GLENRIDGE (BOURNE END) LIMITED
Overview
| Company Name | GLENRIDGE (BOURNE END) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05702457 |
| 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 (BOURNE END) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GLENRIDGE (BOURNE END) LIMITED located?
| Registered Office Address | 1 Britten Close Langdon Hills SS16 6TB Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENRIDGE (BOURNE END) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MABLAW 520 LIMITED | Feb 08, 2006 | Feb 08, 2006 |
What are the latest accounts for GLENRIDGE (BOURNE END) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for GLENRIDGE (BOURNE END) 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 | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Baron Alexander Deschauer on Feb 03, 2015 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Feb 26, 2015 to Feb 25, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from * Sussex House London Road East Grinstead Sussex RH19 1HH* on Apr 16, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Baron Alexander Deschauer on Apr 05, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Current accounting period shortened from Feb 27, 2012 to Feb 26, 2012 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Feb 28, 2012 to Feb 27, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Baron Alexander Deschauer on Feb 07, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Janis Ina Parmenter on Feb 07, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Who are the officers of GLENRIDGE (BOURNE END) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARMENTER, Janis Ina | Secretary | Britten Close Langdon Hills SS16 6TB Basildon 1 Essex England | British | Pa Company Secretary | 5016480004 | |||||
| DESCHAUER, Baron Alexander | Director | Britten Close Langdon Hills SS16 6TB Basildon 1 Essex England | Jersey | Canadian | Businessman | 73433360004 | ||||
| KENNEDY, Frances Christina | Secretary | Culzean House Rectory Lane, Bradenham HP14 4HD High Wycombe Bucks | British | 127163920001 | ||||||
| COMPANY LAW CONSULTANTS LIMITED | Secretary | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 80946110001 | |||||||
| KENNEDY, Anthony | Director | Culzean House Rectory Lane, Bradenham HP14 4HD High Wycombe Bucks | British | Director | 127163930001 | |||||
| KENNEDY, Frances Christina | Director | Culzean House Rectory Lane, Bradenham HP14 4HD High Wycombe Bucks | British | Co Director | 127163920001 | |||||
| COMPANY LAW SERVICES LIMITED | Director | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 109394530001 |
Who are the persons with significant control of GLENRIDGE (BOURNE END) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Commonwealth Properties Limited | Apr 06, 2016 | Britten Close Langdon Hills SS16 6TB Basildon 1 Essex England | No | ||||||||||
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Natures of Control
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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