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LLYSDULAS ESTATE COMPANY LIMITED

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

Company details

THE ADMINISTRATION CENTRE LLYS DULAS ESTATE, DULAS, AMLWCH, ANGLESEY, LL70 9LX

LLYSDULAS ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00541059
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.25
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01700 - Hunting, trapping and related service activities
  • 55209 - Other holiday and other collective accommodation
  • 01500 - Mixed farming

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: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.22

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 150000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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SAIL ADDRESS CHANGED FROM:, C/O J M PICKERING, ROUGHLYN FARMS ROUGH HILL, MARLSTON CUM LACHE, CHESTER, CHESHIRE, CH4 9JS
Form type: AD02
Date: 2014.11.07
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DIRECTOR APPOINTED CATHERINE JANE PICKERING
Form type: AP01
Date: 2014.10.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING
Form type: TM01
Date: 2014.04.17
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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CURREXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2012.11.22
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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SECTION 519
Form type: MISC
Date: 2012.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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DIRECTOR APPOINTED MR JOHN ALEXANDER PICKERING
Form type: AP01
Date: 2011.03.29
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL PICKERING / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOSEPHINE PICKERING / 01/10/2009
Form type: CH01
Date: 2009.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, PORTOBELLO, LLYS DULAS ESTATE, DULAS, AMLWCH, ANGLESEY, LL70 9LX
Form type: 287
Date: 2009.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.08
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, LLYSDULAS, AMLWCH, ANGLESEY, LL70 9KX
Form type: 287
Date: 2007.11.08
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM:, PORTOBELLO, DULAS, NEAR AMLWCH, ANGLESEY N WALES
Form type: 287
Date: 2007.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.22
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
Form type: 225
Date: 1998.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15

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Company directors and board members:

ELIZABETH JOSEPHINE PICKERING (current)
Secretary, 1991.10.23
ROUGH HILL MARLSTON CUM LACHE , CHESTER
CH4 9JS
CATHERINE JANE PICKERING (current)
Director, NONE, 2013.01.01
ROUGHLYN FARMS ROUGH HILL MARLSTON-CUM-LACHE , CHESTER
CH4 9JS, CHESHIRE
ELIZABETH JOSEPHINE PICKERING (current)
Director, COMPANY DIRECTOR, 1991.10.23
ROUGH HILL MARLSTON CUM LACHE , CHESTER
CH4 9JS
JOHN ALEXANDER PICKERING (current)
Director, 2011.03.10
ROUGH HILL MARLSTON-CUM-LACHE , CHESTER
CH4 9JS, CHESHIRE
JOHN MICHAEL PICKERING (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2013.12.06
ROUGH HILL MARLSTON CUM LACHE , CHESTER
CH4 9JS
Date 2014.12.31
Fixed Assets £ 4,188,740
Tangible Fixed Assets £ 4,188,208
Current Assets £ 726,830
Tangible Fixed Assets Depreciation £ 933,819
Debtors £ 256,046
Shareholder Funds £ 929,127
Profit Loss Account Reserve £ 779,127
Called Up Share Capital £ 150,000
Total Assets Less Current Liabilities £ 929,127
Net Current Assets Liabilities £ 3,259,613
Creditors Due Within One Year £ 3,986,443
Cash Bank In Hand £ 32,271
Stocks Inventory £ 438,513
Share Capital Allotted Called Up Paid £ 150,000
Number Shares Allotted £ 150,000
Tangible Fixed Assets Disposals £ 13,700
Tangible Fixed Assets Additions £ 244,095
Tangible Fixed Assets Cost Or Valuation £ 5,243,655
Tangible Fixed Assets Depreciation Charged In Period £ 118,626
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,859
Fixed Asset Investments Cost Or Valuation £ 532
Investments Fixed Assets £ 532

Companies near to LLYSDULAS ESTATE COMPANY ltd.

Information about the Private Limited Company LLYSDULAS ESTATE 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: 2016.05.15. Reload the data