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GLENISLE PROPERTIES LIMITED

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

Company details

THE GLASS HOUSE, BEVERLEY LODGE, LISVANE ROAD, CARDIFF, CF14 0SB

GLENISLE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00611265
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.15
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.18
BARCLAYS BANK PLC.
LEGAL CHARGE - Outstanding on 1992.11.03
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.29
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.29
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.26
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.03.21
PRINCIPALITY BUILDING SOCIETY
FLOATING CHARGE - Outstanding on 2002.03.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 2
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.13
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.21
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY BRIDGET MELIA / 09/09/2010
Form type: CH03
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MELIA / 09/09/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BRIDGET MELIA / 09/09/2010
Form type: CH01
Date: 2010.11.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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10/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, PENDRAGON HOUSE, CAXTON PLACE PENTWYN, CARDIFF, CF23 8XE
Form type: 287
Date: 2007.09.26
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, SOMERSET CHAMBERS, 1 TY NEWYDD TERRACE, NEWBRIDGE, GWENT NP1 4LU
Form type: 287
Date: 2005.10.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.24
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£ IC 4/2, 05/12/03, £ SR [email protected]=2
Form type: 169
Date: 2004.01.05
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CO ENTITLED TO PURCH SH 01/12/03
Form type: RES13
Date: 2004.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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AD 24/11/03---------, £ SI [email protected]=2, £ IC 2/4
Form type: 88(2)R
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 10/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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RETURN MADE UP TO 10/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.29

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Company directors and board members:

MARY BRIDGET MELIA (current)
Secretary, COMPANY DIRECTOR, 1996.04.01
THE GLASS HOUSE, BEVERLEY LODGE LISVANE ROAD , CARDIFF
CF14 0SB
MARY BRIDGET MELIA (current)
Director, COMPANY DIRECTOR, 1996.04.01
THE GLASS HOUSE, BEVERLEY LODGE LISVANE ROAD , CARDIFF
CF14 0SB
TERENCE JOHN MELIA (current)
Director, CHARTERED SURVEYOR, 1996.04.01
THE GLASS HOUSE, BEVERLEY LODGE LISVANE ROAD , CARDIFF
CF14 0SB
HUGH CHILD (resigned)
Secretary, 1991.09.10 - 1996.04.01
VILLAGE HOUSE COLWINSTON , COWBRIDGE
CF7 7NL, VALE OF GLAMORGAN
HUGH CHILD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 2003.12.05
VILLAGE HOUSE COLWINSTON , COWBRIDGE
CF7 7NL, VALE OF GLAMORGAN
HUGH CHILD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.10 - 1996.04.01
VILLAGE HOUSE COLWINSTON , COWBRIDGE
CF7 7NL, VALE OF GLAMORGAN
ISLWYN THOMAS WIGLEY (resigned)
Director, SOLICITOR, 1991.09.10 - 1996.04.01
21 WINDSOR ROAD RADYR , CARDIFF
CF4 8BQ
Date 2013.03.31
Fixed Assets £ 369,168
Tangible Fixed Assets £ 336,270
Current Assets £ 43,140
Tangible Fixed Assets Depreciation £ 1,335
Debtors £ 1,438
Shareholder Funds £ 243,343
Profit Loss Account Reserve £ 243,339
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 243,343
Total Assets Less Current Liabilities £ 371,399
Net Current Assets Liabilities £ 2,231
Creditors Due Within One Year £ 40,909
Cash Bank In Hand £ 43,140
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 336,270
Capital Redemption Reserve £ 2
Investments Fixed Assets £ 32,898
Creditors Due After One Year £ 128,056

Companies near to GLENISLE PROPERTIES ltd.

Information about the Private Limited Company GLENISLE 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: 2016.05.21. Reload the data