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ARDLEYS (EASTWOOD) PROPERTIES LIMITED

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

Company details

4 BRICK KILN LANE, MELTON, WOODBRIDGE, SUFFOLK, ENGLAND, IP12 2PB

ARDLEYS (EASTWOOD) PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00717064
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.05
last member list: 2015.05.17
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: 05.03
next due date: 2016.12.05
overdue: NO
last made update: 2015.03.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, 66 SPRINGWATER ROAD, EASTWOOD, LEIGH ON SEA, ESSEX, SS9 5BJ
Form type: AD01
Date: 2016.03.24
£2.95
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05/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURIEL ARDLEY
Form type: TM01
Date: 2015.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY MURIEL ARDLEY
Form type: TM02
Date: 2015.10.29
£2.95
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 5000
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05/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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05/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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05/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
£2.95
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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05/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.30
£2.95
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05/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ELLEN ARDLEY / 17/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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05/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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05/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/03/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/03/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/03/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/03/04
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/03/03
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/03/02
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/01
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/00
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/99
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/98
Form type: AA
Date: 1998.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/97
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/03/96
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/95
Form type: AA
Date: 1995.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/95 FROM:, 210 RALEIGH ROAD, EASTWOOD, SOUTHEND ON SEA, ESSEX SS9 5XH
Form type: 287
Date: 1995.05.19
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/94
Form type: 363(287)
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/03/94
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/93
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/92
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/01/91
Form type: ELRES
Date: 1992.01.17
Child documents:
Document type: ANNOTATION
Date: 1992.01.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/01/91
Document type: ANNOTATION
Date: 1992.01.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/01/91
Document type: ANNOTATION
Date: 1992.01.17
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 18/01/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/91
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.23

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Company directors and board members:

RICHARD JAMES ARDLEY (current)
Director, TRANSPORT MANAGER, 1996.04.17
1 BRICK KILN FARM COTTAGE WATERHEAD LANE MELTON , WOODBRIDGE
IP12 2PB, SUFFOLK
FREDERICK ERNEST ARDLEY (resigned)
Secretary, 1992.05.22 - 1993.09.17
66 SPRINGWATER ROAD EASTWOOD , LEIGH ON SEA
SS9 5BJ, ESSEX
MURIEL ELLEN ARDLEY (resigned)
Secretary, WIDOW, 1993.09.18 - 2015.05.31
66 SPRINGWATER ROAD , LEIGH ON SEA
SS9 5BJ, ESSEX
FREDERICK ERNEST ARDLEY (resigned)
Director, RETIRED BUILDER, 1992.05.22 - 1993.09.17
66 SPRINGWATER ROAD EASTWOOD , LEIGH ON SEA
SS9 5BJ, ESSEX
MURIEL ELLEN ARDLEY (resigned)
Director, WIDOW, 1993.09.18 - 2015.05.31
66 SPRINGWATER ROAD , LEIGH ON SEA
SS9 5BJ, ESSEX
RONALD JAMES ARDLEY (resigned)
Director, HAULAGE CONTRACTOR, 1992.05.22 - 1996.04.17
HOLLY LODGE MAIN ROAD MARLESFORD , WOODBRIDGE
IP13 0AY, SUFFOLK
Date 2014.03.05
Fixed Assets £ 1,500
Tangible Fixed Assets £ 1,500
Current Assets £ 585,366
Debtors £ 327
Shareholder Funds £ 581,887
Profit Loss Account Reserve £ 576,887
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 581,887
Total Assets Less Current Liabilities £ 581,887
Net Current Assets Liabilities £ 580,387
Creditors Due Within One Year £ 4,979
Cash Bank In Hand £ 585,039
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 1,500

Information about the Private Limited Company ARDLEYS (EASTWOOD) 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: 2016.05.29. Reload the data