Dissolved
Dissolved 2018-05-22
Company Information for GLENRIDGE ESTATES (LEE) LIMITED
BASILDON, ESSEX, SS16,
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Company Registration Number
04446422
Private Limited Company
Dissolved Dissolved 2018-05-22 |
Company Name | ||
---|---|---|
GLENRIDGE ESTATES (LEE) LIMITED | ||
Legal Registered Office | ||
BASILDON ESSEX | ||
Previous Names | ||
|
Company Number | 04446422 | |
---|---|---|
Date formed | 2002-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-29 | |
Date Dissolved | 2018-05-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-19 17:59:20 |
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Officer | Role | Date Appointed |
---|---|---|
JANIS INA PARMENTER |
||
BARON ALEXANDER DESCHAUER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES CHRISTINA KENNEDY |
Company Secretary | ||
ANTHONY KENNEDY |
Director | ||
FRANCES CHRISTINA KENNEDY |
Director | ||
ANTHONY KENNEDY |
Company Secretary | ||
MABLAW CORPORATE SERVICES LIMITED |
Company Secretary | ||
MABLAW CORPORATE SERVICES LIMITED |
Director | ||
MABLAW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGRICULTURAL LAND INVESTMENTS LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2004-06-18 | Dissolved 2016-12-06 | |
GLENRIDGE ESTATES LTD. | Company Secretary | 2007-08-16 | CURRENT | 1998-02-23 | Active - Proposal to Strike off | |
GLENRIDGE ESTATES (BUCKS) LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
GLENRIDGE ESTATES (CHESHAM) LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2001-04-17 | Active - Proposal to Strike off | |
GLENRIDGE ESTATES (SURREY) LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
GLENRIDGE ESTATES (ESSEX) LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
GLENRIDGE ESTATES (OXFORD) LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2005-05-11 | Dissolved 2018-02-20 | |
GLENRIDGE (BOURNE END) LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2006-02-08 | Dissolved 2018-02-20 | |
THE GLENRIDGE ESTATE LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
GLENRIDGE (KINGSHILL) LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2005-09-12 | Dissolved 2018-05-29 | |
LAKEVIEW DEVELOPMENTS LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-10-19 | Liquidation | |
COLLINGHAM LAND LTD | Company Secretary | 2003-09-25 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
GROOMBRIDGE GROVE LTD | Company Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
BLUEBELL LAND LTD | Company Secretary | 2003-06-19 | CURRENT | 2002-10-29 | Active - Proposal to Strike off | |
BLUEBELL HEIGHTS LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-25 | Dissolved 2018-01-16 | |
COMMONWEALTH PROPERTIES LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-02-11 | Liquidation | |
GLENRIDGE ESTATES (ESSEX) LIMITED | Director | 2007-08-16 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
GLENRIDGE ESTATES (OXFORD) LIMITED | Director | 2007-08-16 | CURRENT | 2005-05-11 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 03/02/2015 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 26/02/2015 TO 25/02/2015 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM SUSSEX HOUSE LONDON ROAD EAST GRINSTEAD SUSSEX RH19 1HH | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 05/04/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AA01 | CURRSHO FROM 27/02/2012 TO 26/02/2012 | |
MISC | SECTION 519 | |
AA01 | PREVSHO FROM 28/02/2012 TO 27/02/2012 | |
AR01 | 23/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 23/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 22/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANIS INA PARMENTER / 22/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANIS NORDEN / 30/09/2008 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 29 WELBECK STREET LONDON W1G 8DA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 161 HIGH STREET ACTON LONDON W3 6LT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MABLAW 449 LIMITED CERTIFICATE ISSUED ON 08/08/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LESLEY MARGARET BALDWIN |
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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 GLENRIDGE ESTATES (LEE) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLENRIDGE ESTATES (LEE) 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. |