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EDINGTON PROPERTIES LIMITED

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

Company details

EDINGTON, BRIDGWATER, SOMERSET, TA7 9JN

EDINGTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00802196
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.22
last member list: 2015.04.25
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: OVERDUE
last made update: 2015.04.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1970.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.17

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 6000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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APPOINTMENT TERMINATED DIRECTOR PATRICIA GWILLIAM
Form type: 288b
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.20
Child documents:
Document type: ANNOTATION
Date: 2008.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
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RECLASSIFY SHARES 01/11/02
Form type: RES13
Date: 2002.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.25
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/07/93
Form type: SRES01
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
AD 21/12/92---------, £ SI [email protected]=819, £ IC 5181/6000
Form type: 88(2)R
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ALLOTMENT CAPITAL 21/12/92
Form type: ORES13
Date: 1993.01.21
Child documents:
Document type: ANNOTATION
Date: 1993.01.21
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.16

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Company directors and board members:

ALISON DAWN GWILLIAM (current)
Secretary, 2002.10.30
SADDLERS COTTAGE 62 KEENTHORNE NETHER STOWEY , BRIDGWATER
TA5 1HZ, SOMERSET
ALISON DAWN GWILLIAM (current)
Director, 2006.04.06
62 KEENTHORNE NETHER STOWEY , BRIDGWATER
TA5 1HZ, SOMERSET
DAVID JOHN GWILLIAM (current)
Director, COMPANY DIRECTOR, 1992.05.03
SHEEPHAYES EDINGTON , BRIDGWATER
TA7 9JL, SOMERSET
PATRICIA MARY GWILLIAM (resigned)
Secretary, 1992.05.03 - 2002.10.30
SHEEPHAYES EDINGTON , BRIDGWATER
TA7 9JL, SOMERSET
PATRICIA MARY GWILLIAM (resigned)
Director, COMPANY DIRECTOR AND SECRETARY, 1992.05.03 - 2009.05.01
SHEEPHAYES EDINGTON , BRIDGWATER
TA7 9JL, SOMERSET
Date 2013.12.31
Fixed Assets £ 1,639,721
Tangible Fixed Assets £ 88,621
Current Assets £ 291,646
Tangible Fixed Assets Depreciation £ 81,410
Provisions For Liabilities Charges £ 8,910
Debtors £ 32,223
Shareholder Funds £ 1,901,999
Profit Loss Account Reserve £ 863,955
Revaluation Reserve £ 1,031,680
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 1,901,999
Total Assets Less Current Liabilities £ 1,910,909
Net Current Assets Liabilities £ 271,188
Creditors Due Within One Year £ 20,458
Cash Bank In Hand £ 175,670
Stocks Inventory £ 83,753
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 12,449
Tangible Fixed Assets Cost Or Valuation £ 165,981
Tangible Fixed Assets Depreciation Charged In Period £ 16,499
Investments Fixed Assets £ 51,100

Companies near to EDINGTON PROPERTIES ltd.

Information about the Private Limited Company EDINGTON 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: 2016.06.06. Reload the data