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GLENDOWER COURT (RHYL) LIMITED

Learn more about GLENDOWER COURT (RHYL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

102 BOWEN COURT, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JE

GLENDOWER COURT (RHYL) LIMITED on the map

Company type: Private Limited Company
Company number: 01048194
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.04
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 19
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'ROURKE
Form type: TM01
Date: 2016.02.05
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APPOINTMENT TERMINATED, DIRECTOR RITA O'ROURKE
Form type: TM01
Date: 2016.02.05
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DIRECTOR APPOINTED MRS ENID IRENE CLARKE
Form type: AP01
Date: 2016.02.05
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DIRECTOR APPOINTED MR JONATHAN KEITH GRIFFITHS
Form type: AP01
Date: 2016.02.05
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DIRECTOR APPOINTED MR EDWIN WHITEHEAD
Form type: AP01
Date: 2016.02.05
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DIRECTOR APPOINTED MR DEREK ANDREW BUCK
Form type: AP01
Date: 2016.02.05
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25/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR JANET HUGHES
Form type: TM01
Date: 2015.05.18
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
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APPOINTMENT TERMINATED, DIRECTOR JANET PARRY
Form type: TM01
Date: 2014.08.29
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APPOINTMENT TERMINATED, SECRETARY JANET PARRY
Form type: TM02
Date: 2014.08.29
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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SECRETARY APPOINTED MRS JANET PARRY
Form type: AP03
Date: 2013.12.05
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DIRECTOR APPOINTED MRS JANET PARRY
Form type: AP01
Date: 2013.12.05
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DIRECTOR APPOINTED MRS RITA ANN O'ROURKE
Form type: AP01
Date: 2013.12.05
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DIRECTOR APPOINTED MR PAUL O'ROURKE
Form type: AP01
Date: 2013.12.05
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DIRECTOR APPOINTED MRS JANET HUGHES
Form type: AP01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHITEHEAD
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WARDLE
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PIKE
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR BRYAN HERBERT
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, SECRETARY ROBERT WARDLE
Form type: TM02
Date: 2013.12.05
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DIRECTOR APPOINTED MRS PATRICIA ANN WHITEHEAD
Form type: AP01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR SHEILA HERBERT
Form type: TM01
Date: 2013.09.27
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DIRECTOR APPOINTED MRS ELIZABETH FRANCES PIKE
Form type: AP01
Date: 2013.06.28
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DIRECTOR APPOINTED MRS SHEILA ETHEL EDITH HERBERT
Form type: AP01
Date: 2013.06.28
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25/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'ROURKE
Form type: TM01
Date: 2013.03.19
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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SECRETARY APPOINTED MR ROBERT WARDLE
Form type: AP03
Date: 2013.02.19
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DIRECTOR APPOINTED MR ROBERT WARDLE
Form type: AP01
Date: 2013.02.19
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DIRECTOR APPOINTED MR PAUL O'ROURKE
Form type: AP01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR GORDON SMETHURST
Form type: TM01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR JEAN PAYNE
Form type: TM01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN BELLIS
Form type: TM01
Date: 2013.02.19
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APPOINTMENT TERMINATED, SECRETARY JOHN BELLIS
Form type: TM02
Date: 2013.02.19
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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25/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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25/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMETHURST / 18/06/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAYNE / 18/06/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN HERBERT / 18/06/2010
Form type: CH01
Date: 2010.08.27
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25/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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25/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/07 FROM:, 54 KINMEL STREET, RHYL, DENBIGHSHIRE LL18 1AR
Form type: 287
Date: 2007.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 19/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 19/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.03.29

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Company directors and board members:

