Active
Company Information for CLOSEBURN LIMITED
701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT,
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Company Registration Number
00790205
Private Limited Company
Active |
Company Name | |
---|---|
CLOSEBURN LIMITED | |
Legal Registered Office | |
701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT Other companies in GL10 | |
Company Number | 00790205 | |
---|---|---|
Company ID Number | 00790205 | |
Date formed | 1964-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 05:56:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLOSEBURN COUNTRY HOMES LIMITED | 16 HILLCREST RISE COOKRIDGE LEEDS LS16 7DL | Active | Company formed on the 1973-03-27 | |
CLOSEBURN NORTH LIMITED | C/O FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK HEATHHALL DUMFRIES DG1 3SJ | Active | Company formed on the 2011-08-08 | |
CLOSEBURN MANAGEMENT LIMITED | 255 ENGLEBURN AVENUE PETERBOROUGH Ontario K9H 1S5 | Active | Company formed on the 1991-12-02 | |
CLOSEBURN ASSET MANAGEMENT LLC | 377 SPLIT ROCK ROAD Suffolk SYOSSET NY 11791 | Active | Company formed on the 2007-10-19 | |
Closeburn Manor LLC | 2785 HUGUENOT TRAIL POWHATAN VA 23139 | Active | Company formed on the 2014-08-05 | |
CLOSEBURN CONSULTING LIMITED | FLAT 5 119 LANSDOWNE ROAD LONDON UNITED KINGDOM W11 2LF | Dissolved | Company formed on the 2016-05-20 | |
CLOSEBURN BORLAND PTY LTD | Active | Company formed on the 2011-08-29 | ||
CLOSEBURN GRENFELL PTY LIMITED | Active | Company formed on the 2013-12-20 | ||
CLOSEBURN INVESTMENTS PTY. LIMITED | SA 5108 | Active | Company formed on the 1966-09-27 | |
CLOSEBURN MEDIA PTY LTD | Strike-off action in progress | Company formed on the 2014-11-11 | ||
CLOSEBURN PTY. LTD. | VIC 3145 | Active | Company formed on the 2009-05-18 | |
CLOSEBURN SUPER PTY LTD | Active | Company formed on the 2014-01-07 | ||
CLOSEBURN NOMINEES PTY LTD | Active | Company formed on the 2014-04-22 | ||
CLOSEBURN HOUSE BOUTIQUE GUESTHOUSE PTY LIMITED | NSW 2010 | Active | Company formed on the 2004-02-13 | |
CLOSEBURN DEVELOPMENTS LIMITED | 350 COAST ROAD BALLYGALLY LARNE BT40 2QZ | Active | Company formed on the 2016-10-20 | |
Closeburn Enterprises, LLC | Delaware | Unknown | ||
CLOSEBURN 1885 PTY LTD | NSW 2786 | Active | Company formed on the 2017-04-10 | |
CLOSEBURN CONTRACTING CORPORATION | 551 VIA GENOVA DEER CREEK 33441 | Inactive | Company formed on the 1980-03-28 | |
CLOSEBURN LIMITED. | Voluntary Liquidation | |||
Closeburn LLC | 8002 E Briarwood Blvd Centennial CO 80112 | Good Standing | Company formed on the 2018-04-09 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER GRANVILLE STUART MENTETH |
||
ALEXANDER GRANVILLE STUART MENTETH |
||
CHARLES GRANVILLE STUART MENTETH |
||
JAMES WILLIAM FRANCIS STUART MENTETH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID FRANCIS CUNYNGHAME |
Company Secretary | ||
CHARLES GRANVILLE STUART MENTETH |
Company Secretary | ||
PRISCILLA HELEN STUART MENTETH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MODERN MARQUEES LIMITED | Director | 2003-04-28 | CURRENT | 2003-04-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRANVILLE STUART MENTETH | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GRANVILLE STUART MENTETH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Alexander Granville Stuart Menteth as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW CUNYNGHAME | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/13 FROM 12 Vicarage Gardens London W8 4AH | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
AR01 | 06/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRANVILLE STUART MENTETH / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM FRANCIS STUART MENTETH / 06/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 12 VICARAGE GARDENS LONDON W8 4AH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: WOODCHESTER HOUSE WOODCHESTER STROUD GLOS GL5 5NY | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 14/10/94 | |
ELRES | S386 DISP APP AUDS 14/10/94 | |
363s | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ABN - SG HAMBROS CLIENT TRANSFER AGREEMENT | Outstanding | SG HAMBROS BANK LIMITED | |
DEPOSIT AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
DEPOSIT AGREEMENT | Outstanding | ABN AMRO BANK |
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 CLOSEBURN LIMITED
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as CLOSEBURN LIMITED 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. |