23a Gold Tops, Newport, South Wales, NP20 4UL
FORD, Jonathan Drew ACTIVE	Director	14 Aug 2023		England	March 1965	Llanover Estate Buildings, 23a Gold Tops, Newport, South Wales, NP20 4UL
FORD, Susannah Mary ACTIVE	Director	22 Sep 2014		England	July 1966	Llanover Estate Buildings, 23a Gold Tops, Newport, South Wales, NP20 4UL
HERBERT, Benjamin Cadoc ACTIVE	Director	01 Apr 2020		United Kingdom	September 1963	Llanover Estate Buildings, 23a Gold Tops, Newport, South Wales, NP20 4UL
CATHERALL, John Edwards RESIGNED	Secretary		08 Sep 1998			3 St Andrews Close, Moreton On Lugg, Hereford, Herefordshire, HR4 8DD
HOWELL, Andrew Illtyd Cedric RESIGNED	Secretary	01 Apr 2011	31 Jan 2013			23a, Goldtops, Newport, NP20 4UL
METTERS, Derek George RESIGNED	Secretary	08 Sep 1998	31 Mar 2011			14 St Tudors View, Blackwood, Gwent, NP12 1AQ
HERBERT, Robin Arthur Elidyr RESIGNED	Director		05 Dec 2016	Wales	March 1934	The Neuadd, Llanbedr Road, Crickhowell, Powys, NP8 1SP
MURRAY, Helen Elizabeth RESIGNED	Director	22 Sep 2014	25 Mar 2020	Wales	July 1962	Llanover Estate Buildings, 23a Gold Tops, Newport, South Wales, NP20 4UL
PHILLIPS, Reginald Ernest RESIGNED	Director		05 Dec 2016	Wales	May 1930	Greendale Cwm Lane, Rogerstone, Newport, South Wales, NP10 9GQ

LANE, Catherine Margaret Anne ACTIVE
Role: Secretary
Appointed on: 04 Mar 2013
Address: Llanover Estate Buildings, 23a Gold Tops, Newport, South Wales, NP20 4UL

FORD, Jonathan Drew ACTIVE
Role: Director
Appointed on: 14 Aug 2023
Country of Residence: England
Date of birth: March 1965
Address: Llanover Estate Buildings, 23a Gold Tops, Newport, South Wales, NP20 4UL

FORD, Susannah Mary ACTIVE
Role: Director
Appointed on: 22 Sep 2014
Country of Residence: England
Date of birth: July 1966
Address: Llanover Estate Buildings, 23a Gold Tops, Newport, South Wales, NP20 4UL

HERBERT, Benjamin Cadoc ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Llanover Estate Buildings, 23a Gold Tops, Newport, South Wales, NP20 4UL

CATHERALL, John Edwards RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1998
Address: 3 St Andrews Close, Moreton On Lugg, Hereford, Herefordshire, HR4 8DD

HOWELL, Andrew Illtyd Cedric RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 31 Jan 2013
Address: 23a, Goldtops, Newport, NP20 4UL

METTERS, Derek George RESIGNED
Role: Secretary
Appointed on: 08 Sep 1998
Resigned on: 31 Mar 2011
Address: 14 St Tudors View, Blackwood, Gwent, NP12 1AQ

HERBERT, Robin Arthur Elidyr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2016
Country of Residence: Wales
Date of birth: March 1934
Address: The Neuadd, Llanbedr Road, Crickhowell, Powys, NP8 1SP

MURRAY, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 25 Mar 2020
Country of Residence: Wales
Date of birth: July 1962
Address: Llanover Estate Buildings, 23a Gold Tops, Newport, South Wales, NP20 4UL

PHILLIPS, Reginald Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2016
Country of Residence: Wales
Date of birth: May 1930
Address: Greendale Cwm Lane, Rogerstone, Newport, South Wales, NP10 9GQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2002	Outstanding
15 Oct 2002	Outstanding
10 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1969	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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