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GLEN HOUSE SECURITIES LIMITED

Learn more about GLEN HOUSE SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLEN HOUSE GLEN ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6NF

GLEN HOUSE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00190192
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.05.25
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Company GLEN HOUSE SECURITIES LIMITED is a Private Limited Company, registration number 00190192, established in United Kingdom on the 25. May 1923. The company is now active. The company has been in business for 93 years and 6 months. This company used to be called WOOLMER FARM PROPERTIES LIMITED . The company is based on GLEN HOUSE GLEN ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6NF. Business of the company GLEN HOUSE SECURITIES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "16/01/16 FULL LIST" from the 2016.02.12. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.16. We do not have any information about the company GLEN HOUSE SECURITIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 80000
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.09
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MELLSTROM / 11/07/2014
Form type: CH01
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001901920024
Form type: MR04
Date: 2014.06.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 001901920024
Form type: MR05
Date: 2014.06.04
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 001901920024
Form type: MR01
Date: 2013.11.30
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.22
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, BARRY HOUSE, 20-22 WORPLE ROAD, WIMBLEDON, LONDON, SW19 1DN
Form type: AD01
Date: 2012.02.07
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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APPOINTMENT TERMINATED, SECRETARY PETER SKEGGS
Form type: TM02
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MELLSTROM / 05/05/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MELLSTROM / 25/03/2011
Form type: CH01
Date: 2011.05.04
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FACILITIES AGREEMENT-COMPANY PROV AS MEM & ARTS 09/02/2011
Form type: RES13
Date: 2011.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.02.25
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.10.13
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.26
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ALTER ARTICLES 25/08/2009
Form type: RES01
Date: 2009.09.07
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APPOINTMENT TERMINATED DIRECTOR ANTHONY CRIPPS
Form type: 288b
Date: 2009.03.09
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.31
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
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RETURN MADE UP TO 16/01/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.13
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/02/05 FROM:, AIZLEWOOD MILL, NURSERY STREET, SHEFFIELD, S3 8GG
Form type: 287
Date: 2005.02.09
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.10
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM:, BARRY HOUSE, 20-22 WORPLE ROAD, WIMBLEDON, LONDON SW19 4DH
Form type: 287
Date: 2004.09.08
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.14
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04

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Company directors and board members:

WENDY MUNDAY (current)
Secretary, 2004.11.01
47 SUNBURY CLOSE , BORDON
GU35 0BW, HAMPSHIRE
BRUCE ROBERT MELLSTROM (current)
Director, SOLICITOR, 2002.07.01
GLEN HOUSE GLEN ROAD , GRAY SHOTT
GU26 6NF, SURREY
GRAHAM FREDERICK CHARLES MELLSTROM (current)
Director, 1993.02.28
GLEN HOUSE GLEN ROAD, GRAYSHOTT , HINDHEAD
GU26 6NF, SURREY
STEPHEN CHARLES MELLSTROM (current)
Director, CHARTERED SURVEYOR, 2002.07.01
GLEN HOUSE GLEN ROAD GRAYSHOTT , HINDHEAD
GU266NF, SURREY
ENGLAND
ANTHONY CHARLES CRIPPS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.02.28 - 2004.11.01
5 KINGCUP DRIVE BISLEY , WOKING
GU24 9HH, SURREY
PETER MICHAEL SKEGGS (resigned)
Secretary, 2007.11.14 - 2011.10.04
76 ORMOND AVENUE , HAMPTON
TW12 2RX, MIDDLESEX
PETER JOHN TRAVERS (resigned)
Secretary, 2004.11.01 - 2007.11.14
25A CAVES FARM CLOSE , SANDHURST
GU47 8EA, BERKSHIRE
ANTHONY CHARLES CRIPPS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 2009.03.03
5 KINGCUP DRIVE BISLEY , WOKING
GU24 9HH, SURREY
STUART GODFREY MELLSTROM (resigned)
Director, SHIPBROKER, 1993.02.28 - 2002.05.08
ENGLEFIELD WARREN LANE OXSHOTT , LEATHERHEAD
KT22 0SZ, SURREY
Date 2015.09.30
Current Assets £ 279,486
Debtors £ 272,288
Shareholder Funds £ 278,618
Profit Loss Account Reserve £ 198,557
Called Up Share Capital £ 80,000
Total Assets Less Current Liabilities £ 278,618
Net Current Assets Liabilities £ 278,618
Creditors Due Within One Year £ 868
Cash Bank In Hand £ 7,198
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000

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Information about the Private Limited Company GLEN HOUSE SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data