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GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED

Learn more about GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

R/O THE OLD VILLAGE HALL, WATLING STREET, HOCKLIFFE, BEDFORDSHIRE, LU7 9LZ

GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00929938
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.02
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.12.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 2001
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, THE OLD VICARAGE HALL WATLING STREET, HOCKLIFFE, BEDFORDSHIRE, LU7 9LZ
Form type: AD01
Date: 2013.12.09
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/2012 FROM, 114 BEECHWOOD RD, LUTON, LU4 9RY
Form type: AD01
Date: 2012.07.12
£2.95
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY WRIGHT / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTYN WRIGHT / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TIERNAN / 01/10/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY TIERNAN / 01/10/2009
Form type: CH03
Date: 2009.11.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.10
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
252,366A 05/02/91
Form type: ERES13
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26

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Company directors and board members:

KATHLEEN MARY TIERNAN (current)
Secretary, 1991.10.23
R/O THE OLD VILLAGE HALL WATLING STREET , HOCKLIFFE
LU7 9LZ, BEDFORDSHIRE
WILLIAM TIERNAN (current)
Director, CIVIL ENGINEER, 1991.10.23
R/O THE OLD VILLAGE HALL WATLING STREET , HOCKLIFFE
LU7 9LZ, BEDFORDSHIRE
GRAHAM MARTYN WRIGHT (current)
Director, BUILDING MAINTENANCE, 1991.10.23
R/O THE OLD VILLAGE HALL WATLING STREET , HOCKLIFFE
LU7 9LZ, BEDFORDSHIRE
JOHN GEOFFREY WRIGHT (current)
Director, CIVIL ENGINEER, 1991.10.23
R/O THE OLD VILLAGE HALL WATLING STREET , HOCKLIFFE
LU7 9LZ, BEDFORDSHIRE
Date 2016.03.31
Tangible Fixed Assets £ 20
Current Assets £ 194,038
Debtors £ 30,809
Shareholder Funds £ 174,285
Profit Loss Account Reserve £ 172,284
Called Up Share Capital £ 2,001
Total Assets Less Current Liabilities £ 174,285
Net Current Assets Liabilities £ 171,685
Creditors Due Within One Year £ 22,353
Cash Bank In Hand £ 163,229
Share Capital Allotted Called Up Paid £ 2,001
Number Shares Allotted 2001 Ordinary shares of £1 each

Companies near to GLENSIDE LANDSCAPE & CONSTRUCTION ltd.

Information about the Private Limited Company GLENSIDE LANDSCAPE & CONSTRUCTION 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: 2016.11.23. Reload the data