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GLAYBROOK PROPERTIES LIMITED

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

Company details

GROUND FLOOR UNIT 1 WATERSIDE, OLD BOSTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 5NB

GLAYBROOK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00915694
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.19
last member list: 2015.11.15
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: 28.08
next due date: 2017.05.28
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 2500
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE TIERNEY / 01/12/2015
Form type: CH03
Date: 2015.12.03
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APPOINTMENT TERMINATED, SECRETARY GEORGE TIERNEY
Form type: TM02
Date: 2015.12.01
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SECRETARY APPOINTED ELSPETH JACKSON
Form type: AP03
Date: 2015.12.01
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REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, PETER ROBERT HOUSE, 24-26 MANSFIELD ROAD, ROTHERHAM, S60 2DT
Form type: AD01
Date: 2015.07.31
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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SECOND FILING WITH MUD 15/11/14 FOR FORM AR01
Form type: RP04
Date: 2015.02.10
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15/11/14 FULL LIST
Form type: AR01
Date: 2015.01.29
Child documents:
Document type: ANNOTATION
Date: 2015.02.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/02/2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TIERNEY / 29/10/2014
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAMIEN PETER TIERNEY / 29/10/2014
Form type: CH01
Date: 2015.01.13
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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PREVEXT FROM 28/02/2013 TO 28/08/2013
Form type: AA01
Date: 2013.11.20
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.23
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APPOINTMENT TERMINATED, SECRETARY JULIA TOONE
Form type: TM02
Date: 2013.09.19
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SECRETARY APPOINTED GEORGE TIERNEY
Form type: AP03
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOONE
Form type: TM01
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR JULIA TOONE
Form type: TM01
Date: 2013.09.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.09.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.09.09
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ADOPT ARTICLES 29/08/2013
Form type: RES01
Date: 2013.09.09
Child documents:
Document type: ANNOTATION
Date: 2013.09.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.05
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SOLVENCY STATEMENT DATED 29/08/13
Form type: CAP-SS
Date: 2013.09.05
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05/09/13 STATEMENT OF CAPITAL GBP 2500
Form type: SH19
Date: 2013.09.05
£2.95
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REDUCE ISSUED CAPITAL 29/08/2013
Form type: RES06
Date: 2013.09.05
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TIERNEY / 15/11/2010
Form type: CH01
Date: 2010.11.15
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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SECRETARY'S CHANGE OF PARTICULARS / JULIA CHISTINA TOONE / 02/11/2010
Form type: CH03
Date: 2010.11.02
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SECRETARY APPOINTED JULIA CHISTINA TOONE
Form type: AP03
Date: 2010.10.18
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DIRECTOR APPOINTED ADAM DAMIAN PETER TIERNEY
Form type: AP01
Date: 2010.10.12
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APPOINTMENT TERMINATED, SECRETARY PATRICK TOONE
Form type: TM02
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK TOONE
Form type: TM01
Date: 2010.09.09
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DIRECTOR APPOINTED JULIA CHRISTINA TOONE
Form type: AP01
Date: 2010.09.09
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DIRECTOR APPOINTED MICHAEL GERARD TOONE
Form type: AP01
Date: 2010.09.09
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FREEMAN TOONE / 15/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TIERNEY / 15/11/2009
Form type: CH01
Date: 2009.12.18
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7
Form type: 403a
Date: 2009.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7
Form type: 403a
Date: 2009.03.30
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24

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Company directors and board members:

ELSPETH JACKSON (current)
Secretary, 2015.12.01
GROUND FLOOR UNIT 1 WATERSIDE OLD BOSTON ROAD , WETHERBY
LS22 5NB, WEST YORKSHIRE
ENGLAND
ADAM DAMIEN PETER TIERNEY (current)
Director, SOLICITOR, 2010.10.01
GROUND FLOOR UNIT 1 WATERSIDE OLD BOSTON ROAD , WETHERBY
LS22 5NB, WEST YORKSHIRE
ENGLAND
GEORGE TIERNEY (current)
Director, SOLICITOR, 1991.11.15
GROUND FLOOR UNIT 1 WATERSIDE OLD BOSTON ROAD , WETHERBY
LS22 5NB, WEST YORKSHIRE
ENGLAND
GEORGE TIERNEY (resigned)
Secretary, 2013.08.30 - 2015.12.01
30 BARLEYCROFT LANE DINNINGTON , SHEFFIELD
S25 2LE
ENGLAND
JULIA CHRISTINA TOONE (resigned)
Secretary, 2010.09.02 - 2013.08.30
PETER ROBERT HOUSE 24-26 MANSFIELD ROAD , ROTHERHAM
S60 2DT
PATRICK FREEMAN TOONE (resigned)
Secretary, ESTATE AGENT, 1995.05.03 - 2010.05.09
MIR WEST BARN, THE TERRACE, OSWALDKIRK , YORK
YO62 5XZ, NORTH YORKSHIRE
JOHN WARNES (resigned)
Secretary, 1991.11.15 - 1995.05.03
26 WOODSETTS ROAD ANSTON , SHEFFIELD
S31 7EQ, SOUTH YORKSHIRE
JULIA CHRISTINA TOONE (resigned)
Director, NONE, 2010.09.02 - 2013.08.30
PETER ROBERT HOUSE 24-26 MANSFIELD ROAD , ROTHERHAM
S60 2DT
MICHAEL GERARD TOONE (resigned)
Director, CHARTERED SURVEYOR, 2010.09.02 - 2013.08.30
PETER ROBERT HOUSE 24-26 MANSFIELD ROAD , ROTHERHAM
S60 2DT
PATRICK FREEMAN TOONE (resigned)
Director, ESTATE AGENT, 1991.11.15 - 2010.05.09
MIR WEST BARN, THE TERRACE, OSWALDKIRK , YORK
YO62 5XZ, NORTH YORKSHIRE
Date 2015.08.31
Tangible Fixed Assets £ 336
Current Assets £ 35,834
Tangible Fixed Assets Depreciation £ 3,054
Debtors £ 1,071
Profit Loss Account Reserve £ 22,939
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 27,939
Net Current Assets Liabilities £ 27,603
Creditors Due Within One Year £ 8,231
Cash Bank In Hand £ 2,860
Stocks Inventory £ 31,903
Share Capital Allotted Called Up Paid £ 2,500
Par Value Share 1631 each
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 3,340
Tangible Fixed Assets Depreciation Charged In Period £ 50
Capital Redemption Reserve £ 2,500

Companies near to GLAYBROOK PROPERTIES ltd.

Information about the Private Limited Company GLAYBROOK PROPERTIES 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: 2016.06.16. Reload the data