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CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED

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

Company details

31 WINDSOR PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3UR

CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00561281
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.11
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED is a Private Limited Company, registration number 00561281, established in United Kingdom on the 11. February 1956. The company is now active. The company has been in business for 60 years and 9 months. The company is based on 31 WINDSOR PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3UR. Business of the company CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.04.19. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.06.10. We do not have any information about the company CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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Find out more information about CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.19
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.19
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.16
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S 519
Form type: MISC
Date: 2014.07.04
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.12
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.12
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.15
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SECRETARY APPOINTED MISS RHIAN YATES
Form type: AP03
Date: 2011.07.22
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APPOINTMENT TERMINATED, SECRETARY DAVID IAN JAMES
Form type: TM02
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
Form type: TM01
Date: 2011.07.22
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL AUSTIN / 17/11/2010
Form type: CH01
Date: 2010.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010
Form type: CH03
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 17/11/2010
Form type: CH01
Date: 2010.11.17
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SECRETARY APPOINTED MR DAVID IAN JAMES
Form type: AP03
Date: 2010.08.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN FENNER EVANS
Form type: TM02
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.08
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR APPOINTED MR DAVID MICHAEL AUSTIN
Form type: AP01
Date: 2010.05.25
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RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.13
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/00
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
Child documents:
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04

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Company directors and board members:

RHIAN YATES (current)
Secretary, 2011.07.22
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
DAVID MICHAEL AUSTIN (current)
Director, COMPANY DIRECTOR, 2010.05.03
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
JULIAN JONATHAN HODGE (current)
Director, COMPANY DIRECTOR, 1991.06.07
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
IAN MICHAEL FENNER EVANS (resigned)
Secretary, 2003.12.18 - 2010.07.13
7 ORCHID MEADOW PWLLMEYRIC , CHEPSTOW
NP16 6HP, MONMOUTHSHIRE
DAVID IAN JAMES (resigned)
Secretary, 2002.02.27 - 2003.12.18
BRYNGWYN 120 ELY ROAD LLANDAFF , CARDIFF
CF5 2DA, SOUTH WALES
DAVID IAN JAMES (resigned)
Secretary, 2010.07.13 - 2011.07.22
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
DERREK LAYTON JONES (resigned)
Secretary, 1991.06.07 - 2002.02.27
6 ROSEWOOD CLOSE LISVANE , CARDIFF
CF14 0EU
HUGH MICHAEL GWYTHER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1991.09.30
FURZEDOWN 12 RIDGEWAY GROVE , NEWPORT
NP9 5AN, GWENT
ROBERT JOHN HODGE (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.08.04
NANT FAWR GRAIG ROAD LISVANE , CARDIFF
CF14 0UF, SOUTH GLAMORGAN
DAVID IAN JAMES (resigned)
Director, CHARTERED ACCOUNTANT, 2003.06.25 - 2011.07.22
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
DERREK LAYTON JONES (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2002.02.25
6 ROSEWOOD CLOSE LISVANE , CARDIFF
CF14 0EU

Companies near to CARLYLE PROPERTY DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company CARLYLE PROPERTY DEVELOPMENT 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: 2016.05.16. Reload the data