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LLANOVER PROPERTIES LIMITED

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

Company details

LLANOVER ESTATE BUILDINGS, 23A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4UL

LLANOVER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00734316
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.04
last member list: 2016.04.16
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

THE SCOTTISH WIDOWS' FUND & LIFE ASSURANCE SOCIETY
MORTGAGE - Outstanding on 1969.02.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.11
COMMISSION FOR THE NEW TOWNS
LEGAL CHARGE - Outstanding on 2002.11.02
COMMISSION FOR THE NEW TOWNS
LEGAL CHARGE - Outstanding on 2002.11.02
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.01

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.01
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.16
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DIRECTOR APPOINTED MRS SUSANNAH MARY FORD
Form type: AP01
Date: 2014.09.29
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DIRECTOR APPOINTED MRS HELEN ELIZABETH MURRAY
Form type: AP01
Date: 2014.09.29
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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APPOINTMENT TERMINATED, SECRETARY ANDREW HOWELL
Form type: TM02
Date: 2013.03.26
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SECRETARY APPOINTED MS CATHERINE MARGARET ANNE LANE
Form type: AP03
Date: 2013.03.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.10.18
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16/04/11 NO CHANGES
Form type: AR01
Date: 2011.06.07
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SECRETARY APPOINTED ANDREW ILLTYD CEDRIC HOWELL
Form type: AP03
Date: 2011.05.03
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APPOINTMENT TERMINATED, SECRETARY DEREK METTERS
Form type: TM02
Date: 2011.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.06.03
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16/04/10 NO CHANGES
Form type: AR01
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.11
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.18
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
Child documents:
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
Child documents:
Document type: ANNOTATION
Date: 1997.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/97
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.18

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Company directors and board members:

CATHERINE MARGARET ANNE LANE (current)
Secretary, 2013.03.04
LLANOVER ESTATE BUILDINGS 23A GOLD TOPS , NEWPORT
NP20 4UL, SOUTH WALES
SUSANNAH MARY FORD (current)
Director, JOURNALIST, 2014.09.22
LLANOVER ESTATE BUILDINGS 23A GOLD TOPS , NEWPORT
NP20 4UL, SOUTH WALES
ROBIN ARTHUR ELIDYR HERBERT (current)
Director, COMPANY DIRECTOR, 1991.04.16
THE NEUADD LLANBEDR ROAD , CRICKHOWELL
NP8 1SP, POWYS
HELEN ELIZABETH MURRAY (current)
Director, COMPANY DIRECTOR, 2014.09.22
LLANOVER ESTATE BUILDINGS 23A GOLD TOPS , NEWPORT
NP20 4UL, SOUTH WALES
REGINALD ERNEST PHILLIPS (current)
Director, CHARTERED SURVEYOR, 1991.04.16
GREENDALE CWM LANE ROGERSTONE , NEWPORT
NP10 9GQ, SOUTH WALES
JOHN EDWARDS CATHERALL (resigned)
Secretary, 1991.04.16 - 1998.09.08
3 ST ANDREWS CLOSE MORETON ON LUGG , HEREFORD
HR4 8DD, HEREFORDSHIRE
ANDREW ILLTYD CEDRIC HOWELL (resigned)
Secretary, 2011.04.01 - 2013.01.31
23A GOLDTOPS , NEWPORT
NP20 4UL
DEREK GEORGE METTERS (resigned)
Secretary, 1998.09.08 - 2011.03.31
14 ST TUDORS VIEW , BLACKWOOD
NP12 1AQ, GWENT

Companies near to LLANOVER PROPERTIES ltd.

Information about the Private Limited Company LLANOVER 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: 2016.05.31. Reload the data