GLENEAGLES FREEHOLD LIMITED
Overview
| Company Name | GLENEAGLES FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05542646 |
| 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 GLENEAGLES FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GLENEAGLES FREEHOLD LIMITED located?
| Registered Office Address | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENEAGLES FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2026 |
| Next Accounts Due On | Mar 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2025 |
What is the status of the latest confirmation statement for GLENEAGLES FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for GLENEAGLES FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 24, 2025 | 8 pages | AA | ||
Termination of appointment of Philip Rushton as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2025 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with updates | 7 pages | CS01 | ||
Appointment of Mrs Sandra Bassett as a director on May 10, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 24, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with updates | 8 pages | CS01 | ||
Appointment of Mr David Robin Worship as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alexander Young as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 24, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with updates | 8 pages | CS01 | ||
Termination of appointment of Maureen Ann Arnatt as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 24, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Elizabeth Anne Foulger as a director on Jun 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of J W T (South) Ltd as a secretary on Mar 08, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 24, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with updates | 7 pages | CS01 | ||
Appointment of Burns Property Management & Lettings Limited as a secretary on Jul 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Geoffrey John Bridge Walker as a director on Aug 15, 2020 | 1 pages | TM01 | ||
Director's details changed for Maureen Ann Arnett on Aug 11, 2020 | 2 pages | CH01 | ||
Termination of appointment of David Robin Worship as a director on May 05, 2020 | 1 pages | TM01 | ||
Appointment of Mr Philip Rushton as a director on Dec 19, 2019 | 2 pages | AP01 | ||
Registered office address changed from 1-3 Seamoor Road Bournemouth BH4 9AA to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on Dec 04, 2019 | 1 pages | AD01 | ||
Who are the officers of GLENEAGLES FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| BASSETT, Sandra | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | 322910220001 | |||||||||
| WORSHIP, David Robin | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | 194415210001 | |||||||||
| YOUNG, Alexander | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | 304020110001 | |||||||||
| WOODHOUSE, John Andrew | Secretary | Suite 9 Brearley House 278 Lymington Road BH23 5ET Highcliffe Homecare Property Management Dorset | British | 45001830010 | ||||||||||
| J W T (SOUTH) LTD | Secretary | Durrant Road BH2 6NE Bournemouth 3 Dorset |
| 166012500001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| ARNATT, Maureen Ann | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | 196968570002 | |||||||||
| BATHURST, Thomas Robert James | Director | Gleneagles 19/21 The Avenue Branksome Park Flat 10 Poole England | England | British | 165826660001 | |||||||||
| BURNHAM, Roy Leslie | Director | Flat 25 Gleneagles 19-21 The Avenue BH13 6HH Poole Dorset | British | 73102440001 | ||||||||||
| COOK, Carol Margaret | Director | Gleneagles 21 The Avenue BH13 6HH Branksome Park Flat 30 Poole England | England | British | 172277380001 | |||||||||
| DEACON, Grace Nellie | Director | Flat 21 Gleneagles 21 The Avenue BH13 6HH Poole Dorset | British | 73102210001 | ||||||||||
| ENGLAND, Michael | Director | C/O Registered Property Address 19 The Avenue BH13 6HQ Poole Flat 12 Dorset Uk | Uk | British | 228460030001 | |||||||||
| FOULGER, Elizabeth Anne | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | 136756770001 | |||||||||
| FOULGER, Elizabeth Anne | Director | Seamoor Road BH4 9AA Bournemouth 1-3 | England | British | 136756770001 | |||||||||
| FOULGER, Elizabeth Anne | Director | 21 The Avenue Branksome Park BH13 6HH Poole Flat 31 Gleneagles | England | British | 136756770001 | |||||||||
| MUIR, Ian | Director | Gleneagles 19 The Avenue BH13 6HQ Branksome Park Flat 1 Poole England | England | British | 165826920001 | |||||||||
| O'BRIEN, James Michael | Director | Seamoor Road BH4 9AA Bournemouth 1-3 | Uk | British | 224339840001 | |||||||||
| RUSHTON, Philip | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | 265495130001 | |||||||||
| SILVER, David Ivan | Director | Flat 11 Gleneagles 19 The Avenue BH13 6HQ Poole Dorset | British | 72528700001 | ||||||||||
| TATTON, John | Director | Flat 19 Gleneagles 19 The Avenue Branksome Park BH13 6HQ Poole Dorset | British | 114843700001 | ||||||||||
| WALKER, David | Director | Gleneagles 19 The Avenue, Branksome Park BH136HQ Poole 1 Dorset England | England | British | 155138100001 | |||||||||
| WALKER, Geoffrey John Bridge | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | United Kingdom | British | 177785170001 | |||||||||
| WORSHIP, David Robin | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | 194415210001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for GLENEAGLES FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | 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