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CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED

Learn more about CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTERN PERMANENT PROPERTY, 46 WHITCHURCH ROAD, CARDIFF, CF14 3LX

CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00952846
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.24
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1970.07.24

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBS
Form type: TM01
Date: 2016.04.06
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DIRECTOR APPOINTED MISS EUNICE MARGARET GIBBS
Form type: AP01
Date: 2016.04.06
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DIRECTOR APPOINTED MR ADAM BATTSON
Form type: AP01
Date: 2016.02.04
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 80
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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DIRECTOR APPOINTED MRS JEANETTE MARGARET HILL
Form type: AP01
Date: 2015.05.27
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DIRECTOR APPOINTED MR PAUL GIBBS
Form type: AP01
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR CAROL GRAY
Form type: TM01
Date: 2015.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, WESTERN PERMANENT PROPERTY WHITCHURCH ROAD, CARDIFF, CF14 3LX, WALES
Form type: AD01
Date: 2014.08.21
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APPOINTMENT TERMINATED, SECRETARY CAROL GRAY
Form type: TM02
Date: 2013.10.22
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SECRETARY APPOINTED MR NEIL GREGORY
Form type: AP03
Date: 2013.10.22
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REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, ALEXANDER SUITE 1ST FLOOR, PARC Y SCARLETS, LLANELLI, DYFED, SA14 9UX
Form type: AD01
Date: 2013.10.22
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.22
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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SECRETARY APPOINTED MRS CAROL ANN GRAY
Form type: AP03
Date: 2013.10.01
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DIRECTOR APPOINTED MRS CAROL ANNE GRAY
Form type: AP01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE RICHARDS
Form type: TM01
Date: 2013.08.21
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APPOINTMENT TERMINATED, SECRETARY MARK PHILLIPS
Form type: TM02
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS
Form type: TM01
Date: 2013.08.20
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DIRECTOR APPOINTED MS CATHERINE EMILY RICHARDS
Form type: AP01
Date: 2013.07.03
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SECRETARY APPOINTED MR MARK AQUILLA PHILLIPS
Form type: AP03
Date: 2013.07.03
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DIRECTOR APPOINTED MR MARK AQUILLA PHILLIPS
Form type: AP01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR INEZ HARSON
Form type: TM01
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 16 CHARGOT ROAD, LLANDAFF, CARDIFF, S GLAM, CF5 1EW
Form type: AD01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR TREVOR WHETEN
Form type: TM01
Date: 2013.05.16
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APPOINTMENT TERMINATED, SECRETARY TREVOR WHETEN
Form type: TM02
Date: 2013.05.16
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.21
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.15
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN WHETEN / 01/01/2010
Form type: CH01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR STEWART BINES
Form type: TM01
Date: 2010.09.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.22
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DIRECTOR APPOINTED MR STEWART SAMUEL BINES
Form type: AP01
Date: 2010.02.01
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APPOINTMENT TERMINATED, SECRETARY INEZ HARSON
Form type: TM02
Date: 2010.01.31
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DIRECTOR APPOINTED MRS INEZ MARY HARSON
Form type: AP01
Date: 2010.01.31
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.22
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR APPOINTED MR TREVOR JOHN WHETEN
Form type: 288a
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR EUNICE GIBBS
Form type: 288b
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR CATHERINE RICHARDS
Form type: 288b
Date: 2009.09.09
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SECRETARY APPOINTED TREVOR JOHN WHETEN
Form type: 288a
Date: 2008.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 4 CASTLE HILL COURT, ST FAGANS, CARDIFF, S GLAM, CF5 6EJ
Form type: 287
Date: 2008.11.19
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.22
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.17
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DIRECTOR APPOINTED EUNICE MARGARET GIBBS
Form type: 288a
Date: 2008.08.06
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EUNICE MARGARET GIBBS LOGGED FORM
Form type: 288b
Date: 2008.08.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
Child documents:
Document type: ANNOTATION
Date: 2007.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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REGISTERED OFFICE CHANGED ON 25/04/07 FROM:, 6 CASTLE HILL COURT, CASTLE HILL, ST. FAGANS, CARDIFF, SOUTH GLAMORGAN CF5 6EJ
Form type: 287
Date: 2007.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10

