Llanover Properties Limited
- Company number
- 00734316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 1962
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Jonathan Drew | Director | 14 Aug 2023 | |
| HERBERT, Benjamin Cadoc | Director | 1 Apr 2020 | |
| FORD, Susannah Mary | Director | 22 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susannah Mary Ford | Significant Influence Or Control | 17 Nov 2025 | |
| Mr Jonathan Drew Ford | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
17 Nov 2025 | |
| Mr Henry Charles Guest | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
17 Nov 2025 | |
| Mr Benjamin Cadoc Herbert | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control |
17 Nov 2025 | |
| Meritus Trust Company Limited | Ownership Of Shares 25 To 50 Percent | 17 Nov 2025 | 28 Sep 2026 |
| Mr Robin Arthur Elidyr Herbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Nov 2025 |
Accounts
Connections
Controls
- Llanover Properties (Corby) Limited (03899413)
Directors’ other companies
- FORD, Susannah Mary - Director at Knowledge Schools Foundation Trust
- FORD, Susannah Mary - Llp-Member at Herbert-Ford LLP
- HERBERT, Benjamin Cadoc - Director at Aureus (Sturton Street) Limited
- HERBERT, Benjamin Cadoc - Director at BCH Commercial Investments Limited
- HERBERT, Benjamin Cadoc - Director at 9 & 11 Barkston Gardens Limited