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GLENROCK

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

Company details

ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 2RY

GLENROCK on the map

Company type: Private Unlimited Company
Company number: 00709715
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.04
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 6000
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY JEWITT / 06/01/2014
Form type: CH01
Date: 2014.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE HENRY JEWITT / 06/01/2014
Form type: CH03
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, 13-19 WELLS STREET, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 6HN
Form type: AD01
Date: 2013.02.26
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.12.19
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE HENRY JEWITT / 26/10/2010
Form type: CH03
Date: 2011.01.18
£2.95
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LILLY / 26/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY JEWITT / 26/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN JACKSON / 26/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOYCE JEWITT
Form type: 288b
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.20
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
Child documents:
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
Child documents:
Document type: ANNOTATION
Date: 1998.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
Form type: 225
Date: 1998.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/97
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/92
Form type: 363(287)
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.05
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1968.01.12
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1961.12.04

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Company directors and board members:

GEORGE HENRY JEWITT (current)
Secretary, 1992.01.07
ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY , CHESTER LE STREET
DH3 2RY, COUNTY DURHAM
ENGLAND
JOHN JACKSON (current)
Director, RETIRED MEDICAL PRACTITIONER, 1992.01.07
108 OSWALD ROAD , SCUNTHORPE
DN15 7PA, NORTH LINCOLNSHIRE
GEORGE HENRY JEWITT (current)
Director, ARCHITECT, 1992.01.07
ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY , CHESTER LE STREET
DH3 2RY, COUNTY DURHAM
ENGLAND
ANN LILLY (current)
Director, FILM PRODUCER, 1992.01.07
108 OSWALD ROAD , SCUNTHORPE
DN15 7PA, NORTH LINCOLNSHIRE
JOAN JACKSON (resigned)
Director, 1992.01.07 - 2002.07.12
MILLSTONES LAKESIDE DRIVE , SCUNTHORPE
DN17 2AG, NORTH LINCOLNSHIRE
JOYCE JEWITT (resigned)
Director, ESTATE DEVELOPER, 1992.01.07 - 2009.03.31
GREETWELL HALL KIRTON-IN-LINDSEY , GAINSBOROUGH
DN21 4JX, LINCOLNSHIRE

Companies near to GLENROCK

Information about the Private Unlimited Company GLENROCK 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: 2016.05.28. Reload the data