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GILFACH PROPERTY INVESTMENT LIMITED

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

Company details

CHURCHGATE HOUSE, CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 2DX

GILFACH PROPERTY INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00917513
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.06
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73200 - Market research and public opinion polling
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 2001.05.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 2001.05.04

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 67500
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
£2.95
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DIRECTOR APPOINTED MR ROGER EDMUNDS
Form type: AP01
Date: 2015.09.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.21
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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: 2012.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.21
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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: 2012.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.31
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANE FOLEY / 31/07/2010
Form type: CH01
Date: 2010.09.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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COMPANY NAME CHANGED RESEARCH AND MARKETING (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 07/12/09
Form type: CERTNM
Date: 2009.12.07
Child documents:
Document type: ANNOTATION
Date: 2009.12.07
Form type: RES15
Document description: CHANGE OF NAME 25/10/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.07
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CHANGE OF NAME 26/10/2009
Form type: RES15
Date: 2009.11.22
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
Child documents:
Document type: ANNOTATION
Date: 2006.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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REGISTERED OFFICE CHANGED ON 12/12/01 FROM:, 1ST FLOOR WESTMINSTER CHAMBERS, 50/52 STATION ROAD, LLANISHEN, CARDIFF CF14 5LU
Form type: 287
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.04
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/00
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
Child documents:
Document type: ANNOTATION
Date: 1999.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1997.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.01

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Company directors and board members:

SHEILA SANDRA JONES (current)
Secretary, 1991.07.31
GILFACH FARM LLANVACHES , NEWPORT
NP26 3AZ, GWENT
ROGER CLIFFORD EDMUNDS (current)
Director, COMPANY DIRECTOR, 2015.07.01
5 HYDRANGEA CLOSE , CARDIFF
CF23 7HT
WALES
JANE FOLEY (current)
Director, MARKET RESEARCHER, 1997.03.01
BRACKEN RIGG , ST MARY CHURCH
CF71 7LT, SOUTH GLAMORGAN
DAVID HARRISON (current)
Director, COMPANY DIRECTOR, 1991.07.31
BEECH HOUSE URCHFONT , DEVISES
SN10 4QN, WILTSHIRE
SHEILA SANDRA JONES (current)
Director, MARKET RESEARCHER, 1991.07.31
GILFACH FARM LLANVACHES , NEWPORT
NP26 3AZ, GWENT
Date 2013.09.30
Fixed Assets £ 700,001
Tangible Fixed Assets £ 700,000
Shareholder Funds £ 750,622
Profit Loss Account Reserve £ 355,251
Revaluation Reserve £ 327,871
Called Up Share Capital £ 67,500
Total Assets Less Current Liabilities £ 750,622
Net Current Assets Liabilities £ 50,621
Creditors Due Within One Year £ 13,223
Cash Bank In Hand £ 63,844
Share Capital Allotted Called Up Paid £ 67,500
Number Shares Allotted £ 67,500
Tangible Fixed Assets Cost Or Valuation £ 700,000
Investments Fixed Assets £ 1

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Information about the Private Limited Company GILFACH PROPERTY INVESTMENT 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: 2016.06.17. Reload the data