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PONTYPRIDD FREEHOLD LAND LTD

Learn more about PONTYPRIDD FREEHOLD LAND LTD. 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

PONTYPRIDD FREEHOLD LAND LTD on the map

Company type: Private Limited Company
Company number: 00024681
Company status: Active
country of origin: United Kingdom
incorporation date: 1887.07.01
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company PONTYPRIDD FREEHOLD LAND LTD is a Private Limited Company, registration number 00024681, established in United Kingdom on the 1. July 1887. The company is now active. The company has been in business for 129 years and 5 months. This company used to be called PONTYPRIDD FREEHOLD LAND AND BUILDING COMPANY LIMITED(THE). The company is based on 4 YNYS BRIDGE COURT, GWAELOD Y GARTH, CARDIFF, CF15 9SS. Business of the company PONTYPRIDD FREEHOLD LAND LTD by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.21. We do not have any information about the company PONTYPRIDD FREEHOLD LAND LTD being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.30

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN MOSES / 20/06/2014
Form type: CH01
Date: 2014.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALE / 01/10/2009
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CHEGWIN / 01/10/2009
Form type: CH01
Date: 2010.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.28
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ALTER MEMORANDUM 16/07/2008
Form type: RES01
Date: 2008.07.28
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COMPANY NAME CHANGED PONTYPRIDD FREEHOLD LAND AND BUILDING COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 24/07/08
Form type: CERTNM
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 21/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.19
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REGISTERED OFFICE CHANGED ON 03/07/02 FROM:, PAVILION 6 CENTRE COURT, MAIN AVENUE TREFOREST INDUSTRIAL, ESTATE TREFOREST,PONTYPRIDD, MID GLAMORGAN CF37 5YR
Form type: 287
Date: 2002.07.03
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
Child documents:
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 18/12/95 FROM:, OLD BANK CHAMBERS, MARKET SQUARE, PONTYPRIDD, CF37 2SU
Form type: 287
Date: 1995.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.07

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Company directors and board members:

GEOFFREY IAN MOSES (current)
Secretary, 1991.06.21
28 PEN-Y-GROES GROES FAEN , PONTYCLUN
CF72 8PA, MID GLAMORGAN
ROBERT DAVID CHEGWIN (current)
Director, COMPANY DIRECTOR, 1991.06.21
17 CYNCOED CRESCENT CYNCOED , CARDIFF
CF2 6SW, SOUTH GLAMORGAN
WILLIAM MICHAEL CLARKE (current)
Director, CONSULTANT ENGINEER, 1991.06.21
20 JUNCTION TERRACE RADYR , CARDIFF
CF15 8ED, SOUTH GLAMORGAN
RICHARD HALE (current)
Director, SOLICITOR, 1998.01.01
3 WOOD CLOSE LISVANE , CARDIFF
CF4 5TT
GEOFFREY IAN MOSES (current)
Director, CHARTERED ACCOUNTANT, 1996.07.25
28 PEN-Y-GROES GROES FAEN , PONTYCLUN
CF72 8PA, MID GLAMORGAN
HENRY STEWART SCOBIE (resigned)
Director, SOLICITOR, 1991.06.21 - 1997.12.31
6 CRANMER COURT , CARDIFF
CF5 2JD, SOUTH GLAMORGAN
JAMES BRADFORD WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.21 - 1996.06.15
PENTWYN PENTYRCH , CARDIFF
CF4 8NB, MID GLAMORGAN

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Information about the Private Limited Company PONTYPRIDD FREEHOLD LAND LTD 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