GLEBELAND DEVELOPMENTS LIMITED
Overview
| Company Name | GLEBELAND DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03324334 |
| 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 GLEBELAND DEVELOPMENTS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is GLEBELAND DEVELOPMENTS LIMITED located?
| Registered Office Address | Unit 18 Enterprise Centre East Northants Michael Way Warth Park Raunds NN9 6GR Wellingborough Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEBELAND DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGICPLUS PROJECTS LIMITED | Feb 26, 1997 | Feb 26, 1997 |
What are the latest accounts for GLEBELAND DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for GLEBELAND DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for GLEBELAND DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jane Hicks as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||
Registration of charge 033243340011, created on Oct 10, 2024 | 52 pages | MR01 | ||
Registration of charge 033243340012, created on Oct 10, 2024 | 28 pages | MR01 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Cessation of Jane Hicks as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Jane Hicks as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Perfecta Works Bath Road Kettering NN16 8NQ England to Unit 18 Enterprise Centre East Northants Michael Way Warth Park Raunds Wellingborough Northamptonshire NN9 6GR on Feb 27, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of GLEBELAND DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Jane | Secretary | 26 Park Avenue NN10 9NP Rushden Northamptonshire | British | 31879260001 | ||||||
| HICKS, Jane | Director | Michael Way Warth Park Raunds NN9 6GR Wellingborough Unit 18 Enterprise Centre East Northants Northamptonshire United Kingdom | England | British | Accountant | 31879260001 | ||||
| WARDLE, Peter James | Director | Newtons Yard 3 Main Street Lowick NN14 3BH Kettering Northamptonshire | England | British | Chartered Accountant | 44471060001 | ||||
| WARDLE, Rosalie Anne | Director | Michael Way Warth Park Raunds NN9 6GR Wellingborough Unit 18 Enterprise Centre East Northants Northamptonshire United Kingdom | United Kingdom | British | Director | 79570440001 | ||||
| BROPHY, Susan Mary | Secretary | 3 Chelveston Road Stanwick NN9 6PU Wellingborough Northamptonshire | British | 19784710001 | ||||||
| HICKS, Jane | Secretary | 26 Park Avenue NN10 9NP Rushden Northamptonshire | British | 31879260001 | ||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| BROPHY, Victor Edward | Director | 4 Chelveston Road NN9 6PU Stanwick Northamptonshire | British | Contracts Director | 38903660001 | |||||
| COLEMAN, Ian Anthony | Director | Grafton Road NN14 1AJ Geddington 23 Northants | United Kingdom | British | Administrator | 128567220001 | ||||
| HICKS, Jane | Director | 26 Park Avenue NN10 9NP Rushden Northamptonshire | England | British | Company Director | 31879260001 | ||||
| SPENCER, Charles Robert Bruce | Director | 12 Stanion Road Brigstock NN14 3HW Kettering Northamptonshire | British | Retired | 52244520001 | |||||
| WARDLE, Peter James | Director | Newtons Yard 3 Main Street Lowick NN14 3BH Kettering Northamptonshire | England | British | Chartered Accountant | 44471060001 | ||||
| WARDLE, Peter James | Director | Newtons Yard 3 Main Street Lowick NN14 3BH Kettering Northamptonshire | England | British | Accountant | 44471060001 | ||||
| WARDLE, Rosalie Anne | Director | 3 Main Street Lowick NN14 3BH Kettering Northamptonshire | United Kingdom | British | Director | 79570440001 | ||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Who are the persons with significant control of GLEBELAND DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jane Hicks | Apr 06, 2016 | Michael Way Warth Park Raunds NN9 6GR Wellingborough Unit 18 Enterprise Centre East Northants Northamptonshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter James Wardle | Apr 06, 2016 | Michael Way Warth Park Raunds NN9 6GR Wellingborough Unit 18 Enterprise Centre East Northants Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0