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GLEN HOUSE ESTATES LIMITED

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

Company details

GLEN HOUSE GLEN ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6NF

GLEN HOUSE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00728574
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.02
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1999.10.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1999.10.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1999.10.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1999.10.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.04.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.05.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.05.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.05.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.10.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.10.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.10.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.10.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.10.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.12.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.12.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.04.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.04.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.04.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.04.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.08.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.08.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.01.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.06.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.07.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.08.17
SANTANDER UK PLC
- Outstanding on 2015.01.20
SANTANDER UK PLC
- Outstanding on 2015.10.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.23
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 2004
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140
Form type: MR04
Date: 2015.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 139
Form type: MR04
Date: 2015.12.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 138
Form type: MR04
Date: 2015.12.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137
Form type: MR04
Date: 2015.12.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131
Form type: MR04
Date: 2015.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007285740143
Form type: MR01
Date: 2015.10.07
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.13
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007285740142
Form type: MR01
Date: 2015.01.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007285740141
Form type: MR04
Date: 2015.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
Form type: MR04
Date: 2015.01.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134
Form type: MR04
Date: 2015.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MELLSTROM / 11/07/2014
Form type: CH01
Date: 2014.07.11
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007285740141
Form type: MR01
Date: 2013.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.22
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MELLSTROM / 16/01/2013
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK CHARLES MELLSTROM / 16/01/2013
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROBERT MELLSTROM / 16/01/2013
Form type: CH01
Date: 2013.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140
Form type: MG01
Date: 2012.11.02
Child documents:
Document type: ANNOTATION
Date: 2012.11.05
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133
Form type: MG02
Date: 2012.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139
Form type: MG01
Date: 2012.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138
Form type: MG01
Date: 2012.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137
Form type: MG01
Date: 2012.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136
Form type: MG01
Date: 2012.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, BARRY HOUSE, 20/22 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4DH
Form type: AD01
Date: 2012.02.07
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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APPOINTMENT TERMINATED, SECRETARY PETER SKEGGS
Form type: TM02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: MG02
Date: 2011.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.08.05

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Company directors and board members:

WENDY MUNDAY (current)
Secretary, 2004.11.01
47 SUNBURY CLOSE , BORDON
GU35 0BW, HAMPSHIRE
BRUCE ROBERT MELLSTROM (current)
Director, SOLICITOR, 2002.07.01
GLEN HOUSE GLEN ROAD , GRAY SHOTT
GU26 6NF, SURREY
GRAHAM FREDERICK CHARLES MELLSTROM (current)
Director, 1992.05.21
GLEN HOUSE GLEN ROAD, GRAYSHOTT , HINDHEAD
GU26 6NF, SURREY
STEPHEN CHARLES MELLSTROM (current)
Director, CHARTERED SURVEYOR, 2002.07.01
GLEN HOUSE GLEN ROAD GRAYSHOTT , HINDHEAD
GU266NF, SURREY
ENGLAND
ANTHONY CHARLES CRIPPS (resigned)
Secretary, 1992.05.21 - 2004.11.01
5 KINGCUP DRIVE BISLEY , WOKING
GU24 9HH, SURREY
PETER MICHAEL SKEGGS (resigned)
Secretary, 2007.11.14 - 2011.10.04
76 ORMOND AVENUE , HAMPTON
TW12 2RX, MIDDLESEX
PETER JOHN TRAVERS (resigned)
Secretary, 2004.11.01 - 2007.11.14
25A CAVES FARM CLOSE , SANDHURST
GU47 8EA, BERKSHIRE
ANTHONY CHARLES CRIPPS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.21 - 2009.03.03
5 KINGCUP DRIVE BISLEY , WOKING
GU24 9HH, SURREY
STUART GODFREY MELLSTROM (resigned)
Director, SHIPBROKER, 1992.05.21 - 2002.05.08
ENGLEFIELD WARREN LANE OXSHOTT , LEATHERHEAD
KT22 0SZ, SURREY

Companies near to GLEN HOUSE ESTATES ltd.

Information about the Private Limited Company GLEN HOUSE 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: 2016.05.31. Reload the data