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GLENDON ESTATES

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

Company details

GRESHAM HOUSE, 5 - 7 ST. PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JG

GLENDON ESTATES on the map

Company type: Private Unlimited Company
Company number: 00322940
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.09
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 453474
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APPOINTMENT TERMINATED, DIRECTOR CLEMENT MARSHALL
Form type: TM01
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MARSHALL
Form type: TM01
Date: 2015.08.26
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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DIRECTOR APPOINTED MR TIMOTHY ELLISON
Form type: AP01
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS MARSHALL / 06/09/2013
Form type: CH01
Date: 2014.08.20
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DIRECTOR APPOINTED MR FRANCIOS MARSHALL
Form type: AP01
Date: 2014.08.20
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DIRECTOR APPOINTED MR CLEMENT MARSHALL
Form type: AP01
Date: 2014.08.20
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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DIRECTOR APPOINTED MR TIMOTHY ELLISON
Form type: AP01
Date: 2013.09.06
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DIRECTOR APPOINTED MR FRANCOIS MARSHALL
Form type: AP01
Date: 2013.09.06
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DIRECTOR APPOINTED MR CLEMENT MARSHALL
Form type: AP01
Date: 2013.09.06
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2013.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.08.29
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.10.15
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER MARSHALL / 16/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MARSHALL / 16/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JEAN ELLISON / 16/08/2010
Form type: CH01
Date: 2010.08.17
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, ELIZABETH HOUSE, QUEEN STREET, LEEDS, LS12TW
Form type: AD01
Date: 2010.03.30
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.08.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.06
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.03
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 16/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.12
£2.95
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ADOPT MEM AND ARTS 06/10/97
Form type: SRES01
Date: 1997.10.23
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.07
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RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
Child documents:
Document type: ANNOTATION
Date: 1996.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.04

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Company directors and board members:

PAUL DAVID MITCHELL (current)
Secretary, ACCOUNTANT, 2007.11.27
43 PARK DRIVE , HARROGATE
HG2 9AX, NORTH YORKSHIRE
SUSAN JEAN ELLISON (current)
Director, RETIRED, 1991.08.16
GRESHAM HOUSE 5 - 7 ST. PAULS STREET , LEEDS
LS1 2JG, WEST YORKSHIRE
TIMOTHY ELLISON (current)
Director, COMPANY DIRECTOR, 2013.09.06
GRESHAM HOUSE 5 - 7 ST. PAULS STREET , LEEDS
LS1 2JG, WEST YORKSHIRE
CHRISTOPHER JOHN MARSHALL (current)
Director, FARMER, 1991.08.16
GRESHAM HOUSE 5 - 7 ST. PAULS STREET , LEEDS
LS1 2JG, WEST YORKSHIRE
CLEMENT MARSHALL (current)
Director, COMPANY DIRECTOR, 2013.09.06
GRESHAM HOUSE 5 - 7 ST. PAULS STREET , LEEDS
LS1 2JG, WEST YORKSHIRE
FRANCOIS MARSHALL (current)
Director, COMPANY DIRECTOR, 2013.09.06
GRESHAM HOUSE 5 - 7 ST. PAULS STREET , LEEDS
LS1 2JG, WEST YORKSHIRE
TIMOTHY PETER MARSHALL (current)
Director, WINE BROKER, 1991.08.16
GRESHAM HOUSE 5 - 7 ST. PAULS STREET , LEEDS
LS1 2JG, WEST YORKSHIRE
JAMES HERBERT MARSHALL (resigned)
Secretary, 1991.08.16 - 1992.08.19
26 YORK PLACE , HARROGATE
HG1 5RH, NORTH YORKSHIRE
ALAN FREDERICK SERGEANT (resigned)
Secretary, RETIRED, 1992.09.04 - 2007.11.27
WOODFORD CHEVIN END ROAD MENSTON , ILKLEY
LS29 6BN, YORKSHIRE
CLEMENT MARSHALL (resigned)
Director, COMPANY DIRECTOR, 2013.09.06 - 2015.01.01
GRESHAM HOUSE 5 - 7 ST. PAULS STREET , LEEDS
LS1 2JG, WEST YORKSHIRE
FRANCOIS MARSHALL (resigned)
Director, COMPANY DIRECTOR, 2013.09.06 - 2015.01.01
GRESHAM HOUSE 5 - 7 ST. PAULS STREET , LEEDS
LS1 2JG, WEST YORKSHIRE
JAMES HERBERT MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1992.08.19
26 YORK PLACE , HARROGATE
HG1 5RH, NORTH YORKSHIRE
KATHLEEN MARIA MARSHALL (resigned)
Director, 1991.08.16 - 1992.09.04
46 HOLLINS LANE HAMPSTHWAITE , HARROGATE
HG3 2EG, NORTH YORKSHIRE

Companies near to GLENDON ESTATES

Information about the Private Unlimited Company GLENDON ESTATES 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: 2016.04.26. Reload the data