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GAERLLWYDD SETTLED ESTATES LIMITED

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

Company details

4 YNYS BRIDGE COURT, GWAELOD-Y- GARTH, CARDIFF, CF15 9SS

GAERLLWYDD SETTLED ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01099032
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.27
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company GAERLLWYDD SETTLED ESTATES LIMITED is a Private Limited Company, registration number 01099032, established in United Kingdom on the 27. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on 4 YNYS BRIDGE COURT, GWAELOD-Y- GARTH, CARDIFF, CF15 9SS. Business of the company GAERLLWYDD SETTLED ESTATES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.04.06. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.04. We do not have any information about the company GAERLLWYDD SETTLED ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.10.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1982.03.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1982.03.17
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1992.04.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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04/12/15 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 80
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.03.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / COL TIMOTHY JOHN VAN REES / 04/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA VAN REES / 04/12/2009
Form type: CH01
Date: 2009.12.15
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.02
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 4 YN YS BRIDGE COURT, GWAELOD Y GART, CARDIFF, CF15 9SS
Form type: 287
Date: 2008.12.15
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30/06/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/03
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, MIDLAND CHAMBERS 2 COWBRIDGE RD, PONTYCLUN, MID GLAMORGAN CF72 9YU
Form type: 287
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/99
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.04
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
Child documents:
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/95
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/05/95 FROM:, ADEN CHAMBERS, SOUTH CRESCENT, LLANDRINDOD WELLS, POWYS LD1 5DH
Form type: 287
Date: 1995.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.19

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Company directors and board members:

DIANA VAN REES (current)
Secretary, 1991.12.04
ABERNANT HOUSE , LLANWRTYD WELLS
LD5 4RR, POWYS
DIANA VAN REES (current)
Director, 1991.12.04
ABERNANT HOUSE , LLANWRTYD WELLS
LD5 4RR, POWYS
TIMOTHY JOHN VAN REES (current)
Director, 1991.12.04
ABERNANT HOUSE , LLANWRTYD WELLS
LD5 4RR, POWYS
STEPHANIE ISABELLE VAN SCALES (resigned)
Director, CITRUS FRUIT COMPANY (CARDIFF) LTD, 1991.12.04 - 1992.12.14
THE WILLOWS THE BROOK , GODALMING
GU8 5UJ, SURREY

Companies near to GAERLLWYDD SETTLED ESTATES ltd.

Information about the Private Limited Company GAERLLWYDD SETTLED 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: 2016.07.23. Reload the data