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MAESGWYNNE PROPERTIES LIMITED

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

Company details

54 WONFORD ROAD, EXETER, EX2 4LQ

MAESGWYNNE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00833749
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.08
last member list: 2015.10.31
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: 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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1965.03.19
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1965.03.19
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1965.03.19

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 10250
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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, 4 LANSDOWN ROAD, ABERGAVENNY, GWENT, NP7 6AL
Form type: AD01
Date: 2015.11.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.02
£2.95
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SECRETARY APPOINTED MISS SIAN GEORGE
Form type: AP03
Date: 2014.11.02
£2.95
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DIRECTOR APPOINTED DR VAUGHAN EDWARD LEWIS
Form type: AP01
Date: 2014.11.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW PATTERSON
Form type: TM02
Date: 2014.11.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.03
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DIRECTOR APPOINTED MR EDWARD LLEWHELIN LEWIS
Form type: AP01
Date: 2013.11.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.21
£2.95
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28/01/10 STATEMENT OF CAPITAL GBP 10250
Form type: SH01
Date: 2010.11.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, 74 HIGH STREET, FISHGUARD, DYFED, SA65 9AU
Form type: AD01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR NANCY LLEWHELIN
Form type: TM01
Date: 2010.01.22
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH LLEWHELIN WILLIAMS / 31/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VAUGHAN HOOD PATTERSON / 31/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NANCY MARGARET LLEWHELIN / 31/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MAURICE LEWIS / 31/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELUNED GEORGE / 31/10/2009
Form type: CH01
Date: 2010.01.15
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ALTER ARTICLES 09/12/2009
Form type: RES01
Date: 2009.12.31
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, WINDY RIDGE, 4 LANSDOWN ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 6AL
Form type: 287
Date: 2008.11.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.29
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

SIAN GEORGE (current)
Secretary, 2014.06.28
VALLEY VIEW CHAPEL ROAD KEESTON , HAVERFORDWEST
SA62 6HL, DYFED
WALES
SUSAN ELUNED GEORGE (current)
Director, 1990.12.31
WEBBS WAY SPITTAL , HAVERFORDWEST
SA62 5DB, DYFED
EDWARD LLEWHELIN LEWIS (current)
Director, RETIRED, 2013.06.01
7 CAROLINE BUILDINGS CAROLINE BUILDINGS WIDCOMBE , BATH
BA2 4JH
ENGLAND
VAUGHAN EDWARD LEWIS (current)
Director, CONSULTANT PAEDIATRICIAN, 2014.06.28
54 WONFORD ROAD , EXETER
EX2 4LQ
ENGLAND
ANDREW VAUGHAN HOOD PATTERSON (current)
Director, MUSEUM DIRECTOR, 1994.06.03
PENRHYN QUAY ROAD, GOODWICK , FISHGUARD
SA64 0BT, PEMBROKESHIE
GARETH LLEWHELIN WILLIAMS (current)
Director, RETIRED BANK MANAGER, 1990.12.31
WINDYRIDGE 4 LANSDOWN ROAD , ABERGAVENNY
NP7 6AL, GWENT
NELLIE ELUNED LEWIS (resigned)
Secretary, 1990.12.31 - 1998.06.12
88 ALBERT STREET , LONDON
NW1 7NR
ANDREW VAUGHAN HOOD PATTERSON (resigned)
Secretary, MUSEUM DIRECTOR, 1998.06.12 - 2014.06.28
PENRHYN QUAY ROAD, GOODWICK , FISHGUARD
SA64 0BT, PEMBROKESHIE
DAVID MAURICE LEWIS (resigned)
Director, PAEDIATRICIAN, 1995.04.24 - 2012.07.26
ALLTFADOG CAPEL MADOG , ABERYSTWYTH
SY23 3JA, CEREDIGION
NELLIE ELUNED LEWIS (resigned)
Director, 1990.12.31 - 2001.07.01
88 ALBERT STREET , LONDON
NW1 7NR
NANCY MARGARET LLEWHELIN (resigned)
Director, 1990.12.31 - 2009.05.13
ST TERESA'S REST HOME WINDY HALL , FISHGUARD
SA65 9DU, DYFED
IDA VAUGHAN PATTERSON (resigned)
Director, 1990.12.31 - 1994.03.20
8 STRATHRAY GARDENS , LONDON
NW3 4NY
ELIZABETH MORFYDD WILLIAMS (resigned)
Director, 1990.12.31 - 2004.01.21
LLYS HENFFORDD , CARDIGAN
SA43, DYFED
Date 2013.12.31
Tangible Fixed Assets £ 274,605
Current Assets £ 85,656
Share Premium Account £ 74,750
Debtors £ 54,461
Shareholder Funds £ 358,431
Profit Loss Account Reserve £ 273,431
Called Up Share Capital £ 10,250
Total Assets Less Current Liabilities £ 358,431
Net Current Assets Liabilities £ 83,826
Creditors Due Within One Year £ 1,830
Cash Bank In Hand £ 31,195
Share Capital Allotted Called Up Paid £ 10,250
Number Shares Allotted 10250 Ordinary shares of 163 1 each
Tangible Fixed Assets Additions £ 11,500
Tangible Fixed Assets Cost Or Valuation £ 274,605

Information about the Private Limited Company MAESGWYNNE 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: 2016.06.08. Reload the data