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ST. ANLEY'S REALTY CO LTD.

Learn more about ST. ANLEY'S REALTY CO LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O NEVILL HOVEY & CO LTD, CHARTERED ACCTS SOUTHGATE CLOSE, LAUNCESTON, CORNWALL, PL15 9DU

ST. ANLEY'S REALTY CO LTD. on the map

Company type: Private Limited Company
Company number: 00642290
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.18
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

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: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1959.12.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.11.05
ARMADA INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 2007.07.06

List of company documents:

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SECRETARY APPOINTED JULIAN STANLEY
Form type: AP03
Date: 2015.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERYL STANLEY
Form type: TM02
Date: 2015.11.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
£2.95
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 2000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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CURRSHO FROM 30/06/2015 TO 31/03/2015
Form type: AA01
Date: 2015.02.26
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES STANLEY / 12/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL JEAN STANLEY / 12/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JONATHAN STANLEY / 12/09/2010
Form type: CH01
Date: 2010.09.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANLEY / 01/04/2009
Form type: 288c
Date: 2009.06.03
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SECRETARY APPOINTED MRS BERYL JEAN STANLEY
Form type: 288a
Date: 2009.06.03
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APPOINTMENT TERMINATED SECRETARY SARAH STANLEY
Form type: 288b
Date: 2009.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL STANLEY / 01/04/2009
Form type: 288c
Date: 2009.06.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.06
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, MAER LODGE HOTEL,, BUDE,, CORNWALL,, EX23 8NG.
Form type: 287
Date: 2006.06.30
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COMPANY NAME CHANGED, MAER LODGE HOTEL (BUDE) LIMITED, CERTIFICATE ISSUED ON 19/01/06
Form type: CERTNM
Date: 2006.01.19
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13

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Company directors and board members:

JULIAN STANLEY (current)
Secretary, 2015.11.25
49 BRUNEL COURT , TRURO
TR1 3AE, CORNWALL
ASHLEY JONATHAN STANLEY (current)
Director, 2006.04.01
C/O NEVILL HOVEY & CO LTD CHARTERED ACCTS SOUTHGATE CLOSE , LAUNCESTON
PL15 9DU, CORNWALL
BERYL JEAN STANLEY (current)
Director, 1991.10.07
C/O NEVILL HOVEY & CO LTD CHARTERED ACCTS SOUTHGATE CLOSE , LAUNCESTON
PL15 9DU, CORNWALL
MARTIN JAMES STANLEY (current)
Director, 2006.04.01
C/O NEVILL HOVEY & CO LTD CHARTERED ACCTS SOUTHGATE CLOSE , LAUNCESTON
PL15 9DU, CORNWALL
WILLIAM ARTHUR STANLEY (current)
Director, 1991.10.07
15 HAWKERS COURT , BUDE
EX23 8SX, CORNWALL
BERYL JEAN STANLEY (resigned)
Secretary, DIRECTOR, 2009.06.03 - 2015.11.25
15 HAWKER'S COURT MAER DOWN ROAD , BUDE
EX23 8SX, CORNWALL
BERYL JEAN STANLEY (resigned)
Secretary, HOTEL KEEPER, 1991.10.07 - 2006.05.01
1 COUNTRY LODGE EAST LEIGH FARM STRATTON , BUDE
EX23 9LZ, CORNWALL
SARAH JANE STANLEY (resigned)
Secretary, 2006.05.01 - 2009.06.03
45 AGNES CLOSE , BUDE
EX23 8SB, CORNWALL
Date 2013.06.30 2012.06.30
Fixed Assets £ 5,046 - 25 % £ 6,728
Tangible Fixed Assets £ 5,046 - 25 % £ 6,728
Current Assets £ 628,966 - 5.92 % £ 668,534
Tangible Fixed Assets Depreciation £ 19,007 + 9.71 % £ 17,325
Debtors £ 365,922 + 74.3 % £ 209,934
Shareholder Funds £ 625,212 - 4.51 % £ 654,738
Profit Loss Account Reserve £ 348,850 - 7.8 % £ 378,376
Revaluation Reserve £ 274,362 £ 274,362
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 625,212 - 4.51 % £ 654,738
Total Assets Less Current Liabilities £ 625,212 - 4.51 % £ 654,738
Net Current Assets Liabilities £ 620,166 - 4.3 % £ 648,010
Creditors Due Within One Year £ 8,800 - 57.12 % £ 20,524
Cash Bank In Hand £ 13,044 + 797.11 % £ 1,454
Stocks Inventory £ 250,000 - 45.31 % £ 457,146
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 24,053 £ 24,053

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Information about the Private Limited Company ST. ANLEY'S REALTY CO LTD. 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: 2016.05.25. Reload the data