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GLENTHORNE FLATS COMPANY LIMITED

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

Company details

HADFIELDS CHARTERED ACCOUNTANTS COMMERCE HOUSE, 658B CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 3JZ

GLENTHORNE FLATS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01026591
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.07
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities
Company GLENTHORNE FLATS COMPANY LIMITED is a Private Limited Company, registration number 01026591, established in United Kingdom on the 7. October 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on HADFIELDS CHARTERED ACCOUNTANTS COMMERCE HOUSE, 658B CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 3JZ. Business of the company GLENTHORNE FLATS COMPANY LIMITED by SIC and NACE code is "81100 - Combined facilities support activities". There are 60 company documents available. The most recent document is "18/12/15 FULL LIST" from the 2015.12.18. The latest accounts are filed up to 2015.03.24. The latest annual return was filed up to 2015.12.18. We do not have any information about the company GLENTHORNE FLATS COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 14
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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, LITTLE BECK POCKNEDGE LANE, HOLYMOORSIDE, CHESTERFIELD, DERBYSHIRE, S42 7HL, ENGLAND
Form type: AD01
Date: 2015.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DESMOND HOLLINGS / 18/12/2015
Form type: CH01
Date: 2015.12.18
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PAUL COATES / 18/12/2015
Form type: CH03
Date: 2015.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL COATES / 18/12/2015
Form type: CH01
Date: 2015.12.18
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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, 142 HOLYMOOR ROAD, HOLYMOORSIDE, CHESTERFIELD, DERBYSHIRE, S42 7DU
Form type: AD01
Date: 2015.10.15
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, FLAT 5, HOLLY COURT, GLENTHORNE CLOSE, CHESTERFIELD, DERBYSHIRE, S40 3AR
Form type: AD01
Date: 2015.01.13
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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DIRECTOR APPOINTED MR SIMON PAUL COATES
Form type: AP01
Date: 2014.02.11
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SECRETARY APPOINTED MR SIMON PAUL COATES
Form type: AP03
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR ELAINE HARWOOD
Form type: TM01
Date: 2014.02.11
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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DIRECTOR APPOINTED MR BRIAN DESMOND HOLLINGS
Form type: AP01
Date: 2013.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOREEN COLEMAN
Form type: TM01
Date: 2013.04.29
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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24/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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18/12/11 FULL LIST AMEND
Form type: AR01
Date: 2012.09.07
Child documents:
Document type: ANNOTATION
Date: 2012.09.07
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 22/12/11 as it was not properly delivered.
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DIRECTOR APPOINTED MRS PATRICIA WEBSTER
Form type: AP01
Date: 2012.03.20
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DIRECTOR APPOINTED MR STEWART ARTHUR WALKER
Form type: AP01
Date: 2012.03.19
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
Child documents:
Document type: ANNOTATION
Date: 2012.09.03
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 03/09/12.
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24/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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24/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN PUGH
Form type: TM01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE MARJORIE HARWOOD / 18/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARY COLEMAN / 18/12/2009
Form type: CH01
Date: 2009.12.23
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APPOINTMENT TERMINATED, SECRETARY JOHN PUGH
Form type: TM02
Date: 2009.12.23
£2.95
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24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2009 FROM, FLAT 6, WELBECK COURT, GLENTHORNE CLOSE, CHATSWORTH RD., CHESTERFIELD, S40 3BJ
Form type: AD01
Date: 2009.11.12
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24/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 18/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 18/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 18/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16

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Company directors and board members:

SIMON PAUL COATES (current)
Secretary, 2014.02.10
LITTLEBECK POCKNEDGE LANE HOLYMOORSIDE , CHESTERFIELD
S42 7HL, DERBYSHIRE
ENGLAND
SIMON PAUL COATES (current)
Director, 2014.02.10
LITTLEBECK POCKNEDGE LANE HOLYMOORSIDE , CHESTERFIELD
S42 7HL, DERBYSHIRE
ENGLAND
BRIAN DESMOND HOLLINGS (current)
Director, RETIRED, 2013.04.23
8 HOLLY COURT GLENTHORNE CLOSE , CHESTERFIELD
S40 3AR, DERBYSHIRE
ENGLAND
STEWART ARTHUR WALKER (current)
Director, RETIRED, 2012.02.20
4 WELBECK COURT CHATSWORTH ROAD , CHESTERFIELD
S40 3BJ, DERBYSHIRE
PATRICIA WEBSTER (current)
Director, RETIRED, 2012.02.20
7 DELPH BANK WALTON , CHESTERFIELD
S40 3RN, DERBYSHIRE
ENGLAND
JOHN LESLIE PUGH (resigned)
Secretary, 1990.12.18 - 2009.10.01
6 WELBECK COURT , CHESTERFIELD
S40 3BJ, DERBYSHIRE
DOREEN MARY COLEMAN (resigned)
Director, RETIRED, 1990.12.18 - 2013.04.22
1 HOLLY COURT , CHESTERFIELD
S40 3AR, DERBYSHIRE
GEORGE GEOFFREY COOKE (resigned)
Director, RETIRED, 1990.12.18 - 1994.09.01
5 WELBECK COURT , CHESTERFIELD
S40 3BJ, DERBYSHIRE
ELAINE MARJORIE HARWOOD (resigned)
Director, SECRETARY, 1990.12.18 - 2014.02.10
5 HOLLY COURT , CHESTERFIELD
S40 3AR, DERBYSHIRE
JOHN LESLIE PUGH (resigned)
Director, RAILWAY OFFICIAL, 1990.12.18 - 2009.10.01
6 WELBECK COURT , CHESTERFIELD
S40 3BJ, DERBYSHIRE
Date 2014.03.24 2013.03.24
Shareholder Funds £ 14 £ 14
Called Up Share Capital £ 14 £ 14
Net Assets Liabilities Including Pension Asset Liability £ 14 £ 14
Total Assets Less Current Liabilities £ 14 £ 14
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 14 £ 14

Companies near to GLENTHORNE FLATS COMPANY ltd.

Information about the Private Limited Company GLENTHORNE FLATS COMPANY 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: 2016.07.20. Reload the data