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DINAS PROPERTIES LIMITED

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

Company details

THE COTTAGE, MUCHELNEY, LANGPORT, SOMERSET, TA10 0DL

DINAS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00528727
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.30
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1978.11.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 51
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN DOWKES / 13/11/2010
Form type: CH01
Date: 2011.05.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / JUDY CELIA WHITBY / 01/01/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MARGUERITE SAYER / 01/01/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GAVIN MILLER / 01/01/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DOWKES / 01/01/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LOUISE OWEN / 01/01/2010
Form type: CH01
Date: 2010.05.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JULIAN DOWKES / 03/12/2009
Form type: CH01
Date: 2009.12.19
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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SECRETARY'S CHANGE OF PARTICULARS / GUTHRIE WHITBY / 06/12/2007
Form type: 288c
Date: 2008.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JUDY WHITBY / 01/04/2008
Form type: 288c
Date: 2008.05.14
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, 22 OTTER STREET, DERBY, DERBYSHIRE, DE1 3FB
Form type: 287
Date: 2008.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.14
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REGISTERED OFFICE CHANGED ON 06/06/06 FROM:, 52 HEOL Y COED, RHIWBINA, CARDIFF, CF14 6HT
Form type: 287
Date: 2006.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.09
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/02 FROM:, CASTELL HAFOD, LLEWELYN DRIVE, FAIRBOURNE, GWYNEDD LL38 2DQ
Form type: 287
Date: 2002.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.24

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Company directors and board members:

GUTHRIE JOHN WHITBY (current)
Secretary, 2006.06.04
6 NORTH PARADE , DERBY
DE1 3AY, DERBYSHIRE
CHRISTOPHER JULIAN DOWKES (current)
Director, TOOLMAKER, 2001.04.12
KVISLER 1798 , AREMARK
NORWAY
NICHOLAS JOHN DOWKES (current)
Director, GOLDSMITH, 2001.04.12
BRON Y GAN SOUTH STREET , DOLGELLAU
LL40 1NE, GWYNEDD
NIGEL GAVIN MILLER (current)
Director, ENGINEER, 2001.04.12
THE COTTAGE MUCHELNEY , LANGPORT
TA10 0DL, SOMERSET
JACQUELINE LOUISE OWEN (current)
Director, PERSONAL ASSISTANT, 2001.04.01
52 HEOL Y COED RHIWBINA , CARDIFF
CF14 6HT
KATRINA MARGUERITE SAYER (current)
Director, ADMINISTRATOR, 2001.04.12
THE DALE 4 MAXWELL ROAD, POCKLINGTON , YORK
YO42 2HE, YORKSHIRE
JUDY CELIA WHITBY (current)
Director, ARTS PRACTITIONER, 2001.04.01
73 MOLESWORTH STREET , WADEBRIDGE
PL27 7DS, CORNWALL
NITA JEANETTE BENNETT (resigned)
Secretary, 2000.03.21 - 2001.07.31
5 TYN Y WINLLAN BRYNCRUG , TYWYN
LL36 9PF, GWYNEDD
WENDY EMMA ELLISON (resigned)
Secretary, COMPANY SECRETARY, 1997.03.26 - 2000.03.21
15 HEOL ROWEN , FAIRBOURNE
LL38 2UQ, GWYNEDD
MARGUERITE JEANNE MILLER (resigned)
Secretary, 1991.04.30 - 1995.06.12
CASTELL HAFOD LLEWELYN DRIVE , FAIRBOURNE
LL38 2DQ, GWYNEDD
JACQUELINE LOUISE OWEN (resigned)
Secretary, 2001.12.02 - 2006.06.04
52 HEOL Y COED RHIWBINA , CARDIFF
CF14 6HT
GUTHRIE JOHN WHITBY (resigned)
Secretary, COMPANY DIRECTOR, 1995.06.19 - 1997.03.26
CASTELL HAFOD LLEWELYN DRIVE , FAIRBOURNE
LL38 2DQ, GWYNEDD
IAN GAVIN MILLER (resigned)
Director, CHARTERED ACCOUNTANT (IN PRACTICE), 1991.04.30 - 2001.02.12
CASTELL HAFOD LLEWELYN DRIVE , FAIRBOURNE
LL38 2DQ, GWYNEDD
MARGUERITE JEANNE MILLER (resigned)
Director, PROPERTY MANAGER, 1991.04.30 - 1995.06.12
CASTELL HAFOD LLEWELYN DRIVE , FAIRBOURNE
LL38 2DQ, GWYNEDD
Date 2013.03.31 2012.03.31
Fixed Assets £ 30,132 £ 30,132
Tangible Fixed Assets £ 30,132 £ 30,132
Current Assets £ 32,773 - 6.45 % £ 35,034
Debtors £ 336 - 37.78 % £ 540
Shareholder Funds £ 61,894 - 5.02 % £ 65,166
Profit Loss Account Reserve £ 61,843 - 5.02 % £ 65,115
Called Up Share Capital £ 51 £ 51
Net Assets Liabilities Including Pension Asset Liability £ 61,894 - 5.02 % £ 65,166
Total Assets Less Current Liabilities £ 61,894 - 5.02 % £ 65,166
Net Current Assets Liabilities £ 31,762 - 9.34 % £ 35,034
Creditors Due Within One Year £ 1,011
Cash Bank In Hand £ 32,437 - 5.96 % £ 34,494
Tangible Fixed Assets Cost Or Valuation £ 30,132 £ 30,132

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Information about the Private Limited Company DINAS 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: 2016.05.14. Reload the data