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NYNEHEAD DEVELOPMENTS LIMITED

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

Company details

UNIT 8A, ILTON BUSINESS PARK, ILMINSTER, SOMERSET, TA19 9DU

NYNEHEAD DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01128150
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.10
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

BRISTOL & WEST BUILDING SOCIETY
MORTGAGE - Outstanding on 1989.12.12
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.11.08

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR MARY DUNN
Form type: TM01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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SAIL ADDRESS CHANGED FROM:, 11 THE CRESCENT, TAUNTON, SOMERSET, TA1 4EU
Form type: AD02
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DUNN
Form type: TM01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DUNN / 17/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DUNN / 17/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANK DUNN / 17/12/2009
Form type: CH01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, OAKFIELD, HIGHER HILLCOMMON, TAUNTON, SOMERSET TA4 1DZ
Form type: 287
Date: 2007.03.20
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/05
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£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 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02

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Company directors and board members:

CHRISTOPHER JAMES DUNN (current)
Secretary, 1991.12.26
STAPLE FITZPAINE MANOR STAPLE FITZPAINE , TAUNTON
TA3 5SW, SOMERSET
CHRISTOPHER JAMES DUNN (current)
Director, COMPANY DIRECTOR, 1991.12.26
STAPLE FITZPAINE MANOR STAPLE FITZPAINE , TAUNTON
TA3 5SW, SOMERSET
EDWARD FRANK DUNN (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2010.08.14
OAKFIELD HIGHER HILLCOMMON , TAUNTON
TA4 1DZ, SOMERSET
MARY DUNN (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2014.07.04
OAKFIELD HIGHER HILLCOMMON , TAUNTON
TA4 1DZ, SOMERSET
Date 2014.03.31 2013.03.31
Fixed Assets £ 339,023 £ 339,023
Tangible Fixed Assets £ 338,923 £ 338,923
Current Assets £ 680,667 + 2.79 % £ 662,171
Debtors £ 680,527 + 2.78 % £ 662,137
Shareholder Funds £ 415,276 + 10.98 % £ 374,176
Profit Loss Account Reserve £ 415,176 + 10.99 % £ 374,076
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 415,276 + 10.98 % £ 374,176
Total Assets Less Current Liabilities £ 753,879 + 8.05 % £ 697,711
Net Current Assets Liabilities £ 414,856 + 15.66 % £ 358,688
Creditors Due Within One Year £ 265,811 - 12.41 % £ 303,483
Cash Bank In Hand £ 140 + 311.76 % £ 34
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 338,923 £ 338,923
Investments Fixed Assets £ 100 £ 100
Creditors Due After One Year £ 338,603 + 4.66 % £ 323,535

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Information about the Private Limited Company NYNEHEAD DEVELOPMENTS 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: 2016.07.25. Reload the data