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GLANAVON ESTATES LIMITED

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

Company details

WHITTINGHAM RIDDELL LLP, BELMONT HOUSE, SHREWSBURY BUSINESS PARK,, SHREWSBURY, SHROPSHIRE, SY2 6LG

GLANAVON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00640583
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.28
last member list: 2016.02.11
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: DORMANT
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 54
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APPOINTMENT TERMINATED, DIRECTOR JANET MEYRICK
Form type: TM01
Date: 2016.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
£2.95
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
£2.95
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
£2.95
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PREVEXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.04.17
£2.95
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE MEYRICK / 18/02/2009
Form type: CH01
Date: 2010.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, WHITTINGHAM RIDDELL LLP BELMONT, HOUSE SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE SY2 6LG
Form type: 287
Date: 2006.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/04 FROM:, C/O WHITTINGHAM RIDDELL, 15 BELMONT, SHREWSBURY, SHROPSHIRE SY1 1TE
Form type: 287
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/03 FROM:, C/O C W FELLOWS LTD, TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE SO53 3TL
Form type: 287
Date: 2003.10.10
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
Child documents:
Document type: ANNOTATION
Date: 2003.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, WYETH HOUSE HYDE STREET, WINCHESTER, HAMPSHIRE SO23 7DR
Form type: 287
Date: 2002.01.07
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S366A DISP HOLDING AGM 19/09/01
Form type: ELRES
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: ELRES
Document description: S386 DISP APP AUDS 19/09/01
Document type: ANNOTATION
Date: 2001.09.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/09/01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/99 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: 287
Date: 1999.11.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25

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Company directors and board members:

CHARLES WILLIAM ROBERT MANNERS (current)
Secretary, COMPANY DIRECTOR, 1999.12.30
MONTFORD HOUSE MONTFORD , SHREWSBURY
SY4 1AA, SHROPSHIRE
CHARLES WILLIAM ROBERT MANNERS (current)
Director, COMPANY DIRECTOR, 1994.04.02
MONTFORD HOUSE MONTFORD , SHREWSBURY
SY4 1AA, SHROPSHIRE
ALAN CHARLES LANGRIDGE (resigned)
Secretary, 1994.04.02 - 1999.12.30
20 ELMS ROAD , HARROW WEALD
HA3 6BQ, MIDDLESEX
GLADYS NELLIE RUSSON (resigned)
Secretary, 1993.02.11 - 1994.04.02
GLAN-Y-MAWDDACH , BARMOUTH
LL42 1TF, GWYNEDD
ALAN CHARLES LANGRIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.11 - 1999.12.30
20 ELMS ROAD , HARROW WEALD
HA3 6BQ, MIDDLESEX
JANET LOUISE MEYRICK (resigned)
Director, COMPANY DIRECTOR, 1999.12.30 - 2016.02.11
FLAT 4 5 EGERTON PLACE , LONDON
SW3 2EF
GLADYS NELLIE RUSSON (resigned)
Director, COMPANY SECRETARY, 1993.02.11 - 1994.04.02
GLAN-Y-MAWDDACH , BARMOUTH
LL42 1TF, GWYNEDD

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Information about the Private Limited Company GLANAVON ESTATES 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: 2016.05.25. Reload the data