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WEST MON PROPERTIES LIMITED

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

Company details

3 3 TEMPLE TERRACE, EWYAS HAROLD, HEREFORDSHIRE, ENGLAND, HR2 0EU

WEST MON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00853168
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.30
last member list: 2015.11.30
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: 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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

W G WATKINS
DEBENTURE - Outstanding on 1965.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.15
MONMOUTHSHIRE BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 2006.05.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, BERLLANLWYD FARM, SUNNYBANK ROAD, BLACKWOOD, GWENT, NP12 1HX
Form type: AD01
Date: 2016.01.08
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 90
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ANN DAVIES / 14/12/2015
Form type: CH01
Date: 2015.12.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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APPOINTMENT TERMINATED, DIRECTOR THELMA WATKINS
Form type: TM01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN DAVIES / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA CATHERINE HANNAH WATKINS / 18/01/2010
Form type: CH01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
Child documents:
Document type: ANNOTATION
Date: 2006.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.26
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
Child documents:
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/97
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.30
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30

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Company directors and board members:

CAROLINE ANN DAVIES (current)
Director, RETIRED, 1997.12.19
BERLLANLWYD FARM THE FAIRWAYS SUNNYBANK ROAD , BLACKWOOD
NP12 1HX, GWENT
WALES
CATHERINE JENNET BEMAN (resigned)
Secretary, LECTURER, 1997.12.19 - 1999.03.20
26 SUNNYBANK ROAD SUNNYBANK ROAD , BLACKWOOD
NP12 1HT, GWENT
ELIN LYDIA NON BEMAN (resigned)
Secretary, 2002.04.01 - 2007.05.01
BERLLANLWYD FARM SUNNYBANK ROAD , BLACKWOOD
NP12 1HX, GWENT
HYWEL DAVIES (resigned)
Secretary, 1999.03.20 - 2002.03.31
BERLLANLWYD FARM THE FAIRWAYS SUNNYBANK ROAD , BLACKWOOD
NP12 1HX, GWENT
CATHERINE JENNET BEMAN (resigned)
Director, LECTURER, 1997.12.19 - 2007.04.24
BERLLANLWYD FARM SUNNYBANK ROAD , BLACKWOOD
NP12 1HX, GWENT
ELIN LYDIA NON BEMAN (resigned)
Director, COMPANY SECRETARY, 2002.04.01 - 2002.04.01
26 SUNNYBANK ROAD , BLACKWOOD
NP12 1HT, GWENT
THELMA CATHERINE HANNAH WATKINS (resigned)
Director, HOUSEWIFE/COMPANY SECRETARY, 1991.12.31 - 1998.04.01
BERLLANLWYD FARM SUNNYBANK ROAD , BLACKWOOD
NP2 1HX, GWENT
THELMA CATHERINE HANNAH WATKINS (resigned)
Director, HOUSEWIFE, 1999.12.30 - 2009.05.23
BERLLANLWYD FARM SUNNYBANK ROAD , BLACKWOOD
NP2 1HX, GWENT
WILLIAM GWYN WATKINS (resigned)
Director, RETIRED, 1991.12.31 - 1996.09.25
BERLLANLLWYD FARM , BLACKWOOD
NP2 1HX, GWENT
Date 2014.03.31
Fixed Assets £ 394,912
Tangible Fixed Assets £ 382,808
Current Assets £ 72,958
Tangible Fixed Assets Depreciation £ 17,413
Debtors £ 1,100
Profit Loss Account Reserve £ 323,838
Revaluation Reserve £ 54,616
Called Up Share Capital £ 90
Net Assets Liabilities Including Pension Asset Liability £ 378,544
Total Assets Less Current Liabilities £ 451,725
Net Current Assets Liabilities £ 56,813
Creditors Due Within One Year £ 16,145
Cash Bank In Hand £ 71,858
Share Capital Allotted Called Up Paid £ 90
Par Value Share 1631 each
Number Shares Allotted £ 90
Tangible Fixed Assets Increase Decrease From Revaluations £ 7,123
Tangible Fixed Assets Cost Or Valuation £ 392,017
Tangible Fixed Assets Depreciation Charged In Period £ 1,081
Intangible Fixed Assets £ 12,104
Creditors Due After One Year £ 73,181

Companies near to WEST MON PROPERTIES ltd.

Information about the Private Limited Company WEST MON 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: 2016.06.09. Reload the data