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ARDVALE PROPERTIES LIMITED

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

Company details

D S HOUSE 306 HIGH STREET, CROYDON, SURREY, CR0 1NG

ARDVALE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01055643
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.24
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.03.12
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.01
THE SAFFRON WALDEN & ESSEX BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1983.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.07.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.07.02
BARCLAYS BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14/7/86 - Outstanding on 1986.07.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.15

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 129100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.12.05
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ADOPT ARTICLES 16/09/2011
Form type: RES01
Date: 2011.12.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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26/02/11 NO CHANGES
Form type: AR01
Date: 2011.03.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HAROLD BENSON / 07/12/2009
Form type: CH01
Date: 2009.12.15
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW BENSON / 07/12/2009
Form type: CH03
Date: 2009.12.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
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AD 03/04/09, GBP SI [email protected]=90000, GBP IC 39100/129100
Form type: 88(2)
Date: 2009.05.12
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NC INC ALREADY ADJUSTED 03/04/09
Form type: 123
Date: 2009.04.29
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GBP NC 39100/250000, 03/04/2009
Form type: RES04
Date: 2009.04.29
Child documents:
Document type: ANNOTATION
Date: 2009.04.29
Form type: RES01
Document description: ADOPT MEM AND ARTS 03/04/2009
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RETURN MADE UP TO 26/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/05 FROM:, 100 PARK LANE, CROYDON, SURREY CR0 1JB
Form type: 287
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, 273 BRIGHTON ROAD, BELMONT, SURREY SM2 5SU
Form type: 287
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/02/01 FROM:, 347 BRIGHTON ROAD, SOUTH CROYDON, SURREY CR2 6ER
Form type: 287
Date: 2001.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
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REGISTERED OFFICE CHANGED ON 30/03/00 FROM:, 6 WEST WAY GARDENS, SHIRLEY, CROYDON, SURREY CR0 8RA
Form type: 287
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
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AD 31/10/97---------, £ SI [email protected]=39000, £ IC 100/39100
Form type: 88(2)R
Date: 1997.11.14
£2.95
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£ NC 100/39100, 31/10/97
Form type: 123
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03

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Company directors and board members:

DAVID ANDREW BENSON (current)
Secretary, 1991.02.26
306 HIGH STREET , CROYDON
CR0 1NG, SURREY
RAYMOND HAROLD BENSON (current)
Director, COMPANY DIRECTOR, 1991.02.26
306 HIGH STREET , CROYDON
CR0 1NG, SURREY
Date 2014.03.31
Current Assets £ 602,619
Debtors £ 34,815
Shareholder Funds £ 344,101
Profit Loss Account Reserve £ 215,001
Called Up Share Capital £ 129,100
Total Assets Less Current Liabilities £ 344,101
Net Current Assets Liabilities £ 344,101
Creditors Due Within One Year £ 258,518
Cash Bank In Hand £ 6,499
Stocks Inventory £ 561,305
Share Capital Allotted Called Up Paid £ 90,000
Number Shares Allotted £ 90,000

Companies near to ARDVALE PROPERTIES ltd.

Information about the Private Limited Company ARDVALE PROPERTIES 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: 2016.07.22. Reload the data