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A.P.PROPERTIES (CARDIFF) LIMITED

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

Company details

NANTBRAN COTTAGE DYFFRYN, ST NICHOLAS, CARDIFF, SOUTH GLAMORGAN, CF5 6SU

A.P.PROPERTIES (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 01046898
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.21
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.08.27
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.10.04
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.10.04
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.10.19
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.12.22

List of company documents:

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DIRECTOR APPOINTED MR WILLIAM DAVID PRITCHARD
Form type: AP01
Date: 2016.07.18
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRITCHARD
Form type: TM01
Date: 2015.02.10
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.07.25
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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: 2012.07.25
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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: 2012.07.25
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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: 2012.07.25
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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: 2012.07.25
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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: 2012.07.25
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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: 2012.07.25
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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: 2012.07.25
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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: 2012.07.25
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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: 2012.07.25
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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: 2012.07.25
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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: 2012.07.25
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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: 2012.07.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2011.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.10.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.10.04
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID PRITCHARD / 12/08/2011
Form type: CH01
Date: 2011.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALTHEA MARY PRITCHARD / 12/08/2011
Form type: CH01
Date: 2011.09.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 26/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, THE CATHEDRAL HOTEL, 47 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9HD
Form type: 287
Date: 2009.05.28
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.06

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Company directors and board members:

ALTHEA MARY PRITCHARD (current)
Secretary, COMPANY SECRETARY, 1992.09.17
NANTBRAN COTTAGE DUFFRYNF , ST NICHOLAS
CF5 6SU, VALE OF GLAMORGAN
ALTHEA MARY PRITCHARD (current)
Director, COMPANY SECRETARY, 1992.09.17
NANTBRAN COTTAGE DUFFRYNF , ST NICHOLAS
CF5 6SU, VALE OF GLAMORGAN
WILLIAM DAVID PRITCHARD (current)
Director, NONE, 2016.06.01
NANT BRAN COTTAGE DYFFRYN , ST NICHOLAS
CF5 6SU, VALE OF GLAMORGAN
JOHN WILLIAM PRITCHARD (resigned)
Director, HOTELIER, 1994.05.29 - 2000.06.29
147 CATHEDRAL ROAD , CARDIFF
CF1 9PJ, SOUTH GLAMORGAN
WILLIAM DAVID PRITCHARD (resigned)
Director, COMPANY DIRECTOR, 1992.09.17 - 2014.12.31
NANTBRAN COTTAGE DUFFRYN , ST NICHOLAS
CF5 6SU, VALE OF GLAMORGAN
Date 2015.09.30 2014.09.30
Fixed Assets £ 3,676,845 + 9.58 % £ 3,355,355
Tangible Fixed Assets £ 3,676,845 + 9.58 % £ 3,355,355
Current Assets £ 9,630 - 95.67 % £ 222,481
Tangible Fixed Assets Depreciation £ 102,249 + 1 % £ 101,239
Debtors £ 9,630 - 94.17 % £ 165,195
Shareholder Funds £ 2,416,168 + 3.96 % £ 2,324,225
Profit Loss Account Reserve £ 1,069,228 + 9.41 % £ 977,285
Revaluation Reserve £ 1,346,840 £ 1,346,840
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,416,168 + 3.96 % £ 2,324,225
Total Assets Less Current Liabilities £ 3,616,168 + 2.61 % £ 3,524,225
Net Current Assets Liabilities £ 60,677 - 64.07 % £ 168,870
Creditors Due Within One Year £ 70,307 + 31.14 % £ 53,611
Tangible Fixed Assets Cost Or Valuation £ 3,779,094 + 9.33 % £ 3,456,594
Creditors Due After One Year £ 1,200,000 £ 1,200,000
Cash Bank In Hand £ 3,347

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Information about the Private Limited Company A.P.PROPERTIES (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: 2016.07.21. Reload the data