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CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED

Learn more about CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ

CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00508076
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.19
last member list: 2015.05.30
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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Find out more information about CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to CLEETHORPES PROPERTY AND FINANCE COMPANY 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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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 4423
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FRANCIS RUDD / 07/05/2014
Form type: CH01
Date: 2014.06.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FRANCIS RUDD / 18/09/2013
Form type: CH01
Date: 2013.09.24
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY LLOYD / 30/05/2012
Form type: CH01
Date: 2012.06.27
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY LLOYD / 30/05/2012
Form type: CH03
Date: 2012.06.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FRANCIS RUDD / 30/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY LLOYD / 30/05/2010
Form type: CH01
Date: 2010.06.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR MARY RUDD
Form type: 288b
Date: 2008.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, 1 LOWER TOWER STREET, NEWTOWN, BIRMINGHAM, B19 3NH
Form type: 287
Date: 2001.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.17
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.17
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1999.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1995.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/94
Form type: 363(287)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/94 FROM:, ABBEY CHAMBERS, 49 VICTORIA STREET, GRIMSBY, DN31 1XA
Form type: 287
Date: 1994.07.01

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Company directors and board members:

CATHERINE MARY LLOYD (current)
Secretary, 2006.08.25
CHARTER HOUSE 56 HIGH STREET , SUTTON COLDFIELD
B72 1UJ, WEST MIDLANDS
CATHERINE MARY LLOYD (current)
Director, 1998.02.25
CHARTER HOUSE 56 HIGH STREET , SUTTON COLDFIELD
B72 1UJ, WEST MIDLANDS
PAUL RAYMOND FRANCIS RUDD (current)
Director, SOLICITOR, 1991.05.30
CHARTER HOUSE 56 HIGH STREET , SUTTON COLDFIELD
B72 1UJ, WEST MIDLANDS
MARY RUDD (resigned)
Secretary, 1991.05.30 - 2006.08.25
WHITE LODGE 104 WEELSBY ROAD , GRIMSBY
DN32 0PS, SOUTH HUMBERSIDE
MARY RUDD (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2008.03.28
WHITE LODGE 104 WEELSBY ROAD , GRIMSBY
DN32 0PS, SOUTH HUMBERSIDE
Date 2012.12.31 2011.12.31
Fixed Assets £ 106,200 £ 106,200
Current Assets £ 3,373 - 6.1 % £ 3,592
Debtors £ 3,017 - 3.3 % £ 3,120
Shareholder Funds £ 101,185 - 1.1 % £ 102,312
Profit Loss Account Reserve £ 3,541 - 24.14 % £ 4,668
Revaluation Reserve £ 93,221 £ 93,221
Called Up Share Capital £ 4,423 £ 4,423
Net Assets Liabilities Including Pension Asset Liability £ 101,185 - 1.1 % £ 102,312
Total Assets Less Current Liabilities £ 101,185 - 1.1 % £ 102,312
Net Current Assets Liabilities £ 5,015 + 28.99 % £ 3,888
Creditors Due Within One Year £ 8,388 + 12.14 % £ 7,480
Cash Bank In Hand £ 356 - 24.58 % £ 472
Share Capital Allotted Called Up Paid £ 4,423 £ 4,423
Number Shares Allotted 4423 Ordinary shares of £1 each
Investments Fixed Assets £ 106,200 £ 106,200

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Information about the Private Limited Company CLEETHORPES PROPERTY AND FINANCE COMPANY 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