0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PENRHYN OLD HALL DEVELOPMENTS LIMITED

Learn more about PENRHYN OLD HALL DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENRHYN OLD HALL, PENRHYN OLD ROAD, PENRHYN BAY, LLANDUDNO, GWYNEDD, LL30 3EE

PENRHYN OLD HALL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00743365
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 56302 - Public houses and bars

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
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:

MARSTON THOMPSON AND EVERSHED PLC
LEGAL CHARGE - Outstanding on 1986.10.02
BASS BREWERS LIMITED
LEGAL CHARGE - Outstanding on 1991.06.07

List of company documents:

buy all documents
Find out more information about PENRHYN OLD HALL DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to PENRHYN OLD HALL DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.31
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
Add to cart
30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
Add to cart
30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
Add to cart
30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
Add to cart
30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
Add to cart
30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KIM SUSAN MARSH / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD WASHINGTON MARSH / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
Add to cart
30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, THORNDIKE TIERNAY & CO, 19 TRINITY SQUARE, LLANDUDNO, WALES LL30 2RD
Form type: 287
Date: 1999.09.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/99
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
Add to cart
S386 DISP APP AUDS 28/06/95
Form type: ELRES
Date: 1995.07.06
£2.95
Add to cart
S252 DISP LAYING ACC 28/06/95
Form type: ELRES
Date: 1995.07.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.06
£2.95
Add to cart
ADOPT MEM AND ARTS 28/06/95
Form type: SRES01
Date: 1995.07.06
£2.95
Add to cart
S366A DISP HOLDING AGM 28/06/95
Form type: ELRES
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/94 FROM:, PENRHYN OLD HALL, PENRHYN BAY, LLANDUDNO, GWYNEDD LL30 3EE
Form type: 287
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GUY HOWARD WASHINGTON MARSH (current)
Secretary, 1990.12.31
PENRHYN OLD HALL , PENRHYN BAY
LL30 3EE, NORTH WALES
GUY HOWARD WASHINGTON MARSH (current)
Director, CO DIRECTOR, 1990.12.31
PENRHYN OLD HALL , PENRHYN BAY
LL30 3EE, NORTH WALES
KIM SUSAN MARSH (current)
Director, CO DIRECTOR, 1990.12.31
PENRHYN OLD HALL , PENRHYN BAY
LL30 3EE, NORTH WALES
Date 2013.11.30 2012.11.30
Fixed Assets £ 92,366 - 4.45 % £ 96,667
Tangible Fixed Assets £ 92,366 - 4.45 % £ 96,667
Current Assets £ 4,062 + 0.45 % £ 4,044
Tangible Fixed Assets Depreciation £ 244,488 + 1.79 % £ 240,187
Debtors £ 742 £ 742
Shareholder Funds £ 10,599 + 409.81 % £ 2,079
Profit Loss Account Reserve £ 10,699 + 440.63 % £ 1,979
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 10,599 + 409.81 % £ 2,079
Total Assets Less Current Liabilities £ 10,599 + 409.81 % £ 2,079
Net Current Assets Liabilities £ 102,965 + 8.86 % £ 94,588
Creditors Due Within One Year £ 107,027 + 8.51 % £ 98,632
Cash Bank In Hand £ 120 + 17.65 % £ 102
Stocks Inventory £ 3,200 £ 3,200
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 336,854 £ 336,854

Companies near to PENRHYN OLD HALL DEVELOPMENTS ltd.

Information about the Private Limited Company PENRHYN OLD HALL DEVELOPMENTS 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