Company Information for GLADE PARK COURT APARTMENT (AIGBURTH) LIMITED
COMPLETE PROPERTY MANAGEMENT SOLUTIONS LTD DILWORTH COACH HOUSE, 41 DILWORTH LANE, LONGRIDGE, PRESTON, PR3 3ST,
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Company Registration Number
05180415
Private Limited Company
Active |
Company Name | |
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GLADE PARK COURT APARTMENT (AIGBURTH) LIMITED | |
Legal Registered Office | |
COMPLETE PROPERTY MANAGEMENT SOLUTIONS LTD DILWORTH COACH HOUSE 41 DILWORTH LANE LONGRIDGE PRESTON PR3 3ST Other companies in EN11 | |
Company Number | 05180415 | |
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Company ID Number | 05180415 | |
Date formed | 2004-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 21:58:57 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ROBERT GIBBONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT KENRICK |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL KAY |
Director | ||
CATHERINE DAVIS |
Company Secretary | ||
MARTIN PHILIP HOWSON |
Company Secretary | ||
KEVIN PAUL MURTHWAITE |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER ALLERTON | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAITH CARTER | |
AP03 | Appointment of Mr Darren Norris as company secretary on 2020-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/20 FROM R M G House Essex Road Hoddesdon Herts EN11 0DR | |
TM02 | Termination of appointment of Hertford Company Secretaries Limited on 2020-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WILLIAM HERBERT | |
AP01 | DIRECTOR APPOINTED MISS FAITH CARTER | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PHILIP ROBERT GIBBONS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT GIBBONS | |
AP01 | DIRECTOR APPOINTED MR JUSTIN WILLAM HERBERT | |
AP04 | Appointment of Hertford Company Secretaries Limited as company secretary on 2018-09-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENRICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
AR01 | 13/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/01/12 FULL LIST | |
AR01 | 12/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KAY | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT KENRICK | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT GIBBONS | |
AR01 | 15/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL KAY / 19/06/2011 | |
SH01 | 06/06/11 STATEMENT OF CAPITAL GBP 18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 15/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE DAVIS | |
AP04 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 50 MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1HJ | |
288a | SECRETARY APPOINTED CATHERINE DAVIS | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN HOWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MURTHWAITE | |
288a | DIRECTOR APPOINTED RICHARD MICHAEL KAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-02-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 GLADE PARK COURT APARTMENT (AIGBURTH) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GLADE PARK COURT APARTMENT (AIGBURTH) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GLADE PARK COURT APARTMENT (AIGBURTH) LIMITED | Event Date | 2006-02-21 |
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. |