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HERBERT TERRACE PROPERTIES LIMITED

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

Company details

23 VICTORIA ROAD, PENARTH, SOUTH GLAMORGAN, CF64 3EG

HERBERT TERRACE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00820540
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.23
dissolution date: 2009.09.01
last member list: 2006.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.07
documents available: 1

Mortgages:

DORIS HARLEY
LEGAL CHARGE - Outstanding on 1971.02.01
CARDIFF BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1971.06.10
H V. WILLIAMS
LEGAL CHARGE - Outstanding on 1971.08.06
CARDIFF BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1972.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.31
A.L. SIMONS
MORTGAGE - Outstanding on 1973.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.14
AGRICULTURAL MORTGAGE CORPORATION
LEGAL CHARGE - Outstanding on 1994.11.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 200/155, 31/03/04, £ SR [email protected]=45
Form type: 169
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.10.27
Child documents:
Document type: ANNOTATION
Date: 1995.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/94 FROM:, 9 BRADENHAM PLACE, PENARTH, GLAM, CF6 2AG
Form type: 287
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/05/92
Form type: ELRES
Date: 1992.05.31
Child documents:
Document type: ANNOTATION
Date: 1992.05.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/05/92
Document type: ANNOTATION
Date: 1992.05.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/05/92
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
AD 30/09/91---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/91
Form type: ORES10
Date: 1992.03.06
Child documents:
Document type: ANNOTATION
Date: 1992.03.06
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/09/91
Order cannot be placed (digitalisation not planned)
AD 30/09/91---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)P
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
£ NC 100/200, 30/09/91
Form type: 123
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84
Form type: AA
Date: 1986.07.07

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Company directors and board members:

PATRICK JOSEPH TROY (dissolve)
Secretary, 1991.09.07 - 2009.09.01
23 VICTORIA ROAD , PENARTH
CF64 3EG, SOUTH GLAMORGAN
ADRIAN DALTON TROY (dissolve)
Director, 1999.04.06 - 2009.09.01
7 THE WALK ROATH , CARDIFF
CF24 3AF
PATRICK JOSEPH TROY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 2009.09.01
23 VICTORIA ROAD , PENARTH
CF64 3EG, SOUTH GLAMORGAN
SIMON PATRICK TROY (dissolve)
Director, 1999.04.06 - 2009.09.01
6 HICKMAN ROAD , PENARTH
CF64 2AJ, SOUTH GLAMORGAN
JOAN BRENDA TROY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 2004.02.28
23 VICTORIA ROAD , PENARTH
CF64 3EG, SOUTH GLAMORGAN

Companies near to HERBERT TERRACE PROPERTIES ltd.

Information about the Private Limited Company HERBERT TERRACE 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: 2016.06.07. Reload the data