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WELSH THEOSOPHICAL TRUST LIMITED(THE)

Learn more about WELSH THEOSOPHICAL TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

206 NEWPORT ROAD, CARDIFF, CF24 1DL

WELSH THEOSOPHICAL TRUST LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00209304
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68202 - Letting and operating of conference and exhibition centres
  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

List of company documents:

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23/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.06
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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23/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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23/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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23/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HENDRICKSEN
Form type: TM01
Date: 2012.04.11
£2.95
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DIRECTOR APPOINTED RAYMOND INNOCENT
Form type: AP01
Date: 2012.02.06
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23/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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09/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE ELIZABETH SHERGOLD / 09/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSLAND / 09/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHRYN HENDRICKSEN / 09/09/2010
Form type: CH01
Date: 2010.09.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
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ADOPT ARTICLES 18/01/2010
Form type: RES01
Date: 2010.01.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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ANNUAL RETURN MADE UP TO 09/09/09
Form type: 363a
Date: 2009.09.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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ANNUAL RETURN MADE UP TO 09/09/08
Form type: 363a
Date: 2008.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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ANNUAL RETURN MADE UP TO 09/09/07
Form type: 363s
Date: 2007.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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ANNUAL RETURN MADE UP TO 09/09/06
Form type: 363s
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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ANNUAL RETURN MADE UP TO 09/09/05
Form type: 363s
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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ANNUAL RETURN MADE UP TO 09/09/04
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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ANNUAL RETURN MADE UP TO 09/09/03
Form type: 363s
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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ANNUAL RETURN MADE UP TO 09/09/02
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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ANNUAL RETURN MADE UP TO 09/09/01
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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ANNUAL RETURN MADE UP TO 09/09/00
Form type: 363s
Date: 2000.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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ANNUAL RETURN MADE UP TO 09/09/99
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 09/09/98
Form type: 363s
Date: 1998.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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ANNUAL RETURN MADE UP TO 09/09/97
Form type: 363s
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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ANNUAL RETURN MADE UP TO 09/09/96
Form type: 363s
Date: 1996.09.24
Child documents:
Document type: ANNOTATION
Date: 1996.09.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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ANNUAL RETURN MADE UP TO 09/09/95
Form type: 363s
Date: 1995.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 09/09/94
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28

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Company directors and board members:

DAVID MARSLAND (current)
Secretary, CREDIT CONTROLLER, 2000.04.30
33 ASGOG STREET SPLOTT , CARDIFF
CF24 2AR, SOUTH GLAMORGAN
RAYMOND INNOCENT (current)
Director, NONE, 2012.01.30
206 NEWPORT ROAD , CARDIFF
CF24 1DL
WALES
DAVID MARSLAND (current)
Director, CREDIT CONTROLLER, 1998.03.21
33 ASGOG STREET SPLOTT , CARDIFF
CF24 2AR, SOUTH GLAMORGAN
ALICE ELIZABETH SHERGOLD (current)
Director, RETIRED, 1991.09.29
33 RIDGEWAY ROAD RUMNEY , CARDIFF
CF3 4AA, SOUTH GLAMORGAN
FRANCIS HENRY HUGH GOODBOURN (resigned)
Secretary, 1991.09.29 - 1992.10.03
17 LAKE HILL DRIVE , COWBRIDGE
CF7 7HR, SOUTH GLAMORGAN
ROBERT MONTAGUE PETERS (resigned)
Secretary, RETIRED, 1992.11.01 - 2000.04.30
17 DUFFRYN AVENUE CYNCOED , CARDIFF
CF2 6LE, SOUTH GLAMORGAN
MARGARET JEAN DONALDSON (resigned)
Director, RETIRED, 1998.03.21 - 2001.01.31
3 KENILWORTH HOUSE WESTGATE STREET , CARDIFF
CF10 1DJ
FRANCIS HENRY HUGH GOODBOURN (resigned)
Director, RETIRED, 1991.09.29 - 1992.10.03
17 LAKE HILL DRIVE , COWBRIDGE
CF7 7HR, SOUTH GLAMORGAN
MONIQUE MARIE MARGUERITE HANLEY (resigned)
Director, HORTICULTURE, 1996.07.14 - 1998.03.21
44 BEATTY AVENUE , CARDIFF
CF2 5QU, SOUTH GLAMORGAN
SUSAN KATHRYN HENDRICKSEN (resigned)
Director, RETIRED, 2007.05.05 - 2012.04.10
5 LLANARTH STREET MACHEN , CAERPHILLY
CF83 8SJ, MID GLAMORGAN
CHARLES EDWIN MOXEY JAMES (resigned)
Director, RETIRED, 1991.09.29 - 1992.10.03
4 FARM DRIVE CYNCOED , CARDIFF
CF2 6HQ, SOUTH GLAMORGAN
CHARLES EDWIN MOXEY JAMES (resigned)
Director, RETIRED, 1996.07.14 - 1999.09.05
4 FARM DRIVE CYNCOED , CARDIFF
CF2 6HQ, SOUTH GLAMORGAN
ELIZABETH ANN PARKER (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1996.03.31
5 COURT CLOSE ABERTHIN , COWBRIDGE
CF7 7EH, SOUTH GLAMORGAN
ROBERT MONTAGUE PETERS (resigned)
Director, RETIRED, 1991.09.29 - 2000.04.30
17 DUFFRYN AVENUE CYNCOED , CARDIFF
CF2 6LE, SOUTH GLAMORGAN
ELISE THEODARA PROBERT (resigned)
Director, RETIRED, 1991.09.29 - 1994.04.04
25 CLARENDON , CARDIFF
CF2 6TJ, SOUTH GLAMORGAN
MALCOLM NEIL TANNER (resigned)
Director, CIVIL SERVANT, 1992.11.01 - 1996.03.31
8 MILLBROOK CLOSE , DINAS POWYS
CF64 4DD, SOUTH GLAMORGAN
Date 2013.12.31
Fixed Assets £ 62,248
Tangible Fixed Assets £ 8,126
Current Assets £ 12,900
Tangible Fixed Assets Depreciation £ 16,258
Debtors £ 1,259
Shareholder Funds £ 74,230
Profit Loss Account Reserve £ 74,230
Total Assets Less Current Liabilities £ 74,230
Net Current Assets Liabilities £ 11,982
Creditors Due Within One Year £ 918
Cash Bank In Hand £ 11,641
Tangible Fixed Assets Cost Or Valuation £ 23,943
Tangible Fixed Assets Depreciation Charged In Period £ 441
Fixed Asset Investments Cost Or Valuation £ 49,122
Investments Fixed Assets £ 54,122

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WELSH THEOSOPHICAL TRUST 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: 2016.04.11. Reload the data