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GLENELG (BRENTWOOD) LIMITED

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

Company details

24 OLD BOND STREET, LONDON, W1S 4AP

GLENELG (BRENTWOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00647114
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.15
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.02.15

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN NORRIS
Form type: TM01
Date: 2015.10.28
£2.95
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 27000
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
£2.95
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DIRECTOR APPOINTED CHARLES GEORGE NORRIS
Form type: AP01
Date: 2015.07.09
£2.95
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DIRECTOR APPOINTED MR TIMOTHY GEORGE PRICE
Form type: AP01
Date: 2015.07.09
£2.95
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR APPOINTED MR SCOTT JOHN NORRIS
Form type: AP01
Date: 2014.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER NORRIS
Form type: TM01
Date: 2014.09.24
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
£2.95
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SECRETARY APPOINTED MR ANTHONY JOHN SANDERSON
Form type: AP03
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY PRICE BAILEY LLP
Form type: TM02
Date: 2014.05.23
£2.95
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRICE BAILEY LLP / 05/08/2013
Form type: CH04
Date: 2013.08.06
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, 500 LARKSHALL ROAD, HIGHAMS PARK, LONDON, E4 9HH
Form type: AD01
Date: 2013.05.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRICE BAILEY LLP / 01/01/2013
Form type: CH04
Date: 2013.04.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRICE BAILEY LLP / 06/12/2012
Form type: CH04
Date: 2012.12.06
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CORPORATE SECRETARY APPOINTED PRICE BAILEY LLP
Form type: AP04
Date: 2012.11.14
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APPOINTMENT TERMINATED, SECRETARY IAN WICK
Form type: TM02
Date: 2012.11.14
£2.95
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
£2.95
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY NORRIS
Form type: 288b
Date: 2009.05.12
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DIRECTOR APPOINTED SALLY DE ROOY
Form type: 288a
Date: 2009.05.12
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/06 FROM:, PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, AL9 5BS
Form type: 287
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.17
£2.95
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ALTER ARTICLES 31/08/00
Form type: SRES01
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/99 FROM:, MOORES ROWLAND, CLIFFORDS INN, FETTER LANE, LONDON EC4A 1AS
Form type: 287
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, BUCHANAN HOUSE, 24-30 HOLBORN, LONDON, EC1N 2JN
Form type: 287
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02

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Company directors and board members:

ANTHONY JOHN SANDERSON (current)
Secretary, 2014.05.07
23 BELL COMMON , EPPING
CM16 4DY, ESSEX
SALLY DE ROOY (current)
Director, ANTIQUE DEALER, 2009.03.27
SOUTHERN HOLME THE RHOND , HOVETON
NR12 8UE, NORFOLK
CHARLES GEORGE NORRIS (current)
Director, 2015.07.02
214 ELM ROAD LEIGH ON SEA , ESSEX
SS9 1SB
SCOTT JOHN NORRIS (current)
Director, FARMER, 2014.06.26
COW FARM DODDINGHURST , BRENTWOOD
CM15 0JJ, ESSEX
TIMOTHY GEORGE PRICE (current)
Director, 2015.07.02
LODGE FARM LITTLE STAUGHTON , BEDFORD
MK44 2TA
ENGLAND
ALFRED ROBERT FELDON (resigned)
Secretary, 1994.12.02 - 2002.04.18
19 BELMONT CLOSE , COCKFOSTERS
EN4 9LS, HERTFORDSHIRE
LESLIE GEORGE NORRIS (resigned)
Secretary, 1991.08.06 - 1994.10.28
SAFARI 20 THORPE ESPLANADE THORPE BAY , SOUTHEND ON SEA
SS1 3BB, ESSEX
PRICE BAILEY LLP (resigned)
Secretary, 2012.11.01 - 2014.05.07
24 OLD BOND STREET , LONDON
W1S 4AP
IAN STUART WICK (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.04.18 - 2012.11.01
13 FLORENCE DRIVE , ENFIELD
EN2 8DG, MIDDLESEX
GUY MICHAEL NORRIS (resigned)
Director, MANAGER, 1994.12.02 - 2008.10.02
86 TOWER COURT , WESTCLIFF ON SEA
SS0 7QH, ESSEX
JOHN HALLAM MERCER NORRIS (resigned)
Director, FARMER, 1991.08.06 - 2015.10.04
MOUNTNESSING HALL MOUNTNESSING , BRENTWOOD
CM13 1UN, ESSEX
LESLIE GEORGE NORRIS (resigned)
Director, RETIRED, 1991.08.06 - 1994.10.28
SAFARI 20 THORPE ESPLANADE THORPE BAY , SOUTHEND ON SEA
SS1 3BB, ESSEX
ROGER SCOTT NORRIS (resigned)
Director, FARMER, 1991.08.06 - 2014.06.26
COVERS FARM WARREN LANE , DODDINGHURST
CM15 0JE, ESSEX

Companies near to GLENELG (BRENTWOOD) ltd.

Information about the Private Limited Company GLENELG (BRENTWOOD) 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