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GLENSTONE PROPERTY PLC

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

Company details

SAINT JOHNS HOUSE, EAST STREET, LEICESTER, LE1 6NB

GLENSTONE PROPERTY PLC on the map

Company type: Public Limited Company
Company number: 00986343
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.06
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2017.09.30
overdue: NO
last made update: 2016.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.06.07
LLOYDS TSB BANK PLC
OMNIBUS GUARENTEE AND SET-OFF AGREMENT - Outstanding on 2005.01.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.02.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.02.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.02.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.02.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.02.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.02.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.02.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.02.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.12.05
LLOYDS BANK PLC
- Outstanding on 2014.03.01
LLOYDS BANK PLC
- Outstanding on 2014.03.01

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 170824.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
Form type: AA
Date: 2016.06.27
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CURREXT FROM 31/01/2017 TO 31/03/2017
Form type: AA01
Date: 2016.05.26
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DIRECTOR APPOINTED MR RAKESH SHAUNAK
Form type: AP01
Date: 2016.03.10
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DIRECTOR APPOINTED MR ASIM ALI KHAN
Form type: AP01
Date: 2016.02.22
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DIRECTOR APPOINTED MR ADAM CLIVE SMITH
Form type: AP01
Date: 2016.02.22
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.02.19
Child documents:
Document type: ANNOTATION
Date: 2016.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for John Henry Nugent
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ALTER ARTICLES 27/01/2016
Form type: RES01
Date: 2016.02.18
Child documents:
Document type: ANNOTATION
Date: 2016.02.18
Form type: RES13
Document description: OTHER COMPANY BUSINESS 27/01/2016
Document type: ANNOTATION
Date: 2016.02.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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01/02/16 STATEMENT OF CAPITAL GBP 170824.22
Form type: SH01
Date: 2016.02.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN NUGENT
Form type: TM01
Date: 2016.02.03
Child documents:
Document type: ANNOTATION
Date: 2016.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 19/02/2016.
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.24
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009863430014
Form type: MR01
Date: 2014.03.01
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REGISTRATION OF A CHARGE / CHARGE CODE 009863430013
Form type: MR01
Date: 2014.03.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW
Form type: TM01
Date: 2014.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.31
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.25
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILTON
Form type: TM01
Date: 2012.06.22
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DIRECTOR APPOINTED MR BENJAMIN PAUL GREEN
Form type: AP01
Date: 2012.03.20
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DIRECTOR APPOINTED MR CHRISTOPHER LEWIS POWELL
Form type: AP01
Date: 2012.01.09
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DIRECTOR APPOINTED MR CHRISTOPHER LEWIS POWELL
Form type: AP01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GULLIFORD
Form type: TM01
Date: 2011.10.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.03
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR ROGER GROOM
Form type: 288b
Date: 2009.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.17
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DIRECTOR APPOINTED PAUL CHRISTOPHER SCHORB
Form type: 288a
Date: 2008.10.23
£2.95
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REREG PRI TO PLC; RES02 PASS DATE:20/10/2008
Form type: RES02
Date: 2008.10.20
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.10.20
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 2008.10.20
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BALANCE SHEET
Form type: BS
Date: 2008.10.20
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2008.10.20
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AUDITORS' REPORT
Form type: AUDR
Date: 2008.10.20
£2.95
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DECLARATION REREG AS PLC
Form type: 43(3)e
Date: 2008.10.20
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APPLICATION REREG AS PLC
Form type: 43(3)
Date: 2008.10.20
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RETURN MADE UP TO 29/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILTON
Form type: 288b
Date: 2008.06.18
£2.95
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AD 28/02/08, GBP SI [email protected]=424.94, GBP IC 84986/85410.94
Form type: 88(2)
Date: 2008.03.07
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 29/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
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AD 28/02/07---------, £ SI 21141@.02=422, £ IC 84564/84986
Form type: 88(2)R
Date: 2007.03.20

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Company directors and board members:

