E. & J. W. GLENDINNING (HOLDINGS) LIMITED
Overview
| Company Name | E. & J. W. GLENDINNING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03048399 |
| 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 E. & J. W. GLENDINNING (HOLDINGS) LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is E. & J. W. GLENDINNING (HOLDINGS) LIMITED located?
| Registered Office Address | Glentor Ashburton TQ13 7LF Newton Abbot Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E. & J. W. GLENDINNING (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for E. & J. W. GLENDINNING (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for E. & J. W. GLENDINNING (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Mclellan Beattie on Apr 01, 2026 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 34 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 39 pages | AA | ||||||||||
Notification of Ann Somerscales as a person with significant control on Aug 23, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Ian Forster Glendinning as a person with significant control on Jul 01, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 07, 2021 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2018 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of E. & J. W. GLENDINNING (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Barry James | Secretary | Glentor Ashburton TQ13 7LF Newton Abbot Devon | British | 70599420002 | ||||||
| BEATTIE, William Mclellan | Director | Glentor Ashburton TQ13 7LF Newton Abbot Devon | England | British | 32135340001 | |||||
| GLENDINNING, Barry | Director | Glentor Ashburton TQ13 7LF Newton Abbot Devon | United Kingdom | British | 43582160002 | |||||
| GLENDINNING, Clifford John | Director | Glentor Ashburton TQ13 7LF Newton Abbot Devon | United Kingdom | British | 14662720001 | |||||
| GLENDINNING, Ian Forster | Director | Glentor Ashburton TQ13 7LF Newton Abbot Devon | United Kingdom | British | 14662740007 | |||||
| SOMERSCALES, Ann | Director | Glentor Ashburton TQ13 7LF Newton Abbot Devon | United Kingdom | British | 14650760001 | |||||
| WILSON, Barry James | Director | Glentor Ashburton TQ13 7LF Newton Abbot Devon | England | British | 70599420002 | |||||
| GILBERT, Duncan Maurice | Secretary | 22 Rosebarn Avenue EX4 6DY Exeter Devon | British | 1547290001 | ||||||
| LANGLEY, David Harry | Secretary | 7 Lamacraft Drive EX4 8QS Exeter Devon | British | 71065020001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GLENDINNING, Ernest | Director | Pidsley Ball Trusham TQ13 0NL Newton Abbot Devon | British | 14662730001 | ||||||
| GLENDINNING, John Willey | Director | Coombe Farm Staverton TQ9 6AP Totnes Devon | British | 14662750001 |
Who are the persons with significant control of E. & J. W. GLENDINNING (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Somerscales | Aug 23, 2021 | Ashburton TQ13 7LF Newton Abbot Glentor Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Forster Glendinning | Jul 01, 2017 | Ashburton TQ13 7LF Newton Abbot Glentor Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for E. & J. W. GLENDINNING (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | Jul 01, 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