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GREAT WESTERN PROPERTIES LIMITED

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

Company details

THE OFFICE BRIMLEY FARM, FARWAY, COLYTON, DEVON, EX24 6EJ

GREAT WESTERN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00753069
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.12
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 23.02
next due date: 2016.11.23
overdue: NO
last made update: 2015.02.23
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.19
BARCLAYS LOAN SERVICNG CENTRE
LEGAL CHARGE - Outstanding on 2004.07.22

List of company documents:

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23/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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23/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BERNS
Form type: TM01
Date: 2014.09.09
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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23/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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23/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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23/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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23/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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23/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.13
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAY KENLOCK / 30/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TERENCE HOBART KENLOCK / 30/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BERNS / 30/10/2009
Form type: CH01
Date: 2009.11.09
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REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, 1 SWAN YARD, HIGH STREET, HONITON, DEVON, EX14 1LN
Form type: AD01
Date: 2009.10.08
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APPOINTMENT TERMINATED, SECRETARY JENNIFER HOBBS
Form type: TM02
Date: 2009.10.08
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23/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/02/07
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/02/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/02/05
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/04
Form type: AA
Date: 2004.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.13
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/03
Form type: AA
Date: 2003.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/02
Form type: AA
Date: 2002.11.22
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.11
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REGISTERED OFFICE CHANGED ON 11/02/02 FROM:, 1 SWAN YARD HIGH STREET, HONITON, DEVON EX14 8LW
Form type: 287
Date: 2002.02.11
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RES OF AUDITORS
Form type: MISC
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/01
Form type: AA
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/00
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/99
Form type: AA
Date: 1999.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.06
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REGISTERED OFFICE CHANGED ON 06/06/99 FROM:, 65 NEW STREET, SALISBURY, WILTSHIRE, SP1 2PH
Form type: 287
Date: 1999.06.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.06
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/98
Form type: AA
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/96
Form type: AA
Date: 1996.12.17

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Company directors and board members:

SHEILA MAY KENLOCK (current)
Secretary, 1991.11.06
BRIMLEY FARM FARWAY , COLYTON
EX13 6EJ, DEVON
CHARLES TERENCE HOBART KENLOCK (current)
Director, CHARTERED SURVEYOR, 1991.11.06
BRIMLEY FARM FARWAY , COLYTON
EX13 6EJ, DEVON
SHEILA MAY KENLOCK (current)
Director, COMPANY DIRECTOR, 1991.11.06
BRIMLEY FARM FARWAY , COLYTON
EX13 6EJ, DEVON
JENNIFER MARY HOBBS (resigned)
Secretary, 1999.06.17 - 2009.10.08
28 THORNE FARM WAY OTTERY , ST MARY
EX11 1GU, DEVON
RICHARD BERNS (resigned)
Director, SOLICITOR, 2002.02.22 - 2014.07.21
31 WARWICK SQUARE , LONDON
SW1V 2AF
Date 2015.02.23
Tangible Fixed Assets £ 25
Current Assets £ 1,990,155
Provisions For Liabilities Charges £ 1,372
Debtors £ 1,041,709
Shareholder Funds £ 1,976,252
Profit Loss Account Reserve £ 1,976,152
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,977,624
Net Current Assets Liabilities £ 1,962,168
Creditors Due Within One Year £ 27,987
Cash Bank In Hand £ 186,417
Stocks Inventory £ 762,029
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary A Shares of £1 each

Companies near to GREAT WESTERN PROPERTIES ltd.

Information about the Private Limited Company GREAT WESTERN 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