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CHADDESLEY PROPERTIES LIMITED

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

Company details

126 DERWEN FAWR RD, SWANSEA, SA2 8DP

CHADDESLEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00620783
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.11
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE & CHARGE - Outstanding on 1960.02.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.06.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.03.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.07.04

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET JANE GAMBOLD / 24/07/2012
Form type: CH01
Date: 2013.07.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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APPOINTMENT TERMINATED, SECRETARY HAZEL GAMBOLD
Form type: TM02
Date: 2012.07.25
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SECRETARY APPOINTED DAVID JOHN GAMBOLD
Form type: AP03
Date: 2012.07.25
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SECRETARY APPOINTED DAVID GAMBOLD
Form type: AP03
Date: 2011.08.23
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APPOINTMENT TERMINATED, SECRETARY HAZEL GAMBOLD
Form type: TM02
Date: 2011.08.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET JANE GAMBOLD / 31/07/2010
Form type: CH01
Date: 2010.09.01
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.22
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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DIRECTOR APPOINTED BRIDGET JANE GAMBOLD
Form type: 288a
Date: 2008.08.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
Child documents:
Document type: ANNOTATION
Date: 2007.09.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.18
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RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
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 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
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RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
Child documents:
Document type: ANNOTATION
Date: 1996.08.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.04

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Company directors and board members:

DAVID GAMBOLD (current)
Secretary, 2010.09.14
BETLANDS FARM REYNOLDSTON , SWANSEA
SA3 1BD
BRIDGET JANE GAMBOLD (current)
Director, 2008.08.07
GLASFRYN HOUSE BLAENCEDI BLUE ANCHOR , SWANSEA
SA3 3LZ
WALES
DAVID JOHN GAMBOLD (current)
Director, FARMER, 1996.11.08
BETLANDS FARM REYNOLDSTON , SWANSEA
SA3 1BD
HAZEL KATE GAMBOLD (resigned)
Secretary, DIRECTOR, 1996.11.08 - 2010.09.14
126 DERWEN FAWR ROAD SKETTY , SWANSEA
SA2 8DP, WEST GLAMORGAN
HAZEL KATE GAMBOLD (resigned)
Secretary, 1996.04.17 - 1996.06.11
126 DERWEN FAWR ROAD SKETTY , SWANSEA
SA2 8DP, WEST GLAMORGAN
IVOR BENJAMIN GAMBOLD (resigned)
Secretary, FARMER, 1996.06.11 - 1996.11.08
BEVEXE FACH FARM DUNVANT , SWANSEA
SA2 7XD
WILLIAM GEORGE GAMBOLD (resigned)
Secretary, 1991.06.22 - 1996.04.01
126 DERWENFAWR ROAD SKETTY , SWANSEA
SA2 8DP, WEST GLAMORGAN
HAZEL KATE GAMBOLD (resigned)
Director, 1991.06.22 - 1996.06.11
126 DERWEN FAWR ROAD SKETTY , SWANSEA
SA2 8DP, WEST GLAMORGAN
IVOR BENJAMIN GAMBOLD (resigned)
Director, FARMER, 1996.11.08 - 2007.06.29
BEVEXE FACH FARM DUNVANT , SWANSEA
SA2 7XD
WILLIAM GEORGE GAMBOLD (resigned)
Director, RETIRED DAIRYMAN, 1991.06.22 - 1996.04.01
126 DERWENFAWR ROAD SKETTY , SWANSEA
SA2 8DP, WEST GLAMORGAN
Date 2016.03.31
Current Assets £ 454,442
Debtors £ 453,998
Shareholder Funds £ 415,409
Profit Loss Account Reserve £ 410,707
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 415,409
Net Current Assets Liabilities £ 415,409
Creditors Due Within One Year £ 39,033
Cash Bank In Hand £ 444
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300

Companies near to CHADDESLEY PROPERTIES ltd.

Information about the Private Limited Company CHADDESLEY 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: 2016.06.11. Reload the data