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WESTERN ESTATES LIMITED

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

Company details

HILL COURT, 14 CEFN COED ROAD, CARDIFF, CARDIFF, CF23 6AQ

WESTERN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01050204
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.17
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1993.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.08.23
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.04.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.12

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 10000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: MG02
Date: 2012.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
Form type: MG01
Date: 2012.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: MG01
Date: 2012.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: MG01
Date: 2012.04.18
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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DIRECTOR APPOINTED MRS SARA HAZEL JEREMY
Form type: AP01
Date: 2011.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: MG01
Date: 2011.08.23
£2.95
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DIRECTOR APPOINTED MR RICHARD HUGH BLAIR JEREMY
Form type: AP01
Date: 2011.03.28
£2.95
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DIRECTOR APPOINTED MRS CLAIRE LOUISE MAY
Form type: AP01
Date: 2011.03.28
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM JEREMY / 05/02/2010
Form type: CH01
Date: 2010.03.05
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SECRETARY'S CHANGE OF PARTICULARS / SARAH HAZEL JEREMY / 05/02/2010
Form type: CH03
Date: 2010.03.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, CROWN COURT, 9 DUKE STREET, CARDIFF, SOUTH GLAMORGAN, CF10 1AY
Form type: 287
Date: 2008.02.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
Child documents:
Document type: ANNOTATION
Date: 2007.03.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/99 FROM:, 78 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF4 3LX
Form type: 287
Date: 1999.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1999.09.08

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Company directors and board members:

SARAH HAZEL JEREMY (current)
Secretary, MANAGER, 2001.03.05
HILL COURT 14 CEFN COED ROAD , CARDIFF
CF23 6AQ, CARDIFF
ANTHONY WILLIAM JEREMY (current)
Director, SOLICITOR, 1998.12.10
HILL COURT 14 CEFN COED ROAD , CARDIFF
CF23 6AQ, CARDIFF
RICHARD HUGH BLAIR JEREMY (current)
Director, ADMINISTRATION, 2011.03.14
HILL COURT 14 CEFN COED ROAD , CARDIFF
CF23 6AQ, CARDIFF
SARA HAZEL JEREMY (current)
Director, HOUSEHOLD, 2011.12.14
HILL COURT 14 CEFN COED ROAD , CARDIFF
CF23 6AQ, CARDIFF
CLAIRE LOUISE MAY (current)
Director, SOLICITOR, 2011.03.14
HILL COURT 14 CEFN COED ROAD , CARDIFF
CF23 6AQ, CARDIFF
ANTHONY WILLIAM JEREMY (resigned)
Secretary, SOLICITOR, 1998.12.10 - 2001.03.05
14 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AQ, SOUTH GLAMORGAN
ROSEMARY GRAHAM JONES (resigned)
Secretary, 1993.09.01 - 1994.12.15
WESTWAY HOUSE , ST NICHOLAS
CF5 6SH, SOUTH GLAMORGAN
WALES
CHARLES JOHN WYNDHAM WILLIAMS (resigned)
Secretary, 1992.04.06 - 1993.09.01
STABLE COTTAGE ST HILARY , COWBRIDGE
CF71 7DP, SOUTH GLAMORGAN
HUW CLIFFORD BARTLE JONES (resigned)
Director, PROPERTY DEVELOPER, 1977.04.17 - 2006.08.25
CHURCH FARM , LLANDOW VILLAGE
CF71 7NT, VALE OF GLAMORGAN
ROSEMARY GRAHAM JONES (resigned)
Director, 1993.10.01 - 1994.12.01
WESTWAY HOUSE , ST NICHOLAS
CF5 6SH, SOUTH GLAMORGAN
WALES
CHARLES JOHN WYNDHAM WILLIAMS (resigned)
Director, COMPANY SECRETARY, 1992.04.06 - 1993.09.01
STABLE COTTAGE ST HILARY , COWBRIDGE
CF71 7DP, SOUTH GLAMORGAN

Companies near to WESTERN ESTATES ltd.

Information about the Private Limited Company WESTERN 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: 2016.07.21. Reload the data