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PALSON PROPERTIES LIMITED

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

Company details

25 DEE BANKS, CHESTER, CH3 5UU

PALSON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00908384
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.13
last member list: 2015.08.31
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 20900
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAI REES MOULTON / 01/06/2015
Form type: CH01
Date: 2015.09.17
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.31
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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APPOINTMENT TERMINATED, SECRETARY HILDA CLAYFIELD
Form type: TM02
Date: 2011.07.21
£2.95
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SECRETARY APPOINTED MS HELEN PATRICIA CLAYFIELD
Form type: AP03
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARLENE ROBERTS
Form type: TM02
Date: 2011.07.18
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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SECRETARY APPOINTED MRS MARLENE ROBERTS
Form type: AP03
Date: 2010.09.20
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SECRETARY APPOINTED MRS HILDA CLAYFIELD
Form type: AP03
Date: 2010.09.16
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR APPOINTED MRS DIANE SMILLIE
Form type: AP01
Date: 2010.02.20
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DIRECTOR APPOINTED MRS MAI REES MOULTON
Form type: AP01
Date: 2010.02.20
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, BEECH COTTAGE, GEGIN LANE, MINERA, WREXHAM, CLWYD, LL11 3YT
Form type: AD01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTS
Form type: TM01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HILDA CLAYFIELD
Form type: TM01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY HILDA CLAYFIELD
Form type: TM02
Date: 2010.02.18
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 31/08/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.08
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.22
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/01 FROM:, 15 PARK PLACE, COEDOETH, NR WREXHAM, LL14 3LR
Form type: 287
Date: 2001.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.18
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.16
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
Child documents:
Document type: ANNOTATION
Date: 1996.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.03
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.01

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Company directors and board members:

HELEN PATRICIA CLAYFIELD (current)
Secretary, 2011.07.18
25 DEE BANKS , CHESTER
CH3 5UU
MAI REES MOULTON (current)
Director, COMMUNITY NURSE, 2010.02.05
71 PERCY ROAD , WREXHAM
LL13 7ED, CLWYD
WALES
DIANE LOUISE SMILLIE (current)
Director, DIRECTOR OF CARE, 2010.02.05
RATHELLIN SILVERDALE ROAD ARNSIDE , CARNFORTH
LA5 0AL, LANCASHIRE
ENGLAND
HILDA MARY CLAYFIELD (resigned)
Secretary, 1996.05.23 - 2010.02.05
BEECH COTTAGE GEGIN LANE MINERA , WREXHAM
LL11 3YT, CLWYD
HILDA CLAYFIELD (resigned)
Secretary, 2010.09.10 - 2011.06.08
25 DEE BANKS , CHESTER
CH3 5UU
EILEEN MAY OWEN (resigned)
Secretary, 1991.12.31 - 1996.05.23
23 HIGHTOWN ROAD , WREXHAM
LL13 8EB, CLWYD
MARLENE ROBERTS (resigned)
Secretary, 2010.09.10 - 2011.07.18
25 DEE BANKS , CHESTER
CH3 5UU
BRIAN WILLIAM MORRIS CLAYFIELD (resigned)
Director, BUILDER, 1991.12.31 - 2004.05.18
BEECH COTTAGE GEGIN LANE MINERA , WREXHAM
CLWYD
HILDA MARY CLAYFIELD (resigned)
Director, COMPANY SECRETARY, 2005.07.07 - 2010.02.05
BEECH COTTAGE GEGIN LANE MINERA , WREXHAM
LL11 3YT, CLWYD
MALCOLM BRIAN HOWELL CLAYFIELD (resigned)
Director, QUANTITY SURVEYOR, 1991.12.31 - 1992.04.01
THE LAURELS HEOL MAELOR ADWY COEDPOETH , WREXHAM
LL11 3LU, CLWYD
ROBERT GLYN ROBERTS (resigned)
Director, BUILDER, 1991.12.31 - 2010.02.05
2A OAK MEWS SONTLEY ROAD , WREXHAM
LL13 7EN, CLWYD
Date 2013.08.31
Fixed Assets £ 449,181
Tangible Fixed Assets £ 449,181
Tangible Fixed Assets Depreciation £ 298
Shareholder Funds £ 449,723
Profit Loss Account Reserve £ 49,540
Revaluation Reserve £ 379,283
Called Up Share Capital £ 20,900
Total Assets Less Current Liabilities £ 449,723
Net Current Assets Liabilities £ 542
Creditors Due Within One Year £ 16,613
Cash Bank In Hand £ 17,155
Share Capital Allotted Called Up Paid £ 20,900
Number Shares Allotted £ 20,900
Tangible Fixed Assets Disposals £ 111,500
Tangible Fixed Assets Cost Or Valuation £ 337,681

Companies near to PALSON PROPERTIES ltd.

Information about the Private Limited Company PALSON 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: 2016.06.16. Reload the data