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PARK ESTATES (CARDIFF) LIMITED

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

Company details

LLANTRITHYD HOUSE, LLANTRITHYD, COWBRIDGE VALE OF GLAMORGAN, CF71 7UB

PARK ESTATES (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00343293
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.08.10
last member list: 2015.04.30
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

THE PRINCIPALITY BLDG. SOC.
CHARGE BY WAY OF SUBSTITUTED SECURITY - Outstanding on 1959.02.09
THE CARDIFF BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1974.05.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.06
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.21
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.09
Form type: LATEST SOC
Document description: 09/05/15 STATEMENT OF CAPITAL;GBP 108270
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BERRY / 11/07/2014
Form type: CH01
Date: 2014.07.25
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.11.28
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.12
£2.95
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ADOPT ARTICLES 22/09/2012
Form type: RES01
Date: 2012.09.27
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.09.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.09.27
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.09.27
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APPOINTMENT TERMINATED, SECRETARY DIANA DOLAN
Form type: TM02
Date: 2012.09.22
£2.95
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SECRETARY APPOINTED MRS DIANA GILLIAN DOLAN
Form type: AP03
Date: 2012.06.27
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY MORGAN
Form type: TM02
Date: 2012.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MORGAN
Form type: TM01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.15
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.07
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.12
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SECTION 519 CA 2006
Form type: MISC
Date: 2011.03.15
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SECTION 519
Form type: MISC
Date: 2011.03.11
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.03
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
Child documents:
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/98
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/94
Form type: 363(287)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18

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Company directors and board members:

SUSAN JANE BERRY (current)
Director, 1991.04.30
THE PIGEON HOUSE KEMBLE , CIRENCESTER
GL7 6AE, GLOUCESTERSHIRE
ENGLAND
DIANA GILLIAN DOLAN (current)
Director, 1991.04.30
LLANTRITHYD HOUSE LLANTRITHYD , COWBRIDGE
CF71 7UB, VALE OF GLAMORGAN
JOHN KENNETH SEYMOUR MORGAN (current)
Director, 1991.04.30
FLAT ONE 1 STRATHMORE GARDENS , LONDON
W8 4RZ
DIANA GILLIAN DOLAN (resigned)
Secretary, 2012.06.16 - 2012.09.22
LLANTRITHYD HOUSE LLANTRITHYD , COWBRIDGE VALE OF GLAMORGAN
CF71 7UB
ROSEMARY MARGARET MORGAN (resigned)
Secretary, 1991.04.30 - 2012.06.16
WEST HOUSE ST HILARY , COWBRIDGE
CF71 7DP, VALE OF GLAMORGAN
ROSEMARY MARGARET MORGAN (resigned)
Director, 1991.04.30 - 2012.06.16
WEST HOUSE ST HILARY , COWBRIDGE
CF71 7DP, VALE OF GLAMORGAN

Companies near to PARK ESTATES (CARDIFF) ltd.

Information about the Private Limited Company PARK ESTATES (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: 2016.04.27. Reload the data