GLENISTER PROPERTIES LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Glenister Properties Ltd

GLENISTER PROPERTIES LIMITED was founded on 1976-03-25 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Glenister Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GLENISTER PROPERTIES LIMITED

UNIT K, THE BREWERY BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD Other companies in HA7

Filing Information

Company Number		01251150
Company ID Number		01251150
Date formed		1976-03-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 18:37:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENISTER PROPERTIES LIMITED

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Company Officers of GLENISTER PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP HENRY DOUGLAS JACKSON	Director	1991-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE SMITH	Company Secretary	1991-11-30	2015-03-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-25		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10		Current accounting period shortened from 30/06/23 TO 31/03/23
2023-01-05		CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-02-21	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-12-18	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-10-23	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-04-19	PSC04	Change of details for Philip Henry Douglas Jackson as a person with significant control on 2018-04-18
2018-04-19	CH01	Director's details changed for Mr Philip Henry Douglas Jackson on 2018-04-19
2018-03-31	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2017 FROM UNIT K BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD ENGLAND
2017-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2017 FROM UNIT Q, THE BREWERY BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD ENGLAND
2017-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/17 FROM C/O Trent Raymond & Co 4 Chartley Avenue Stanmore Middlesex HA7 3QZ
2017-03-08	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-03-08	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19	AR01	22/12/15 ANNUAL RETURN FULL LIST
2015-04-14	TM02	Termination of appointment of Jacqueline Smith on 2015-03-23
2015-04-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13	AR01	22/12/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06	AR01	22/12/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	22/12/12 ANNUAL RETURN FULL LIST
2012-03-13	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AR01	22/12/11 ANNUAL RETURN FULL LIST
2011-04-01	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26	AR01	22/12/10 ANNUAL RETURN FULL LIST
2010-03-10	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18	AR01	22/12/09 FULL LIST
2009-04-29	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JACKSON / 29/10/2008
2009-01-12	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-04-28	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-24	363s	RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
2007-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-15	363s	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-17	363s	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-02	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/04 FROM: TRENT RAYMOND & CO 4TH FLOOR 199 PICCADILLY LONDON W1J 9HA
2004-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/04 FROM: TRENT RAYMOND & CO, 4TH FLOOR 199 PICCADILLY, LONDON, W1J 9HA
2004-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-02-17	363s	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-09	363s	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-31	363s	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-19	363s	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-08	363(287)	REGISTERED OFFICE CHANGED ON 08/02/00
2000-02-08	363s	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/99 FROM: C/O TRENT RAYMOND & CO 81 PICCADILLY LONDON W1V PHF
1999-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/99 FROM: C/O TRENT RAYMOND & CO, 81 PICCADILLY, LONDON, W1V PHF
1999-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-22	363s	RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-22	363s	RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
1997-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-15	363s	RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1996-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-01-09	363s	RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
1995-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
1995-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
1995-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
1995-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-16	363s	RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
1994-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-04	363(287)	REGISTERED OFFICE CHANGED ON 04/02/94
1994-02-04	363s	RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
1993-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-08	363s	RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
1992-07-06	363a	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS; AMEND
1992-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-04-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-24	363b	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-11-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to GLENISTER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLENISTER PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	49
Mortgages/Charges outstanding	45
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1985-01-16	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1984-10-31	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1984-06-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-06-11	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1984-02-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1984-02-03	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1983-08-26	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-08-15	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1983-08-15	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1983-08-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1983-03-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1982-07-23	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1982-06-09	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1981-12-23	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1980-11-06	Outstanding	BARCLAYS BANK PLC
CHARGE	1980-02-04	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1979-12-19	Outstanding	BARCLAYS BANK PLC
CHARGE	1979-08-16	Outstanding	BARCLAYS BANK PLC
CHARGE	1979-08-16	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1979-08-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1979-01-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1979-01-22	Outstanding	BARCLAYS BANK PLC
CHARGE	1978-12-07	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1978-11-24	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1978-04-19	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1977-11-18	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1977-10-20	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1977-05-27	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1977-05-18	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1977-03-23	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1976-11-11	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1976-07-19	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2004-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENISTER PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of GLENISTER PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLENISTER PROPERTIES LIMITED

Trademarks

We have not found any records of GLENISTER PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLENISTER PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLENISTER PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where GLENISTER PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLENISTER PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLENISTER PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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