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ANGLESEY GROUP ESTATES LIMITED

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

Company details

8/9 WHITEHOUSE COURT, BROAD STREET, CANNOCK, STAFFORDSHIRE, WS11 0BH

ANGLESEY GROUP ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00920923
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.01
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

Previous names:

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.11.11
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.11
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.06

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 165748.5
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, ANGLESEY LODGE, HEDNESFORD, STAFFORDSHIRE, WS12 1DL
Form type: AD01
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.07.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.29
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SECRETARY APPOINTED MR NIGEL VICTOR ASHTON COGHILL
Form type: AP03
Date: 2012.02.29
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APPOINTMENT TERMINATED, SECRETARY STEWART BONE
Form type: TM02
Date: 2012.02.29
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15/11/11 STATEMENT OF CAPITAL GBP 165748.50
Form type: SH01
Date: 2011.11.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.22
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COMPANY NAME CHANGED PRITCHARD HOLDINGS LIMITED, CERTIFICATE ISSUED ON 14/11/11
Form type: CERTNM
Date: 2011.11.14
Child documents:
Document type: ANNOTATION
Date: 2011.11.14
Form type: RES15
Document description: CHANGE OF NAME 08/11/2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.11.11
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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: 2011.11.11
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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: 2011.11.11
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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: 2011.11.11
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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: 2011.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.11.11
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CHANGE OF NAME 08/11/2011
Form type: RES15
Date: 2011.11.09
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALMON
Form type: TM01
Date: 2011.11.09
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.10.26
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.10.26
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REREG PLC TO PRI; RES02 PASS DATE:26/10/2011
Form type: RES02
Date: 2011.10.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.09.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPEWELL
Form type: TM01
Date: 2011.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.02.02
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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: 2010.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.02
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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: 2010.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.02.02
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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: 2010.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.02
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REREG PRI TO PLC; RES02 PASS DATE:22/07/2009
Form type: RES02
Date: 2009.07.24
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.07.24
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2009.07.24
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BALANCE SHEET
Form type: BS
Date: 2009.07.24
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2009.07.24
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AUDITORS' REPORT
Form type: AUDR
Date: 2009.07.24
£2.95
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DECLARATION REREG AS PLC
Form type: 43(3)e
Date: 2009.07.24
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APPLICATION REREG AS PLC
Form type: 43(3)
Date: 2009.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR SARA PRITCHARD
Form type: 288b
Date: 2009.02.20
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.01.15

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Company directors and board members:

NIGEL VICTOR ASHTON COGHILL (current)
Secretary, 2011.12.31
8/9 WHITEHOUSE COURT BROAD STREET , CANNOCK
WS11 0BH, STAFFORDSHIRE
ENGLAND
CHARLES FREDERICK PRITCHARD (current)
Director, 1990.12.31
PEEL APARTMENT ANGLESEY LODGE , HEDNESFORD
WS12 1DL, STAFFORDSHIRE
JONATHAN CHARLES PRITCHARD (current)
Director, CO DIRECTOR, 2007.09.28
4 SANDHILL CLOSE , LICHFIELD
WS13 6BF, STAFFORDSHIRE
PATRICIA ELIZABETH PRITCHARD (current)
Director, 2006.05.26
BROCTON LODGE BROCTON , STAFFORD
ST17 0UD
STEWART PETER BONE (resigned)
Secretary, 2001.12.01 - 2011.12.31
11 KINGS CROFT WIMBLEBURY , CANNOCK
WS12 2GT, STAFFORDSHIRE
CHARLES FREDERICK PRITCHARD (resigned)
Secretary, 1990.12.31 - 2001.12.01
PEEL APARTMENT ANGLESEY LODGE , HEDNESFORD
WS12 1DL, STAFFORDSHIRE
MICHAEL HENRY CAPEWELL (resigned)
Director, ARCHITECTURAL TECHNICIAN, 2001.12.01 - 2010.12.03
22 RAEBURN ROAD GREAT BARR , BIRMINGHAM
B43 7LG
ANDREW PRICE (resigned)
Director, 1990.12.31 - 2008.02.29
5 PAVILLION CLOSE , ALDRIDGE
WS9 8LS, WEST MIDLANDS
JONATHAN CHARLES PRITCHARD (resigned)
Director, 1990.12.31 - 2004.09.10
4 SANDHILL CLOSE , LICHFIELD
WS13 6BF, STAFFORDSHIRE
PATRICIA ELIZABETH PRITCHARD (resigned)
Director, 1990.12.31 - 1994.01.15
BROCTON LODGE BROCTON , STAFFORD
ST17 0UD
SARA LOUISE PRITCHARD (resigned)
Director, TOWN PLANNER, 2001.12.01 - 2009.02.19
BROCTON LODGE POOL LANE , BROCTON
ST17 0UD, STAFFORDSHIRE
CHRISTOPHER MARK SALMON (resigned)
Director, MANAGER, 2001.12.01 - 2011.11.08
SUMMER HOUSE 282 LONGFORD ROAD , CANNOCK
WS11 1NF, STAFFORDSHIRE

Companies near to ANGLESEY GROUP ESTATES ltd.

Information about the Private Limited Company ANGLESEY GROUP ESTATES 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