GLENDALE GARAGE LIMITED

GLENDALE GARAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLENDALE GARAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04897701
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENDALE GARAGE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLENDALE GARAGE LIMITED located?

    Registered Office Address
    2-4 Glendale Avenue
    Gosforth
    NE3 4RS Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENDALE GARAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLENDALE GARAGES LIMITEDSep 12, 2003Sep 12, 2003

    What are the latest accounts for GLENDALE GARAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for GLENDALE GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Louisa Keir as a person with significant control on Oct 31, 2025

    2 pagesPSC01

    Change of details for Mr Marc Sales as a person with significant control on Oct 31, 2025

    2 pagesPSC04

    Confirmation statement made on Sep 12, 2025 with updates

    5 pagesCS01

    Appointment of Mrs Julia Vivienne Sales as a director on Mar 20, 2025

    2 pagesAP01

    Appointment of Mr Peter Sales as a director on Mar 20, 2025

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Termination of appointment of Julia Vivienne Sales as a director on Jan 11, 2024

    1 pagesTM01

    Termination of appointment of Peter Sales as a director on Jan 11, 2024

    1 pagesTM01

    Cessation of Julia Vivienne Sales as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Cessation of Peter Sales as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Notification of Marc Sales as a person with significant control on Oct 28, 2024

    2 pagesPSC01

    Confirmation statement made on Sep 12, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Appointment of Mr Marc Sales as a director on Jan 11, 2024

    2 pagesAP01

    Appointment of Mrs Louisa Keir as a director on Jan 11, 2024

    2 pagesAP01

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Director's details changed for Peter Sales on Sep 12, 2023

    2 pagesCH01

    Director's details changed for Julia Vivienne Sales on Sep 12, 2023

    2 pagesCH01

    Change of details for Mr Peter Sales as a person with significant control on Sep 12, 2023

    2 pagesPSC04

    Change of details for Mrs Julia Vivienne Sales as a person with significant control on Sep 12, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Who are the officers of GLENDALE GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALES, Julia Vivienne
    72 Nicholson Terrace
    NE12 9DP Forest Hall
    Tyne & Wear
    Secretary
    72 Nicholson Terrace
    NE12 9DP Forest Hall
    Tyne & Wear
    British92814080001
    KEIR, Louisa
    Glendale Avenue
    Gosforth
    NE3 4RS Newcastle Upon Tyne
    2-4
    United Kingdom
    Director
    Glendale Avenue
    Gosforth
    NE3 4RS Newcastle Upon Tyne
    2-4
    United Kingdom
    EnglandBritish318492150001
    SALES, Julia Vivienne
    Glendale Avenue
    Gosforth
    NE3 4RS Newcastle Upon Tyne
    2-4
    United Kingdom
    Director
    Glendale Avenue
    Gosforth
    NE3 4RS Newcastle Upon Tyne
    2-4
    United Kingdom
    United KingdomBritish92814080001
    SALES, Marc
    Glendale Avenue
    Gosforth
    NE3 4RS Newcastle Upon Tyne
    2-4
    United Kingdom
    Director
    Glendale Avenue
    Gosforth
    NE3 4RS Newcastle Upon Tyne
    2-4
    United Kingdom
    EnglandBritish318493510001
    SALES, Peter
    Glendale Avenue
    Gosforth
    NE3 4RS Newcastle Upon Tyne
    2-4
    United Kingdom
    Director
    Glendale Avenue
    Gosforth
    NE3 4RS Newcastle Upon Tyne
    2-4
    United Kingdom
    EnglandBritish334023910001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    SALES, Julia Vivienne
    72 Nicholson Terrace
    NE12 9DP Forest Hall
    Tyne & Wear
    Director
    72 Nicholson Terrace
    NE12 9DP Forest Hall
    Tyne & Wear
    United KingdomBritish92814080001
    SALES, Peter
    72 Nicholson Terrace
    NE12 9DP Forest Hall
    Tyne & Wear
    Director
    72 Nicholson Terrace
    NE12 9DP Forest Hall
    Tyne & Wear
    EnglandBritish334023910001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of GLENDALE GARAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louisa Keir
    Glendale Avenue
    Gosforth
    NE3 4RS Newcastle Upon Tyne
    2-4
    United Kingdom
    Oct 31, 2025
    Glendale Avenue
    Gosforth
    NE3 4RS Newcastle Upon Tyne
    2-4
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marc Sales
    Glendale Avenue
    Gosforth
    NE3 4RS Newcastle Upon Tyne
    2-4
    United Kingdom
    Oct 28, 2024
    Glendale Avenue
    Gosforth
    NE3 4RS Newcastle Upon Tyne
    2-4
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Sales
    Forest Hall
    NE12 9DP Newcastle Upon Tyne
    72 Nicholson Terrace
    Tyne And Wear
    England
    Apr 06, 2016
    Forest Hall
    NE12 9DP Newcastle Upon Tyne
    72 Nicholson Terrace
    Tyne And Wear
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julia Vivienne Sales
    Forest Hall
    NE12 9DP Newcastle Upon Tyne
    72 Nicholson Terrace
    Tyne And Wear
    United Kingdom
    Apr 06, 2016
    Forest Hall
    NE12 9DP Newcastle Upon Tyne
    72 Nicholson Terrace
    Tyne And Wear
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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