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MAINDY ESTATES LIMITED

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

Company details

PRIORY HOUSE, BEIGNON CLOSE OCEAN WAY, CARDIFF, CF24 5PB

MAINDY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00516242
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.19
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company MAINDY ESTATES LIMITED is a Private Limited Company, registration number 00516242, established in United Kingdom on the 19. February 1953. The company is now active. The company has been in business for 63 years and 9 months. The company is based on PRIORY HOUSE, BEIGNON CLOSE OCEAN WAY, CARDIFF, CF24 5PB. Business of the company MAINDY ESTATES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.17. We do not have any information about the company MAINDY ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 60
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.23
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.30
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SECRETARY APPOINTED MRS HELEN ANNE SMITH
Form type: AP03
Date: 2014.06.04
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APPOINTMENT TERMINATED, SECRETARY DARREN TALBOT
Form type: TM02
Date: 2014.04.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS
Form type: TM01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2011.05.24
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DIRECTOR APPOINTED MR DAN CLAYTON JONES
Form type: AP01
Date: 2011.05.10
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DIRECTOR APPOINTED MR STEPHEN JAMES BRINDLEY HUGHES
Form type: AP01
Date: 2011.01.19
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR RALPH REES
Form type: TM01
Date: 2010.08.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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DIRECTOR APPOINTED MR DAVID WARD JENKINS
Form type: 288a
Date: 2009.08.18
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DIRECTOR APPOINTED MR DAVID ISAAC DAVIES
Form type: 288a
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, 5 HIGH STREET, CARDIFF, CF10 1PZ
Form type: 287
Date: 2005.01.11
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28

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Company directors and board members:

HELEN ANNE SMITH (current)
Secretary, 2014.05.01
PRIORY HOUSE BEIGNON CLOSE OCEAN WAY , CARDIFF
CF24 5PB
STEPHEN JAMES BRINDLEY HUGHES (current)
Director, CHARTERED ACCOUNTANT, 2010.10.01
PRIORY HOUSE BEIGNON CLOSE OCEAN WAY , CARDIFF
CF24 5PB
DAVID WARD JENKINS (current)
Director, RETIRED, 2009.06.24
LANBY 16 WHITE HOUSE COLD KNAPP , BARRY
CF62 6FB, VALE OF GLAMORGAN
DANIEL CLAYTON JONES (current)
Director, COMPANY DIRECTOR, 2011.05.09
PRIORY HOUSE BEIGNON CLOSE OCEAN WAY , CARDIFF
CF24 5PB
ROSEMARY GLENYS GRANT (resigned)
Secretary, DIRECTOR OF FINANCE, 2006.02.01 - 2006.07.21
FERNBANK LLANTWIT ROAD, CREIGIAU , CARDIFF
CF15 9NN
HUGH DAVID LLYWELYN JAMES (resigned)
Secretary, 1991.07.11 - 1995.03.22
QUARRY COTTAGE FIELD TERRACE PENTYRCH , CARDIFF
CF4 8PX, SOUTH GLAMORGAN
JUDITH MARY LEWIS (resigned)
Secretary, 2002.06.28 - 2005.12.31
10 HEOL GLAN ELAI , PONTYCLUN
CF72 9DU, MID GLAMORGAN
RICHARD WARRENDER NICHOLLS (resigned)
Secretary, COMPANY SECRETARY, 1995.03.22 - 2002.06.28
33 DANYGRAIG AVENUE , PORTHCAWL
CF36 5AA, MID GLAMORGAN
DARREN JAMES TALBOT (resigned)
Secretary, DIRECTOR OF FINANCE, 2006.08.29 - 2014.02.14
14 HAWTHORN WAY BRACKLA , BRIDGEND
CF31 2PG, MID GLAMORGAN
MICHAEL JOHN CLAY (resigned)
Director, RETIRED, 1997.07.08 - 2000.05.23
LLWYN HELIG , COWBRIDGE
CF71 7AQ, VALE OF GLAMORGAN
JOHN CORY (resigned)
Director, FARMER, 1991.07.11 - 2002.06.28
THE GRANGE ST BRIDES-SUPER-ELY , CARDIFF
CF5 6XA, SOUTH GLAMORGAN
DAVID ISSAC DAVIES (resigned)
Director, CHARTERED SURVEYOR, 2009.06.24 - 2011.06.23
38 HEATH PARK AVENUE HEATH , CARDIFF
CF14 3RH, SOUTH GLAMORGAN
WILLIAM LESLIE HUNT (resigned)
Director, RETIRED, 1991.07.11 - 2002.06.28
14A KENILWORTH HOUSE WESTGATE STREET , CARDIFF
CF10 1DJ, SOUTH GLAMORGAN
RALPH PHILLIP VINSON REES (resigned)
Director, RETIRED, 2000.05.23 - 2010.07.22
19 PARK ROAD RADYR , CARDIFF
CF15 8DG
DAVID HUGH THOMAS (resigned)
Director, CHAIRMAN OF NHS TRUST, 2002.06.28 - 2011.05.14
LLYS GWYN 70 BRYNTEG AVENUE , BRIDGEND
CF31 3EL, MID GLAMORGAN
BRIAN THOMAS WILLIAMS (resigned)
Director, RETIRED, 2002.06.28 - 2011.06.23
CROSSWAYS 1A RECTORY ROAD , PENARTH
CF64 3AN, VALE OF GLAMORGAN
CHRISTOPHER GERALD WRIGHT (resigned)
Director, SOLICITOR, 1991.07.11 - 2002.06.28
12 FURLONG ROAD , LONDON
N7 8LS

Companies near to MAINDY ESTATES ltd.

Information about the Private Limited Company MAINDY ESTATES 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