0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PANTYRATHRO PARK MANAGEMENT COMPANY LIMITED

Learn more about PANTYRATHRO PARK MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SWANSEA, WALES, SA1 8QY

PANTYRATHRO PARK MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01113761
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.15
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company PANTYRATHRO PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 01113761, established in United Kingdom on the 15. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SWANSEA, WALES, SA1 8QY. Business of the company PANTYRATHRO PARK MANAGEMENT COMPANY LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES" from the 2016.07.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.30. We do not have any information about the company PANTYRATHRO PARK MANAGEMENT COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 5. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.01
NATWEST BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.25

List of company documents:

buy all documents
Find out more information about PANTYRATHRO PARK MANAGEMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to PANTYRATHRO PARK MANAGEMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 97
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/07/2016 FROM, PARK OFFICE ELMRISE PARK, PANT YR ATHRO LLANGAIN, CARMARTHEN, CARMARTHENSHIRE, SA33 5AJ
Form type: AD01
Date: 2016.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN RICHARDS
Form type: TM01
Date: 2016.04.11
£2.95
Add to cart
DIRECTOR APPOINTED MR CERI THOMAS
Form type: AP01
Date: 2016.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
Add to cart
30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
£2.95
Add to cart
30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / TERESA ROSE ALLEN / 01/06/2011
Form type: CH03
Date: 2011.08.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/06/2011
Form type: CH01
Date: 2011.08.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY RICHARDS / 01/06/2011
Form type: CH01
Date: 2011.08.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MALDWYN ALLEN / 01/06/2011
Form type: CH01
Date: 2011.08.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.16
Order cannot be placed (digitalisation not planned)
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
Add to cart
30/06/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
£2.95
Add to cart
RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
Add to cart
RETURN MADE UP TO 30/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
Add to cart
RETURN MADE UP TO 30/06/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.07.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
Add to cart
RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/03/03 FROM:, THE PARK OFFICE, PANT YR ATHRO ESTATE, LLANGAIN, NR. LLANSTEPHAN, CARMARTHEN, DYFED SA33 5AJ
Form type: 287
Date: 2003.03.20
£2.95
Add to cart
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
Add to cart
RETURN MADE UP TO 30/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 2000.07.24
£2.95
Add to cart
RETURN MADE UP TO 30/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TERESA ROSE ALLEN (current)
Secretary, 2004.08.02
MALROSE 47 MONTAGUE ROAD , SLOUGH
SL1 3RP, BERKSHIRE
TREVOR MALDWYN ALLEN (current)
Director, AVIATION CONSULTANT, 1998.05.17
47 MONTAGUE ROAD , SLOUGH
SL1 3RP, BERKSHIRE
CERI THOMAS (current)
Director, RETIRED, 2016.01.01
C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD , SWANSEA
SA1 8QY
WALES
MARK WILLIAMS (current)
Director, MATERIAL CONTROLLER, 2004.06.06
34 WHITEROCK DRIVE GRAIGWEN , PONTYPRIDD
CF37 2HA, MID GLAMORGAN
JOHN BATEMAN (resigned)
Secretary, 1996.12.16 - 1998.04.16
GLANRYHD STATION , MANORDEILO
SA19 7BY, CARMARTHENSHIRE
