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MOSTYN ESTATES LIMITED

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

Company details

MOSTYN COURT, 2 MOSTYN ST, LLANDUDNO, CONWY, LL30 2PS

MOSTYN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00204638
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.20
last member list: 2015.10.25
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.29
BARCLAYS BANK PLC
- Outstanding on 2014.12.09
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.08.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 1004108.48
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REGISTRATION OF A CHARGE / CHARGE CODE 002046380008
Form type: MR01
Date: 2015.08.26
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REGISTRATION OF A CHARGE / CHARGE CODE 002046380007
Form type: MR01
Date: 2014.12.09
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.28
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.01.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.01.07
Child documents:
Document type: ANNOTATION
Date: 2013.01.07
Form type: RES01
Document description: ADOPT ARTICLES 13/12/2012
Document type: ANNOTATION
Date: 2013.01.07
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 13/12/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.22
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.09
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.18
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LANE SMITH / 18/07/2011
Form type: CH01
Date: 2011.07.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.20
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD KENRICK PRICE / 13/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY DENNIS MADDEN / 13/07/2010
Form type: CH01
Date: 2010.07.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.05.12
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12/05/10 STATEMENT OF CAPITAL GBP 1004108.48
Form type: SH06
Date: 2010.05.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.05
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2010.05.05
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2010.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR PETER CALDWELL
Form type: TM01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HILLER / 08/02/2010
Form type: CH01
Date: 2010.04.16
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31/08/09 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR APPOINTED MR EDWARD HILLER
Form type: AP01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD KENRICK PRICE / 30/08/2009
Form type: CH01
Date: 2009.10.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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RE: DRAFT SALE AND PURCHASE AGREEMENT 09/12/2008
Form type: RES13
Date: 2009.01.12
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GBP IC 1004600/1004243.52, 09/12/08, GBP SR [email protected]=356.48
Form type: 169
Date: 2008.12.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MADDEN / 14/07/2006
Form type: 288c
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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REGISTERED OFFICE CHANGED ON 31/10/06 FROM:, MOSTYN COURT, 2 MOSTYN STREET, LLANDUDNO, CONWY, LL30 2PS
Form type: 287
Date: 2006.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, MOSTYN HOUSE, MOSTYN BROADWAY, LLANDUDNO, CONWY LL30 1YP
Form type: 287
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 13/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11

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Company directors and board members:

DAVID RICHARD MATTHEW THOMAS (current)
Secretary, 1991.07.13
TY MOSTYN BRYN Y BIA ROAD , LLANDUDNO
LL30 3AS, CONWY
EDWARD HILLER (current)
Director, CHARTERED SURVEYOR, 2009.11.02
MOSTYN COURT 2 MOSTYN ST , LLANDUDNO
LL30 2PS, CONWY
ROGER LANE SMITH (current)
Director, SOLICITOR, 2000.08.09
THE LODGE ALDERLEY ROAD , WILMSLOW
SK9 1RA, CHESHIRE
MICHAEL HENRY DENNIS MADDEN (current)
Director, FARMER, 1991.07.13
BUTTS PARC BUTTS PARC ST. TUDY , BODMIN
PL30 3NH, CORNWALL
JAMES RICHARD KENRICK PRICE (current)
Director, BARRISTER, 1994.07.08
69 HARCOURT TERRACE , LONDON
SW10 9JP
PETER JOHN RAGLAN CALDWELL (resigned)
Director, SURVEYOR, 1995.04.01 - 2010.04.01
CREGENAN 22 DALAR LAS GLAN CONWY , COLWYN BAY
LL28 5LJ, CONWY
ROGER EDWARD LLOYD MOSTYN (resigned)
Director, LANDOWNER AND FARMER, 1991.07.13 - 2000.06.05
MOSTYN HALL , MOSTYN
CH8 9HN, CLWYD
ROBERT ROYSTON ORR (resigned)
Director, SURVEYOR, 1992.07.13 - 1995.03.31
GLENROSS RHYD Y FOEL , ABERGELE
LL22 8DU, CLWYD
ELIZABETH MARY GWENLLIAN LLOYD RUSSELL (resigned)
Director, RETIRED HOTELIER, 1992.07.13 - 2006.05.09
PITILLOCK HOUSE FREUCHIE , CUPAR
KY15 7JQ, FIFE
CHARLES FREDERICK EARDLEY SHAKERLEY (resigned)
Director, COMPANY DIRECTOR, 2000.08.09 - 2003.07.04
LEIGHTON HOUSE LEIGHTON , WELSHPOOL
SY21 8HT, POWYS
Date 2016.03.31
Fixed Assets £ 59,831,923
Tangible Fixed Assets £ 58,798,010
Current Assets £ 4,924,430
Tangible Fixed Assets Depreciation £ 617,431
Provisions For Liabilities Charges £ 88,083
Debtors £ 4,851,304
Shareholder Funds £ 58,201,735
Revaluation Reserve £ 37,718,920
Called Up Share Capital £ 1,004,108
Total Assets Less Current Liabilities £ 61,890,267
Net Current Assets Liabilities £ 2,058,344
Creditors Due Within One Year £ 2,866,086
Cash Bank In Hand £ 73,126
Share Capital Allotted Called Up Paid £ 118
Number Shares Allotted 11800 A Preference of 1p each
Tangible Fixed Assets Increase Decrease From Revaluations £ 920,806
Tangible Fixed Assets Disposals £ 200,000
Tangible Fixed Assets Additions £ 412,637
Tangible Fixed Assets Cost Or Valuation £ 60,504,069
Tangible Fixed Assets Depreciation Charged In Period £ 44,815
Investments Fixed Assets £ 1,033,913
Creditors Due After One Year £ 3,600,449

Companies near to MOSTYN ESTATES ltd.

Information about the Private Limited Company MOSTYN ESTATES 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: 2016.11.23. Reload the data