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TEMPLETON PROPERTIES (CARDIFF) LIMITED

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

Company details

84 CYNCOED ROAD, CARDIFF, SOUTH GLAMORGAN, CF23 5SH

TEMPLETON PROPERTIES (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00251783
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.11.01
last member list: 2015.12.28
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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.18
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.17

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 4176
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY RONALD SILVER
Form type: TM02
Date: 2015.01.29
£2.95
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14/10/14 STATEMENT OF CAPITAL GBP 4176
Form type: SH01
Date: 2014.10.30
£2.95
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ADOPT ARTICLES 14/10/2014
Form type: RES01
Date: 2014.10.30
Child documents:
Document type: ANNOTATION
Date: 2014.10.30
Form type: RES13
Document description: NEW SHARE STRUCTURE CREATED 14/10/2014
Document type: ANNOTATION
Date: 2014.10.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.10.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR SANDRA SILVER
Form type: TM01
Date: 2014.10.15
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNETTE SILVER / 01/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BRIAN SILVER / 01/12/2009
Form type: CH01
Date: 2010.01.26
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.05
Child documents:
Document type: ANNOTATION
Date: 2006.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/00
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.07
Child documents:
Document type: ANNOTATION
Date: 1996.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.08.18
£2.95
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ALTER MEM AND ARTS 14/08/95
Form type: SRES01
Date: 1995.08.18
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/08/95
Form type: SRES07
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.17

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Company directors and board members:

RONALD BRIAN SILVER (current)
Director, COMPANY DIRECTOR, 1990.12.26
84 CYNCOED ROAD , CARDIFF
CF23 5SH, SOUTH GLAMORGAN
ROGER JOHN BERRY (resigned)
Secretary, 2000.05.18 - 2000.11.02
33 WALDSASSEN ROAD PENCOED , BRIDGEND
CF35 5LW
RONALD BRIAN SILVER (resigned)
Secretary, CAR DEALER, 1990.12.26 - 2000.05.18
84 CYNCOED ROAD , CARDIFF
CF23 5SH, SOUTH GLAMORGAN
RONALD BRIAN SILVER (resigned)
Secretary, 2000.11.02 - 2014.12.01
84 CYNCOED ROAD , CARDIFF
CF23 5SH, SOUTH GLAMORGAN
DOREEN LILIAN BLOOM (resigned)
Director, 1990.12.26 - 1995.08.14
108 RHYDYPENAU ROAD CYNCOED , CARDIFF
CF2 6PW, SOUTH GLAMORGAN
SANDRA ANNETTE SILVER (resigned)
Director, 1995.08.14 - 2014.10.14
84 CYNCOED ROAD CYNCOED , CARDIFF
CF23 5SH, SOUTH GLAMORGAN
WALES
Date 2013.02.28 2012.02.28
Fixed Assets £ 425,968 - 2.18 % £ 435,447
Tangible Fixed Assets £ 425,968 - 2.18 % £ 435,447
Current Assets £ 17,376 + 39.79 % £ 12,430
Tangible Fixed Assets Depreciation £ 32,045 + 42.01 % £ 22,566
Debtors £ 9,343 - 9.43 % £ 10,316
Shareholder Funds £ 426,450 + 0.06 % £ 426,201
Profit Loss Account Reserve £ 1,928 - 74.22 % £ 7,478
Revaluation Reserve £ 420,347 - 2.13 % £ 429,504
Called Up Share Capital £ 4,175 £ 4,175
Net Assets Liabilities Including Pension Asset Liability £ 426,450 + 0.06 % £ 426,201
Total Assets Less Current Liabilities £ 426,450 + 0.06 % £ 426,201
Net Current Assets Liabilities £ 482 - 94.79 % £ 9,246
Creditors Due Within One Year £ 16,894 - 22.06 % £ 21,676
Cash Bank In Hand £ 8,033 + 279.99 % £ 2,114
Tangible Fixed Assets Cost Or Valuation £ 458,013 £ 458,013

Companies near to TEMPLETON PROPERTIES (CARDIFF) ltd.

Information about the Private Limited Company TEMPLETON PROPERTIES (CARDIFF) 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: 2016.04.14. Reload the data