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Home > England & Wales Companies > GLAMORGANSHIRE PROPERTY COMPANY LIMITED
Company Information for

GLAMORGANSHIRE PROPERTY COMPANY LIMITED

PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU,
Company Registration Number
00051625
Private Limited Company
Liquidation

Company Overview

About Glamorganshire Property Company Ltd
GLAMORGANSHIRE PROPERTY COMPANY LIMITED was founded on 1897-03-07 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Glamorganshire Property Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GLAMORGANSHIRE PROPERTY COMPANY LIMITED
 
Legal Registered Office
PROSPECT HOUSE
11-13 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU
Other companies in TN31
 
Filing Information
Company Number 00051625
Company ID Number 00051625
Date formed 1897-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts 
Last Datalog update: 2018-12-05 09:58:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLAMORGANSHIRE PROPERTY COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTLER-BLAKE LIMITED   CALVERLEY BUSINESS CONSULTANTS LIMITED   CALVERLEY NOMINEES LIMITED   D.J. CAREY LIMITED   MUSTARD PAYROLL LTD   REAL TIME ACCOUNTING LTD   WELLS RESOURCES LIMITED
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Company Officers of GLAMORGANSHIRE PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NEIL STEPHEN CUNLIFFE
 Company Secretary 2015-04-16
MAUREEN HEATHER FOOKS
 Director 2013-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY JOHN DAVID FOOKS
 Director 2014-03-01 2018-04-13
SARAH GIULIA KEELING
 Director 2014-03-01 2018-04-13
NICHOLAS FORD MARTIN
 Company Secretary 1996-07-23 2015-04-16
JOHN ANTHONY FOOKS
 Director 1991-05-04 2013-04-10
DAVID PHILLIP CHALLENGER
 Company Secretary 1994-06-24 1996-07-18
BARBARA SHIRLEY BAXENDALE
 Director 1991-05-04 1995-04-05
ALISON URSULA BRIGGS
 Company Secretary 1993-02-19 1994-06-24
DAVID PHILIP CHANLENGER
 Company Secretary 1991-05-04 1993-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN HEATHER FOOKS FOOKS PROPERTY COMPANY LIMITED Director 1991-05-04 CURRENT 1884-01-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM The Lodge 93 Normanston Drive Oulton Broad Lowestoft Suffolk NR32 2PX England
2018-11-07600Appointment of a voluntary liquidator
2018-11-07LIQ01Voluntary liquidation declaration of solvency
2018-11-07LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-16
2018-09-11PSC05Change of details for Fooks Property Company Limited as a person with significant control on 2018-08-28
2018-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL STEPHEN CUNLIFFE on 2018-08-08
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Landgate Chambers Rye East Sussex TN31 7LJ
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 130000
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY FOOKS
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KEELING
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 130000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 130000
2016-05-16AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 130000
2015-05-15AR0104/05/15 ANNUAL RETURN FULL LIST
2015-05-11AP03Appointment of Mr Neil Stephen Cunliffe as company secretary on 2015-04-16
2015-05-11TM02Termination of appointment of Nicholas Ford Martin on 2015-04-16
2015-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS FORD MARTIN on 2015-01-01
2015-02-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 130000
2014-05-27AR0104/05/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19AP01DIRECTOR APPOINTED MRS SARAH KEELING
2014-03-17AP01DIRECTOR APPOINTED MR JEREMY JOHN DAVID FOOKS
2013-06-05AR0104/05/13 ANNUAL RETURN FULL LIST
2013-06-03AP01DIRECTOR APPOINTED MRS MAUREEN HEATHER FOOKS
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOOKS
2013-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-13AR0104/05/12 FULL LIST
2012-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-05-20AR0104/05/11 FULL LIST
2011-02-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-13AR0104/05/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FOOKS / 04/05/2010
2010-02-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-05-11363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-11288cSECRETARY'S PARTICULARS CHANGED
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-26363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-21363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-06363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-05-21363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-20363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-04363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-01363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-04363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1998-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-01363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1997-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-29SRES03EXEMPTION FROM APPOINTING AUDITORS 12/08/97
1997-07-11363sRETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
1996-07-30287REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 10 MUSEUM PLACE CARDIFF CF1 3BG
1996-07-30288NEW SECRETARY APPOINTED
1996-07-30288SECRETARY RESIGNED
1996-06-07363sRETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1996-04-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-26363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1995-04-26288NEW SECRETARY APPOINTED
1995-04-26288DIRECTOR RESIGNED
1995-04-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-06-06363sRETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
1994-04-05AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-06-08AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-08363sRETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
1993-03-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-07AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-07363sRETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GLAMORGANSHIRE PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-25
Notices to2018-10-25
Resolution2018-10-25
Fines / Sanctions
No fines or sanctions have been issued against GLAMORGANSHIRE PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLAMORGANSHIRE PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLAMORGANSHIRE PROPERTY COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 130,000
Called Up Share Capital 2012-12-31 £ 130,000
Debtors 2013-12-31 £ 248,217
Debtors 2012-12-31 £ 248,217
Shareholder Funds 2013-12-31 £ 248,217
Shareholder Funds 2012-12-31 £ 248,217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLAMORGANSHIRE PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLAMORGANSHIRE PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of GLAMORGANSHIRE PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAMORGANSHIRE PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLAMORGANSHIRE PROPERTY COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GLAMORGANSHIRE PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGLAMORGANSHIRE PROPERTY COMPANY LIMITEDEvent Date2018-10-25
Name of Company: GLAMORGANSHIRE PROPERTY COMPANY LIMITED Company Number: 00051625 Nature of Business: Dormant Company Registered office: The Lodge 93 Normanston Drive, Oulton Broad, Lowestoft, Suffolk…
 
Initiating party Event TypeNotices to
Defending partyGLAMORGANSHIRE PROPERTY COMPANY LIMITEDEvent Date2018-10-25
 
Initiating party Event TypeResolution
Defending partyGLAMORGANSHIRE PROPERTY COMPANY LIMITEDEvent Date2018-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLAMORGANSHIRE PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLAMORGANSHIRE PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN1 1NU