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GLYNDALE GRANGE LESSEES LIMITED

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

Company details

REED & WOODS, 5 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AJ

GLYNDALE GRANGE LESSEES LIMITED on the map

Company type: Private Limited Company
Company number: 00842721
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.25
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company GLYNDALE GRANGE LESSEES LIMITED is a Private Limited Company, registration number 00842721, established in United Kingdom on the 25. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on REED & WOODS, 5 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AJ. Business of the company GLYNDALE GRANGE LESSEES LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "30/05/16 FULL LIST" from the 2016.06.06. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.05.30. We do not have any information about the company GLYNDALE GRANGE LESSEES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 300
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APPOINTMENT TERMINATED, DIRECTOR KELLY BOULTER
Form type: TM01
Date: 2016.02.09
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.12
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DIRECTOR APPOINTED MR RAJEEV ASHAKESAN
Form type: AP01
Date: 2015.11.10
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.04
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.29
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.21
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DIRECTOR APPOINTED MRS JAQUELINE ANNE GEDDES
Form type: AP01
Date: 2012.09.06
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.20
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.02
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DIRECTOR APPOINTED MRS KELLY BOULTER
Form type: AP01
Date: 2010.08.11
£2.95
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SECRETARY APPOINTED MR STEWART REED
Form type: AP03
Date: 2010.08.11
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APPOINTMENT TERMINATED, SECRETARY PETER BREARLEY
Form type: TM02
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR PETER BREARLEY
Form type: TM01
Date: 2010.08.10
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA O'CONNOR / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BREARLEY / 01/01/2010
Form type: CH01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEYNON
Form type: TM01
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED RICHARD PHILIP GEORGE WEBSTER
Form type: AP01
Date: 2010.03.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER PILE
Form type: 288b
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEYNON / 01/01/2008
Form type: 288c
Date: 2008.06.05
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.09
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RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
Child documents:
Document type: ANNOTATION
Date: 2006.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.04
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.10.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.30
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, HAYWARDS PROPERTY SERVICES, LIMITED PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON CR0 2NW
Form type: 287
Date: 2005.07.14
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RETURN MADE UP TO 30/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/04
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/03
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 30/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/01
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.15

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Company directors and board members:

STEWART REED (current)
Secretary, 2010.08.02
REED & WOODS 5 STAFFORD ROAD , WALLINGTON
SM6 9AJ, SURREY
RAJEEV ASHAKESAN (current)
Director, PROPERTY INVESTOR & ACCOUNTANT, 2015.02.09
REED & WOODS 5 STAFFORD ROAD , WALLINGTON
SM6 9AJ, SURREY
JAQUELINE ANNE GEDDES (current)
Director, HR DIRECTOR, 2011.11.24
REED & WOODS 5 STAFFORD ROAD , WALLINGTON
SM6 9AJ, SURREY
FIONA O'CONNOR (current)
Director, HOUSEWIFE, 2006.04.27
115 WICKHAM AVENUE , SUTTON
SM3 8EB, SURREY
RICHARD PHILIP GEORGE WEBSTER (current)
Director, NONE, 2010.02.09
20 GLYNDALE GRANGE STANLEY ROAD , SUTTON
SM2 6NA, SURREY
PETER JAMES BREARLEY (resigned)
Secretary, ACCOUNTANT, 2005.03.10 - 2010.08.02
21 GLYNDALE GRANGE STANLEY ROAD , SUTTON
SM2 6NA, SURREY
WILLIAM PETER ANTHONY HOWARTH (resigned)
Secretary, 1991.07.03 - 2005.03.10
24 GLYNDALE GRANGE STANLEY ROAD , SUTTON
SM2 6NA, SURREY
REGINALD JOHN BARFOOT (resigned)
Director, FREE-LANCE WRITER & JOURNALIST, 1991.07.03 - 1999.07.12
21 GLYNDALE GRANGE , SUTTON
SM2 6NA, SURREY
COLIN RAE BARTLETT (resigned)
Director, RETIRED, 1991.07.03 - 1999.04.21
26 GLYNDALE GRANGE , SUTTON
SM2 6NA, SURREY
CHARLES WILLIAM BAVERSTOCK (resigned)
Director, RETIRED, 1991.07.03 - 2003.05.22
13 GLYNDALE GRANGE MULGRAVE ROAD , SUTTON
SM2 6LP, SURREY
JUNE MARIE BERRY (resigned)
Director, EVENTS EXECUTIVE, 2003.05.14 - 2003.10.07
7 GLYNDALE GRANGE MULGRAVE ROAD , SUTTON
SM2 6LP, SURREY
JOHN DAVID BEYNON (resigned)
Director, PROPERTY DEVELOPER, 2007.03.08 - 2010.05.28
34 WESTBOURNE ROAD , CROYDON
CR0 6HP, SURREY
KELLY BOULTER (resigned)
Director, EMPLOYMENT POLICY AND REWARD SPECIALIST, 2010.07.01 - 2016.02.09
REED & WOODS 5 STAFFORD ROAD , WALLINGTON
SM6 9AJ, SURREY
PETER JAMES BREARLEY (resigned)
Director, ACCOUNTANT, 2005.03.10 - 2010.08.02
21 GLYNDALE GRANGE STANLEY ROAD , SUTTON
SM2 6NA, SURREY
JOHN ARNOLD DAVIES (resigned)
Director, RETIRED, 1999.04.21 - 2000.07.26
17 GLYNDALE GRANGE MULGRAVE ROAD , SUTTON
SM2 6LP, SURREY
JASON ROBERT HOMEWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.25 - 2007.02.05
20 GLYNDALE GRANGE STANLEY ROAD , SUTTON
SM2 6NA, SURREY
JASON ROBERT HOMEWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.07 - 2004.05.30
20 GLYNDALE GRANGE STANLEY ROAD , SUTTON
SM2 6NA, SURREY
WILLIAM PETER ANTHONY HOWARTH (resigned)
Director, RETIRED, 1991.07.03 - 2005.03.10
24 GLYNDALE GRANGE STANLEY ROAD , SUTTON
SM2 6NA, SURREY
ERIC REGINALD LANGDOWN (resigned)
Director, RETIRED, 1999.06.07 - 2002.02.18
22 GLYNDALE GRANGE STANLEY ROAD , SUTTON
SM2 6NA, SURREY
ALEXANDER PILE (resigned)
Director, ELECTRICIAN, 2007.03.08 - 2009.05.25
20 GLYNDALE GRANGE STANLEY ROAD , SUTTON
SM2 6NA, SURREY
FRANCES MARY SMITH (resigned)
Director, RETIRED, 1991.07.03 - 1996.11.01
9 GLYNDALE GRANGE , SUTTON
SM2 6LP, SURREY

Companies near to GLYNDALE GRANGE LESSEES ltd.

Information about the Private Limited Company GLYNDALE GRANGE LESSEES 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: 2016.06.08. Reload the data