HOWARD JAMES JOHN (resigned)
Secretary, RETIRED, 1998.05.17 - 2004.07.25
9 BERW ROAD , TONYPANDY
CF40 2HG, RHONDDA CYNON TAFF
HEATHER LINDA MORGAN (resigned)
Secretary, 1992.06.30 - 1992.10.18
15 DRANLLWYN CLOSE MACHEN , NEWPORT
NP1 8QF, GWENT
JULIA VAUGHAN STUART (resigned)
Secretary, 1992.10.18 - 1996.12.16
3 MONKSWELL ROAD , MONMOUTH
NP5 3PF, GWENT
CLIFFORD CHARLES KENNETH BEARD (resigned)
Director, RETIRED, 1998.05.17 - 2006.05.31
10 GEORGIAN WAY LLANISHEN , CARDIFF
CF14 5PA, SOUTH GLAMORGAN
MARTIN IAN BLACK (resigned)
Director, MANAGER, 1998.05.17 - 2000.06.14
THE OLD FARMHOUSE PANT YR ATHRO LLANGAIN , CARMARTHEN
SA33 5AJ, CARMARTHENSHIRE
WILLIAM GEORGE BUSH (resigned)
Director, RETIRED, 1998.05.17 - 1998.12.14
14 PARC YR ODYN JOHNSTOWN , CARMARTHEN
SA31 3SE, CARMARTHENSHIRE
DEREK CHILDS (resigned)
Director, PARK MANAGER, 1994.05.15 - 1998.04.16
TY AR Y BRYN PANT YR ATHRO LLANGAIN , CARMARTHEN
SA33 5AJ, DYFED
JOHN HOWARD DAVIES (resigned)
Director, RETIRED, 1999.01.27 - 1999.05.19
40 YR HENDRE NANTGARW , CARDIFF
CF4 7TG
GERALDINE GLOVER (resigned)
Director, TEACHER, 1992.06.30 - 1993.06.30
2 THE ELMS 180 GLOUCESTER ROAD PATCH , BRISTOL
BS12 5BD
BERYL ANNE HUNTINGDON (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1993.06.30
WILDWOOD COTTAGE NEWNHAM LANE OLD BASING , BASINGSTOKE
RG24 7AT, HAMPSHIRE
HOWARD JAMES JOHN (resigned)
Director, RETIRED, 1998.05.17 - 2004.07.25
9 BERW ROAD , TONYPANDY
CF40 2HG, RHONDDA CYNON TAFF
BROMLEY HOWARD KNIVETON (resigned)
Director, UNIVERSITY LECTURER, 1992.06.30 - 1994.05.15
22 INGHAM GROVE LENTON GARDENS , NOTTINGHAM
NG7 2LQ, NOTTINGHAMSHIRE
HEATHER LINDA MORGAN (resigned)
Director, SCHOOL TEACHER, 1992.06.30 - 1992.10.18
15 DRANLLWYN CLOSE MACHEN , NEWPORT
NP1 8QF, GWENT
JAMES LENNOX MACDONALD PRICE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1994.05.15 - 1998.05.17
DAN-Y-FFYNNON WHITEMILL , CARMARTHEN
DYFED
GWYN REES (resigned)
Director, RETIRED, 2000.09.01 - 2000.10.27
56 HIGH STREET LLANTRISANT , PONTYCLUN
CF72 8BR, MID GLAMORGAN
SUSAN MARY RICHARDS (resigned)
Director, R M N, 2006.09.08 - 2016.04.04
6 WESTOVER DRIVE , BRISTOL
BS9 3LX, AVON
JOANNE MARGOT ROE (resigned)
Director, FAMILY SUPPORT WORKER, 2000.05.21 - 2001.07.04
42 BERW ROAD , TONYPANDY
CF40 2AQ, MID GLAMORGAN
ANDREW SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1994.05.15
55 PANT-Y-GLAS , LLANBRADACH
CF8 3PD, MID GLAMORGAN
JULIA VAUGHAN STUART (resigned)
Director, 1994.05.15 - 1996.12.16
3 MONKSWELL ROAD , MONMOUTH
NP5 3PF, GWENT
DURHAM MELVILLE WISHART (resigned)
Director, RETIRED, 1997.05.19 - 1998.05.17
12 MAES TY GWYN LLANGENNECH , LLANELLI
SA14 8XY, CARMARTHENSHIRE
DURHAM MELVILLE WISHART (resigned)
Director, COMPANY DIRECTOR, 1992.10.18 - 1994.05.15
112 CHILTERN ROAD , DUNSTABLE
LU6 1ET, BEDFORDSHIRE
Date 2013.12.31
Fixed Assets £ 12,584
Tangible Fixed Assets £ 187,673
Current Assets £ 44,788
Tangible Fixed Assets Depreciation £ 106,615
Debtors £ 10,038
Shareholder Funds £ 193,415
Profit Loss Account Reserve £ 172,523
Revaluation Reserve £ 34,770
Called Up Share Capital £ 97
Net Assets Liabilities Including Pension Asset Liability £ 193,415
Total Assets Less Current Liabilities £ 219,501
Net Current Assets Liabilities £ 31,828
Creditors Due Within One Year £ 12,960
Cash Bank In Hand £ 34,750
Share Capital Allotted Called Up Paid £ 97
Number Shares Allotted £ 96
Tangible Fixed Assets Disposals £ 14,300
Tangible Fixed Assets Additions £ 18,000
Tangible Fixed Assets Cost Or Valuation £ 292,179
Tangible Fixed Assets Depreciation Charged In Period £ 7,525
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,716
Creditors Due After One Year £ 26,086

Companies near to PANTYRATHRO PARK MANAGEMENT COMPANY ltd.

Information about the Private Limited Company PANTYRATHRO PARK MANAGEMENT COMPANY 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