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CARDIFF AND GLAMORGANSHIRE VALLEYS LAND AND BUILDING INVESTMENT COMPANY LIMITED(THE)

Learn more about CARDIFF AND GLAMORGANSHIRE VALLEYS LAND AND BUILDING INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 YNYS BRIDGE COURT, GWAELOD Y GARTH, CARDIFF, CF15 9SS

CARDIFF AND GLAMORGANSHIRE VALLEYS LAND AND BUILDING INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00021054
Company status: Active
country of origin: United Kingdom
incorporation date: 1885.04.20
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.18

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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APPOINTMENT TERMINATED, DIRECTOR EDMUND MILES
Form type: TM01
Date: 2015.12.17
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 10610
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND HYWELL MILES / 24/06/2014
Form type: CH01
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN MOSES / 24/06/2014
Form type: CH01
Date: 2014.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.20
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN MOSES / 21/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND HYWELL MILES / 21/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRAP EDWARDS / 21/10/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.03.18
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, PAVILION 6 CENTRE COURT, AIN AVENUE, TREFOREST IND EST TREFOREST, PONTYPRIDD MID GLAM CF37 5YR
Form type: 287
Date: 2002.07.04
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.05
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
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ALTER MEM AND ARTS 12/11/98
Form type: SRES01
Date: 1999.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/95 FROM:, OLD BANK CHAMBERS, MARKET SQUARE, PONTYPRIDD, GLAM CF37 2SU
Form type: 287
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21

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Company directors and board members:

GEOFFREY IAN MOSES (current)
Secretary, 1991.10.17
28 PEN-Y-GROES GROES FAEN , PONTYCLUN
CF72 8PA, MID GLAMORGAN
KEITH HARRAP EDWARDS (current)
Director, SOLICITOR, 1991.10.17
IVY DENE ABERTHIN , COWBRIDGE
CF71 7HB, SOUTH GLAMORGAN
GEOFFREY IAN MOSES (current)
Director, CHARTERED ACCOUNTANT, 1997.01.16
28 PEN-Y-GROES GROES FAEN , PONTYCLUN
CF72 8PA, MID GLAMORGAN
GWYNETH MARGARET EDWARDS (resigned)
Director, 1990.10.17 - 1998.11.11
LEAWAYS 12 FAIRWATER ROAD , CARDIFF
CF5 2LD
EDMUND HYWELL MILES (resigned)
Director, COMPANY DIRECTOR, 1998.03.01 - 2015.12.17
PLAS-Y-COED TALYGARN , PONTYCLUN
CF72 9JU, MID GLAMORGAN
GILBERT LESLIE SHEPHERD (resigned)
Director, SOLICITOR, 1991.10.17 - 1997.11.25
18 BRYNGWYN ROAD CYNCOED , CARDIFF
CF2 6PQ, SOUTH GLAMORGAN
DOUGLAS HENRY WALTERS (resigned)
Director, ESTATE AGENT, 1991.10.17 - 2001.03.31
3 FIRWOOD CLOSE WHITCHURCH , CARDIFF
CF4 2AW, SOUTH GLAMORGAN
JAMES BRADFORD WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.17 - 1996.06.15
PENTWYN PENTYRCH , CARDIFF
CF4 8NB, MID GLAMORGAN

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Information about the Private Limited Company CARDIFF AND GLAMORGANSHIRE VALLEYS LAND AND BUILDING INVESTMENT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data