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DEE - KAY PROPERTIES (PENARTH) LIMITED

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

Company details

NAUNTON JONES LE MASURIER, 3 HERBERT TERRACE, PENARTH, CF64 2AA

DEE - KAY PROPERTIES (PENARTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00736342
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.26
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company DEE - KAY PROPERTIES (PENARTH) LIMITED is a Private Limited Company, registration number 00736342, established in United Kingdom on the 26. September 1962. The company is now active. The company has been in business for 54 years and 2 months. The company is based on NAUNTON JONES LE MASURIER, 3 HERBERT TERRACE, PENARTH, CF64 2AA. Business of the company DEE - KAY PROPERTIES (PENARTH) LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.05. We do not have any information about the company DEE - KAY PROPERTIES (PENARTH) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.03.21
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.03.21
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1997.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 15000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH DOWD / 05/09/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOWD / 05/09/2010
Form type: CH01
Date: 2010.09.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.18
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/00
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
Child documents:
Document type: ANNOTATION
Date: 1997.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/92 FROM:, FITZALAN HOUSE, FITZALAN ROAD, CARDIFF, CF2 1EB
Form type: 287
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.19

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Company directors and board members:

SALLY ELIZABETH DOWD (current)
Secretary, 1991.09.05
1 ST CYRES CLOSE , PENARTH
CF64 2WT, VALE OF GLAMORGAN
COLIN DOWD (current)
Director, UTILITIES OPERATOR, 1991.09.05
1 ST CYRES CLOSE , PENARTH
CF64 2WT, VALE OF GLAMORGAN
SALLY ELIZABETH DOWD (current)
Director, COMPANY DIRECTOR, 1991.09.05
1 ST CYRES CLOSE , PENARTH
CF64 2WT, VALE OF GLAMORGAN
Date 2016.03.31 2015.03.31
Fixed Assets £ 500,165 - 0.01 % £ 500,222
Tangible Fixed Assets £ 500,165 - 0.01 % £ 500,222
Current Assets £ 282,579 - 21.02 % £ 357,778
Tangible Fixed Assets Depreciation £ 5,590 + 1.03 % £ 5,533
Share Premium Account £ 78,092 £ 78,092
Debtors £ 137,829 - 13.6 % £ 159,525
Shareholder Funds £ 777,414 - 6.26 % £ 829,325
Profit Loss Account Reserve £ 266,540 - 16.3 % £ 318,451
Revaluation Reserve £ 417,782 £ 417,782
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 777,414 - 6.26 % £ 829,325
Total Assets Less Current Liabilities £ 777,414 - 6.26 % £ 829,325
Net Current Assets Liabilities £ 277,249 - 15.76 % £ 329,103
Creditors Due Within One Year £ 5,330 - 81.41 % £ 28,675
Cash Bank In Hand £ 144,750 - 26.99 % £ 198,253
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 505,755 £ 505,755

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Information about the Private Limited Company DEE - KAY PROPERTIES (PENARTH) 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: 2016.08.05. Reload the data