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PLAS DINAS PROPERTIES LIMITED

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

Company details

134 LONGCROFT LANE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6EN

PLAS DINAS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00751993
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.01
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

COUTTS AND CO
LEGAL MORTGAGE - Outstanding on 1992.12.01
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2000.07.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.14
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.03.31
EDWARD MICHAEL WYNN-GRIFFITH AND DAVID LANGDON UPTON SCOTT
DEED OF CHARGE - Outstanding on 2004.04.24

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, 134 LONGCROFT LANE, PO BOX 370, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6WY
Form type: AD01
Date: 2015.02.16
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.25
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.03.29
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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PREVEXT FROM 30/06/2009 TO 30/11/2009
Form type: AA01
Date: 2010.03.16
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE THOMAS OWEN LLEWELLYN ARMSTRONG JONES / 01/12/2009
Form type: CH01
Date: 2010.03.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE ARMSTRONG JONES / 14/10/2008
Form type: 288c
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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RETURN MADE UP TO 29/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/95 FROM:, 13/15,CHURCH STREET, WELWYN, HERTS, AL6 9LN
Form type: 287
Date: 1995.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10

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Company directors and board members:

KEITH ELLWOOD (current)
Secretary, 1990.12.28
134 LONGCROFT LANE , WELWYN GARDEN CITY
AL8 6EN, HERTFORDSHIRE
PEREGRINE THOMAS OWEN LLEWELLYN ARMSTRONG JONES (current)
Director, PARTY ORGANISER, 1990.12.28
FLAT 1, 1 CHEYNE PLACE , LONDON
SW3 4HH
KEITH ELLWOOD (resigned)
Director, CERTIFIED ACCOUNTANT, 1990.12.28 - 1995.01.18
134 LONGCROFT LANE , WELWYN GARDEN CITY
AL8 6EN, HERTFORDSHIRE
MICHAEL ANTHONY LAMBERT (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.28 - 2003.06.01
OVERHALL COLNE ENGAINE , COLCHESTER
CO6 2HW, ESSEX
Date 2013.11.30 2012.11.30
Fixed Assets £ 2,655,743 - 2.13 % £ 2,713,628
Tangible Fixed Assets £ 2,655,741 - 2.13 % £ 2,713,626
Current Assets £ 36,779 + 28.37 % £ 28,650
Tangible Fixed Assets Depreciation £ 391,757 + 18.71 % £ 330,012
Share Premium Account £ 18,483 £ 18,483
Debtors £ 20,000 - 30.19 % £ 28,650
Shareholder Funds £ 2,212,308 - 3 % £ 2,280,616
Profit Loss Account Reserve £ 312,099 + 28.02 % £ 243,791
Revaluation Reserve £ 2,475,000 £ 2,475,000
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,212,308 - 3 % £ 2,280,616
Total Assets Less Current Liabilities £ 2,463,821 - 2.53 % £ 2,527,666
Net Current Assets Liabilities £ 191,922 + 3.2 % £ 185,962
Creditors Due Within One Year £ 229,779 + 6.71 % £ 215,333
Cash Bank In Hand £ 16,779
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,047,498 + 0.13 % £ 3,043,638
Investments Fixed Assets £ 2 £ 2
Creditors Due After One Year £ 244,827 + 0.6 % £ 243,355
Accruals Deferred Income £ 6,686 + 80.95 % £ 3,695

Companies near to PLAS DINAS PROPERTIES ltd.

Information about the Private Limited Company PLAS DINAS 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: 2016.06.02. Reload the data