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ANGLIA CITY DEVELOPMENTS LTD

Learn more about ANGLIA CITY DEVELOPMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN

ANGLIA CITY DEVELOPMENTS LTD on the map

Company type: Private Limited Company
Company number: 00994172
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.12
last member list: 2015.10.19
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:

Company ANGLIA CITY DEVELOPMENTS LTD is a Private Limited Company, registration number 00994172, established in United Kingdom on the 12. November 1970. The company is now active. The company has been in business for 46 years . This company used to be called PROPERTY & INVESTMENT MANAGEMENT COMPANY (ANGLIA) LIMITED. The company is based on THIRD FLOOR, MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN. Business of the company ANGLIA CITY DEVELOPMENTS LTD by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "19/10/15 FULL LIST" from the 2015.10.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.19. We do not have any information about the company ANGLIA CITY DEVELOPMENTS LTD being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.03.22

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 500000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, MARLBOROUGH HOUSE, VICTORIA ROAD, SOUTH, CHELMSFORD, ESSEX, CM1 1LN
Form type: AD01
Date: 2015.04.24
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN TOLHURST / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALEXANDER TOLHURST / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY TOLHURST / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANN TOLHURST / 20/10/2009
Form type: CH01
Date: 2009.10.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR WILFRID TOLHURST
Form type: 288b
Date: 2008.11.12
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DIRECTOR APPOINTED JULIAN ALEXANDER TOLHURST
Form type: 288a
Date: 2008.11.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.03.22
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.10
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
Child documents:
Document type: ANNOTATION
Date: 1996.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23

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Company directors and board members:

PHILIP JOHN TOLHURST (current)
Secretary, 1991.10.19
GAY BOWERS HOUSE DANBURY , CHELMSFORD
CM3 4JS, ESSEX
ELISABETH ANN TOLHURST (current)
Director, HOUSEWIFE, 1991.10.19
LANGHAM HALL LANGHAM , COLCHESTER
CO4 5PS
JENNIFER MARY TOLHURST (current)
Director, HOUSEWIFE, 1991.10.19
GAY BOWERS HOUSE DANBURY , CHELMSFORD
CM3 4JS, ESSEX
JULIAN ALEXANDER TOLHURST (current)
Director, PROPERTY DEVELOPER, 2008.10.29
WATERLOO FARM HOUSE MATCHING LANE , WHITE RODING
CM6 1RP, ESSEX
PHILIP JOHN TOLHURST (current)
Director, SOLICITOR, 1991.10.19
GAY BOWERS HOUSE DANBURY , CHELMSFORD
CM3 4JS, ESSEX
WILFRID JOHN TOLHURST (resigned)
Director, SOLICITOR, 1991.10.19 - 2008.09.24
LANGHAM HALL LANGHAM , COLCHESTER
CO4 5PS, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 2,300,000
Current Assets £ 59,224
Debtors £ 54,874
Shareholder Funds £ 1,894,464
Profit Loss Account Reserve £ 188,829
Revaluation Reserve £ 1,205,635
Called Up Share Capital £ 500,000
Net Assets Liabilities Including Pension Asset Liability £ 1,894,464
Total Assets Less Current Liabilities £ 1,894,464
Net Current Assets Liabilities £ 405,536
Creditors Due Within One Year £ 464,760
Cash Bank In Hand £ 4,350
Share Capital Allotted Called Up Paid £ 500,000
Number Shares Allotted £ 500,000
Tangible Fixed Assets Cost Or Valuation £ 2,300,000
Creditors Due After One Year £ 430,000

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Information about the Private Limited Company ANGLIA CITY DEVELOPMENTS LTD 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: 2016.07.12. Reload the data