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R.G.D. COMMERCIAL PROPERTIES LIMITED

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

Company details

BAY STUDIOS BUSINESS PARK FABIAN WAY, CRYMLYN BURROWS, SWANSEA, SA1 8QB

R.G.D. COMMERCIAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01115857
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.30
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.08.04
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LTD
CHARGE - Outstanding on 1974.03.28
R. H. G. RUMBLE.
MORTGAGE - Outstanding on 1974.07.30
KENNINGS ESTATES LIMITED
LEGAL CHARGE - Outstanding on 1976.02.25
CO-OPERATIVE BANK LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - PART of the property or undertaking has been released from charge on 1976.06.28
CO-OPERATIVE BANK LTD
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1976.10.06
CO-OPERATIVE BANK LTD
LEGAL CHARGE - Outstanding on 1977.02.14
E B VALERIO
NOTICE OF INTENDED DEPOSIT OF LAND CERT - Outstanding on 1979.11.22
CO-OPERATIVE BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.11.29
E. B. VALERIO
CHARGE - Outstanding on 1980.05.17
WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.04.04
WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.04.04
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.04.04
WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.14
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.07
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.07
WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.25
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.25
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.25
WILLIAMS GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.25
WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.26
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.13
BOOKER MC CONNELL PLC
LEGAL MORTGAGE - Outstanding on 1986.03.05
THE COMMERCIAL BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1986.03.06
THE COMMERCIAL BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1986.03.06
THE COMMERCIAL BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1986.03.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.05.09
COMMERCIAL BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1986.11.14
COMMERCIAL BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1986.11.14
THE BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1986.12.09
THE BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1986.12.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, C/O SWANSEA AIRPORT LTD, SWANSEA AIRPORT, FAIRWOOD COMMON, SWANSEA, SA2 7JU
Form type: AD01
Date: 2014.07.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011158570058
Form type: MR01
Date: 2014.07.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY GRANVILLE DAVID THOMAS / 05/11/2012
Form type: CH01
Date: 2012.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARETH DAVIES
Form type: TM02
Date: 2012.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2012 FROM, C/O CONTE DAVIES & CO LTD 60 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 5PZ, WALES
Form type: AD01
Date: 2012.08.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY GRANVILLE DAVID THOMAS / 12/04/2011
Form type: CH01
Date: 2011.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: MG01
Date: 2011.06.22
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REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, C/O CONTE DAVIES & CO LTD, FRIGATE HOUSE QUAY WEST, QUAY PARADE, SWANSEA, SA1 1SR, WALES
Form type: AD01
Date: 2011.04.12
£2.95
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.09.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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SECRETARY APPOINTED MR GARETH DAVIES
Form type: AP03
Date: 2010.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, FRIGATE HOUSE QUAY WEST, QUAY PARADE, SWANSEA, SA1 1SR
Form type: AD01
Date: 2010.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, 44 SAINT HELENS ROAD, SWANSEA, SA1 4BB
Form type: AD01
Date: 2010.03.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA THORNE
Form type: TM02
Date: 2010.03.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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21/07/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/03 FROM:, 146 ST HELENS ROAD, SWANSEA, SA1 4DE
Form type: 287
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.21
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.04

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Company directors and board members:

ROY GRANVILLE DAVID THOMAS (current)
Director, CHARTERED ACCOUNTANT - COMPANY DIRECTOR, 1991.07.21
BAY STUDIOS BUSINESS PARK FABIAN WAY CRYMLYN BURROWS , SWANSEA
SA1 8QB
GARETH DAVIES (resigned)
Secretary, 2010.03.03 - 2012.11.05
FRIGATE HOUSE QUAY WEST QUAY PARADE , SWANSEA
SA1 1SR
WALES
JACK FRANCIS DAVIES (resigned)
Secretary, 1991.07.21 - 2000.09.21
45 BRYN EGLUR ROAD MORRISTON , SWANSEA
SA6 7PQ, WEST GLAMORGAN
PAMELA DAPHNE THORNE (resigned)
Secretary, 2000.09.22 - 2010.03.03
25 BIRCH GROVE WOODLAND PARK, WAUNARLWYDD , SWANSEA
SA5 4QW, WEST GLAMORGAN
Date 2013.03.31
Fixed Assets £ 94,870
Tangible Fixed Assets £ 93,000
Current Assets £ 584,533
Debtors £ 584,313
Shareholder Funds £ 102,326
Profit Loss Account Reserve £ 45,226
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 102,326
Total Assets Less Current Liabilities £ 599,535
Net Current Assets Liabilities £ 504,665
Creditors Due Within One Year £ 79,868
Cash Bank In Hand £ 220
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 93,000
Investments Fixed Assets £ 1,870
Creditors Due After One Year £ 497,209

Companies near to R.G.D. COMMERCIAL PROPERTIES ltd.

Information about the Private Limited Company R.G.D. COMMERCIAL 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: 2016.07.24. Reload the data