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HEOLDON COURT (WHITCHURCH) MAINTENANCE LIMITED

Learn more about HEOLDON COURT (WHITCHURCH) MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CROWN HOUSE, WYNDHAM CRESCENT, CANTON, CARDIFF, CF11 9UH

HEOLDON COURT (WHITCHURCH) MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00805607
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.15
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 9
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REGINALD WILLIAMS
Form type: TM01
Date: 2014.10.27
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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DIRECTOR APPOINTED REGINALD GEORGE WILLIAMS
Form type: AP01
Date: 2014.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERYL WILLIAMS
Form type: TM01
Date: 2014.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEATHER EDWARDS MBE
Form type: TM01
Date: 2014.02.07
£2.95
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DIRECTOR APPOINTED CHARLES ISLWYN LLOYD JONES
Form type: AP01
Date: 2013.11.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY SEEL
Form type: TM02
Date: 2013.11.07
£2.95
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CORPORATE SECRETARY APPOINTED SEEL & CO LTD
Form type: AP04
Date: 2013.11.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, R H SEEL AND CO, C/O THE CROWN HOUSE, WYNDHAM CRESCENT CANTON, CARDIFF CF119UH
Form type: AD01
Date: 2013.03.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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DIRECTOR APPOINTED BERYL GERTRUDE WILLIAMS
Form type: AP01
Date: 2012.08.28
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR MURIEL WITHERS
Form type: TM01
Date: 2012.07.26
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED HEATHER EDWARDS MBE
Form type: AP01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LLOYD JONES
Form type: TM01
Date: 2010.10.07
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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SECRETARY APPOINTED ANTHONY MICHAEL SEEL
Form type: AP03
Date: 2009.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY R H SEEL & COMPANY
Form type: TM02
Date: 2009.11.23
£2.95
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DIRECTOR APPOINTED MURIEL WITHERS
Form type: 288a
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR REGINALD WILLIAMS
Form type: 288b
Date: 2009.09.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED SECRETARY ANTHONY SEEL
Form type: 288b
Date: 2009.08.07
£2.95
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SECRETARY APPOINTED R H SEEL & COMPANY
Form type: 288a
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29

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Company directors and board members:

SEEL & CO LTD (current)
Secretary, 2013.11.04
THE CROWN HOUSE WYNDHAM CRESCENT CANTON , CARDIFF
CF11 9UH, CARDIFF
CHARLES ISLWYN LLOYD JONES (current)
Director, RETIRED, 2013.11.04
1 HEOL DON COURT CHURCH ROAD , CARDIFF
CF14 2ED, SOUTH GLAMORGAN
HEATHER EDWARDS (resigned)
Secretary, 1994.06.29 - 1998.08.12
9 HEOL DON COURT CHURCH ROAD WHITCHURCH , CARDIFF
CF4 2ED, SOUTH GLAMORGAN
WALES
WILLIAM JOHN EDWARDS (resigned)
Secretary, 1998.08.12 - 2001.09.27
FLAT 9 HEOL DON COURT CHURCH ROAD WHITCHURCH , CARDIFF
CF4 2ED
WALES
EILEEN LEWIS (resigned)
Secretary, 1991.08.01 - 1991.07.24
FLAT 5 HEOLDON COURT NEOL DON WHITCHURCH , CARDIFF
S GLAM
SIMON JOHN MATTHEWS (resigned)
Secretary, BRANCH MANAGER, 1992.08.24 - 1994.06.29
4 HEOL DON , CARDIFF
CF4 2AU, SOUTH GLAMORGAN
R H SEEL & COMPANY (resigned)
Secretary, 2008.10.13 - 2009.11.11
THE CROWN HOUSE WYNDHAM CRESCENT , CARDIFF
CF11 9UH, SOUTH GLAMORGAN
ANTHONY MICHAEL SEEL (resigned)
Secretary, 2009.11.11 - 2013.11.04
THE CROWN HOUSE WYNDHAM CRESCENT, CANTON , CARDIFF
CF11 9UH
ANTHONY MICHAEL SEEL (resigned)
Secretary, PARTNER IN ESTATE AGENTS, 2001.09.27 - 2008.10.21
20 HIGHWALLS ROAD , DINAS POWYS
CF64 4AJ, SOUTH GLAMORGAN
MARY JOSEPHINE ALLEN (resigned)
Director, RETIRED CIVIL SERVANT, 1992.08.24 - 1995.07.28
3 HEOL DON COURT CHURCH ROAD , CARDIFF
CF4 2ED, SOUTH GLAMORGAN
JOAN ALICE BOWLES (resigned)
Director, RETIRED, 1996.06.28 - 1998.10.23
8 HEOL DON COURT CHURCH ROAD , WHITCHURCH
CF4 2ED, CARDIFF
MURIEL IDA DOXEY (resigned)
Director, RETIRED, 1991.08.01 - 1993.08.01
2 HEOL DON , CARDIFF
CF4 2AU, SOUTH GLAMORGAN
GWENFYL EDWARDS (resigned)
Director, PUBLIC SERVANT, 2004.11.02 - 2005.11.03
5 HEOL DON COURT CHURCH ROAD , CARDIFF
CF14 2ED, SOUTH GLAMORGAN
HEATHER EDWARDS (resigned)
Director, RETIRED, 1999.08.18 - 2005.11.03
9 HEOL DON COURT CHURCH ROAD WHITCHURCH , CARDIFF
CF4 2ED, SOUTH GLAMORGAN
WALES
STEPHEN NOVELLO EDWARDS (resigned)
Director, RETIRED, 1991.08.01 - 1993.08.01
FLAT 9 HEOLDON COURT HEOL DON WHITCHURCH , CARDIFF
S GLAM
WILLIAM JOHN EDWARDS (resigned)
Director, RETIRED, 1993.08.01 - 2001.09.27
FLAT 9 HEOL DON COURT CHURCH ROAD WHITCHURCH , CARDIFF
CF4 2ED
WALES
HEATHER EDWARDS MBE (resigned)
Director, NONE, 2010.10.04 - 2013.11.04
RH SEEL AND CO THE CROWN HOUSE WYNDHAM CRESCENT , CANTON
CF11 9UH, CARDIFF
WALES
DOROTHY MAUD GARDNER (resigned)
Director, HOUSEWIFE, 1995.07.28 - 1996.06.28
7 HEOL DON COURT CHURCH ROAD WHITCHURCH , CARDIFF
CF4 2ED, SOUTH GLAMORGAN
GLENYS GWYN (resigned)
Director, RETIRED, 2003.10.09 - 2006.10.03
2 HEOL DON COURT HEOL DON , WHITCHURCH
CF14 2ED, SOUTH GLAMORGAN
DAVID HERZOG (resigned)
Director, STUDENT, 1997.08.07 - 1998.07.06
HEATHCLIFFE HOUSE , CARDIFF
CF3 8UN, GWENT
CHARLES ISLWYN LLOYD JONES (resigned)
Director, RETIRED, 2006.10.03 - 2010.10.04
1 HEOL DON COURT CHURCH ROAD , CARDIFF
CF14 2ED, SOUTH GLAMORGAN
AUDREY VERONA PIPPEN (resigned)
Director, NONE, 2002.09.24 - 2003.10.09
FLAT 6 HEOL DON COURT CHURCH ROAD WHITCHURCH , CARDIFF
CF14 2ED, SOUTH GLAMORGAN
SYBIL THOMAS (resigned)
Director, RETIRED, 1995.07.28 - 1996.06.28
1 HEOL DON COURT CHURCH ROAD WHITCHURCH , CARDIFF
CF4 2ED
BERYL GERTRUDE WILLIAMS (resigned)
Director, RETIRED, 2000.08.31 - 2005.11.03
4 HEOL DON COURT , CARDIFF
CF14 2ED, SOUTH GLAMORGAN
BERYL GERTRUDE WILLIAMS (resigned)
Director, RETIRED, 2011.10.31 - 2013.11.04
4 HEOL DON COURT CHURCH ROAD WHITCHURCH , CARDIFF
CF14 2ED
REGINALD GEORGE WILLIAMS (resigned)
Director, RETIRED, 1998.08.12 - 2000.08.31
4 HEOL DON COURT WHITCHURCH , CARDIFF
CF14 2ED, SOUTH GLAMORGAN
REGINALD GEORGE WILLIAMS (resigned)
Director, RETIRED, 2006.10.03 - 2009.09.03
4 HEOL DON COURT WHITCHURCH , CARDIFF
CF14 2ED, SOUTH GLAMORGAN
REGINALD GEORGE WILLIAMS (resigned)
Director, RETIRED, 2014.03.20 - 2014.10.13
4 HEOL DON COURT WHITCHURCH , CARDIFF
CF14 2ED, SOUTH GLAMORGAN
MURIEL WITHERS (resigned)
Director, HOUSEWIFE, 2009.09.02 - 2012.07.26
8 HEOLDON COURT WHITCHURCH , CARDIFF
CF14 2ED, SOUTH GLAMORGAN
MURIEL WITHERS (resigned)
Director, HOUSEWIFE, 2005.11.03 - 2006.10.03
8 HEOLDON COURT WHITCHURCH , CARDIFF
CF14 2ED, SOUTH GLAMORGAN
Date 2014.03.31
Tangible Fixed Assets £ 4,105
Debtors £ 90
Shareholder Funds £ 4,195
Called Up Share Capital £ 90
Total Assets Less Current Liabilities £ 4,195
Net Current Assets Liabilities £ 90
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 90
Tangible Fixed Assets Cost Or Valuation £ 4,105

Companies near to HEOLDON COURT (WHITCHURCH) MAINTENANCE ltd.

Information about the Private Limited Company HEOLDON COURT (WHITCHURCH) MAINTENANCE 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