GLENDALE GROUNDS MANAGEMENT LIMITED

Overview

Company Name	GLENDALE GROUNDS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01704156
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENDALE GROUNDS MANAGEMENT LIMITED?

Landscape service activities (81300) / Administrative and support service activities

Where is GLENDALE GROUNDS MANAGEMENT LIMITED located?

Registered Office Address	The Stables Duxbury Park Duxbury Hall Road PR7 4AT Chorley England
Undeliverable Registered Office Address	No

What were the previous names of GLENDALE GROUNDS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
GLENDALE MANAGED SERVICES LIMITED	Nov 27, 1998	Nov 27, 1998
GLENDALE INDUSTRIES LTD	Nov 12, 1985	Nov 12, 1985
LIGNA FABRICATIONS LIMITED	Mar 04, 1983	Mar 04, 1983

What are the latest accounts for GLENDALE GROUNDS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLENDALE GROUNDS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for GLENDALE GROUNDS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Jul 02, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Termination of appointment of Adrian Cedric Wickham as a director on Jan 10, 2024	1 pages	TM01

Jan 12, 2024	Termination of appointment of Erica Louise Oates as a director on Jan 10, 2024	1 pages	TM01

Jan 12, 2024	Termination of appointment of Terence Andrew Doyle as a director on Jan 10, 2024	1 pages	TM01

Jan 12, 2024	Termination of appointment of Michael Harvey Brunskill as a director on Jan 10, 2024	1 pages	TM01

Oct 20, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Appointment of Mr Adrian Cedric Wickham as a director on Aug 17, 2021	2 pages	AP01

May 06, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Apr 27, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Dec 23, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Appointment of Mr Terence Andrew Doyle as a director on Mar 03, 2020	2 pages	AP01

Feb 13, 2020	Auditor's resignation	1 pages	AUD

Oct 28, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Registered office address changed from Parkwood House Cuerden Park,Berkeley Drive Bamber Bridge,Preston Lancs PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on Jul 15, 2019	1 pages	AD01

May 09, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

May 03, 2019	Termination of appointment of Adrian Wickham as a director on Apr 30, 2019	1 pages	TM01

