Carreg Llwyd Place Management Limited

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Company number
12884955
Status
Active
Registered address
West Wing, South Street, Rhayader, Powys, Wales, Ld6 5bl
Incorporated
17 September 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bazil, Robert Serioj
    Director
    Nationality: British · Residence: Wales · Appointed: 2026-07-31
    • Robert Serioj BAZILOfficer, appointed 2026-07-31
    • Robert Serioj BAZILOfficer, appointed 2024-05-07, resigned 2026-07-11
  • Boswell-Hyde, Joanne Claire
    Secretary
    Appointed: 2023-07-01 · Resigned: 2024-03-23
    • Joanne Claire BOSWELL-HYDEOfficer, appointed 2023-07-01, resigned 2024-03-23
  • Scrase, Matthew Charles
    Secretary
    Appointed: 2024-03-23 · Resigned: 2024-09-15
    • Matthew Charles SCRASEOfficer, appointed 2024-03-23, resigned 2024-09-15
  • Scrase, Matthew Charles
    Secretary
    Appointed: 2022-04-14 · Resigned: 2023-07-01
    • Matthew Charles SCRASEOfficer, appointed 2022-04-14, resigned 2023-07-01
  • Bazil, Robert Serioj
    Director
    Nationality: British · Residence: Wales · Appointed: 2024-05-07 · Resigned: 2026-07-11
    • Robert Serioj BAZILOfficer, appointed 2026-07-31
    • Robert Serioj BAZILOfficer, appointed 2024-05-07, resigned 2026-07-11

Filing History

  • notification-of-a-person-with-significant-control
    Date: 2026-07-31 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2026-07-31 · Type: AP01
  • cessation-of-a-person-with-significant-control
    Date: 2026-07-11 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2026-07-11 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-11 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-22 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-09-19 · Type: AP01
  • confirmation-statement-with-updates
    Date: 2025-09-06 · Type: CS01

PSC / Beneficial Ownership

  • Mr Robert Serioj Bazil
    significant-influence-or-control · Notified 2026-07-31
  • Mr Robert Serioj Bazil
    significant-influence-or-control · Notified 2024-05-07 · Ceased 2026-07-11
  • Mr Andrew Simon Dennis Kettle
    right-to-appoint-and-remove-directors · Notified 2022-12-02 · Ceased 2024-04-19
  • Ms Elizabeth Ann Hamer
    significant-influence-or-control · Notified 2022-03-10 · Ceased 2022-12-02
  • Mrs Jane Elizabeth Smyth
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-09-17 · Ceased 2022-03-10
  • Mr Duncan William Smyth
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-09-17 · Ceased 2022-03-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CARREG LLWYD PLACE MANAGEMENT LIMITED - UK Company Risk Report