# Criseren Properties Limited

## Details

- **Company number:** [04526015](https://find-and-update.company-information.service.gov.uk/company/04526015)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Sep 2002
- **Registered office:** 15 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Hafren Ventures Limited (until 6 Feb 2008)
- Hafren Ventures Property Limited (until 1 May 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLEWELLYN, Christopher Thomas | director | 18 Sep 2020 |  |
| LLEWELLYN, David Jon | director | 1 May 2010 |  |
| LLEWELLYN, David Roger | director | 4 Sep 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Thomas Llewellyn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jun 2016 |  |
| Mr David Jon Llewellyn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jun 2016 |  |
| Mr David Roger Llewellyn | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £878,092 | £473,473 | 3 |
| 31 Mar 2024 | £871,948 | £474,444 | 3 |
| 31 Mar 2023 | £866,814 | £926,264 | 3 |
| 31 Mar 2022 | £859,567 | £548,949 | 3 |
| 31 Mar 2021 | £855,715 | £557,378 | 2 |
| 31 Mar 2019 | £807,793 | £962,063 | - |
| 31 Mar 2018 | £601,623 | £240,475 | - |
| 31 Mar 2017 | £542,692 | £198,013 | - |
| 31 Mar 2016 | £301,587 | £130,998 | - |
| 31 Mar 2015 | £226,254 | £91,186 | - |
| 30 Sep 2011 | -£94,384 | £20,778 | - |
| 30 Sep 2010 | £31,031 | £12,036 | - |
| 30 Sep 2009 | £6,690 | £4,690 | - |




## Controls

- [Spa Dental Properties LLP](/company/OC317154) (OC317154)



## Directors' other companies

- [LLEWELLYN, David Jon](/person/7269917) - director at [Haemair Limited](/company/05464887)
- [LLEWELLYN, David Jon](/person/7269917) - director at [Criseren Capital Limited](/company/07352327)
- [LLEWELLYN, David Jon](/person/7269917) - director at [Criseren Engineering Limited](/company/12190255)
- [LLEWELLYN, David Roger](/person/7702325) - director at [Criseren Capital Limited](/company/07352327)



## Companies at the same address

- [Actoris Chippenham Limited](/company/16907285) (16907285)
- [Actoris Developments Limited](/company/06612543) (06612543)
- [Actoris Property Limited](/company/11032935) (11032935)
- [Admb 22 Ltd](/company/14255472) (14255472)
- [Cambrian Quay Management Company Limited](/company/09064203) (09064203)
- [Chertsey Court LLP](/company/OC339999) (OC339999)
- [Criseren Capital Limited](/company/07352327) (07352327)
- [Criseren Engineering Limited](/company/12190255) (12190255)
- [Criseren Foods 2 Limited](/company/11111484) (11111484)
- [Criseren Foods Limited](/company/07460376) (07460376)