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PARC MAWR INVESTMENTS LIMITED

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

Company details

DRUSLYN HOUSE, DE LA BECHE ST, SWANSEA, SA1 3HJ

PARC MAWR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00670957
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.26
last member list: 2015.10.08
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: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 15000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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SECRETARY APPOINTED MR CHRISTOPHER HARRY
Form type: AP03
Date: 2013.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.31
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBB
Form type: TM01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBB
Form type: TM01
Date: 2012.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.26
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR SARAH WOODCOCK
Form type: TM01
Date: 2011.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.19
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE WOODCOCK / 01/10/2009
Form type: CH01
Date: 2010.11.03
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARRY
Form type: TM02
Date: 2010.11.03
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DIRECTOR APPOINTED MR JAMES STUART PHILLIPS
Form type: AP01
Date: 2010.09.15
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GIBB / 08/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MICHAEL DILLWYN VENABLES-LLEWELYN / 08/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / LISA ELAINE RICHARDS / 08/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART PHILLIPS / 08/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD KEITH RICHARDS / 08/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIA DAVIES / 08/10/2009
Form type: CH01
Date: 2009.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR PATRICIA THOMAS
Form type: 288b
Date: 2008.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.10
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01

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Company directors and board members:

CHRISTOPHER HARRY (current)
Secretary, 2013.06.05
DRUSLYN HOUSE DE LA BECHE ST , SWANSEA
SA1 3HJ
HELEN MARIA DAVIES (current)
Director, TRAINING OFFICER, 2007.09.17
21 BRON AFON TIRCOED VILLAGE PENLLERGAER , SWANSEA
SA4 9QY, WEST GLAMORGAN
JAMES STUART PHILLIPS (current)
Director, ESTATE AGENT, 2010.03.31
DRUSLYN HOUSE DE LA BECHE ST , SWANSEA
SA1 3HJ
WILLIAM STUART PHILLIPS (current)
Director, ESTATE MANAGER, 1993.08.09
7 GERRETTS CLOSE BISHOPSTON , SWANSEA
SA3 3HF
DAVID EDWARD KEITH RICHARDS (current)
Director, CHARTERED SURVEYOR, 1991.10.08
4 ORCHID COURT WEST CROSS , SWANSEA
SA3 5RS
LISA ELAINE RICHARDS (current)
Director, ADMINISTRATOR, 2002.12.04
125 NEWTON ROAD NEWTON , SWANSEA
SA3 4SW
JOHN MICHAEL DILLWYN VENABLES-LLEWELYN (current)
Director, COMPANY DIRECTOR, 1991.10.08
2 LLYSDINAM HALL NEWBRIDGE-ON-WYE , LLANDRINDOD WELLS
LD1 6NB, POWYS
ROBERT GIBB (resigned)
Secretary, 1991.10.08 - 2001.06.28
9 OLDWAY BISHOPSTON , SWANSEA
SA3 3DE, WEST GLAMORGAN
CHRISTOPHER HARRY (resigned)
Secretary, 2001.06.28 - 2010.03.30
20 STATION ROAD LLANMORLAIS , SWANSEA
SA4 3TF
DELIA MARY DILLWYN-VENABLES-LLEWELYN (resigned)
Director, WIDOW, 1991.10.08 - 2006.11.29
LLYSDINAM HALL NEW BRIDGE-ON-WYE , LLANDRINDOD WELLS
LD1 6NB, POWYS
ROBERT GIBB (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.08 - 2012.09.16
9 OLDWAY BISHOPSTON , SWANSEA
SA3 3DE, WEST GLAMORGAN
CLAUDIA JEAN MORGAN (resigned)
Director, WIDOW, 1991.10.08 - 2006.11.02
54 REDBRINK CRESCENT BARRY ISLAND , BARRY
CF62 5TU, SOUTH GLAMORGAN
GORDON ANEURIN MORGAN (resigned)
Director, RETIRED, 1991.10.08 - 1994.04.24
YR HAFAN BOLGOED ROAD PONTARDULAIS , SWANSEA
SA4 1JE, WEST GLAMORGAN
MICHAEL DAVID POWELL (resigned)
Director, RETIRED, 1991.10.08 - 2002.11.11
25 CASWELL ROAD MUMBLES , SWANSEA
SA3 4SD, WEST GLAMORGAN
PATRICIA THOMAS (resigned)
Director, WIDOW, 1991.10.08 - 2008.01.23
47 HEOL Y PLAS PONTARDULAIS , SWANSEA
SA4 1TZ, WEST GLAMORGAN
ARTHUR HANNAY UREN (resigned)
Director, RETIRED, 1991.10.08 - 1995.06.27
LANGSETT WOODSIDE HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 9TB, BUCKINGHAMSHIRE
ETHEL UREN (resigned)
Director, MARRIED WOMAN, 1991.10.08 - 1993.06.26
LANGSETT WOODSIDE HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 9TB, BUCKINGHAMSHIRE
SARAH KATE WOODCOCK (resigned)
Director, MARKETING CONSULTANT, 2006.10.18 - 2011.10.03
ASH LODGE 44 GLASSHOUSE LANE , KENILWORTH
CV8 2AJ, WARWICKSHIRE
Date 2015.03.31
Fixed Assets £ 3,024,522
Tangible Fixed Assets £ 2,662,368
Current Assets £ 1,282,867
Debtors £ 147,919
Shareholder Funds £ 4,239,905
Profit Loss Account Reserve £ 3,037,817
Revaluation Reserve £ 1,187,088
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 4,239,905
Net Current Assets Liabilities £ 1,215,383
Creditors Due Within One Year £ 67,484
Cash Bank In Hand £ 1,134,948
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted 15000 ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 59,076
Tangible Fixed Assets Additions £ 145,000
Tangible Fixed Assets Cost Or Valuation £ 2,748,292
Investments Fixed Assets £ 362,154

Companies near to PARC MAWR INVESTMENTS ltd.

Information about the Private Limited Company PARC MAWR 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: 2016.05.26. Reload the data