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REST BAY PROPERTY COMPANY LIMITED(THE)

Learn more about REST BAY PROPERTY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE CENTRAL PARK, WESTERN AVENUE, BRIDGEND, CF31 3TZ

REST BAY PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00667951
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.17
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company REST BAY PROPERTY COMPANY LIMITED(THE) is a Private Limited Company, registration number 00667951, established in United Kingdom on the 17. August 1960. The company is now active. The company has been in business for 56 years and 3 months. The company is based on ONE CENTRAL PARK, WESTERN AVENUE, BRIDGEND, CF31 3TZ. Business of the company REST BAY PROPERTY COMPANY LIMITED(THE) by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "DIRECTOR APPOINTED MRS ALICE MARGARET EL KILANY" from the 2016.03.02. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.15. We do not have any information about the company REST BAY PROPERTY COMPANY LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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Find out more information about REST BAY PROPERTY COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to REST BAY PROPERTY COMPANY LIMITED(THE). 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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DIRECTOR APPOINTED MRS ALICE MARGARET EL KILANY
Form type: AP01
Date: 2016.03.02
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 25000
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APPOINTMENT TERMINATED, DIRECTOR JOHN BLUNDELL
Form type: TM01
Date: 2015.02.18
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR YVONNE BLUNDELL
Form type: TM01
Date: 2011.05.24
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE BLUNDELL / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNIGHT BLUNDELL / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY KNIGHT / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WANLESS KNIGHT / 01/10/2009
Form type: CH01
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / RODERICK CAREW PERONS / 01/10/2009
Form type: CH03
Date: 2009.11.19
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM:, BAYER LODGE WESTERN AVENUE, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3TZ
Form type: 287
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/03 FROM:, "THORNYCROFT", 92 PARK STREET, BRIDGEND, GLAMORGAN CF31 4BD
Form type: 287
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.07
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.12
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
Child documents:
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.17
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.17

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Company directors and board members:

RODERICK CAREW PERONS (current)
Secretary, 1993.03.01
ONE CENTRAL PARK WESTERN AVENUE , BRIDGEND
CF31 3TZ
ALICE MARGARET EL KILANY (current)
Director, TEACHING ASSISTANT, 2016.02.17
GARDEN COTTAGE PYLE ROAD NOTTAGE , PORTHCAWL
CF36 3TF, MID GLAMORGAN
WALES
PAMELA WANLESS KNIGHT (current)
Director, COMPANY DIRECTOR, 1993.04.01
ONE CENTRAL PARK WESTERN AVENUE , BRIDGEND
CF31 3TZ
RICHARD HENRY KNIGHT (current)
Director, SURVEYOR, 1991.11.15
ONE CENTRAL PARK WESTERN AVENUE , BRIDGEND
CF31 3TZ
JULIAN PETER GOLUNSKI (resigned)
Secretary, 1991.11.15 - 1993.03.01
12 PARKLANDS CORNTOWN , BRIDGEND
CF35 5BE, MID GLAMORGAN
HILARY LOUGHER BLUNDELL (resigned)
Director, SYSTEMS ENGINEER, 1991.11.15 - 2002.08.18
199 STAFFORD DRIVE RUBY BAY , NELSON
NEW ZEALAND
JOHN KNIGHT BLUNDELL (resigned)
Director, LANDOWNER, 1991.11.15 - 2015.01.18
ONE CENTRAL PARK WESTERN AVENUE , BRIDGEND
CF31 3TZ
YVONNE BLUNDELL (resigned)
Director, RETIRED, 1991.11.15 - 2008.11.27
ONE CENTRAL PARK WESTERN AVENUE , BRIDGEND
CF31 3TZ
Date 2014.04.05 2013.04.05
Fixed Assets £ 726,092 - 2.76 % £ 746,685
Tangible Fixed Assets £ 381,652 - 2.04 % £ 389,612
Current Assets £ 150,089 + 103.38 % £ 73,797
Tangible Fixed Assets Depreciation £ 9,673 £ 9,673
Share Premium Account £ 99,150 £ 99,150
Debtors £ 20,330 - 9.41 % £ 22,441
Shareholder Funds £ 859,387 + 6.06 % £ 810,276
Profit Loss Account Reserve £ 735,237 + 7.16 % £ 686,126
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 859,387 + 6.06 % £ 810,276
Total Assets Less Current Liabilities £ 859,387 + 6.06 % £ 810,276
Net Current Assets Liabilities £ 133,295 + 109.61 % £ 63,591
Cash Bank In Hand £ 129,759 + 152.67 % £ 51,356
Tangible Fixed Assets Cost Or Valuation £ 391,325 - 1.99 % £ 399,285
Tangible Fixed Assets Disposals £ -7,960

Companies near to REST BAY PROPERTY COMPANY LIMITED(THE)

Information about the Private Limited Company REST BAY PROPERTY COMPANY LIMITED(THE) 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: 2016.05.26. Reload the data