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GARTHGWYNION ESTATE LIMITED

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

Company details

GARTHGWYNION, GLASPWLL, MACHYNLLETH, POWYS, SY20 8TX

GARTHGWYNION ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00545706
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.10
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes

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: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 499026
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.12.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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SECRETARY APPOINTED MR DAVID HAROLD OWEN OWEN
Form type: AP03
Date: 2015.11.10
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APPOINTMENT TERMINATED, SECRETARY JUNE BAKER
Form type: TM02
Date: 2015.11.09
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.24
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REGISTERED OFFICE CHANGED ON 24/12/2009 FROM, GARTHGWYNION, MACHYNLLETH, POWYS, SY20 8TX
Form type: AD01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE CAROLYN OWEN ROSE / 01/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES OWEN OWEN / 01/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD OWEN OWEN / 01/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN OWEN LAMBERT / 01/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELISABETH OWEN GIBBON / 01/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANE FREER ANDERSON / 01/10/2009
Form type: CH01
Date: 2009.12.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 18/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 18/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.17
£2.95
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AD 08/02/02---------, £ SI [email protected]=411689, £ IC 63337/475026
Form type: 88(2)R
Date: 2002.03.04
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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£ NC 70000/500000, 03/12/01
Form type: 123
Date: 2001.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.24
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NC INC ALREADY ADJUSTED 03/12/01
Form type: RES04
Date: 2001.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01
Form type: 225
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.03

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Company directors and board members:

DAVID HAROLD OWEN OWEN (current)
Secretary, 2015.05.07
WHITERLEA STONEY LANE , BOVINGDON
HP3 0DP, HERTFORDSHIRE
ENGLAND
DAVID JOHN LANE FREER ANDERSON (current)
Director, GROUP CORPORATE FINANCE DIRECT, 2001.12.03
HIGH DOWN EASTON , WINCHESTER
SO21 1EG
AMANDA ELISABETH OWEN GIBBON (current)
Director, MARRIED WOMAN, 1991.12.18
43 DUNCAN TERRACE ISLINGTON , LONDON
N1 8AL
PHILIP STEPHEN OWEN LAMBERT (current)
Director, ENERGY ADVISER, 1991.12.18
8 SOUDAN ROAD , LONDON
SW11 4HH
DAVID HAROLD OWEN OWEN (current)
Director, RETIRED, 1991.12.18
WHITELEA STONEY LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0DP, HERTFORDSHIRE
EDWARD CHARLES OWEN OWEN (current)
Director, FARMER, 1991.12.18
THE CHITTOL , BISHOPS CASTLE
SY9 5AA, SHROPSHIRE
ALICE CAROLYN OWEN ROSE (current)
Director, MARRIED WOMAN, 1996.12.01
17 BINDEN ROAD , LONDON
W12 9RJ
JUNE BAKER (resigned)
Secretary, 1991.12.18 - 2015.05.07
13 OSBORNE CLOSE HANWORTH , FELTHAM
TW13 6SR, MIDDLESEX
ELEANOR RUTH LAMBERT (resigned)
Director, MARRIED WOMAN, 1991.12.18 - 2001.12.03
GARTHGWYNION GLAS PWLL , MACHYNLLETH
SY20 8TX, POWYS

Information about the Private Limited Company GARTHGWYNION ESTATE 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