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CARDIA PROPERTY CO. LIMITED

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

Company details

14 BRENDON CLOSE, ESHER, SURREY, ENGLAND, KT10 9EH

CARDIA PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00814584
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

F.S. BIRD.
LEGAL CHARGE - Outstanding on 1964.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.04.12
DORREN FLONTHAM
SECOND LEGAL CHARGE - Outstanding on 1967.04.12
DOREEN FLONTHAM
LEGAL CHARGE - Outstanding on 1967.04.12
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1967.07.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.11.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.11.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.11.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.06.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.06.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.06.15
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.06.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.03

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.10
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REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, ASHLEY HOUSE, 136 THE BROADWAY, SURBITON, SURREY, KT6 7LA
Form type: AD01
Date: 2016.02.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / DR DIANE CHRISTINE KEITH / 01/12/2015
Form type: CH01
Date: 2016.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN MONTANO / 01/10/2014
Form type: CH01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR WALTER CROFT
Form type: TM01
Date: 2014.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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SECRETARY APPOINTED CAROLE ANN MONTANO
Form type: AP03
Date: 2012.06.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY EILEEN CROFT
Form type: TM02
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EILEEN CROFT
Form type: TM01
Date: 2012.01.10
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN MONTANO / 01/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR DIANE CHRISTINE KEITH / 01/12/2009
Form type: CH01
Date: 2010.02.09
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.10.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.21
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, ASHLEY HOUSE, 18-20 GEORGE STREET, RICHMOND, SURREY TW9 1PR
Form type: 287
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/94
Form type: 363(287)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02

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Company directors and board members:

CAROLE ANN MONTANO (current)
Secretary, 2012.05.28
14 BRENDON CLOSE , ESHER
KT10 9EH, SURREY
ENGLAND
DIANE CHRISTINE KEITH (current)
Director, DOCTOR, 2002.01.10
14 BRENDON CLOSE , ESHER
KT10 9EH, SURREY
ENGLAND
CAROLE ANN MONTANO (current)
Director, COMPANY DIRECTOR, 2002.01.10
26 TWINOAKS , COBHAM
KT11 2QP, SURREY
EILEEN EDITH CROFT (resigned)
Secretary, 1990.12.31 - 2011.12.05
14 BRENDON CLOSE , ESHER
KT10 9EH, SURREY
EILEEN EDITH CROFT (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2011.12.05
14 BRENDON CLOSE , ESHER
KT10 9EH, SURREY
WALTER JACK CROFT (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2014.10.31
14 BRENDON CLOSE , ESHER
KT10 9EH, SURREY

Companies near to CARDIA PROPERTY CO. ltd.

Information about the Private Limited Company CARDIA PROPERTY CO. 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: 2016.06.07. Reload the data