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EMLYN ESTATES LIMITED

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

Company details

ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS

EMLYN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00550307
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.03.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.04.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.24
MIDLAND BANK PLC
DEED OF CONSENT AND CHARGE - Outstanding on 1995.06.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.01.30

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH FORBES / 01/12/2015
Form type: CH01
Date: 2016.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA CLAIRE DAVIES / 01/12/2015
Form type: CH01
Date: 2016.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH FORBES / 01/12/2015
Form type: CH03
Date: 2016.01.07
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR APPOINTED JULIE EMLYN JONES
Form type: AP01
Date: 2012.11.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR APPOINTED MISS RHODA BRIONY EMLYN-JONES
Form type: AP01
Date: 2012.02.02
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DIRECTOR APPOINTED MS OLWEN LUCY EMLYN-JONES
Form type: AP01
Date: 2012.02.02
£2.95
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DIRECTOR APPOINTED MRS AMANDA DAVIES
Form type: AP01
Date: 2012.02.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH FORBES / 30/12/2009
Form type: CH03
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH FORBES / 30/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALUN EMLYN-JONES / 30/12/2009
Form type: CH01
Date: 2010.01.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/05 FROM:, 10/14 MUSEUM PLACE, CARDIFF, SOUTH GLAMORGAN CF10 3NZ
Form type: 287
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13

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Company directors and board members:

JUDITH FORBES (current)
Secretary, 1990.12.31
4 NEW ROW MACHEN , CAERPHILLY
CF83 8NS, MID GLAMORGAN
WALES
AMANDA CLAIRE DAVIES (current)
Director, TOURISM, 2011.12.12
WATERTON LODGE COLWINSTON , COWBRIDGE
CF71 7NL, SOUTH GLAMORGAN
WALES
JULIE EMLYN JONES (current)
Director, NONE, 2012.11.12
36 NANTFAWR ROAD CYNCOED , CARDIFF
CF23 6JR, COUNTY OF CARDIFF
JOHN ALUN EMLYN-JONES (current)
Director, 1990.12.31
36 NANTFAWR ROAD , CARDIFF
CF23 6JR, SOUTH GLAMORGAN
OLWEN LUCY EMLYN-JONES (current)
Director, COUNSELLOR/TRAINER, 2011.12.12
165 LAKE ROAD WEST ROATH PARK , CARDIFF
CF23 5PL
RHODA BRIONY EMLYN-JONES (current)
Director, SERVICE MANAGER SOCIAL SERVICES, 2011.12.12
165 LAKE ROAD WEST ROATH PARK , CARDIFF
CF23 5PL
JUDITH FORBES (current)
Director, 1990.12.31
4 NEW ROW MACHEN , CAERPHILLY
CF83 8NS, MID GLAMORGAN
WALES
Date 2014.03.31
Fixed Assets £ 1,011,959
Tangible Fixed Assets £ 1,008,632
Current Assets £ 58,276
Tangible Fixed Assets Depreciation £ 8,662
Provisions For Liabilities Charges £ 665
Debtors £ 25,742
Shareholder Funds £ 968,898
Profit Loss Account Reserve £ 316,783
Revaluation Reserve £ 652,015
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 968,898
Total Assets Less Current Liabilities £ 1,019,563
Net Current Assets Liabilities £ 7,604
Creditors Due Within One Year £ 50,672
Cash Bank In Hand £ 32,534
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,008,632
Tangible Fixed Assets Depreciation Charged In Period £ 1,999
Creditors Due After One Year £ 50,000

Companies near to EMLYN ESTATES ltd.

Information about the Private Limited Company EMLYN 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: 2016.05.16. Reload the data