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CASTLE PROPERTIES (CARDIFF) LIMITED

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

Company details

FIRST FLOOR 24, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD

CASTLE PROPERTIES (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00738640
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.23
last member list: 2015.12.31
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

CARDIFF BUILDING SOC.
LEGAL CHARGE - Outstanding on 1964.04.10
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.12.18
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 2000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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SECRETARY APPOINTED MR WILLIAM SIMONS
Form type: AP03
Date: 2014.06.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET SIMONS
Form type: TM02
Date: 2014.06.23
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, 5 ST ANDREWS CRESCENT, CARDIFF, CF10 3DA, UNITED KINGDOM
Form type: AD01
Date: 2013.09.20
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET SIMONS / 27/01/2010
Form type: CH03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN SIMONS / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SIMONS / 27/01/2010
Form type: CH01
Date: 2010.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2010 FROM, 28 LADY MARY ROAD, CARDIFF, CF23 5NT
Form type: AD01
Date: 2010.01.27
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/01
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.27

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Company directors and board members:

WILLIAM SIMONS (current)
Secretary, 2014.06.23
FIRST FLOOR 24 ST. ANDREWS CRESCENT , CARDIFF
CF10 3DD
MARGARET SIMONS (current)
Director, PROPERTY DEVELOPER, 1991.12.31
FIRST FLOOR 24 ST. ANDREWS CRESCENT , CARDIFF
CF10 3DD
WALES
WILLIAM NATHAN SIMONS (current)
Director, EMPLOYEE, 1994.08.09
FIRST FLOOR 24 ST. ANDREWS CRESCENT , CARDIFF
CF10 3DD
WALES
MARGARET SIMONS (resigned)
Secretary, 1991.12.31 - 2014.06.23
FIRST FLOOR 24 ST. ANDREWS CRESCENT , CARDIFF
CF10 3DD
WALES
JEAN IVY DAVEY (resigned)
Director, PROPERTY DEALER, 1991.12.31 - 1994.08.09
188 CARDIFF ROAD LLANDAFF , CARDIFF
CF5 2AD, SOUTH GLAMORGAN

Companies near to CASTLE PROPERTIES (CARDIFF) ltd.

Information about the Private Limited Company CASTLE PROPERTIES (CARDIFF) 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: 2016.06.01. Reload the data