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PROBUS GARDEN ESTATE LIMITED

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

Company details

ESTATE OFFICE, TREWITHEN, GRAMPOUND ROAD, PROBUS CORNWALL, TR2 4DD

PROBUS GARDEN ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 01083778
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.27
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 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: 2016.11.08
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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CURRSHO FROM 05/04/2012 TO 31/03/2012
Form type: AA01
Date: 2012.03.08
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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APPOINTMENT TERMINATED, SECRETARY JEREMY SPOFFORTH
Form type: TM02
Date: 2010.10.19
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HUMPHREYS / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DAVID SPOFFORTH / 01/10/2009
Form type: CH03
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CHRISTIAN GALSWORTHY / 01/10/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL JOHNSTONE GALSWORTHY / 01/10/2009
Form type: CH01
Date: 2009.12.18
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.23
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.15

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Company directors and board members:

ARTHUR MICHAEL JOHNSTONE GALSWORTHY (current)
Director, FARMER, 1992.10.25
ESTATE OFFICE TREWITHEN GRAMPOUND ROAD , TRURO
TR2 4DD, CORNWALL
ENGLAND
SARAH CHRISTIAN GALSWORTHY (current)
Director, HOUSEWIFE, 1995.10.12
ESTATE OFFICE TREWITHEN GRAMPOUND ROAD , TRURO
TR2 4DD, CORNWALL
ENGLAND
JAMES WILLIAM HUMPHREYS (current)
Director, CHARTERED SURVEYOR, 1999.01.29
ESTATE OFFICE TREWITHEN GRAMPOUND ROAD , TRURO
TR2 4DD, CORNWALL
ENGLAND
JEREMY DAVID SPOFFORTH (resigned)
Secretary, 1992.10.25 - 2010.10.13
ESTATE OFFICE TREWITHEN GRAMPOUND ROAD , TRURO
TR2 4DD, CORNWALL
ENGLAND
JOHN WALTER NEWEY (resigned)
Director, CHARTERED SURVEYOR, 1992.10.25 - 1999.01.18
TRETHELLA RUAN LANIHORNE , TRURO
TR2 5PA, CORNWALL
Date 2015.03.31
Current Assets £ 521,402
Debtors £ 455,921
Shareholder Funds £ 439,449
Profit Loss Account Reserve £ 439,349
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 520,749
Creditors Due Within One Year £ 653
Cash Bank In Hand £ 9,490
Stocks Inventory £ 55,991
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 81,300

Companies near to PROBUS GARDEN ESTATE ltd.

Information about the Private Limited Company PROBUS GARDEN ESTATE 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: 2016.07.23. Reload the data