| Company Name | S. And C. Properties (North Wales) Limited |
|---|---|
| Director | Allan Chadwick |
| Company Status | Active |
| Company Number | 02006214 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1986(38 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Allan Chadwick |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(5 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Co Director |
| Country of Residence | Wales |
| Correspondence Address | 20 Bryn Gannock Conwy Gwynedd LL31 9UG Wales |
| Secretary Name | GRMS Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 September 2006(20 years, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Correspondence Address | 18-19 Prince Of Wales House Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT |
| Director Name | David Hilton Smith |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 26 September 2006) |
| Role | Company Director |
| Correspondence Address | Gwydyr Sychnant Pass Road Conwy Gwynedd LL32 8RE Wales |
| Secretary Name | David Hilton Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 26 September 2006) |
| Role | Company Director |
| Correspondence Address | Gwydyr Sychnant Pass Road Conwy Gwynedd LL32 8RE Wales |
Location
| Registered Address | Prince Of Wales House 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Allan Chadwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,492 |
| Cash | £295 |
| Current Liabilities | £2,387 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 30 January 1998 | Delivered on: 19 February 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 and 9 upper gate street, conwy, county of conwy. Outstanding |
|---|---|
| 5 December 1997 | Delivered on: 19 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 31 May 1994 | Delivered on: 20 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bryn awelon sychnant pass road conwy gwynedd. Outstanding |
| 29 January 1993 | Delivered on: 18 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 crimea terrace, penmaenmawr, gwynedd t/no: wa 626184. Outstanding |
| 8 April 1992 | Delivered on: 21 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Glen villa conway old road ,penmaenmawr gwynedd title no wa 10526. Outstanding |
| 12 May 1989 | Delivered on: 23 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Saint michael hall mount pleasant square conwy gwynedd. Outstanding |
Filing History
| 13 January 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
|---|---|
| 20 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 15 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 23 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 18 December 2017 | Unaudited abridged accounts made up to 31 August 2017 (9 pages) |
| 18 December 2017 | Unaudited abridged accounts made up to 31 August 2017 (9 pages) |
| 11 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 23 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 5 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Secretary's details changed for Grms Ltd on 27 July 2013 (1 page) |
| 5 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Secretary's details changed for Grms Ltd on 27 July 2013 (1 page) |
| 21 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 26 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 11 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Secretary's details changed for Grms Ltd on 30 June 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Secretary's details changed for Grms Ltd on 30 June 2010 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 11 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 24 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 10 October 2006 | Secretary resigned;director resigned (1 page) |
| 10 October 2006 | Secretary resigned;director resigned (1 page) |
| 10 October 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 10 October 2006 | New secretary appointed (2 pages) |
| 10 October 2006 | New secretary appointed (2 pages) |
| 31 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: prince of wales house 2 bleasby street oldham lancs OL4 2AJ (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: prince of wales house 2 bleasby street oldham lancs OL4 2AJ (1 page) |
| 3 November 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 11 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 11 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 6 August 2004 | Return made up to 30/06/04; full list of members
|
| 6 August 2004 | Return made up to 30/06/04; full list of members
|
| 16 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 13 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 13 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 29 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 12 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 25 September 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 20 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 20 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 26 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 19 February 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | Particulars of mortgage/charge (3 pages) |
| 19 December 1997 | Particulars of mortgage/charge (3 pages) |
| 19 December 1997 | Particulars of mortgage/charge (3 pages) |
| 21 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 21 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 26 October 1996 | Return made up to 30/06/96; no change of members
|
| 26 October 1996 | Return made up to 30/06/96; no change of members
|
| 6 February 1996 | Registered office changed on 06/02/96 from: 90 union street oldham OL1 1DS (1 page) |
| 6 February 1996 | Registered office changed on 06/02/96 from: 90 union street oldham OL1 1DS (1 page) |
| 29 November 1995 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 6 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 6 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |