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GWENT PROPERTY COMPANY LIMITED(THE)

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

Company details

8 CHURCH STREET, ABERTILLERY, GWENT, NP13 1DA

GWENT PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00276247
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.05.25
last member list: 2015.12.29
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1933.07.10

List of company documents:

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Find out more information about GWENT PROPERTY COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to GWENT PROPERTY COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECOND FILING WITH MUD 29/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.05
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 3505
Document type: ANNOTATION
Date: 2016.02.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 05/02/15.
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DIRECTOR APPOINTED MR ANTHONY JOHN HORNSBY
Form type: AP01
Date: 2016.01.12
£2.95
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.02
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.04
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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REGISTERED OFFICE CHANGED ON 03/01/2014 FROM, 4A CHURCH STREET, ABERTILLERY, NP13 1DA, WALES
Form type: AD01
Date: 2014.01.03
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.20
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, 4 CHURCH STREET, ABERTILLERY, GWENT, NP13 1DA
Form type: AD01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR ALAN MILLS
Form type: TM01
Date: 2013.01.14
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.17
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR HERBERT MASON
Form type: TM01
Date: 2012.01.18
£2.95
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DIRECTOR APPOINTED MRS MARGARET EILEEN HORNSBY
Form type: AP01
Date: 2012.01.18
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.18
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.26
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAYMOND MILLS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIS MILLS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT CECIL MASON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DAVIES / 04/01/2010
Form type: CH01
Date: 2010.01.04
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.20
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.14
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/00
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.17

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Company directors and board members:

RODERICK DAVIES (current)
Secretary, CHARTERED SURVEYOR, 1997.09.07
2 THE CRESCENT , EBBW VALE
NP23 6EG, GWENT
RODERICK DAVIES (current)
Director, CHARTERED SURVEYOR, 2000.10.26
2 THE CRESCENT , EBBW VALE
NP23 6EG, GWENT
ANTHONY JOHN HORNSBY (current)
Director, RETIRED, 2015.06.16
4 DE TURBERVILLE CLOSE , PORTHCAWL
CF36 3JG, MID GLAMORGAN
WALES
MARGARET EILEEN HORNSBY (current)
Director, RETIRED CIVIL SERVANT, 2011.10.11
8 CHURCH STREET , ABERTILLERY
NP13 1DA, GWENT
WALES
MALCOLM RAYMOND MILLS (current)
Director, RETIRED, 1997.10.16
69 DOL Y LLAN MISKIN , PONTYCLUN
CF72 8RY, GLAMORGAN
CHARLES DERRICK PHILLIPS (resigned)
Secretary, 1991.12.31 - 1997.07.13
18 RIDGEWAY CRESCENT , NEWPORT
NP9 5AP, GWENT
HERBERT CECIL MASON (resigned)
Director, RETIRED, 1991.12.31 - 2011.03.02
1 HIGHFIELD COURT , PORTHCAWL
CF36 3BZ, MID GLAMORGAN
ALAN DAVIS MILLS (resigned)
Director, RETIRED LOCAL GOVT OFFICER, 1997.10.16 - 2012.05.09
2 JAMES ROBERT CLOSE , NEWBRIDGE
NP11 4FU, GWENT
GILBERT JAMES MILLS (resigned)
Director, RETIRED, 1991.12.31 - 2006.10.12
CLOVERMEAD 83 USK ROAD , PONTYPOOL
NP4 8AF, GWENT
CHARLES DERRICK PHILLIPS (resigned)
Director, RETIRED, 1991.12.31 - 1997.07.13
18 RIDGEWAY CRESCENT , NEWPORT
NP9 5AP, GWENT

Companies near to GWENT PROPERTY COMPANY LIMITED(THE)

Information about the Private Limited Company GWENT PROPERTY COMPANY 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: 2016.04.18. Reload the data