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Company directors and board members:

NEIL GREGORY (current)
Secretary, 2013.10.22
WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
WALES
ADAM BATTSON (current)
Director, SOFTWARE ENGINEER, 2016.02.04
WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
EUNICE MARGARET GIBBS (current)
Director, RETIRED, 2016.04.06
WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
JEANETTE MARGARET HILL (current)
Director, CUSTOMER SERVICE ADVISOR, 2015.05.26
WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
STUART SAMUEL BINES (resigned)
Secretary, SELF EMPLOYED, 2003.02.04 - 2004.03.17
6 CASTLE HILL COURT CASTLE HILL, ST. FAGANS , CARDIFF
CF5 6EJ, SOUTH GLAMORGAN
STUART SAMUEL BINES (resigned)
Secretary, NONE, 2004.07.15 - 2004.10.12
20 STATION ROAD CHURCH VILLAGE , PONTYPRIDD
CF38 1AH, MID GLAMORGAN
STUART SAMUEL BINES (resigned)
Secretary, NONE, 2004.12.16 - 2005.01.24
20 STATION ROAD CHURCH VILLAGE , PONTYPRIDD
CF38 1AH, MID GLAMORGAN
STUART SAMUEL BINES (resigned)
Secretary, RETIRED, 2006.06.13 - 2007.01.31
6 CASTLE HILL COURT CASTLE HILL, ST. FAGANS , CARDIFF
CF5 6EJ, SOUTH GLAMORGAN
EUNICE MARGARET GIBBS (resigned)
Secretary, RETIRED, 2007.01.31 - 2008.07.01
4 CASTLE HILL COURT CASTLE HILL ST FAGANS , CARDIFF
CF5 6EJ, SOUTH GLAMORGAN
EUNICE MARGARET GIBBS (resigned)
Secretary, RETIRED, 2004.03.17 - 2006.06.13
4 CASTLE HILL COURT CASTLE HILL ST FAGANS , CARDIFF
CF5 6EJ, SOUTH GLAMORGAN
EUNICE MARGARET GIBBS (resigned)
Secretary, COMPANY DIRECTOR, 1998.02.02 - 2003.02.04
4 CASTLE HILL COURT CASTLE HILL ST FAGANS , CARDIFF
CF5 6EJ, SOUTH GLAMORGAN
CAROL ANN GRAY (resigned)
Secretary, 2013.09.30 - 2013.10.22
FLAT 6 CASTLE HILL ST. FAGANS , CARDIFF
CF5 6EJ
WALES
INEZ MARY HARSON (resigned)
Secretary, RETIRED, 2007.01.31 - 2010.01.26
17 STEMBRIDGE HOUSE THE CRESCENT , LLANDAFF
CF5 2DL, SOUTH GLAMORGAN
CARL WAYNE JONES (resigned)
Secretary, 1991.12.04 - 1992.02.11
NO2 CASTLE HILL COURT ST FAGANS , CARDIFF
CF5 6EJ, SOUTH GLAMORGAN
MARK AQUILLA PHILLIPS (resigned)
Secretary, 2013.06.25 - 2013.07.25
FLAT 1 CASTLE HILL COURT ST. FAGANS , CARDIFF
CF5 6EJ
WALES
TREVOR JOHN WHETEN (resigned)
Secretary, 2008.11.18 - 2013.04.25
16 CHARGOT ROAD , CARDIFF
CF5 1EW, SOUTH GLAMORGAN
ELFED GRIFFITH WILLIAMS (resigned)
Secretary, 1992.02.11 - 1998.02.02
5 CASTLE HILL COURT ST FAGANS , CARDIFF
CF5 6EJ
STEWART SAMUEL BINES (resigned)
Director, RETIRED, 2010.01.29 - 2010.08.31
6 CASTLE HILL COURT ST FAGANS , CARDIFF
CF5 6EJ, SOUTH GLAMORGAN
STUART SAMUEL BINES (resigned)
Director, RETIRED, 2006.06.13 - 2007.01.31
6 CASTLE HILL COURT CASTLE HILL, ST. FAGANS , CARDIFF
CF5 6EJ, SOUTH GLAMORGAN
