Active
Company Information for GLENWOOD TRUST LIMITED
ASTONS ACCOUNTANTS 19-21 MANOR ROAD, CADDINGTON, LUTON, LU1 4EE,
|
Company Registration Number
00380433
Private Limited Company
Active |
Company Name | |
---|---|
GLENWOOD TRUST LIMITED | |
Legal Registered Office | |
ASTONS ACCOUNTANTS 19-21 MANOR ROAD CADDINGTON LUTON LU1 4EE Other companies in E14 | |
Company Number | 00380433 | |
---|---|---|
Company ID Number | 00380433 | |
Date formed | 1943-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:59:01 |
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Officer | Role | Date Appointed |
---|---|---|
PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
||
RONALD HOWDEN |
||
DAWN MARIE OLTARZEWSKI |
||
CAROLINE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAWN MARIE OLTARZEWSKI |
Company Secretary | ||
ZBIGNIEW WOJCIECH OLTARZEWSKI |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
Termination of appointment of Pkf Littlejohn Corporate Services Limited on 2022-02-10 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALKER | ||
DIRECTOR APPOINTED MR ASHIEK CHANDARANA | ||
Appointment of The Srb Trustee Company Limited as director on 2022-02-10 | ||
REGISTERED OFFICE CHANGED ON 10/02/22 FROM C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/02/22 FROM C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom | |
AP02 | Appointment of The Srb Trustee Company Limited as director on 2022-02-10 | |
AP01 | DIRECTOR APPOINTED MR ASHIEK CHANDARANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALKER | |
TM02 | Termination of appointment of Pkf Littlejohn Corporate Services Limited on 2022-02-10 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Dawn Marie Oltarzewski as a person with significant control on 2019-01-09 | |
PSC04 | Change of details for Mrs Dawn Marie Oltarzewski as a person with significant control on 2019-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HOWDEN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PKF LITTLEJOHN CORPORATE SERVICES LIMITED on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN MARIE OLTARZEWSKI | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CAROLINE WALKER | |
AP01 | DIRECTOR APPOINTED MR RONALD HOWDEN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PKF LITTLEJOHN CORPORATE SERVICES LIMITED on 2013-07-08 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LITTLEJOHN CORPORATE SERVICES LIMITED on 2013-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/13 FROM C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED LITTLEJOHN CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 06/11/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
288 | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 14-16 REGENT STREET LONDON SW1Y 4PS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FURTHER CHARGE | Satisfied | THE LONDON ASSURANCE | |
MORTGAGE | Satisfied | A.J. IVE | |
MORTGAGE | Satisfied | LONDON ASSURANCE | |
LEGAL CHARGE | Satisfied | DEVON CORNWALL BUILDING SOCIETY | |
CHARGE | Satisfied | DEVON CORNWALL BUILDING SOCIETY |
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 GLENWOOD TRUST LIMITED
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SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |