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BRIDGE STREET CARDIFF PROPERTIES LIMITED

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

Company details

THE MARCOL SUITE EAST WING, IVOR HOUSE BRIDGE STREET, CARDIFF, SOUTH GLAMORGAN, CF10 2TH

BRIDGE STREET CARDIFF PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00542596
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.31
last member list: 2015.12.29
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: 31.03
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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.11.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.05.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 99
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR AUDREY RAPPORT
Form type: TM01
Date: 2014.04.10
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER EDWARD RAPPORT / 28/12/2011
Form type: CH01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM RAPPORT / 28/12/2011
Form type: CH01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SHERYL RAPPORT / 28/12/2011
Form type: CH01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK IVOR RAPPORT / 28/12/2011
Form type: CH01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY RACHEL RAPPORT / 28/12/2011
Form type: CH01
Date: 2012.02.02
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SECRETARY'S CHANGE OF PARTICULARS / DEREK IVOR RAPPORT / 28/12/2011
Form type: CH03
Date: 2012.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ADAM RAPPORT / 25/03/2011
Form type: CH03
Date: 2011.04.11
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SECRETARY APPOINTED MR MATTHEW ADAM RAPPORT
Form type: AP03
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY PADFIELD
Form type: TM02
Date: 2011.04.01
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.03
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
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REGISTERED OFFICE CHANGED ON 27/09/03 FROM:, C/O WEST WAKE PRICE & CO, SUITE 581-599 SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5QU
Form type: 287
Date: 2003.09.27
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22

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Company directors and board members:

DEREK IVOR RAPPORT (current)
Secretary, 1990.12.28
THE MARCOL SUITE EAST WING IVOR HOUSE BRIDGE STREET , CARDIFF
CF10 2TH, SOUTH GLAMORGAN
MATTHEW ADAM RAPPORT (current)
Secretary, 2011.03.25
THE MARCOL SUITE EAST WING IVOR HOUSE BRIDGE STREET , CARDIFF
CF10 2TH, SOUTH GLAMORGAN
DEREK IVOR RAPPORT (current)
Director, COMPANY DIRECTOR, 1990.12.28
THE MARCOL SUITE EAST WING IVOR HOUSE BRIDGE STREET , CARDIFF
CF10 2TH, SOUTH GLAMORGAN
LYNDA SHERRYL RAPPORT (current)
Director, COMPANY DIRECTOR, 2000.05.17
THE MARCOL SUITE EAST WING IVOR HOUSE BRIDGE STREET , CARDIFF
CF10 2TH, SOUTH GLAMORGAN
MATTHEW ADAM RAPPORT (current)
Director, CHARTERED SURVEYOR, 2005.06.08
THE MARCOL SUITE EAST WING IVOR HOUSE BRIDGE STREET , CARDIFF
CF10 2TH, SOUTH GLAMORGAN
OLIVER EDWARD GUY RAPPORT (current)
Director, CHARTERED ACCOUNTANT, 2006.03.02
THE MARCOL SUITE EAST WING IVOR HOUSE BRIDGE STREET , CARDIFF
CF10 2TH, SOUTH GLAMORGAN
SHIRLEY KATHLEEN PADFIELD (resigned)
Secretary, P A, 1998.10.20 - 2011.03.25
3 FARMLEIGH RUMNEY , CARDIFF
CF3 3LE, SOUTH GLAMORGAN
CECIL HERBERT RAPPORT (resigned)
Secretary, 1990.12.28 - 1997.12.24
CEFN COED HOUSE 37 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AP, SOUTH GLAMORGAN
AUDREY RACHEL RAPPORT (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2014.03.15
THE MARCOL SUITE EAST WING IVOR HOUSE BRIDGE STREET , CARDIFF
CF10 2TH, SOUTH GLAMORGAN
CECIL HERBERT RAPPORT (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1997.12.24
CEFN COED HOUSE 37 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AP, SOUTH GLAMORGAN

Companies near to BRIDGE STREET CARDIFF PROPERTIES ltd.

Information about the Private Limited Company BRIDGE STREET CARDIFF 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: 2016.05.15. Reload the data