STUART SAMUEL BINES (resigned)
Director, NONE, 2004.12.16 - 2005.01.24
20 STATION ROAD CHURCH VILLAGE , PONTYPRIDD
CF38 1AH, MID GLAMORGAN
STUART SAMUEL BINES (resigned)
Director, NONE, 2004.07.15 - 2004.10.12
20 STATION ROAD CHURCH VILLAGE , PONTYPRIDD
CF38 1AH, MID GLAMORGAN
EUNICE MARGARET GIBBS (resigned)
Director, RETIRED, 2007.01.31 - 2008.07.01
4 CASTLE HILL COURT CASTLE HILL ST FAGANS , CARDIFF
CF5 6EJ, SOUTH GLAMORGAN
EUNICE MARGARET GIBBS (resigned)
Director, COMPANY DIRECTOR, 1998.02.02 - 2003.02.04
4 CASTLE HILL COURT CASTLE HILL ST FAGANS , CARDIFF
CF5 6EJ, SOUTH GLAMORGAN
EUNICE MARGARET GIBBS (resigned)
Director, RETIRED, 2008.07.21 - 2009.09.04
4 CASTLE HILL COURT CASTLE HILL ST FAGANS , CARDIFF
CF5 6EJ, SOUTH GLAMORGAN
EUNICE MARGARET GIBBS (resigned)
Director, RETIRED, 2004.03.17 - 2004.12.16
4 CASTLE HILL COURT CASTLE HILL ST FAGANS , CARDIFF
CF5 6EJ, SOUTH GLAMORGAN
PAUL GIBBS (resigned)
Director, SITE MANAGER, 2004.05.03 - 2004.05.17
2 CASTLE HILL COURT ST FAGANS , CARDIFF
CF5 6EJ, SOUTH GLAMORGAN
PAUL GIBBS (resigned)
Director, SELF EMPLOYED, 2015.05.27 - 2016.04.01
WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
PAUL GIBBS (resigned)
Director, COMPANY DIRECTOR, 1998.02.02 - 2003.03.14
2 CASTLE HILL COURT ST FAGANS , CARDIFF
CF5 6EJ, SOUTH GLAMORGAN
CAROL ANNE GRAY (resigned)
Director, COMPANY DIRECTOR, 2013.09.30 - 2015.05.20
FLAT 6 CASTLE HILL ST. FAGANS , CARDIFF
CF5 6EJ
WALES
ESTHER ELLEN HANMER (resigned)
Director, RETIRED, 2003.03.17 - 2004.04.29
7 CASTLE HILL COURT ST. FAGANS , CARDIFF
CF5 6EJ
ESTHER HANMER (resigned)
Director, RETIRED, 2004.12.16 - 2005.01.24
7 CASTLE HILL COURT ST. FAGANS , CARDIFF
CF5 6EJ, SOUTH GLAMORGAN
ESTHER HANMER (resigned)
Director, RETIRED, 2004.07.15 - 2004.10.12
7 CASTLE HILL COURT ST. FAGANS , CARDIFF
CF5 6EJ, SOUTH GLAMORGAN
INEZ MARY HARSON (resigned)
Director, RETIRED, 2010.01.29 - 2013.06.25
17 THE CRESCENT LLANDAFF , CARDIFF
CF5 2DL, SOUTH GLAMORGAN
HELEN LOUISE KAY (resigned)
Director, TEACHER, 2004.04.29 - 2004.05.17
FLAT 3 CASTLE HILL COURT , CARDIFF
CF5 6EJ
MARK AQUILLA PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 2013.06.25 - 2013.07.25
FLAT 1 CASTLE HILL COURT ST. FAGANS , CARDIFF
CF5 6EJ
WALES
Date 2013.12.31 2012.12.31
Shareholder Funds £ 80 £ 80
Net Assets Liabilities Including Pension Asset Liability £ 80 £ 80
Share Capital Allotted Called Up Paid £ 80 £ 80
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 80 £ 80

Companies near to CASTLE HILL COURT (ST. FAGANS) MAINTENANCE ltd.

Information about the Private Limited Company CASTLE HILL COURT (ST. FAGANS) MAINTENANCE 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: 2016.06.24. Reload the data