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LLANISHEN COURT DEVELOPMENT LIMITED

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

Company details

WESTERN PERMANENT PROPERTY, 46 WHITCHURCH ROAD, CARDIFF, CF14 3LX

LLANISHEN COURT DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01104977
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.29
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.04
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 36
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.08
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DIRECTOR APPOINTED MRS KERRY HARPER
Form type: AP01
Date: 2014.07.03
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL LIGHTMAN
Form type: TM01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE FEDERICO / 03/07/2013
Form type: CH01
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL LIGHTMAN / 03/07/2013
Form type: CH01
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE FEDERICO / 03/07/2013
Form type: CH01
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL AGNES EVANS / 03/07/2013
Form type: CH01
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA COLLINS / 03/07/2013
Form type: CH01
Date: 2013.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.05.28
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR MARK TONKIN
Form type: TM01
Date: 2012.04.16
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.12
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.07
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL AGNES EVANS / 02/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TONKIN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL LIGHTMAN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE FEDERICO / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA COLLINS / 02/11/2009
Form type: CH01
Date: 2009.11.02
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.11
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 46 WHITCHURCH ROAD, CARDIFF, CF4 3LX
Form type: 287
Date: 2008.11.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.10
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DIRECTOR APPOINTED GEMMA COLLINS
Form type: 288a
Date: 2008.10.08
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL NICHOLAS
Form type: 288b
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
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RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.21
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RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05

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Company directors and board members:

NEIL RICHARD GREGORY (current)
Secretary, MANAGER, 2003.08.04
46 WHITCHURCH ROAD , CARDIFF
CF14 3LX, SOUTH GLAMORGAN
GEMMA COLLINS (current)
Director, ACCOUNTANT, 2008.10.06
WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
BERYL AGNES EVANS (current)
Director, RETIRED, 1993.03.10
WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
AMANDA JANE FEDERICO (current)
Director, FLEET ADMINISTRATOR, 2004.10.05
WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
KERRY HARPER (current)
Director, ADMINISTRATOR, 2014.07.03
WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
OSWALD COWLES (resigned)
Secretary, 1995.10.20 - 2001.05.22
8 LIME TREES LLANISHEN COURT LLANISHEN , CARDIFF
CF4 5PD, SOUTH GLAMORGAN
ANNIE DAVIES (resigned)
Secretary, 1991.10.31 - 1994.10.11
FLAT 22 FIELD VIEW LLANISHEN COURT LLANISHEN , CARDIFF
CF4 5PD, SOUTH GLAMORGAN
THEO JOHN THOMAS (resigned)
Secretary, SURVEYOR, 2001.08.29 - 2003.08.04
46 WHITCHURCH ROAD , CARDIFF
CF4 3LX, SOUTH GLAMORGAN
LINDA COOPER (resigned)
Director, NURSE TEACHER, 1991.10.31 - 1994.05.12
FLAT 28 FIELD VIEW LLANISHEN COURT LLANISHEN , CARDIFF
SOUTH GLAMORGAN
OSWALD COWLES (resigned)
Director, RETIRED, 1993.03.10 - 2001.05.22
8 LIME TREES LLANISHEN COURT LLANISHEN , CARDIFF
CF4 5PD, SOUTH GLAMORGAN
ANNIE DAVIES (resigned)
Director, RETIRED SCHOOL TEACHER, 1991.10.31 - 1994.10.11
FLAT 22 FIELD VIEW LLANISHEN COURT LLANISHEN , CARDIFF
CF4 5PD, SOUTH GLAMORGAN
KAY SANDRA EDWARDS (resigned)
Director, NONE, 1999.09.01 - 2004.10.05
12 LLANISHEN COURT LLANISHEN , CARDIFF
CF14 5PD, SOUTH GLAMORGAN
EMMA FIELDING (resigned)
Director, INTERNATIONAL SALES CO-ORDINAT, 1996.09.02 - 2004.10.05
48 FIRWOOD LLANISHEN COURT LLANISHEN , CARDIFF
CF4 5PD
CHRISTINE GODFREY (resigned)
Director, BUSINESS COPY TYPIST, 1991.10.31 - 2001.12.04
FLAT 25 FIELD VIEW LLANISHEN COURT LLANISHEN , CARDIFF
SOUTH GLAMORGAN
IDA LESTER JOHNS (resigned)
Director, RETIRED, 1993.07.27 - 1999.07.30
56 FIR WOOD LLANISHEN COURT , CARDIFF
CF4 5PD, SOUTH GLAMORGAN
RONALD JOHNS (resigned)
Director, RETIRED SALES MANAGER, 1991.10.31 - 1992.12.24
FLAT 56 FIR WOOD , LLANISHEN COURT
CF4 2AW, CARDIFF
PAUL LIGHTMAN (resigned)
Director, RETIRED, 2002.08.20 - 2013.10.28
WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD , CARDIFF
CF14 3LX
PATRICIA DELCIE MCCONNELL (resigned)
Director, COUNSELLOR VOLUNTARY SECTOR, 2002.08.20 - 2007.09.24
FLAT 2 LIME TREES LLANISHEN COURT LLANISHEN , CARDIFF
CF14 5PD, SOUTH GLAMORGAN
PAUL NICHOLAS (resigned)
Director, CIVIL SERVANT, 2004.10.05 - 2008.07.29
26 FIELD VIEW LLANISHEN COURT , CARDIFF
CF14 5PD
JOSEPH VINCENT RODRIGUEZ (resigned)
Director, I T MANAGER, 1996.09.02 - 1999.08.11
11 LIMETREES LLANISHEN COURT LLANISHEN , CARDIFF
CF4 5PD
DOROTHY SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1992.11.03 - 1994.08.30
26 FIELD VIEW LLANISHEN COURT , CARDIFF
CF4 5PD, SOUTH GLAMORGAN
PAUL ALAN SWAFFIELD (resigned)
Director, CGARGEMAN, 1999.08.24 - 2002.07.18
32 LLANISHEN COURT LLANISHEN , CARDIFF
CF14 5PD, SOUTH GLAMORGAN
DAVID EDWARD JAMES THOMAS (resigned)
Director, RETIRED, 1994.11.01 - 1995.03.30
23 FIELD VIEW LLANISHEN COURT , CARDIFF
CF4 5PD, SOUTH GLAMORGAN
ROSEMARY THOMAS (resigned)
Director, CHIEF CLERK CAERPHILLY COUNTY, 1991.10.31 - 1992.10.18
FLAT 29 FIELD VIEW LLANISHEN COURT , CARDIFF
MARK TONKIN (resigned)
Director, CIVIL SERVANT, 2002.08.20 - 2012.04.16
FLAT 52 FIRWOOD LLANISHEN COURT LLANISHEN , CARDIFF
CF14 5PD, SOUTH GLAMORGAN
MABEL WILLIAMS (resigned)
Director, RETIRED SCHOOL TEACHER, 1991.10.31 - 1996.09.02
FLAT 47 FIR WOOD LLANISHEN COURT LLANISHEN , CARDIFF
CF4 2AW, SOUTH GLAMORGAN
Date 2014.04.30 2013.04.30
Shareholder Funds £ 36 £ 36
Net Assets Liabilities Including Pension Asset Liability £ 36 £ 36
Share Capital Allotted Called Up Paid £ 36 £ 36
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 36 £ 36

Companies near to LLANISHEN COURT DEVELOPMENT ltd.

Information about the Private Limited Company LLANISHEN COURT DEVELOPMENT 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: 2016.07.24. Reload the data