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GLAMORGANSHIRE PROPERTY COMPANY LIMITED

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

Company details

LANDGATE CHAMBERS, RYE, EAST SUSSEX, TN31 7LJ

GLAMORGANSHIRE PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00051625
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.03.07
last member list: 2015.05.04
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 130000
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SECRETARY APPOINTED MR NEIL STEPHEN CUNLIFFE
Form type: AP03
Date: 2015.05.11
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS MARTIN
Form type: TM02
Date: 2015.05.11
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FORD MARTIN / 01/01/2015
Form type: CH03
Date: 2015.05.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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DIRECTOR APPOINTED MRS SARAH KEELING
Form type: AP01
Date: 2014.03.19
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DIRECTOR APPOINTED MR JEREMY JOHN DAVID FOOKS
Form type: AP01
Date: 2014.03.17
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR APPOINTED MRS MAUREEN HEATHER FOOKS
Form type: AP01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN FOOKS
Form type: TM01
Date: 2013.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.25
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.14
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FOOKS / 04/05/2010
Form type: CH01
Date: 2010.07.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.19
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
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EXEMPTION FROM APPOINTING AUDITORS 12/08/97
Form type: SRES03
Date: 1997.08.29
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/96 FROM:, 10 MUSEUM PLACE, CARDIFF, CF1 3BG
Form type: 287
Date: 1996.07.30
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.30
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06

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Company directors and board members:

NEIL STEPHEN CUNLIFFE (current)
Secretary, 2015.04.16
LANDGATE CHAMBERS , RYE
TN31 7LJ, EAST SUSSEX
JEREMY JOHN DAVID FOOKS (current)
Director, 2014.03.01
22 CRESCENT LANE , CLAPHAM
SW4 9PU, LONDON
ENGLAND
MAUREEN HEATHER FOOKS (current)
Director, COMPANY DIRECTOR, 2013.02.28
LANDGATE CHAMBERS RYE , EAST SUSSEX
TN31 7LJ
SARAH GIULIA KEELING (current)
Director, 2014.03.01
37 KERSLEY STREET , BATTERSEA
SW11 4PR, LONDON
ENGLAND
ALISON URSULA BRIGGS (resigned)
Secretary, 1993.02.19 - 1994.06.24
2 DE BRAOSE CLOSE YSBYTTY FIELDS , ABERGAVENNY
NP7 9JJ, GWENT
DAVID PHILLIP CHALLENGER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.06.24 - 1996.07.18
7 THE CHESTNUTS MISKIN , PONTYCLUN
CF7 8PE, MID GLAMORGAN
DAVID PHILIP CHANLENGER (resigned)
Secretary, 1991.05.04 - 1993.02.19
7 THE RIDINGS TONTEG , PONTYPRIDD
CF38 1PL, MID GLAMORGAN
NICHOLAS FORD MARTIN (resigned)
Secretary, 1996.07.23 - 2015.04.16
2 HEATHAM PARK , TWICKENHAM
TW2 7SF
BARBARA SHIRLEY BAXENDALE (resigned)
Director, HOUSEWIFE, 1991.05.04 - 1995.04.05
HOLLYWELL TWYNCYN , DINAS POWYS
CF64 4AS, SOUTH GLAMORGAN
JOHN ANTHONY FOOKS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.04 - 2013.04.10
WOODGATE HOUSE BECKLEY , RYE
TN31 6UH, EAST SUSSEX
Date 2013.12.31
Debtors £ 248,217
Shareholder Funds £ 248,217
Profit Loss Account Reserve £ 118,217
Called Up Share Capital £ 130,000
Total Assets Less Current Liabilities £ 248,217
Share Capital Allotted Called Up Paid £ 130,000
Number Shares Allotted £ 130,000

Companies near to GLAMORGANSHIRE PROPERTY COMPANY ltd.

Information about the Private Limited Company GLAMORGANSHIRE PROPERTY COMPANY LIMITED 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: 2016.04.01. Reload the data