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CRICKHOWELL ESTATES LIMITED

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

Company details

23A GOLD TOPS, NEWPORT, GWENT, NP20 4UL

CRICKHOWELL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01017666
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.14
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.27
THE SECRETARY OF STATE FOR DEFENCE (MOD)
LEGAL CHARGE - Outstanding on 2001.05.05

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR APPOINTED MR NIGEL JOHN PHILLIPS
Form type: AP01
Date: 2015.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.01
£2.95
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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APPOINTMENT TERMINATED, SECRETARY ANDREW HOWELL
Form type: TM02
Date: 2013.03.26
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SECRETARY APPOINTED MS CATHERINE MARGARET ANNE LANE
Form type: AP03
Date: 2013.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
£2.95
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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SECRETARY APPOINTED ANDREW ILLTYD CEDRIC HOWELL
Form type: AP03
Date: 2011.05.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK METTERS
Form type: TM02
Date: 2011.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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27/11/10 NO CHANGES
Form type: AR01
Date: 2010.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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COMPANY NAME CHANGED, NEWBRIDGE DEVELOPMENT LIMITED, CERTIFICATE ISSUED ON 31/08/00
Form type: CERTNM
Date: 2000.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.11

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Company directors and board members:

CATHERINE MARGARET ANNE LANE (current)
Secretary, 2013.03.04
23A GOLD TOPS NEWPORT , GWENT
NP20 4UL
ROBIN ARTHUR ELIDYR HERBERT (current)
Director, COMPANY DIRECTOR, 1991.11.27
THE NEUADD LLANBEDR ROAD , CRICKHOWELL
NP8 1SP, POWYS
NIGEL JOHN PHILLIPS (current)
Director, CHARTERED SURVEYOR, 2015.09.21
23A GOLD TOPS NEWPORT , GWENT
NP20 4UL
REGINALD ERNEST PHILLIPS (current)
Director, CHARTERED SURVEYOR, 1991.11.27
GREENDALE CWM LANE ROGERSTONE , NEWPORT
NP10 9GQ, SOUTH WALES
JOHN EDWARDS CATHERALL (resigned)
Secretary, 1991.11.27 - 1998.09.08
3 ST ANDREWS CLOSE MORETON ON LUGG , HEREFORD
HR4 8DD, HEREFORDSHIRE
ANDREW ILLTYD CEDRIC HOWELL (resigned)
Secretary, 2011.04.01 - 2013.01.31
23A GOLDTOPS , NEWPORT
NP20 4UL
DEREK GEORGE METTERS (resigned)
Secretary, 1998.09.08 - 2011.03.31
14 ST TUDORS VIEW , BLACKWOOD
NP12 1AQ, GWENT

Companies near to CRICKHOWELL ESTATES ltd.

Information about the Private Limited Company CRICKHOWELL 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: 2016.07.19. Reload the data