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ROADVILLE PROPERTIES LIMITED

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

Company details

1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG

ROADVILLE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00506781
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.08
last member list: 2016.01.16
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 ROADVILLE PROPERTIES LIMITED is a Private Limited Company, registration number 00506781, established in United Kingdom on the 8. April 1952. The company is now active. The company has been in business for 64 years and 8 months. The company is based on 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG. Business of the company ROADVILLE PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 63 company documents available. The most recent document is "16/01/16 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.16. We do not have any information about the company ROADVILLE PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. 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: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1957.06.12
G. G. SHIELD
MORTGAGE - Outstanding on 1958.05.16
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1959.01.02
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1959.01.02
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1959.01.02
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1959.01.02
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1959.01.02
WESTMINISTER BANK LTD.
INSTR OF CHARGE - Outstanding on 1959.04.10
WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1959.08.24
MARGARET A. J. ASPLIN
CHARGE - Outstanding on 1964.01.07
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.01.10
MARGARET A. J. ASPLIN.
LEGAL CHARGE - Outstanding on 1964.01.27
MARGARET A. J. ASPLIN.
LEGAL CHARGE - Outstanding on 1964.01.27
H. G. ASPLIN
LEGAL CHARGE - Outstanding on 1964.01.27
A. M. CHANNER.
CHARGE - Outstanding on 1964.03.05
R B ASPLIN
LEGAL CHARGE - Outstanding on 1964.05.29
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1964.06.04
MISS M. A. J. ASPLIN.
MORTGAGE - Outstanding on 1964.09.11
WESTMINSTER BANK LTD.
CHARGE OF WHOLE - Outstanding on 1965.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.10.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.05.30
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.01.11
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.03.22

List of company documents:

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Find out more information about ROADVILLE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to ROADVILLE PROPERTIES LIMITED. 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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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 155
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APPOINTMENT TERMINATED, DIRECTOR BASIL PLASKOW
Form type: TM01
Date: 2016.01.18
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.16
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BOGEN / 16/04/2013
Form type: CH01
Date: 2013.04.19
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.20
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.20
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, 4 CROWSTONE CLOSE, WESTCLIFF-ON-SEA, ESSEX, SS0 8BB, UNITED KINGDOM
Form type: AD01
Date: 2011.01.10
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REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, 39 CHALKWELL ESPLANADE, WESTCLIFF ON SEA, ESSEX, SS0 8JQ
Form type: AD01
Date: 2010.11.18
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SECRETARY APPOINTED MRS MANDY KRISMAN
Form type: AP03
Date: 2010.08.05
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DIRECTOR APPOINTED MRS JANET BOGEN
Form type: AP01
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY BASIL PLASKOW
Form type: TM02
Date: 2010.08.05
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILLIP PLASKOW / 08/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.12.23
£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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S252 DISP LAYING ACC 19/09/97
Form type: ELRES
Date: 1997.09.26
£2.95
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S366A DISP HOLDING AGM 19/09/97
Form type: ELRES
Date: 1997.09.26
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S386 DISP APP AUDS 19/09/97
Form type: ELRES
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.18

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Company directors and board members:

MANDY KRISMAN (current)
Secretary, 2010.04.06
4 COTSWOLD ROAD , WESTCLIFF-ON-SEA
SS0 8AB, ESSEX
ENGLAND
JANET BOGEN (current)
Director, 2010.04.06
5 CHALK LANE COCKFOSTERS , BARNET
EN4 9HZ
ENGLAND
DANIEL PHILLIP PLASKOW (current)
Director, COMPANY DIRECTOR, 1992.01.16
4 CROWSTONE CLOSE , WESTCLIFF ON SEA
SS0 8BB, ESSEX
BASIL MEYER PLASKOW (resigned)
Secretary, 1992.01.16 - 2010.04.06
39 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JQ, ESSEX
BASIL MEYER PLASKOW (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2015.11.07
39 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JQ, ESSEX
Date 2015.03.31
Fixed Assets £ 3,587,548
Tangible Fixed Assets £ 2,876,487
Current Assets £ 631,846
Tangible Fixed Assets Depreciation £ 123,703
Provisions For Liabilities Charges £ 4,682
Debtors £ 160,526
Shareholder Funds £ 2,756,397
Profit Loss Account Reserve £ 2,756,242
Called Up Share Capital £ 155
Net Assets Liabilities Including Pension Asset Liability £ 2,756,397
Total Assets Less Current Liabilities £ 2,761,079
Net Current Assets Liabilities £ 826,469
Creditors Due Within One Year £ 1,458,315
Cash Bank In Hand £ 471,320
Share Capital Allotted Called Up Paid £ 155
Number Shares Allotted £ 30
Tangible Fixed Assets Disposals £ 5,856
Tangible Fixed Assets Additions £ 1,347
Tangible Fixed Assets Cost Or Valuation £ 2,991,032
Tangible Fixed Assets Depreciation Charged In Period £ 4,649
Fixed Asset Investments Cost Or Valuation £ 711,061
Investments Fixed Assets £ 711,061

Companies near to ROADVILLE PROPERTIES ltd.

Information about the Private Limited Company ROADVILLE 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: 2016.05.13. Reload the data