GLENDALE HOUSE (SHENFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GLENDALE HOUSE (SHENFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08803335 |
| 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 GLENDALE HOUSE (SHENFIELD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GLENDALE HOUSE (SHENFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENDALE HOUSE (SHENFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLENDALE HOUSE (SHENFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for GLENDALE HOUSE (SHENFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Notification of Trudy Louisa Peters as a person with significant control on Mar 25, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 06, 2025 | 2 pages | PSC09 | ||
Director's details changed for Mr David Newton on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Dec 30, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Dec 19, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Doreen Stroud as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mrs Doreen Stroud as a director on Aug 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Janet Helen Carter as a director on Aug 17, 2018 | 1 pages | TM01 | ||
Appointment of Mr David Newton as a director on Aug 20, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of GLENDALE HOUSE (SHENFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| NEWTON, David | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 249838170001 | |||||||||
| HOMES & WATSON PARTNERSHIP LTD | Secretary | c/o Hml Holdings The Quadrant TW9 1BP Richmond 9-11 The Quadrant Surrey England |
| 108800450002 | ||||||||||
| CARTER, Janet Helen | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | Uk | 188961490001 | |||||||||
| POMFRET, Russell James Maxfield | Director | Little Hyde Lane CM4 0DU Ingatestone Unit 1b Little Hyde Farm Essex Uk | United Kingdom | British | 183423690001 | |||||||||
| STROUD, Doreen | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 253118620001 |
Who are the persons with significant control of GLENDALE HOUSE (SHENFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Trudy Louisa Peters | Mar 25, 2019 | Crescent Drive Shenfield CM15 8DS Brentwood 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLENDALE HOUSE (SHENFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | Mar 25, 2019 | 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