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LLANFAIR COURT INVESTMENTS LIMITED

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

Company details

FIRST FLOOR 24, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD

LLANFAIR COURT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00555937
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.14
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1975.12.08

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR LOUISE CRAWSHAY
Form type: TM01
Date: 2016.02.16
£2.95
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DIRECTOR APPOINTED MISS LOUISE CAROLINE CRAWSHAY
Form type: AP01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CRAWSHAY
Form type: TM01
Date: 2015.11.26
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 10000
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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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30/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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30/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, 5 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DA
Form type: AD01
Date: 2013.09.20
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
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30/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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30/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA ANNE CRAWSHAY / 31/08/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HUW ROBIN CRAWSHAY / 31/08/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ELIZABETH MARY BOYD CRAWSHAY / 31/08/2010
Form type: CH01
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA ANNE CRAWSHAY / 31/08/2010
Form type: CH03
Date: 2010.09.28
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30/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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30/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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30/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99
Form type: AA
Date: 1999.12.19
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
Child documents:
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.17

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Company directors and board members:

PHILLIPA ANNE CRAWSHAY (current)
Secretary, COMPANY DIRECTOR, 1999.01.22
FIRST FLOOR 24 ST. ANDREWS CRESCENT , CARDIFF
CF10 3DD
WALES
HOWARD HUW ROBIN CRAWSHAY (current)
Director, SOLICITOR, 1993.11.11
FIRST FLOOR 24 ST. ANDREWS CRESCENT , CARDIFF
CF10 3DD
WALES
PHILLIPA ANNE CRAWSHAY (current)
Director, COMPANY DIRECTOR, 1999.01.22
FIRST FLOOR 24 ST. ANDREWS CRESCENT , CARDIFF
CF10 3DD
WALES
ELIZABETH MARY BOYD CRAWSHAY (resigned)
Secretary, 1991.08.31 - 1999.01.22
LLANFAIR COURT , ABERGAVENNY
NP7 9BB, MONMOUTHSHIRE
ELIZABETH MARY BOYD CRAWSHAY (resigned)
Director, COMPANY SECRETARY, 1991.08.31 - 2015.10.06
FIRST FLOOR 24 ST. ANDREWS CRESCENT , CARDIFF
CF10 3DD
WALES
LOUISE CAROLINE CRAWSHAY (resigned)
Director, COMPANY DIRECTOR, 2015.11.25 - 2016.02.15
FIRST FLOOR 24 ST. ANDREWS CRESCENT , CARDIFF
CF10 3DD
WILLIAM ROBERT CRAWSHAY (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1997.01.24
LLANFAIR COURT , ABERGAVENNY
NP7 9BB, GWENT

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Information about the Private Limited Company LLANFAIR COURT INVESTMENTS 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