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CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)

Learn more about CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CF10 4AX

CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) on the map

Company type: Public Limited Company
Company number: 00022705
Company status: Active
country of origin: United Kingdom
incorporation date: 1886.05.31
last member list: 2011.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1993.06.17
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1994.01.27

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.04
£2.95
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WAIVER ON TAKEOVERS AND MERGERS APPROVED 21/01/2016
Form type: RES13
Date: 2016.02.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.02.03
Child documents:
Document type: ANNOTATION
Date: 2016.02.03
Form type: RES13
Document description: VARIOUS OTHER COMPANY BUSINESS 21/01/2016
Document type: ANNOTATION
Date: 2016.02.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.02.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER
Form type: TM01
Date: 2016.01.22
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITAKER
Form type: TM02
Date: 2016.01.22
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SECRETARY APPOINTED MRS KAREN LOUISE CHANDLER
Form type: AP03
Date: 2016.01.22
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DIRECTOR APPOINTED MRS KAREN LOUISE CHANDLER
Form type: AP01
Date: 2016.01.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.21
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
Form type: MR05
Date: 2015.11.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2015.11.09
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02/03/15 STATEMENT OF CAPITAL GBP 257449.20
Form type: SH07
Date: 2015.07.21
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01/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.07
Form type: LATEST SOC
Document description: 07/04/15 STATEMENT OF CAPITAL;GBP 262009.2
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.09
£2.95
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TAKEOVERS AND MERGERS 22/01/2015
Form type: RES13
Date: 2015.02.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.02.03
Child documents:
Document type: ANNOTATION
Date: 2015.02.03
Form type: RES13
Document description: COMPANY BUSINESS 22/01/2015
Document type: ANNOTATION
Date: 2015.02.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.02.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.01
£2.95
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01/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.13
£2.95
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SEC 519
Form type: MISC
Date: 2013.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.09
£2.95
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01/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.12
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SAIL ADDRESS CHANGED FROM:, C/O COMPUTERSHARE INVESTOR SERVICES PLC, PO BOX PO BOX 82, THE PAVILIONS BRIDGEWATER ROAD, BRISTOL, BS99 7NH
Form type: AD02
Date: 2013.04.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.22
£2.95
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MARKET PURCHASES 10/01/2013
Form type: RES13
Date: 2013.01.21
£2.95
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RECEIVE ACCTS/REMUNERATION REP/DIVIDEND/RE ELECT DIR/REAPP AUDITOR 10/01/2013
Form type: RES13
Date: 2013.01.21
Child documents:
Document type: ANNOTATION
Date: 2013.01.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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01/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.26
Child documents:
Document type: ANNOTATION
Date: 2012.01.26
Form type: RES01
Document description: ALTER ARTICLES 12/01/2012
Document type: ANNOTATION
Date: 2012.01.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.01.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.26
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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RE WAIVER OF TAKEOVERS & MERGERS APPROVED 13/01/2011
Form type: RES13
Date: 2011.01.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.21
Child documents:
Document type: ANNOTATION
Date: 2011.01.21
Form type: RES13
Document description: MARKET PURCHASES 200717 @ 0.20P 13/01/2011
Document type: ANNOTATION
Date: 2011.01.21
Form type: RES01
Document description: ADOPT ARTICLES 13/01/2011
Document type: ANNOTATION
Date: 2011.01.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, 3 ASSEMBLY SQUARE BRITANNIA QUY, CARDIFF BAY, CF10 4AX
Form type: AD01
Date: 2010.10.05
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, MARLBOROUGH HOUSE, FITZALAN COURT, FITZALAN ROAD, CARDIFF, CF24 0TE
Form type: AD01
Date: 2010.10.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.24
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WOLLENBERG / 01/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITAKER / 01/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DARE JAMIESON / 01/04/2010
Form type: CH01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITAKER / 01/04/2010
Form type: CH03
Date: 2010.04.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.21
Child documents:
Document type: ANNOTATION
Date: 2010.01.21
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.16
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GBP IC 6000/1200, 02/06/09, GBP SR [email protected]=4800
Form type: 169
Date: 2009.06.23
£2.95
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AD 12/05/09, GBP SI [email protected]=6000, GBP IC 319801.4/325801.4
Form type: 88(2)
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 01/04/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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GBP IC 333201.4/313801.4, 16/01/09, GBP SR [email protected]=19400
Form type: 169
Date: 2009.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.01.19
£2.95
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VARIOUS COMPANY BUSINESS 15/01/2009
Form type: RES13
Date: 2009.01.19
Child documents:
Document type: ANNOTATION
Date: 2009.01.19
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2009.01.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.01.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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Company directors and board members:

KAREN LOUISE CHANDLER (current)
Secretary, 2016.01.21
THE LAURELS HEATH RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 3QN, BERKSHIRE
ENGLAND
KAREN LOUISE CHANDLER (current)
Director, FINANCE DIRECTOR, 2016.01.21
THE LAURELS HEATH RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 3QN, BERKSHIRE
ENGLAND
NIGEL DARE JAMIESON (current)
Director, CHARTERED SURVEYOR, 1991.03.05
56 STATION ROAD , EGHAM
TW20 9LF, SURREY
JOHN RICHARD WOLLENBERG (current)
Director, COMPANY DIRECTOR, 1991.04.01
56 STATION ROAD , EGHAM
TW20 9LF, SURREY
WALTER REGINALD BECK (resigned)
Secretary, 1991.04.01 - 1997.12.01
52 DAN Y BRYN AVENUE RADYR , CARDIFF
CF4 8DD, SOUTH GLAMORGAN
DAVID ARTHUR WHITAKER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.12.01 - 2016.01.21
56 STATION ROAD , EGHAM
TW20 9LF, SURREY
WALTER REGINALD BECK (resigned)
Director, COMPANY SECRETARY, 1991.04.01 - 1998.03.12
52 DAN Y BRYN AVENUE RADYR , CARDIFF
CF4 8DD, SOUTH GLAMORGAN
DAVID ARTHUR WHITAKER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.01 - 2016.01.21
56 STATION ROAD , EGHAM
TW20 9LF, SURREY

Companies near to CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)

Information about the Public Limited Company CARDIFF PROPERTY PUBLIC LIMITED COMPANY(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