DEREK ANDREW BUCK (current)
Director, 2015.09.19
102 BOWEN COURT ST ASAPH BUSINESS PARK , ST ASAPH
LL17 0JE, DENBIGHSHIRE
ENID IRENE CLARKE (current)
Director, 2015.09.19
102 BOWEN COURT ST ASAPH BUSINESS PARK , ST ASAPH
LL17 0JE, DENBIGHSHIRE
JONATHAN KEITH GRIFFITHS (current)
Director, 2015.09.19
102 BOWEN COURT ST ASAPH BUSINESS PARK , ST ASAPH
LL17 0JE, DENBIGHSHIRE
EDWIN WHITEHEAD (current)
Director, 2015.09.19
102 BOWEN COURT ST ASAPH BUSINESS PARK , ST ASAPH
LL17 0JE, DENBIGHSHIRE
DOROTHY PATRICIA BACON (resigned)
Secretary, RETIRED, 1996.12.04 - 1998.10.29
14 GLENDOWER COURT , RHYL
LL18 3SG, CLWYD
JOHN BENJAMIN BELLIS (resigned)
Secretary, 2005.03.30 - 2013.01.01
11 GLENDOWER COURT , RHYL
LL18 3SG, DENBIGHSHIRE
ALFRED DEREK NOBLE (resigned)
Secretary, 2000.02.03 - 2005.03.30
8 GLENDOWER COURT , RHYL
LL18 3SG, DENBIGHSHIRE
JANET PARRY (resigned)
Secretary, 2013.11.08 - 2014.08.25
102 BOWEN COURT ST ASAPH BUSINESS PARK , ST ASAPH
LL17 0JE, DENBIGHSHIRE
DENNIS PRICE (resigned)
Secretary, 1991.07.04 - 1996.12.04
17 GLENDOWER COURT , RHYL
LL18 3SG, CLWYD
EILUNED MARY THOMAS (resigned)
Secretary, 1998.10.29 - 2000.02.03
5 GLENDOWER COURT , RHYL
LL18 3SG, CLWYD
ROBERT WARDLE (resigned)
Secretary, 2013.01.01 - 2013.11.08
102 BOWEN COURT ST ASAPH BUSINESS PARK , ST ASAPH
LL17 0JE, DENBIGHSHIRE
DOROTHY PATRICIA BACON (resigned)
Director, RETIRED, 1998.10.29 - 2001.10.01
14 GLENDOWER COURT , RHYL
LL18 3SG, CLWYD
JOHN BENJAMIN BELLIS (resigned)
Director, RETIRED, 2001.10.01 - 2013.01.01
11 GLENDOWER COURT , RHYL
LL18 3SG, DENBIGHSHIRE
BRIAN HERBERT (resigned)
Director, GENERAL MANAGER, 1991.07.04 - 2000.03.03
18 GLENDOWER COURT , RHYL
LL18 3SG, CLWYD
BRYAN JOHN HERBERT (resigned)
Director, RETIRED, 2001.10.01 - 2013.11.08
18 GLENDOWER COURT , RHYL
LL18 3SG, DEBBIGNSHIRE
SHEILA ETHEL EDITH HERBERT (resigned)
Director, RETIRED, 2013.06.20 - 2013.09.22
102 BOWEN COURT ST ASAPH BUSINESS PARK , ST ASAPH
LL17 0JE, DENBIGHSHIRE
JANET HUGHES (resigned)
Director, 2013.11.08 - 2015.01.14
102 BOWEN COURT ST ASAPH BUSINESS PARK , ST ASAPH
LL17 0JE, DENBIGHSHIRE
PAUL O'ROURKE (resigned)
Director, CARER, 2013.01.01 - 2013.03.18
102 BOWEN COURT ST ASAPH BUSINESS PARK , ST ASAPH
LL17 0JE, DENBIGHSHIRE
PAUL O'ROURKE (resigned)
Director, 2013.11.08 - 2015.09.19
102 BOWEN COURT ST ASAPH BUSINESS PARK , ST ASAPH
LL17 0JE, DENBIGHSHIRE
RITA ANN O'ROURKE (resigned)
Director, 2013.11.08 - 2015.09.19
102 BOWEN COURT ST ASAPH BUSINESS PARK , ST ASAPH
LL17 0JE, DENBIGHSHIRE
JANET PARRY (resigned)
Director, 2013.11.08 - 2014.08.25
102 BOWEN COURT ST ASAPH BUSINESS PARK , ST ASAPH
LL17 0JE, DENBIGHSHIRE
JEAN PAYNE (resigned)
Director, RETIRED, 1998.10.29 - 2013.01.01
12 GLENDOWER COURT , RHYL
LL18 3SG, DENBIGHSHIRE
ELIZABETH FRANCES PIKE (resigned)
Director, RETIRED, 2013.06.20 - 2013.11.08
102 BOWEN COURT ST ASAPH BUSINESS PARK , ST ASAPH
LL17 0JE, DENBIGHSHIRE
DENNIS PRICE (resigned)
Director, RETIRED, 1991.07.04 - 1996.12.04
17 GLENDOWER COURT , RHYL
LL18 3SG, CLWYD
GORDON SMETHURST (resigned)
Director, RETIRED, 2001.10.01 - 2013.01.01
19 GLENDOWER COURT , RHYL
LL18 3SG, DENBIGHSHIRE
GORDON SMETHURST (resigned)
Director, RETIRED, 1996.12.04 - 1998.10.29
19 GLENDOWER COURT , RHYL
LL18 3SG, DENBIGHSHIRE
ROBERT WARDLE (resigned)
Director, RETIRED, 2013.01.01 - 2013.11.08
102 BOWEN COURT ST ASAPH BUSINESS PARK , ST ASAPH
LL17 0JE, DENBIGHSHIRE
PATRICIA ANN WHITEHEAD (resigned)
Director, RETIRED, 2013.09.22 - 2013.11.08
102 BOWEN COURT ST ASAPH BUSINESS PARK , ST ASAPH
LL17 0JE, DENBIGHSHIRE
Date 2015.12.25 2014.12.25
Current Assets £ 19 £ 19
Debtors £ 19 £ 19
Shareholder Funds £ 19 £ 19
Called Up Share Capital £ 19 £ 19
Net Assets Liabilities Including Pension Asset Liability £ 19 £ 19
Total Assets Less Current Liabilities £ 19 £ 19
Net Current Assets Liabilities £ 19 £ 19
Share Capital Allotted Called Up Paid £ 19 £ 19
Number Shares Allotted 19 Ordinary shares of £1 each

Companies near to GLENDOWER COURT (RHYL) ltd.

Information about the Private Limited Company GLENDOWER COURT (RHYL) 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: 2016.09.23. Reload the data