Apr 08, 2019	Satisfaction of charge 7 in full	1 pages	MR04

Oct 24, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLENDALE GROUNDS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATERSON, Alexander Jeffrey Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Mar 06, 2018		Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	England	British	1978-8	Director	242848740001
QUAYLE, Mike John Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Jan 02, 2018		Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	England	British	1969-6	Director	95332960002
BITHELL, Charles Peter The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	Dec 19, 2003	Oct 11, 2006	Secretary	The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire		British		Finance Director	70732940003
BOWMAN, Terence Patrick Edward Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	Mar 25, 2008	Mar 31, 2009	Secretary	Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire		British		Accountant	127543040001
BOWMAN, Terence Patrick 71 Adelaide Road Bramhall SK7 1NP Stockport Cheshire	Apr 07, 1995	May 31, 1998	Secretary	71 Adelaide Road Bramhall SK7 1NP Stockport Cheshire		British			38608490002
BURNS, Norah Jane Jacinta 78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire	Oct 11, 2006	Jan 25, 2008	Secretary	78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire		British		Solicitor	114059940002
EADIE, Douglas Young 18 Chalfont Close Appleton WA4 5JT Warrington Cheshire	Nov 30, 1998	Sep 12, 2003	Secretary	18 Chalfont Close Appleton WA4 5JT Warrington Cheshire		British		Company Director	67308860001
HEWITT, Anthony William Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire		May 12, 1994	Secretary	Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire		British			130793730001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	Jan 25, 2008	Apr 18, 2008	Secretary	1 Lumwood Smithills BL1 6TZ Bolton Lancashire		British		Finance Director	28959860001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	Sep 12, 2003	Dec 19, 2003	Secretary	1 Lumwood Smithills BL1 6TZ Bolton Lancashire		British		Co Director	28959860001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	May 31, 1998	Nov 30, 1998	Secretary	1 Lumwood Smithills BL1 6TZ Bolton Lancashire		British		Finance Director	28959860001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	May 12, 1994	Dec 31, 1995	Secretary	1 Lumwood Smithills BL1 6TZ Bolton Lancashire		British		Finance Director	28959860001
ROSLING, Heather Anne Green Walk Gatley SK8 4BW Stockport 42 Cheshire	Oct 04, 2010	Jul 07, 2011	Secretary	Green Walk Gatley SK8 4BW Stockport 42 Cheshire		British			154885140001
STOCKDALE, Carolyn Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire	Apr 18, 2008	Jun 07, 2012	Secretary	Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire		British		Company Secretary	130249010003
BLACKMAN, Bruce Alan 23 Orchard Way CV37 9QE Stratford Upon Avon Warwickshire	Jul 24, 1997	Oct 01, 1999	Director	23 Orchard Way CV37 9QE Stratford Upon Avon Warwickshire		British	1967-10	Company Director	76242270001
BOWMAN, Terence Patrick Edward Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	Jan 01, 2009	Mar 31, 2009	Director	Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	United Kingdom	British	1950-10	Director	127543040001
BRUNSKILL, Michael Harvey Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Jan 01, 2009	Jan 10, 2024	Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	England	British	1966-6	Director	150264900002
BRUNSKILL, Michael Harvey The Barn 25 De Lacy Street BB7 2EE Clitheroe Lancashire	Sep 01, 2003	Jan 01, 2006	Director	The Barn 25 De Lacy Street BB7 2EE Clitheroe Lancashire		British	1966-6	Regional Director	92272160001
CARRIGAN, Christopher Neil 7 Watkins Drive Prestwich M25 0DR Manchester	Nov 01, 1995	Dec 08, 1997	Director	7 Watkins Drive Prestwich M25 0DR Manchester	United Kingdom	British	1949-10	Company Director	44965740001
CLUETT, Paul Andrew John 19 Cranhams Lane GL7 1TZ Cirencester Gloucestershire	Apr 01, 2002	Sep 02, 2002	Director	19 Cranhams Lane GL7 1TZ Cirencester Gloucestershire		British	1964-6	Company Director	81217270003
CORCORAN, Andrew Charles Orton Close LE7 4XZ Rearsby 19 Leicestershire United Kingdom	Feb 28, 2012	Mar 31, 2016	Director	Orton Close LE7 4XZ Rearsby 19 Leicestershire United Kingdom	United Kingdom	British	1964-8	Managing Director	78818290001
DAVIS, Craig Eldon Flat 1, Royston Portsmouth Road KT7 0TF Thames Ditton Surrey	Sep 01, 2003	Jan 01, 2006	Director	Flat 1, Royston Portsmouth Road KT7 0TF Thames Ditton Surrey		British	1969-7	Company Director	83685980002
DOYLE, Terence Andrew Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Mar 03, 2020	Jan 10, 2024	Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	England	British	1976-4	Director	267751070001
FROST, David William Field House Fosseway Car Colston NG13 8JA Bingham Notts		Aug 26, 1992	Director	Field House Fosseway Car Colston NG13 8JA Bingham Notts	England	British	1954-3	Nurseryman	28959870001
GATES, Malcolm Rex 27 Silver Street Broughton NN14 1PA Kettering Northamptonshire	Apr 01, 1993	Oct 15, 1996	Director	27 Silver Street Broughton NN14 1PA Kettering Northamptonshire		British	1948-3	Technical Director	34597830001
HAWKESWORTH, Mark Ledlie The Spring Standford Dingley RG7 6LX Reading Berkshire	Sep 01, 2008	Jan 01, 2009	Director	The Spring Standford Dingley RG7 6LX Reading Berkshire	England	British	1950-8	Fund Manager	13797240003
HEATH, William 38 Oakhill Court SW19 4NR London	Aug 26, 1992	Aug 26, 1992	Director	38 Oakhill Court SW19 4NR London	England	British	1939-5	Solicitor	35524600001
HEWITT, Anthony William Alston Lane PR3 3BN Lancashire Alston Old Hall England	Nov 26, 2009	Jan 02, 2018	Director	Alston Lane PR3 3BN Lancashire Alston Old Hall England	England	British	1949-1	Director	130793730001
HEWITT, Anthony William Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	Aug 23, 2002	Sep 01, 2008	Director	Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	England	British	1949-1	Exec Chairman	130793730001
HEWITT, Anthony William Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire		May 01, 2001	Director	Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	England	British	1949-1	Chartered Forester	130793730001
HOLT, Andrew Guest Kempsey Lodge Oakfield Close WR5 3PR Kempsey Worcestershire	Oct 01, 1998	Jun 05, 2003	Director	Kempsey Lodge Oakfield Close WR5 3PR Kempsey Worcestershire	England	British	1957-1	Company Director	49277480004
HUGHES CLARKE, Sarah Anne 1 Bushy Park Road Claremont Road London TW11 8DG Teddington Middlesex	Jul 24, 1997	Jun 26, 1998	Director	1 Bushy Park Road Claremont Road London TW11 8DG Teddington Middlesex		British	1959-11	Marketing Director	54044220002
HUGHES-CLARKE, Sarah Anne 61 Drinkhouse Road Croston PR5 7JL Preston Lancashire	Apr 01, 1993	Oct 15, 1996	Director	61 Drinkhouse Road Croston PR5 7JL Preston Lancashire		British	1959-11	Marketing Director	54044220001
JONES, Larry 17 The Grove Little Aston B74 3UB Sutton Coldfield West Midlands	Oct 01, 1999	Oct 02, 2002	Director	17 The Grove Little Aston B74 3UB Sutton Coldfield West Midlands		British	1956-8	Company Director	60614870004
KERR, Andrew Sheepcote Dell Road Holmer Green HP15 6JJ High Wycombe 39 Bucks	Jan 01, 2009	Dec 11, 2009	Director	Sheepcote Dell Road Holmer Green HP15 6JJ High Wycombe 39 Bucks		British	1958-7	Dir	135994270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENDALE GROUNDS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glendale Managed Services Limited

Apr 06, 2016

Berkeley Drive

Bamber Bridge

PR5 6BY Preston

Parkwood House

Lancashire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	6720528

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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