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CAWLANDS PROPERTIES LIMITED

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

Company details

TARN HOUSE 77 HIGH STREET, YEADON, LEEDS, WEST YORKSHIRE, LS19 7SP

CAWLANDS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00842696
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.25
last member list: 2015.12.31
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: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

F. POTTER
CHARGE - Outstanding on 1976.08.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.05.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.02.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.04.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.08.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.01.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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PREVSHO FROM 30/03/2013 TO 29/03/2013
Form type: AA01
Date: 2013.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.06
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PREVSHO FROM 31/03/2012 TO 30/03/2012
Form type: AA01
Date: 2012.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WALKER / 21/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD MICHAEL WALKER / 01/10/2009
Form type: CH01
Date: 2010.01.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & R ACCOUNTANCY LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, C/O FOX JENNINGS PARTNERSHIP LLP, TARN HOUSE 77 HIGH STREET, YEADON LEEDS, WEST YORKSHIRE LS197SP
Form type: 287
Date: 2008.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, C/O FOX & CO, 1 GILL LANE, YEADON, LEEDS, WEST YORKSHIRE LS19 7SF
Form type: 287
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, 1 GILL LANE, YEADON, LEEDS, WEST YORKSHIRE LS19 7SF
Form type: 287
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/00 FROM:, 41 PARK SQUARE, LEEDS, LS1 2NS
Form type: 287
Date: 2000.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25

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Company directors and board members:

A & R ACCOUNTANCY LIMITED (current)
Secretary, 2006.11.10
TARN HOUSE 77 HIGH STREET YEADON , LEEDS
LS19 7SP, WEST YORKSHIRE
DAVID HOWARD MICHAEL WALKER (current)
Director, SURVEYOR, 1990.12.31
21 ST. MICHAELS TERRACE , LEEDS
LS6 3BQ, WEST YORKSHIRE
SUSAN JANE WALKER (current)
Director, COMPANY SECRETARY, 1990.12.31
NEWHOLME THORNTON LE MOOR , NORTHALLERTON
DL7 9JD, NORTH YORKSHIRE
CHRISTINE ELIZABETH FOX (resigned)
Secretary, 2000.01.06 - 2006.11.10
1 THE POPLARS GUISELEY , LEEDS
LS20 9PF, WEST YORKSHIRE
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 1992.04.14 - 2000.01.06
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
SUSAN JANE WALKER (resigned)
Secretary, 1990.12.31 - 1992.04.14
21 ST MICHAELS TERRACE , LEEDS
LS6 3BQ
JONATHAN DAVID MILNES WALKER (resigned)
Director, COMPUTER PROGRAMMER, 1992.03.25 - 2002.01.08
20 ADELINA YARD 20-22 ADELINA GROVE , WHITECHAPEL
E1 3BX
Date 2013.03.31
Fixed Assets £ 370,000
Tangible Fixed Assets £ 370,000
Current Assets £ 306,843
Debtors £ 303,133
Shareholder Funds £ 552,742
Profit Loss Account Reserve £ 434,903
Revaluation Reserve £ 117,739
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 552,742
Total Assets Less Current Liabilities £ 637,103
Net Current Assets Liabilities £ 267,103
Creditors Due Within One Year £ 39,740
Cash Bank In Hand £ 3,710
Par Value Share Ordinary shares of £0.25 each
Number Shares Allotted £ 400
Creditors Due After One Year £ 84,361

Companies near to CAWLANDS PROPERTIES ltd.

Information about the Private Limited Company CAWLANDS 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