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R.W.GRIFFITHS PROPERTIES LIMITED

Learn more about R.W.GRIFFITHS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODLANDS, FORDEN, MONTGOMERYSHIRE, SY21 8NP

R.W.GRIFFITHS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00391071
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.11
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company R.W.GRIFFITHS PROPERTIES LIMITED is a Private Limited Company, registration number 00391071, established in United Kingdom on the 11. November 1944. The company is now active. The company has been in business for 72 years and 1 month. The company is based on WOODLANDS, FORDEN, MONTGOMERYSHIRE, SY21 8NP. Business of the company R.W.GRIFFITHS PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/08/15 FULL LIST" from the 2015.11.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.30. We do not have any information about the company R.W.GRIFFITHS PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

NAT PROV BANK
MORTGAGE - PART of the property or undertaking has been released from charge on 1950.10.13
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1951.11.16
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1951.11.16
NATIONAL PROVINCIAL BANK LTD
MORTGAGE & CHARGE - PART of the property or undertaking has been released from charge on 1953.02.27

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 1100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
£2.95
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA GUNN
Form type: TM01
Date: 2014.09.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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DIRECTOR APPOINTED MRS CAROLINE ANN FROST
Form type: AP01
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED MISS FIOANA BARBARA GUNN
Form type: AP01
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED MISS HELEN GUNN
Form type: AP01
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUNN
Form type: TM01
Date: 2011.09.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN FROST / 01/03/2008
Form type: 288c
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
Child documents:
Document type: ANNOTATION
Date: 2007.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
Child documents:
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04

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Company directors and board members:

JOHN JAMES FROST (current)
Secretary, 1992.03.12
APART L ROWTON COURT ROWTON CASTLE , SHREWSBURY
SY5 9EP, SHROPSHIRE
CAROLINE ANN FROST (current)
Director, 2011.02.06
4 ABBEY GARDENS WHITEHALL STREET , SHREWSBURY
SY2 5AE
FIOANA BARBARA GUNN (current)
Director, 2011.02.06
32 BARHAM ROAD WIMBLEDON , LONDON
SW20 0ET
HELEN GUNN (current)
Director, 2011.02.06
15C COPSE HILL WIMBLEDON , LONDON
SW20 0NB
ALEXANDER BARTH GUNN (resigned)
Director, RETIRED CIVIL SERVEN, 1991.08.30 - 2011.02.06
24 CONWAY ROAD WIMBLEDON , LONDON
SW20 8PA
BARBARA JANE GUNN (resigned)
Director, FARMER, 1991.08.30 - 2014.03.03
24 CONWAY ROAD WIMBLEDON , LONDON
SW20 8PA
Date 2016.03.31
Fixed Assets £ 553,287
Tangible Fixed Assets £ 315,044
Current Assets £ 752,833
Tangible Fixed Assets Depreciation £ 16,182
Debtors £ 742,533
Shareholder Funds £ 1,055,412
Profit Loss Account Reserve £ 681,804
Revaluation Reserve £ 250,289
Called Up Share Capital £ 1,100
Total Assets Less Current Liabilities £ 1,055,412
Net Current Assets Liabilities £ 740,368
Creditors Due Within One Year £ 12,465
Cash Bank In Hand £ 10,300
Share Capital Allotted Called Up Paid £ 1,100
Number Shares Allotted £ 1,100
Tangible Fixed Assets Disposals £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 306,335
Tangible Fixed Assets Depreciation Charged In Period £ 691
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 800
Amount Due From To Related Party £ 581,811

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Information about the Private Limited Company R.W.GRIFFITHS PROPERTIES 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: 2016.11.12. Reload the data