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Company Information for

GLENBEIGH DEVELOPMENTS LIMITED

ABERDEEN HOUSE, SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4NG,

Company Registration Number

04448945

Private Limited Company

Active

Company Overview

About Glenbeigh Developments Ltd

GLENBEIGH DEVELOPMENTS LIMITED was founded on 2002-05-28 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Glenbeigh Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GLENBEIGH DEVELOPMENTS LIMITED

ABERDEEN HOUSE SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4NG Other companies in RH16

Filing Information

Company Number		04448945
Company ID Number		04448945
Date formed		2002-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB812204481

Last Datalog update:	2024-08-06 00:32:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENBEIGH DEVELOPMENTS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of GLENBEIGH DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES KELLY	Company Secretary	2007-08-14
CHRISTOPHER JAMES KELLY	Director	2002-05-28
COLIN JAMES WHELAN	Director	2002-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD DAVID SWINFORD BOSTOCK	Company Secretary	2002-05-28	2007-08-09
EDEN SECRETARIES LIMITED	Nominated Secretary	2002-05-28	2002-05-28
GLASSMILL LIMITED	Nominated Director	2002-05-28	2002-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JAMES KELLY	COBHAM GATE ESTATE MANAGEMENT COMPANY LIMITED	Director	2016-04-18	CURRENT	2014-11-06	Active
CHRISTOPHER JAMES KELLY	TEAMPOINT LIMITED	Director	2009-03-20	CURRENT	2009-03-03	Active
COLIN JAMES WHELAN	COBHAM GATE ESTATE MANAGEMENT COMPANY LIMITED	Director	2016-04-18	CURRENT	2014-11-06	Active
COLIN JAMES WHELAN	DACORAR (SOUTHERN) MANAGEMENT COMPANY LIMITED	Director	2015-05-13	CURRENT	2015-05-13	Active
COLIN JAMES WHELAN	TEAMPOINT LIMITED	Director	2009-03-20	CURRENT	2009-03-03	Active
COLIN JAMES WHELAN	DACORAR LIMITED	Director	2003-06-06	CURRENT	1996-02-02	Active
COLIN JAMES WHELAN	DACORAR (SOUTHERN) LIMITED	Director	2003-06-06	CURRENT	2003-03-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-26		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01		CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-01-04		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03		CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-09-14		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-06-30	PSC04	Change of details for Mr Christopher James Kelly as a person with significant control on 2020-05-17
2021-09-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-10-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044489450003
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-03-09	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-01-25	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	RES09	Resolution of authority to purchase a number of shares
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-09	SH06	Cancellation of shares. Statement of capital on 2016-07-01 GBP 200.00
2016-08-09	SH03	Purchase of own shares
2016-06-13	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044489450003
2016-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044489450002
2015-12-21	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-03	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-01-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-12	AR01	28/05/14 ANNUAL RETURN FULL LIST
2014-06-12	CH01	Director's details changed for Colin James Whelan on 2014-05-10
2014-03-24	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18	AR01	28/05/13 ANNUAL RETURN FULL LIST
2013-03-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30	AR01	28/05/12 ANNUAL RETURN FULL LIST
2012-03-15	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16	AR01	28/05/11 ANNUAL RETURN FULL LIST
2011-03-07	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08	AR01	28/05/10 ANNUAL RETURN FULL LIST
2010-06-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES KELLY / 28/05/2010
2010-03-25	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-15	363a	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / COLIN WHELAN / 01/07/2008
2009-03-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-06	363a	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-22	288b	SECRETARY RESIGNED
2007-08-21	288a	NEW SECRETARY APPOINTED
2007-07-03	363s	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-23	363s	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-09	363s	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-14	363s	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-09	363s	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-06-19	225	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-06-19	88(2)R	AD 07/06/02--------- £ SI 299@1=299 £ IC 1/300
2002-06-18	288a	NEW DIRECTOR APPOINTED
2002-06-18	288a	NEW SECRETARY APPOINTED
2002-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ
2002-06-18	288b	SECRETARY RESIGNED
2002-06-18	288b	DIRECTOR RESIGNED
2002-06-18	288a	NEW DIRECTOR APPOINTED
2002-05-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to GLENBEIGH DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLENBEIGH DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-21	Outstanding	DORSET COUNTY COUNCIL
	2016-04-21	Outstanding	DORSET COUNTY COUNCIL
CHARGE OVER BOOK DEBT	2006-03-21	Satisfied	MARN ADMINISTRATION LIMITED

Creditors

Creditors Due Within One Year	2011-07-01	£ 183,075

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 GLENBEIGH DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 300
Cash Bank In Hand	2011-07-01	£ 40,404
Current Assets	2011-07-01	£ 101,214
Debtors	2011-07-01	£ 25,810
Shareholder Funds	2011-07-01	£ 81,861
Stocks Inventory	2011-07-01	£ 35,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLENBEIGH DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLENBEIGH DEVELOPMENTS LIMITED

Trademarks

We have not found any records of GLENBEIGH DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLENBEIGH DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GLENBEIGH DEVELOPMENTS LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where GLENBEIGH DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLENBEIGH DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLENBEIGH DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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