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Company number
00870710

LLANMOOR DEVELOPMENT CO. LIMITED

Officer · GREY, Timothy David and 6 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
LLANMOOR DEVELOPMENT CO. LIMITED
Company number
00870710
Registered office
63 Talbot Road, Talbot Green, Mid Glam, CF72 8AE
Company type
Private limited company
Incorporated on
7 February 1966
Status
Active
Age
60 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
17 Jun 2027
Confirmation statement — last
03 Jun 2026

Officers

5 active · 2 resigned

secretary
Active
director
Appointed 30/05/2025
Active
director
Appointed 12/10/2002
Active
director
Active
director
Appointed 27/03/1992
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Timothy David Grey
ownership-of-shares-25-to-50-percent
Notified 06/05/2026
Mr Matthew David Grey
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/05/2026
Mr Simon Charles Grey
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/05/2026
Brian John Grey
ownership-of-shares-75-to-100-percent
Notified 06/04/2016
Mr Simon Charles Grey
voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016
Mr Matthew David Grey
voting-rights-25-to-50-percent-as-trust, significant-influence-or-control-as-trust
Notified 06/04/2016
Mr Timothy David Grey
voting-rights-25-to-50-percent-as-trust, significant-influence-or-control-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 30/05/2025
director Appointed 12/10/2002
director Appointed 27/03/1992

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2026 Director resigned GREY, Barbara Florence
06/05/2026 Person with significant control ceased Brian John Grey
06/05/2026 Person with significant control added Mr Simon Charles Grey
06/05/2026 Person with significant control added Mr Matthew David Grey
06/05/2026 Person with significant control added Mr Timothy David Grey
19/03/2026 Person with significant control ceased Mr Timothy David Grey
19/03/2026 Person with significant control ceased Mr Matthew David Grey
19/03/2026 Person with significant control ceased Mr Simon Charles Grey
19/03/2026 Person with significant control ceased Mr Timothy David Grey
30/05/2025 Director appointed GREY, Christopher Simon
04/10/2024 Director resigned GREY, Brian John
29/02/2024 Charge registered A registered charge
12/06/2019 Charge registered A registered charge
08/09/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Timothy David Grey
06/04/2016 Person with significant control added Mr Matthew David Grey
06/04/2016 Person with significant control added Mr Simon Charles Grey
06/04/2016 Person with significant control added Brian John Grey
20/08/2014 Charge registered A registered charge
02/07/2014 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 24 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LLANMOOR DEVELOPMENT CO. LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-medium
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RP01PSC01 — legacy
miscellaneous
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

1 outstanding · 24 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Timothy John Davies, Heather Davies, Susan Davies, Ann Maloney
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Persimmon Homes Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Second legal charge — persons entitled: Cofton (Wales) Limited
fully-satisfied
Second legal charge — persons entitled: Christopher Thomas Hemming and Weaver Group Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Walters Land Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

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Frequently asked questions

What is the company number of LLANMOOR DEVELOPMENT CO. LIMITED?
According to the official registry, the company number of LLANMOOR DEVELOPMENT CO. LIMITED is 00870710.
Where is LLANMOOR DEVELOPMENT CO. LIMITED registered?
The registered office is 63 Talbot Road, Talbot Green, Mid Glam, CF72 8AE.
Who runs LLANMOOR DEVELOPMENT CO. LIMITED?
GREY, Timothy David is listed among the officers of LLANMOOR DEVELOPMENT CO. LIMITED.
What is the SIC code of LLANMOOR DEVELOPMENT CO. LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls LLANMOOR DEVELOPMENT CO. LIMITED?
Mr Timothy David Grey is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of LLANMOOR DEVELOPMENT CO. LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.
Does LLANMOOR DEVELOPMENT CO. LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 24 already satisfied.

About LLANMOOR DEVELOPMENT CO. LIMITED (00870710)

LLANMOOR DEVELOPMENT CO. LIMITED is a private limited company incorporated on 7 February 1966 and registered in the United Kingdom under company number 00870710. Its registered office is at 63 Talbot Road, Talbot Green, Mid Glam, CF72 8AE. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 January 2026. 7 active officers are on record , and the person with significant control is Mr Timothy David Grey. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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