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GLENTHORNE MANAGEMENT LIMITED

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

Company details

H9 CAPITAL HOUSE, 2 MICHAEL ROAD, LONDON, SW6 2AD

GLENTHORNE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00513194
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.12
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.04.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.03.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.10.27

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 6240
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, 1A PERRYMEAD STREET, FULHAM, LONDON, SW6 3SW
Form type: AD01
Date: 2012.09.04
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / DONAL DESMOND FOLEY / 16/09/2010
Form type: CH01
Date: 2010.11.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.10.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEILA TOLLER
Form type: TM02
Date: 2010.03.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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REGISTERED OFFICE CHANGED ON 02/11/2008 FROM, WATCOMBE HOUSE, RAILWAY STREET, TAUNTON, SOMERSET, TA2 6HF
Form type: 287
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 17/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 17/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
Child documents:
Document type: ANNOTATION
Date: 1999.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
£2.95
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RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
£2.95
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RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
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RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.17

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Company directors and board members:

DONAL DESMOND FOLEY (current)
Director, CHARTERED ACCOUNTANT, 1994.10.21
43 STABLEFORD ROAD RANDPARK EXT 5 , RANDBURG
FOREIGN, 2194
SOUTH AFRICA
JOHN BOOBYER DARE (resigned)
Secretary, 1991.09.30 - 1992.09.17
38 RICHMOND ROAD , TAUNTON
TA1 1EW, SOMERSET
SHEILA TOLLER (resigned)
Secretary, ASSISTANT MANAGER, 1992.09.21 - 2009.12.21
12 WILLIAM STREET , TAUNTON
TA2 6HQ, SOMERSET
ROBERT ANDREW STEWART JOHNSTON (resigned)
Director, 1991.09.30 - 1994.10.21
WOODGATE HOUSE CULMSTOCK , CULLOMPTON
EX15 3HW, DEVON
Date 2012.12.31
Fixed Assets £ 1,916,535
Tangible Fixed Assets £ 1,915,079
Current Assets £ 124,782
Tangible Fixed Assets Depreciation £ 26,259
Provisions For Liabilities Charges £ 108
Debtors £ 124,782
Shareholder Funds £ 1,729,888
Profit Loss Account Reserve £ 1,443,357
Revaluation Reserve £ 284,451
Called Up Share Capital £ 2,080
Net Assets Liabilities Including Pension Asset Liability £ 1,729,888
Total Assets Less Current Liabilities £ 1,835,288
Net Current Assets Liabilities £ 81,247
Creditors Due Within One Year £ 206,029
Cash Bank In Hand £ 29,736
Share Capital Allotted Called Up Paid £ 80
Number Shares Allotted £ 8,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 109,921
Tangible Fixed Assets Additions £ 709
Tangible Fixed Assets Cost Or Valuation £ 2,025,000
Tangible Fixed Assets Depreciation Charged In Period £ 545
Creditors Due After One Year £ 105,292

Companies near to GLENTHORNE MANAGEMENT ltd.

Information about the Private Limited Company GLENTHORNE MANAGEMENT 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: 2016.05.13. Reload the data