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GLENCAIRN HOUSE (WIMBLEDON) LIMITED

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

Company details

25 ERNCROFT WAY, TWICKENHAM, MIDDLESEX, TW1 1DA

GLENCAIRN HOUSE (WIMBLEDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00574081
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.12
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company GLENCAIRN HOUSE (WIMBLEDON) LIMITED is a Private Limited Company, registration number 00574081, established in United Kingdom on the 12. November 1956. The company is now active. The company has been in business for 60 years . The company is based on 25 ERNCROFT WAY, TWICKENHAM, MIDDLESEX, TW1 1DA. Business of the company GLENCAIRN HOUSE (WIMBLEDON) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 61 company documents available. The most recent document is "12/01/16 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.12. We do not have any information about the company GLENCAIRN HOUSE (WIMBLEDON) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. 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: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ANNE SINCLAIR / 30/09/2015
Form type: CH01
Date: 2016.02.03
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.10
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.17
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.05
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BENNETTS
Form type: TM01
Date: 2012.09.04
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.09
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.21
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.28
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ANNE SINCLAIR / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH KOHN / 20/01/2010
Form type: CH01
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR JEREMY QUINN
Form type: TM01
Date: 2009.10.08
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.04
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.24
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.18
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 13/11/97 FROM:, 30 SHERLAND ROAD, TWICKENHAM, TW1 4HD
Form type: 287
Date: 1997.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/10/96
Form type: SRES03
Date: 1996.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/08/95
Form type: SRES03
Date: 1995.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.02

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Company directors and board members:

AVRIL JOAN MCDOWELL (current)
Secretary, SOLICITOR, 1995.04.09
25 ERNCROFT WAY , TWICKENHAM
TW1 1DA, MIDDLESEX
DEBORAH KOHN (current)
Director, ECOLOGIST, 1992.01.12
NEW HOUSE KITLEY KNOWE , PENICUIK
EH26 9NJ
NICHOLAS CHARLES PELLEW (current)
Director, CONSULTANT, 2007.06.25
THE OLD MALT HOUSE DEDWORTH ROAD , WINDSOR
SL4 4LN, BERKSHIRE
LISA ANNE SINCLAIR (current)
Director, RETIRED BARRISTER, 1992.01.12
1A GLENCAIRN HOUSE 70THE RIDGWAY WIMBLEDON , LONDON
SW19 4RA
BRIAN AUBONE BENNETTS (resigned)
Secretary, MANAGING DIRECTOR, 1993.07.28 - 1995.04.09
4 GLENCAIRN 70 RIDGWAY , WIMBLEDON VILLAGE, LONDON
SW19 4RA
BRIAN ANDREW MARQUARD (resigned)
Secretary, 1992.01.12 - 1993.06.25
4 GLENCAIRN HOUSE 70 THE RIDGWAY WIMBLEDON VILLAGE , LONDON
SW19 4RA
BRIAN AUBONE BENNETTS (resigned)
Director, MANAGING DIRECTOR, 1993.07.28 - 2012.03.30
4 GLENCAIRN 70 RIDGWAY , WIMBLEDON VILLAGE, LONDON
SW19 4RA
ELIZABETH PAMELA CLOAKE (resigned)
Director, RETIRED, 1992.01.12 - 1994.06.25
2 GLENCAIRN HOUSE 70 THE RIDGEWAY , WIMBLEDON
SW19 4RA
BRIAN ANDREW MARQUARD (resigned)
Director, ACCOUNTANT FINANCIER, 1992.01.12 - 1993.06.25
4 GLENCAIRN HOUSE 70 THE RIDGWAY WIMBLEDON VILLAGE , LONDON
SW19 4RA
HILARY FRANCES PELLEW (resigned)
Director, RETIRED, 1992.01.12 - 2007.03.05
THE OLD MALT HOUSE DEDWORTH ROAD OAKLEY GREEN , WINDSOR
SL4 4LN, BERKSHIRE
JEREMY THOMAS QUINN (resigned)
Director, TOUR OPERATOR, 2007.06.25 - 2009.05.29
2 GLENCAIRN HOUSE 70 RIDGWAY , LONDON
SW19 4RA
JOANNA CLARE TAYLOR (resigned)
Director, ACCOUNTANT, 1996.01.01 - 1997.09.01
FLAT 2 GLENCAIRN HOUSE 70 RIDGWAY , LONDON
SW19 4RA
SUSAN MAUREEN WADE (resigned)
Director, MARKETING, 2004.07.18 - 2007.04.10
21 GATEWAYS , GUILDFORD
GU1 2LF, SURREY
WILLIAM PETER WADE (resigned)
Director, BANKING, 1998.02.27 - 2004.07.18
21 GATEWAYS EPSOM ROAD , GUILDFORD
GU1 2LF, SURREY

Companies near to GLENCAIRN HOUSE (WIMBLEDON) ltd.

Information about the Private Limited Company GLENCAIRN HOUSE (WIMBLEDON) 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: 2016.05.17. Reload the data