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SILVERDALE VILLETTES LIMITED

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

Company details

BRYNHYFRYD GRAIG ROAD, LISVANE, CARDIFF, WALES, CF14 0UF

SILVERDALE VILLETTES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00875280
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.07
overdue: NO
last made update: 2016.06.09
documents available: 1

List of company documents:

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09/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.10
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.09
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09/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR ANNE LLOYD MORGANS
Form type: TM01
Date: 2015.06.12
£2.95
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DIRECTOR APPOINTED MR KEITH OWEN
Form type: AP01
Date: 2015.06.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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09/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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09/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.10
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
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09/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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09/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.17
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DIRECTOR APPOINTED MR RICHARD HOULBROOK
Form type: AP01
Date: 2011.06.17
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DIRECTOR APPOINTED MRS ANNE LLOYD MORGANS
Form type: AP01
Date: 2011.06.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, 28 LISBURNE ROAD, HAMPSTEAD, LONDON, NW3 2NR
Form type: AD01
Date: 2010.08.31
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09/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PILBEAM / 09/06/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD LARRY JONES / 09/06/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BABER / 09/06/2010
Form type: CH01
Date: 2010.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR WREFORD FIELDING
Form type: 288b
Date: 2009.07.27
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.17
£2.95
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ANNUAL RETURN MADE UP TO 09/06/09
Form type: 363a
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY TAJASQUE
Form type: 288b
Date: 2009.07.06
£2.95
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SECRETARY APPOINTED PATRICIA BABER
Form type: 288a
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATE, DIRECTOR NORMAN JOHN CHAPPLE LOGGED FORM
Form type: 288b
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATE, SECRETARY PAUL JULIAN ROSS TAJASQUE LOGGED FORM
Form type: 288b
Date: 2008.07.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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ANNUAL RETURN MADE UP TO 09/06/08
Form type: 363s
Date: 2008.07.03
Child documents:
Document type: ANNOTATION
Date: 2008.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/08
Document type: ANNOTATION
Date: 2008.07.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.07.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2008.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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ANNUAL RETURN MADE UP TO 09/06/07
Form type: 363s
Date: 2007.06.22
Child documents:
Document type: ANNOTATION
Date: 2007.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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ANNUAL RETURN MADE UP TO 09/06/06
Form type: 363s
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ANNUAL RETURN MADE UP TO 09/06/05
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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ANNUAL RETURN MADE UP TO 09/06/04
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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ANNUAL RETURN MADE UP TO 09/06/03
Form type: 363s
Date: 2003.06.15
£2.95
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ANNUAL RETURN MADE UP TO 15/06/02
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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ANNUAL RETURN MADE UP TO 18/06/01
Form type: 363s
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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ANNUAL RETURN MADE UP TO 18/06/00
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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ANNUAL RETURN MADE UP TO 18/06/99
Form type: 363s
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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ANNUAL RETURN MADE UP TO 18/06/98
Form type: 363s
Date: 1998.09.30
Child documents:
Document type: ANNOTATION
Date: 1998.09.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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ANNUAL RETURN MADE UP TO 18/06/97
Form type: 363s
Date: 1997.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.31

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Company directors and board members:

PATRICIA BABER (current)
Secretary, RETIRED TEACHER, 2008.05.26
3 ROWAN WAY LISVANE , CARDIFF
CF14 0TB, SOUTH GLAMORGAN
PATRICIA BABER (current)
Director, RETIRED TEACHER, 2007.05.28
3 ROWAN WAY LISVANE , CARDIFF
CF14 0TB, SOUTH GLAMORGAN
RICHARD HOULBROOK (current)
Director, FARMER, 2011.05.30
THE LANGLANDS CHANCES PITCH COLWALL , MALVERN
WR13 6HP, WORCESTERSHIRE
ENGLAND
PHILIP HENRY HUSBAND (current)
Director, COMPANY DIRECTOR, 1991.06.18
BRYN HYFRYD GRAIG ROAD LISVANE , CARDIFF
CF14 0UF, SOUTH GLAMORGAN
CLIFFORD LARRY JONES (current)
Director, RETIRED, 2005.05.30
3 LEGIONS WAY GELLIGAER , HENGOED
CF82 8DX, MID GLAMORGAN
KEITH OWEN (current)
Director, RETIRED, 2012.05.21
23 CYPRESS COURT , ABERDARE
CF44 8YB, MID GLAMORGAN
WALES
STEPHEN JOHN PILBEAM (current)
Director, RETIRED, 2001.05.28
28 LISBURNE ROAD , HAMPSTEAD
NW3 2NR, LONDON
BRENDA MARY CHAPPLE (resigned)
Secretary, 1991.06.18 - 1994.05.30
108 ST BERNARDS ROAD , SOLIHULL
B92 7BL, WEST MIDLANDS
PAUL JULIAN ROSS TAJASQUE (resigned)
Secretary, 1994.05.30 - 2008.05.26
APPLEGATE 6 CRUTCHFIELD LANE , WALTON ON THAMES
KT12 2QZ, SURREY
COLIN BABER (resigned)
Director, UNIVERSITY SENIOR FELLOW, 1996.05.27 - 2002.02.04
YSTRADE 43 ROWAN WAY LISVANE , CARDIFF
CF14 0TD
NORMAN JOHN CHAPPLE (resigned)
Director, RETIRED LECTURER, 1991.06.18 - 2008.05.26
108 ST BERNARDS ROAD , SOLIHULL
B92 7BL, WEST MIDLANDS
WREFORD EDWARD FIELDING (resigned)
Director, MANUFACTURER AGENT, 1991.06.18 - 2008.09.01
15 PEN Y LAN TERRACE , CARDIFF
CF23 9EU, SOUTH GLAMORGAN
DAVID IEVAN HOWELLS (resigned)
Director, DENTAL SURGEON, 1991.06.18 - 1998.04.24
34 BEULAH ROAD RHIWBINA , CARDIFF
CF4 6LX, SOUTH GLAMORGAN
ANNE LLOYD MORGANS (resigned)
Director, RETIRED, 2011.05.30 - 2015.05.25
78 FOSSEWAY AVENUE , MORETON-IN-MARSH
GL56 0EA, GLOUCESTERSHIRE
DAVID ROY SKONE (resigned)
Director, RETIRED, 1999.05.31 - 2006.05.29
LYDSTEP TILSTOCK , WHITCHURCH
SY13 3JW, SALOP
ANTHONY JULIAN MARCUS TAJASQUE (resigned)
Director, RETIRED PATENTS EXAMINER, 1991.06.18 - 2008.05.28
105 LONSDALE ROAD BARNES , LONDON
SW13 9DA
JOHN ALBERT WRETHAM (resigned)
Director, CONSULTANT, 1991.06.18 - 1995.05.30
FOLLYFOOT LANDSHIPPING ROAD , CROSS HANDS
SA67 8AD, NARBERTH DYFED
Date 2013.12.31
Current Assets £ 8,468
Shareholder Funds £ 8,468
Revaluation Reserve £ 8,468
Net Assets Liabilities Including Pension Asset Liability £ 8,468
Total Assets Less Current Liabilities £ 8,468
Net Current Assets Liabilities £ 8,468
Cash Bank In Hand £ 8,468

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SILVERDALE VILLETTES 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: 2016.06.11. Reload the data