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DERWIN ESTATES (CARDIFF) LIMITED

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

Company details

2A FAIRWATER GREEN, FAIRWATER, CARDIFF, CF5 3BA

DERWIN ESTATES (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00955235
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.30
last member list: 2015.11.13
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: 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: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 2
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.06
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, 123A STATION ROAD, LLANDAFF NORTH, CARDIFF, CF14 2FE
Form type: AD01
Date: 2015.04.23
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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13/11/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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13/11/10 FULL LIST
Form type: AR01
Date: 2011.03.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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13/11/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY WINAFREDA MCDOWELL-ROBERTSON / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MILES LAWRENCE STRONG / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN PONSFORD / 01/10/2009
Form type: CH01
Date: 2010.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, TREGOCHAS, ST FAGANS, CARDIFF, SOUTH GLAM, CF5 6DU
Form type: AD01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WINAFREDA MAUD STRONG / 01/10/2009
Form type: CH01
Date: 2010.02.23
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.01
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.12
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DIRECTOR APPOINTED MILES LAWRENCE STRONG
Form type: 288a
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED ROSEMARY WINAFREDA MCDOWELL-ROBERTSON
Form type: 288a
Date: 2009.02.24
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DIRECTOR APPOINTED HELEN PONSFORD
Form type: 288a
Date: 2009.02.24
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.07

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Company directors and board members:

ROSEMARY WINAFREDA MCDOWALL ROBERTSON (current)
Secretary, DIRECTOR, 2007.10.24
9 SAINT FAGANS COURT , CARDIFF
CF5 4SP
ROSEMARY WINAFREDA MCDOWELL-ROBERTSON (current)
Director, 2009.02.06
9 ST FAGANS COURT , CARDIFF
CF5 4SP, SOUTH GLAMORGAN
HELEN PONSFORD (current)
Director, 2009.02.06
36 SHELLEY WALK , RHYDEFELIN
CF37 5EY, RHONDDA CYNON TAFF
MILES LAWRENCE STRONG (current)
Director, CHARTERED SURVEYOR, 2009.02.06
TREGOCHAS ST FAGANS , CARDIFF
CF5 6DU
WINAFREDA MAUD STRONG (current)
Director, SECRETARY, 1991.11.13
TREGOCHAS ST. FAGANS , CARDIFF
CF5 6DU, SOUTH GLAMORGAN
DERRICK GEORGE STRONG (resigned)
Secretary, 1991.11.13 - 2007.10.23
TREGOCHAS ST. FAGANS , CARDIFF
CF5 6DU, SOUTH GLAMORGAN
Date 2013.09.30 2012.09.30
Fixed Assets £ 798,459 + 110.75 % £ 378,861
Tangible Fixed Assets £ 798,459 + 110.75 % £ 378,861
Current Assets £ 48,194 + 2347.64 % £ 1,969
Tangible Fixed Assets Depreciation £ 75 + 2.74 % £ 73
Debtors £ 42,604
Shareholder Funds £ 108,109 + 26.99 % £ 85,135
Profit Loss Account Reserve £ 108,107 + 26.99 % £ 85,133
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 108,109 + 26.99 % £ 85,135
Total Assets Less Current Liabilities £ 108,109 + 26.99 % £ 85,135
Net Current Assets Liabilities £ 690,350 + 135.03 % £ 293,726
Creditors Due Within One Year £ 738,544 + 149.77 % £ 295,695
Cash Bank In Hand £ 5,590 + 183.9 % £ 1,969
Tangible Fixed Assets Cost Or Valuation £ 798,534 + 110.73 % £ 378,934

Companies near to DERWIN ESTATES (CARDIFF) ltd.

Information about the Private Limited Company DERWIN ESTATES (CARDIFF) 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