GLENRIDGE HOLDINGS LIMITED
Overview
| Company Name | GLENRIDGE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04334863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENRIDGE HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GLENRIDGE HOLDINGS LIMITED located?
| Registered Office Address | Sussex House London Road RH19 1HH East Grinstead Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENRIDGE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARTGROVE LIMITED | Dec 05, 2001 | Dec 05, 2001 |
What are the latest accounts for GLENRIDGE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for GLENRIDGE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Baron Alexander Deschauer on Dec 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Janis Ina Parmenter on Dec 04, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Janis Ina Norden on Sep 20, 2008 | 2 pages | CH03 | ||||||||||
Accounts for a small company made up to Feb 28, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Feb 29, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GLENRIDGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARMENTER, Janis Ina | Secretary | Sussex House London Road RH19 1HH East Grinstead Sussex | British | Pa Company Secretary | 5016480012 | |||||
| DESCHAUER, Baron Alexander | Director | Sussex House London Road RH19 1HH East Grinstead Sussex | England | Canadian | Businessman | 73433360003 | ||||
| KENNEDY, Anthony | Secretary | Culzean House Rectory Lane, Bradenham HP14 4HD High Wycombe Bucks | British | Company Director | 127163930001 | |||||
| KENNEDY, Frances Christina | Secretary | Culzean House Rectory Lane, Bradenham HP14 4HD High Wycombe Bucks | British | Co Secretary | 127163920001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| KENNEDY, Anthony | Director | Culzean House Rectory Lane, Bradenham HP14 4HD High Wycombe Bucks | British | Company Director | 127163930001 | |||||
| KENNEDY, Frances Christina | Director | Culzean House Rectory Lane, Bradenham HP14 4HD High Wycombe Bucks | British | Company Director | 127163920001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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