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CWM AND ABERTILLERY INVESTMENTS LIMITED

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

Company details

LEE FORD, BUDLEIGH SALTERTON, DEVON, EX9 7AJ

CWM AND ABERTILLERY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00705424
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.11
last member list: 2016.02.10
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.02.10
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.05
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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 1722
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS BASIL LINDSAY FYNN / 15/10/2013
Form type: CH01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS BASIL LINDSAY FYNN / 15/10/2013
Form type: CH01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS BASIL LINDSAY FYNN / 15/10/2013
Form type: CH01
Date: 2013.10.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS BASIL LINDSAY FYNN / 09/09/2011
Form type: CH01
Date: 2011.09.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEEN VANDA MARY LINDSAY-FYNN / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS BASIL LINDSAY FYNN / 18/02/2010
Form type: CH01
Date: 2010.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
Child documents:
Document type: ANNOTATION
Date: 2005.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/99 FROM:, GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON NW1 2EP
Form type: 287
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.12
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/94 FROM:, 71 MARK LANE, LONDON, EC3R 7RD
Form type: 287
Date: 1994.11.14

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Company directors and board members:

NIGEL LINDSAY FYNN (current)
Director, CONSULTANT, 1992.06.24
LEE FORD , BUDLEIGH SALTERTON
EX9 7AJ, DEVON
PIERS BASIL LINDSAY FYNN (current)
Director, FUND MANAGER, 2006.09.11
11 HEATHVIEW GARDENS HEATHVIEW GARDENS , LONDON
SW15 3SZ
ENGLAND
HELEEN VANDA MARY LINDSAY-FYNN (current)
Director, COMPANY DIRECTOR, 1995.07.03
LEE FORD , BUDLEIGH SALTERTON
EX9 7AJ, DEVON
NIGEL PAUL ADAMS (resigned)
Secretary, 1992.06.24 - 2007.01.08
439A TOPSHAM ROAD , EXETER
EX2 7AF, DEVON
NIGEL PAUL ADAMS (resigned)
Director, ACCOUNTANT, 2002.08.30 - 2007.01.08
439A TOPSHAM ROAD , EXETER
EX2 7AF, DEVON
EDEN HENRY THOMAS FITZHERBERT (resigned)
Director, COMPANY DIRECTOR, 1992.06.24 - 2002.08.30
FORRES 18 AVONDALE ROAD , EXMOUTH
EX8 2NQ, DEVON
Date 2012.12.31 2011.12.31
Current Assets £ 8,488 £ 8,488
Debtors £ 8,488 £ 8,488
Shareholder Funds £ 8,488 £ 8,488
Profit Loss Account Reserve £ 6,766 £ 6,766
Called Up Share Capital £ 1,722 £ 1,722
Net Assets Liabilities Including Pension Asset Liability £ 8,488 £ 8,488
Total Assets Less Current Liabilities £ 8,488 £ 8,488
Net Current Assets Liabilities £ 8,488 £ 8,488

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Information about the Private Limited Company CWM AND ABERTILLERY 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: 2016.12.08.