GLANVILLE PROJECTS LIMITED
Overview
| Company Name | GLANVILLE PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02196798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLANVILLE PROJECTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLANVILLE PROJECTS LIMITED located?
| Registered Office Address | 104 Ock Street OX14 5DH Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLANVILLE PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLANVILLE PRODUCTS LIMITED | Jan 29, 1988 | Jan 29, 1988 |
| PROFILENEED LIMITED | Nov 20, 1987 | Nov 20, 1987 |
What are the latest accounts for GLANVILLE PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLANVILLE PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for GLANVILLE PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Clare Horrocks as a secretary on Feb 18, 2026 | 1 pages | TM02 | ||
Termination of appointment of Mark Philip Horrocks as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Clare Horrocks on Jan 19, 2025 | 1 pages | CH03 | ||
Termination of appointment of William Brown as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Clare Horrocks as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Susan Brown as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Director's details changed for Mr William Brown on Apr 15, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Susan Brown on Apr 15, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 021967980002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Susan Brown on Feb 21, 2023 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Appointment of Susan Brown as a secretary on Sep 27, 2019 | 2 pages | AP03 | ||
Who are the officers of GLANVILLE PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Robert James | Director | OX14 5DH Abingdon 104 Ock Street Oxfordshire England | England | British | 198579460001 | |||||
| BROWN, Susan | Secretary | 19 Freehold Street OX25 5NS Lower Heyford Forge House Oxfordshire England | 262829730001 | |||||||
| GLANVILLE, John | Secretary | 2 York Road AL1 4PL St Albans Hertfordshire | British | 444300001 | ||||||
| HORROCKS, Clare | Secretary | Ock Street OX14 5DH Abingdon 104 Oxfordshire England | 327953450001 | |||||||
| PORTER, Nigel Geoffrey | Secretary | 2 Eastcote View HA5 1AT Pinner Middlesex | British | 2603740001 | ||||||
| SANDERSON, Roy Stanley | Secretary | 6 Matthew Gate SG4 9EQ Hitchin Hertfordshire | British | 46416830001 | ||||||
| ARUP, John Clive | Director | 2 Postbox Lane Little Wittenham OX14 4RE Abingdon Oxfordshire | England | British | 8544540001 | |||||
| BROWN, William | Director | OX14 5DH Abingdon 104 Ock Street Oxfordshire England | England | British | 87230310003 | |||||
| GLANVILLE, John | Director | 2 York Road AL1 4PL St Albans Hertfordshire | British | 444300001 | ||||||
| GREGG, Geoffrey Harry | Director | 29 Lansdowne Road LU3 1EE Luton Bedfordshire | British | 444310001 | ||||||
| HODGSON, Philip | Director | Courthill Main Street Letcombe Regis OX12 9JL Wantage Oxfordshire | United Kingdom | British | 8113690002 | |||||
| HORROCKS, Mark Philip | Director | OX14 5DH Abingdon 104 Ock Street Oxfordshire England | England | British | 95548330001 | |||||
| PORTER, Nigel Geoffrey | Director | 2 Eastcote View HA5 1AT Pinner Middlesex | England | British | 2603740001 | |||||
| POWELL, Kevin Roy | Director | Ock Street OX14 5DH Abingdon 104 Oxfordshire | United Kingdom | British | 12566920003 | |||||
| PURRETT, Timothy | Director | 22 Sandfield Road Headington OX3 7RQ Oxford | United Kingdom | British | 8113700002 | |||||
| WYNNE, Ronald George | Director | The Cottage Horn Lane OX12 8LD East Hendred Oxfordshire | British | 65132760002 |
What are the latest statements on persons with significant control for GLANVILLE PROJECTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0