PAUL CHRISTOPHER SCHORB (current)
Secretary, 1997.03.20
DEEPDALE HOUSE DEBDALE HILL OLD DALBY , MELTON MOWBRAY
LE14 3LF, LEICESTERSHIRE
BENJAMIN PAUL GREEN (current)
Director, CHARTERED SURVEYOR, 2012.03.19
ROOKERY FARM HOUSE 57 FROG END GREAT WILBRAHAM , CAMBRIDGE
CB21 5JB, CAMBS
DUNCAN JAMES KENNEDY (current)
Director, COMPANY DIRECTOR, 1995.02.01
FRYS FARM MAIN STREET , EAST HADDON
NN6 8BU, NORTHAMPTONSHIRE
ASIM ALI KHAN (current)
Director, 2016.02.01
ST JOHNS HOUSE EAST STREET , LEICESTER
LE1 6NB
ENGLAND
CHRISTOPHER LEWIS POWELL (current)
Director, CHARTERED SURVEYOR, 2012.01.01
GROVE FARM BURTON ROW BRENT KNOLL , HIGHBRIDGE
TA9 4BP, SOMERSET
ENGLAND
PAUL CHRISTOPHER SCHORB (current)
Director, COMPANY DIRECTOR, 2008.10.15
DEEPDALE HOUSE DEBDALE HILL OLD DALBY , MELTON MOWBRAY
LE14 3LF, LEICESTERSHIRE
RAKESH SHAUNAK (current)
Director, NON EXECUTIVE DIRECTOR, 2016.02.24
NEW BRIDGE ST HOUSE 30-34 NEW BRIDGE ST , LONDON
EC4Y 6BJ
GREAT BRITAIN
ADAM CLIVE SMITH (current)
Director, 2016.02.01
PARKWAY HOUSE SHEEN LANE , LONDON
SW14 8LS
ENGLAND
ERIC MICHAEL GEORGE ROWLEY (resigned)
Secretary, 1991.06.29 - 1997.03.20
THE ORCHARD 21 HIGHER GREEN GREAT GLEN , LEICESTER
LE8 9GE, LEICESTERSHIRE
FREDERICK PHILLIPS BLACKLEE (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1995.01.31
ROSE COTTAGE EAST HADDON , NORTHAMPTON
NN6 8BU, NORTHAMPTONSHIRE
ROGER GEORGE GROOM (resigned)
Director, CHARTERED SURVEYOR, 2000.02.01 - 2009.04.30
LATIMER HOUSE GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
ANDREW EDWARD GUY GULLIFORD (resigned)
Director, CHARTERED SURVEYOR, 2006.08.01 - 2011.09.22
46 GLEBE ROAD , LONDON
SW13 0ED
CHRISTOPHER RUSSELL HILTON (resigned)
Director, COMPANY DIRECTOR, 1993.06.29 - 2008.06.13
THE LAURELS , LAUGHTON
LE17 6QD, LEICESTERSHIRE
JOHN DAVID HILTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2000.01.31
ROBINSWOOD 2 PARK HOUSE CLOSE BIRSTALL , LEICESTER
LE4 4AW, LEICESTERSHIRE
MICHAEL CASE HILTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1994.04.19
LANGWELL PERWICK BAY , PORT ST MARY
ISLE MAN, ISLE OF MAN
STEPHEN PHILIP HILTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2012.06.08
THE PASTURES SOUTH CROXTON ROAD , QUENIBOROUGH
LE7 3RU, LEICS
ROBERT WALTER HINDE (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2000.01.31
OLD POND FARM HARVEL , GRAVESEND
DA13 0BS, KENT
JOHN HENRY NUGENT (resigned)
Director, 2004.01.01 - 2016.01.29
POMEROY HOUSE RICHMOND ROAD , RAMSEY
IM8 3PB, ISLE OF MAN
ERIC MICHAEL GEORGE ROWLEY (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1995.02.01 - 1997.03.20
THE ORCHARD 21 HIGHER GREEN GREAT GLEN , LEICESTER
LE8 9GE, LEICESTERSHIRE
JAMES NORMAN SHAW (resigned)
Director, CHARTERED SURVEYOR, 1993.11.01 - 2014.01.31
13 QUEENS ELM SQUARE OLD CHURCH STREET , LONDON
SW3 6ED

Companies near to GLENSTONE PROPERTY PLC

Information about the Public Limited Company GLENSTONE PROPERTY PLC 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: 2016.07.11. Reload the data