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GLYNWED PROPERTIES LIMITED

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

Company details

. DICKLEY LANE, LENHAM, MAIDSTONE, KENT, ME17 2DE

GLYNWED PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00254047
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.02.09
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

COMMISSION FOR THE NEW TOWNS
TRANSFER - Outstanding on 1996.09.06

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 4664389.6
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR SUSAN DIX
Form type: TM01
Date: 2013.11.12
£2.95
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DIRECTOR APPOINTED MS HILDE GERMAINE VANDEWALLE
Form type: AP01
Date: 2013.11.12
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DIRECTOR APPOINTED MRS ASHLEY JACINDA BENTLEY
Form type: AP01
Date: 2013.11.12
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLYNWED OVERSEAS HOLDINGS LIMITED / 25/06/2013
Form type: CH02
Date: 2013.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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SECRETARY APPOINTED MR IAN CHARLES MCNAIR
Form type: AP03
Date: 2010.10.25
£2.95
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DIRECTOR APPOINTED MS SUSAN MARGARET DIX
Form type: AP01
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN DIX
Form type: TM02
Date: 2010.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLYNWED OVERSEAS HOLDINGS LIMITED / 23/12/2009
Form type: CH02
Date: 2010.06.24
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REGISTERED OFFICE CHANGED ON 24/12/2009 FROM, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1SD
Form type: AD01
Date: 2009.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/02 FROM:, HEADLAND HOUSE, NEW COVENTRY ROAD, SHELDON, BIRMINGHAM B26 3AZ
Form type: 287
Date: 2002.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18

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Company directors and board members:

IAN CHARLES MCNAIR (current)
Secretary, 2010.09.30
GLYNWED PROPERTIES LIMITED DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
ENGLAND
ASHLEY JACINDA BENTLEY (current)
Director, FINANCE DIRECTOR, 2013.10.31
. DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
ENGLAND
GLYNWED OVERSEAS HOLDINGS LIMITED (current)
Director, 2007.08.24
. DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
ENGLAND
HILDE GERMAINE VANDEWALLE (current)
Director, MANAGER, 2013.10.31
. DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
ENGLAND
KEITH JAMES ARNOLD (resigned)
Secretary, 2003.05.01 - 2005.02.15
4 HILLCREST THE GREEN HORSTED KEYNES , HAYWARDS HEATH
RH17 7AD, WEST SUSSEX
SUSAN MARGARET DIX (resigned)
Secretary, 2005.03.03 - 2010.09.30
13 CROSS LANE GARDENS TICEHURST , WADHURST
TN5 7HY, EAST SUSSEX
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Secretary, 2001.03.09 - 2003.05.01
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
DERYCK JOSEPH SOLOMON (resigned)
Secretary, DIRECTOR, 1992.06.21 - 1996.04.22
1 HASELEY GRANGE HASELEY , WARWICK
CV35 7HW, WARWICKSHIRE
FAITH WHEELER (resigned)
Secretary, COMPANY SECRETARY, 1996.04.22 - 2001.03.09
139 OLD STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0HE, WEST MIDLANDS
PETER ROBERT BAKER (resigned)
Director, CHARTERED SURVEYOR, 2002.03.04 - 2003.05.01
22 GATTON ROAD , REIGATE
RH2 0EX, SURREY
TREVOR RICHARD BARNES (resigned)
Director, 1992.06.21 - 1998.05.01
MANOR FARM CLAYTON , DONCASTER
DN5 7BT, SOUTH YORKSHIRE
JOHN CHRISTOPHER BLAKELEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1999.12.31
WALNUT HOUSE HODEN LANE CLEEVE PRIOR , EVESHAM
WR11 8LH, WORCESTERSHIRE
GARETH DAVIES (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1993.06.21 - 1995.06.30
4 BEECH GATE ROMAN ROAD LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
GARETH DAVIES (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1992.06.21 - 1993.03.23
4 BEECH GATE ROMAN ROAD LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
SUSAN MARGARET DIX (resigned)
Director, GRP FINANCIAL CONTROLLER, 2002.12.10 - 2007.08.24
13 CROSS LANE GARDENS TICEHURST , WADHURST
TN5 7HY, EAST SUSSEX
SUSAN MARGARET DIX (resigned)
Director, FINANCE DIRECTOR, 2010.09.30 - 2013.10.31
GLYNWED PROPERTIES LIMITED DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
ENGLAND
DAVID LEE MILNE (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.21 - 1996.09.10
BROOMFIELD HOUSE CHURCH LANE LAPWORTH , SOLIHULL
B94 5NU, WEST MIDLANDS
ROBERT HOUSTON MITCHELL (resigned)
Director, DIRECTOR FINANCIAL CONTROL, 2001.03.09 - 2003.05.01
29 EVERITT DRIVE KNOWLE , SOLIHULL
B93 9EP, WEST MIDLANDS
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Director, COMPANY SECRETARY, 2002.12.10 - 2003.05.01
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
BRUCE CHARLES RALPH (resigned)
Director, GROUP CHIEF EXECUTIVE, 1994.06.17 - 1997.12.27
LECKHAMPTON GRANGE LECKHAMPTON HILL , CHELTENHAM
GL53 9QH, GLOUCESTERSHIRE
ROGER PHILIP SMITH (resigned)
Director, COMMERCIAL DIRECTOR, 2003.05.01 - 2007.08.24
78 WEST HILL , EPSOM
KT19 8LF, SURREY
DERYCK JOSEPH SOLOMON (resigned)
Director, 1992.06.21 - 2001.03.09
1 HASELEY GRANGE HASELEY , WARWICK
CV35 7HW, WARWICKSHIRE
ALISTAIR VEARONELLY (resigned)
Director, EXECUTIVE DIRECTOR, 2003.05.01 - 2005.02.15
CAOL ILA 9 BROAD OAK BRENCHLEY , TONBRIDGE
TN12 7NN, KENT
ANTHONY JOSEPH WILSON (resigned)
Director, 1997.01.02 - 2004.07.31
COOMBE HILL LUSTLEIGH , NEWTON ABBOT
TQ13 9TN, DEVON

Companies near to GLYNWED PROPERTIES ltd.

Information about the Private Limited Company GLYNWED PROPERTIES 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: 2016.04.15. Reload the data