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CROFT COURT PROPERTIES (TENBY) LIMITED

Learn more about CROFT COURT PROPERTIES (TENBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOCK HOUSE, ST. JULIANS STREET, TENBY, PEMBROKESHIRE, SA70 7AS

CROFT COURT PROPERTIES (TENBY) LIMITED on the map

Company type: Private Limited Company
Company number: 01131162
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.24
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CROFT COURT PROPERTIES (TENBY) LIMITED is a Private Limited Company, registration number 01131162, established in United Kingdom on the 24. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on LOCK HOUSE, ST. JULIANS STREET, TENBY, PEMBROKESHIRE, SA70 7AS. Business of the company CROFT COURT PROPERTIES (TENBY) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "12/04/16 FULL LIST" from the 2016.05.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.12. We do not have any information about the company CROFT COURT PROPERTIES (TENBY) LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. 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: 2017.04.26
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

Outstanding on 1976.02.24
MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.03.19
MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.06.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.04.21

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.22
Form type: LATEST SOC
Document description: 22/05/16 STATEMENT OF CAPITAL;GBP 8778
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APPOINTMENT TERMINATED, DIRECTOR DICK DRYSDALE
Form type: TM01
Date: 2016.05.22
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APPOINTMENT TERMINATED, SECRETARY DICK DRYSDALE
Form type: TM02
Date: 2016.05.22
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.09.23
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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DIRECTOR APPOINTED ALAN JOHN RICHARD ALLKINS
Form type: AP01
Date: 2012.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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ADOPT ARTICLES 31/01/2012
Form type: RES01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2011.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTEN HENRY STEPHENS / 01/10/2009
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWILYM FRANCIS / 01/11/2009
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WINSTON FRADD / 01/10/2009
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DICK DRYSDALE / 01/10/2009
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIES / 01/10/2009
Form type: CH01
Date: 2010.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, CHARLES BIRT AND COMPANY, LOCK HOUSE, ST JULIAN STREET, TENBY PEMBROKESHIRE, SA70 7AS
Form type: AD01
Date: 2010.06.24
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SECRETARY APPOINTED MR DICK DRYSDALE
Form type: AP03
Date: 2009.11.26
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.29
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOREEN MORTIMER
Form type: 288b
Date: 2009.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.21
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DIRECTOR APPOINTED JONATHAN MARTEN HENRY STEPHENS
Form type: 288a
Date: 2009.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRADD / 06/01/2009
Form type: 288c
Date: 2009.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 12/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 12/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 25/04/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27

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Company directors and board members:

ALAN JOHN RICHARD ALLKINS (current)
Director, TAX CONSULTANT, 2012.11.07
LOCK HOUSE ST JULIANS STREET , TENBY
SA70 7AS, PEMBROKSHIRE
ROBERT WINSTON FRADD (current)
Director, SENIOR MANAGER, 2007.04.16
LYNWOOD , GLASCOED
NP4 0TY, MONMOUTHSHIRE
DAVID GWILYM FRANCIS (current)
Director, BANK OFFICIAL, 2004.11.08
COED LLATHEN 29 PENYMORFA LLANGUNNOR , CARMARTHEN
SA31 2NP, DYFED
NICHOLAS IFOR JOHN HALE (current)
Director, COMPANY DIRECTOR, 1992.04.25
THE OLD RECTORY , MACHEN
CF83 8SU, GWENT
JONATHAN MARTEN HENRY STEPHENS (current)
Director, SOLICITOR, 2009.04.10
WOODBINE HOUSE MONMOUTH ROAD , USK
NP15 1AA, MONMOUTHSHIRE
DICK DRYSDALE (resigned)
Secretary, 2009.11.26 - 2015.12.07
LOCK HOUSE ST. JULIANS STREET , TENBY
SA70 7AS, PEMBROKESHIRE
WALES
ROYSTON ARTHUR JOHNSON (resigned)
Secretary, 1992.04.25 - 1997.07.12
62 CROFT COURT , TENBY
SA70 8AR, PEMBROKESHIRE
DOREEN LILIAN MORTIMER (resigned)
Secretary, RETIRED, 1997.07.12 - 2009.04.20
134 CROFT COURT , TENBY
SA70 8AR, PEMBROKESHIRE
DAVID DAVIES (resigned)
Director, CHARTERED ACOUNTANT, 2008.02.01 - 2011.11.03
HIGH CLIFF 157 PLYMOUTH ROAD , PENARTH
CF64 5DG, VALE OF GLAMORGAN
GEOFFREY FREDERICK DICKERS (resigned)
Director, RETIRED, 1992.04.25 - 1997.03.27
RHOSTRE 294 MARSHFIELD ROAD CASTLETON , CARDIFF
CF3 8UW, SOUTH GLAMORGAN
DICK DRYSDALE (resigned)
Director, GENERAL MANAGER, 2007.04.16 - 2015.12.07
8 REDBROOK COURT , CAERPHILLY
CF83 1ED, MID GLAMORGAN
MAX HALE (resigned)
Director, RETIRED, 1992.04.25 - 2003.04.27
HIGHCROFT BAKERY LANE CASTLETON , CARDIFF
CF3 8UW
ROYSTON ARTHUR JOHNSON (resigned)
Director, RETIRED, 1992.04.25 - 1997.03.30
62 CROFT COURT , TENBY
SA70 8AR, PEMBROKESHIRE
DOREEN LILIAN MORTIMER (resigned)
Director, RETIRED, 1997.03.30 - 2009.04.20
134 CROFT COURT , TENBY
SA70 8AR, PEMBROKESHIRE
JOAN MARGARET SHORT (resigned)
Director, RETIRED, 1992.04.25 - 1992.12.11
34 CROFT COURT , TENBY
SA70 8AR, DYFED
DAVID BENJAMIN JEFFREY THOMAS (resigned)
Director, RETIRED, 1993.01.30 - 2007.05.01
12 STRAWBERRY GARDENS PENALLY , TENBY
SA70 7QF, PEMBROKESHIRE
ELEANOR MARY TIBBOTT (resigned)
Director, RETIRED, 1992.04.25 - 1997.02.24
2 HAMILTON COURT , TENBY
SA70 7LS, PEMBROKESHIRE
ALAN CHARLES VATERLAWS (resigned)
Director, RETIRED, 2002.05.19 - 2007.10.31
PANGKOR HEOL Y PARC PENTYRCH , CARDIFF
CF4 8NB, SOUTH GLAMORGAN
Date 2014.06.30
Tangible Fixed Assets £ 20,687
Current Assets £ 84,552
Tangible Fixed Assets Depreciation £ 24,183
Provisions For Liabilities Charges £ 9,624
Share Premium Account £ 500
Debtors £ 69,776
Shareholder Funds £ 87,275
Profit Loss Account Reserve £ 77,997
Called Up Share Capital £ 8,778
Net Assets Liabilities Including Pension Asset Liability £ 87,275
Total Assets Less Current Liabilities £ 97,244
Net Current Assets Liabilities £ 76,557
Creditors Due Within One Year £ 7,995
Cash Bank In Hand £ 14,776
Share Capital Allotted Called Up Paid £ 8,700
Number Shares Allotted £ 78
Tangible Fixed Assets Cost Or Valuation £ 43,801
Tangible Fixed Assets Depreciation Charged In Period £ 1,069
Accruals Deferred Income £ 345

Companies near to CROFT COURT PROPERTIES (TENBY) ltd.

Information about the Private Limited Company CROFT COURT PROPERTIES (TENBY) 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