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WYNDHAM COMMERCIAL PROPERTIES LIMITED

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

Company details

THUNDER ROAD MOTORCYCLES, TREMAINS ROAD, BRIDGEND, MID GLAMORGAN, CF31 1UA

WYNDHAM COMMERCIAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00685159
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.02
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.12.29
LLOYDS BANK PLC
- Outstanding on 2016.01.05

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006851590007
Form type: MR01
Date: 2016.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006851590006
Form type: MR01
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.15
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.29
Form type: LATEST SOC
Document description: 29/11/15 STATEMENT OF CAPITAL;GBP 100
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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25/11/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/01/2011
Form type: CH01
Date: 2011.12.14
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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25/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER SMITH / 31/08/2010
Form type: CH01
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, C/O PETER SMITH, BRIDGEND HOLDINGS LTD, TREMAINS ROAD, BRIDGEND, MID GLAMORGAN, CF31 1UA
Form type: AD01
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.24
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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25/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, CLIFTON HOUSE PARTNERSHIP, CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF CF24 1LE
Form type: 287
Date: 2005.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/00
Form type: 363(287)
Date: 2000.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.12
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.08
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27

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Company directors and board members:

DAVID PETER SMITH (current)
Secretary, SERVICE STATION MANAGER, 1994.11.29
TY GWYN FARM HEOL BYEASTWOOD COITY , BRIDGEND
CF35 6BN
DAVID PETER SMITH (current)
Director, COMPANY DIRECTOR, 1994.11.29
TY GWYN FARM HEOL BYEASTWOOD COITY , BRIDGEND
CF35 6BN
PETER SMITH (current)
Director, COMPANY DIRECTOR, 1990.12.18
GREENFIELDS HEOL LAS COITY , BRIDGEND
CF35 6BS, MID GLAMORGAN
DAVID LYN WERNET (resigned)
Director, COMPANY DIRECTOR, 1990.12.18 - 2001.07.27
THE ELMS SOUTH ROAD , BRIDGEND
CF31 3SY, MID GLAMORGAN
DAVID LYN WERNET (resigned)
Director, COMPANY DIRECTOR, 1990.12.18 - 1994.11.29
THE ELMS SOUTH ROAD , BRIDGEND
CF31 3SY, MID GLAMORGAN

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Information about the Private Limited Company WYNDHAM COMMERCIAL 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: 2016.05.27. Reload the data