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GLANMOOR INVESTMENTS LIMITED

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

Company details

THE CHAPEL HIGH STREET, PYTCHLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1EN

GLANMOOR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00524735
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.16
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES PHILIP RAYNER / 23/06/2015
Form type: CH01
Date: 2015.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA ANN GLOVER / 23/06/2015
Form type: CH01
Date: 2015.06.23
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 500000
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REGISTRATION OF A CHARGE / CHARGE CODE 005247350007
Form type: MR01
Date: 2015.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005247350008
Form type: MR01
Date: 2015.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005247350009
Form type: MR01
Date: 2015.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005247350010
Form type: MR01
Date: 2015.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005247350011
Form type: MR01
Date: 2015.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005247350012
Form type: MR01
Date: 2015.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005247350013
Form type: MR01
Date: 2015.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005247350014
Form type: MR01
Date: 2015.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005247350015
Form type: MR01
Date: 2015.04.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA RAYNER / 17/06/2014
Form type: CH01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / TOMAS JULIAN LOUSADA / 17/06/2014
Form type: CH01
Date: 2014.06.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA RAYNER / 22/11/2012
Form type: CH01
Date: 2012.11.22
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, THE CHAPEL HIGH STREET, PYTCHLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1EX, UK
Form type: AD01
Date: 2012.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS TANIA MARY SPOONER / 30/07/2011
Form type: CH01
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HERBERT SPOONER / 01/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / TANIA MARY SPOONER / 01/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ALYSON SPOONER / 01/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES DOUGLAS SPOONER / 01/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GERALD JOHN SPOONER / 01/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA RAYNER / 01/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY CHARLES PHILIP RAYNER / 01/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / TOMAS JULIAN LOUSADA / 01/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MAX GEORGE LOUSADA / 01/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA ANN GLOVER / 01/07/2010
Form type: CH01
Date: 2010.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HERBERT SPOONER / 01/07/2010
Form type: CH03
Date: 2010.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: 287
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPOONER / 20/08/2009
Form type: 288c
Date: 2009.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / TOMAS LOUSADA / 20/08/2009
Form type: 288c
Date: 2009.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPOONER / 30/06/2009
Form type: 288c
Date: 2009.08.20
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SECRETARY APPOINTED MR WILLIAM JAMES HERBERT SPOONER
Form type: 288a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY DUNCAN BROWN
Form type: 288b
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DUNCAN BROWN
Form type: 288b
Date: 2009.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPOONER / 31/07/2008
Form type: 288c
Date: 2008.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / TOMAS LOUSADA / 31/07/2008
Form type: 288c
Date: 2008.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13

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Company directors and board members:

WILLIAM JAMES HERBERT SPOONER (current)
Secretary, DIRECTOR, 2009.03.31
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
GEORGINA ANN GLOVER (current)
Director, PHOTOGRAPHER, 1991.07.31
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
MAX GEORGE LOUSADA (current)
Director, RECORD LABEL MANAGER, 1998.09.01
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
TOMAS JULIAN LOUSADA (current)
Director, EXECUTIVE DESIGNER, 2001.02.19
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
GEOFFREY CHARLES PHILIP RAYNER (current)
Director, HEALTH POLICY ANALYST, 1991.07.31
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
JESSICA RAYNER (current)
Director, ARTIST, 2007.06.20
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
ADRIAN GERALD JOHN SPOONER (current)
Director, INSURANCE BROKER, 1991.07.31
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
JAMES DOUGLAS SPOONER (current)
Director, COMPANY DIRECTOR, 1991.07.31
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
JANE ALYSON SPOONER (current)
Director, MARRIED WOMAN, 1991.07.31
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
TANIA MARY SPOONER (current)
Director, WRITER, 1998.09.01
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
WILLIAM JAMES HERBERT SPOONER (current)
Director, SURVEYOR, 1998.09.01
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
DUNCAN STUART BROWN (resigned)
Secretary, 1991.07.31 - 2009.03.31
RUSHTON GRANGE RUSHTON , KETTERING
NN14 1RP, NORTHAMPTONSHIRE
DUNCAN STUART BROWN (resigned)
Director, PROPERTY DEVELOPER, 1991.07.31 - 2009.03.31
RUSHTON GRANGE RUSHTON , KETTERING
NN14 1RP, NORTHAMPTONSHIRE
SUSAN GLOVER (resigned)
Director, RETIRED, 1991.07.31 - 1995.02.28
PYTCHLEY HOUSE PYTCHLEY , KETTERING
NN14 1EH, NORTHANTS
Date 2014.03.31
Fixed Assets £ 7,582,404
Tangible Fixed Assets £ 8,327,915
Current Assets £ 4,890,910
Tangible Fixed Assets Depreciation £ 58,317
Debtors £ 852,242
Shareholder Funds £ 7,540,389
Profit Loss Account Reserve £ 5,257,250
Revaluation Reserve £ 1,783,139
Called Up Share Capital £ 500,000
Net Assets Liabilities Including Pension Asset Liability £ 7,540,389
Total Assets Less Current Liabilities £ 7,540,389
Net Current Assets Liabilities £ 42,015
Creditors Due Within One Year £ 4,932,925
Cash Bank In Hand £ 2,975,218
Stocks Inventory £ 1,063,450
Share Capital Allotted Called Up Paid £ 500,000
Tangible Fixed Assets Additions £ 816,501
Tangible Fixed Assets Cost Or Valuation £ 8,386,232
Tangible Fixed Assets Depreciation Charged In Period £ 500
Investments Fixed Assets £ 70,490

Companies near to GLANMOOR INVESTMENTS ltd.

Information about the Private Limited Company GLANMOOR INVESTMENTS 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: 2016.05.14. Reload the data