Active
Company Information for GLENROCK
UNIT A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU,
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Company Registration Number
00709715
Private Unlimited Company
Active |
Company Name | |
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GLENROCK | |
Legal Registered Office | |
UNIT A1 MARQUIS COURT TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0RU Other companies in DH3 | |
Company Number | 00709715 | |
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Company ID Number | 00709715 | |
Date formed | 1961-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2012 | |
Account next due | ||
Latest return | 26/12/2015 | |
Return next due | 23/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB351927545 |
Last Datalog update: | 2024-02-06 20:46:15 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE HENRY JEWITT |
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JOHN JACKSON |
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GEORGE HENRY JEWITT |
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ANN LILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE JEWITT |
Director | ||
JOAN JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.S.&J.JEWITT ESTATE DEVELOPMENT | Company Secretary | 1992-01-07 | CURRENT | 1957-11-19 | Active | |
BUILDERS' MERCHANT COMPANY LTD | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
BUILDERS' MERCHANT COMPANY LTD | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
G.S.&J.JEWITT ESTATE DEVELOPMENT | Director | 1992-01-07 | CURRENT | 1957-11-19 | Active | |
BUILDERS' MERCHANT COMPANY LTD | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS KIM JEWITT | ||
AP01 | DIRECTOR APPOINTED MRS KIM JEWITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/23, WITH NO UPDATES | |
Change of details for Mr George Henry Jewitt as a person with significant control on 2023-01-16 | ||
CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr George Henry Jewitt as a person with significant control on 2023-01-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM Bede House 3 Belmont Business Park Durham DH1 1TW England | |
CH01 | Director's details changed for Mr George Henry Jewitt on 2022-04-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEORGE HENRY JEWITT on 2022-04-26 | |
PSC04 | Change of details for Mr George Henry Jewitt as a person with significant control on 2022-04-26 | |
CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANN LILLY | ||
APPOINTMENT TERMINATED, DIRECTOR ANN LILLY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | ||
Notification of Jewitt Holdings Limited as a person with significant control on 2021-12-23 | ||
Notification of Jewitt Holdings Limited as a person with significant control on 2021-12-23 | ||
CESSATION OF JOHN JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANN LILLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANN LILLY AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JOHN JACKSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Jewitt Holdings Limited as a person with significant control on 2021-12-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN LILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 26/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 26/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 26/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for George Henry Jewitt on 2014-01-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGE HENRY JEWITT on 2014-01-06 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/13 FROM 13-19 Wells Street Scunthorpe North Lincolnshire DN15 6HN | |
AR01 | 26/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/12/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/12 TO 31/12/11 | |
AR01 | 26/12/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGE HENRY JEWITT on 2010-10-26 | |
AR01 | 26/12/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LILLY / 26/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY JEWITT / 26/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN JACKSON / 26/12/2009 | |
288b | Appointment terminated director joyce jewitt | |
363a | Return made up to 26/12/08; full list of members | |
363a | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 27/01/97 | |
363s | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/92 | |
363s | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 07/01/90; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 09/01/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
MISC | CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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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 GLENROCK
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLENROCK are:
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. |