Active
Company Information for GLEBELAND DEVELOPMENTS LIMITED
UNIT 18 ENTERPRISE CENTRE EAST NORTHANTS MICHAEL WAY WARTH PARK, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6GR,
|
Company Registration Number
03324334
Private Limited Company
Active |
Company Name | |
---|---|
GLEBELAND DEVELOPMENTS LIMITED | |
Legal Registered Office | |
UNIT 18 ENTERPRISE CENTRE EAST NORTHANTS MICHAEL WAY WARTH PARK RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6GR Other companies in NN15 | |
Company Number | 03324334 | |
---|---|---|
Company ID Number | 03324334 | |
Date formed | 1997-02-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:13:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JANE HICKS |
||
JANE HICKS |
||
PETER JAMES WARDLE |
||
ROSALIE ANNE WARDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ANTHONY COLEMAN |
Director | ||
CHARLES ROBERT BRUCE SPENCER |
Director | ||
ROSALIE ANNE WARDLE |
Director | ||
PETER JAMES WARDLE |
Director | ||
SUSAN MARY BROPHY |
Company Secretary | ||
VICTOR EDWARD BROPHY |
Director | ||
JANE HICKS |
Company Secretary | ||
PETER JAMES WARDLE |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary | ||
WRF INTERNATIONAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SITE REMEDIAL SERVICES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-04-12 | Active | |
GOLDENHOUR LIMITED | Company Secretary | 1996-02-26 | CURRENT | 1996-02-23 | Dissolved 2013-11-19 | |
LILLY COURT (KETTERING) MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2004-03-11 | Active | |
KOKOMATIC LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
LASER TEXTURING TECHNOLOGIES LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
BOSTON CENTRAL RIGHT TO MANAGE COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Dissolved 2018-04-10 | |
VERMONT STANDINGS RIGHT TO MANAGE COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Dissolved 2018-04-10 | |
THE HUNTING LODGE MEWS LIMITED | Director | 2016-10-24 | CURRENT | 2014-11-04 | Active | |
ARMAGE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved 2017-01-17 | |
VERMONT STANDINGS LTD | Director | 2015-07-15 | CURRENT | 2015-07-15 | Dissolved 2016-12-27 | |
BOSTON STANDINGS LTD | Director | 2015-07-15 | CURRENT | 2015-07-15 | Dissolved 2016-12-27 | |
ST PETER'S COURT (KETTERING) MANAGEMENT COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 2005-10-28 | Active | |
THE HERITAGE CHAPEL AND HALLS LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
JOYCE SILVER COURT RTM COMPANY LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2018-03-20 | |
ORCHARD STREET (FLECKNEY) MANAGEMENT COMPANY LIMITED | Director | 2010-12-10 | CURRENT | 2010-01-26 | Active | |
WARWICK PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2010-08-05 | CURRENT | 2009-11-13 | Dissolved 2018-01-16 | |
BOSTON CENTRAL MANAGEMENT COMPANY LIMITED | Director | 2010-07-29 | CURRENT | 2006-04-19 | Active | |
LITTLE DREAMERS LTD | Director | 2010-07-21 | CURRENT | 2005-02-23 | Dissolved 2017-08-08 | |
VERMONT STANDING MANAGEMENT COMPANY LIMITED | Director | 2010-06-22 | CURRENT | 2007-06-28 | Active | |
THE COURTYARD (WELLINGTON STREET) MANAGEMENT LIMITED | Director | 2009-09-07 | CURRENT | 2007-06-19 | Dissolved 2013-10-22 | |
OSBORNE COURT (DESBOROUGH) MANAGEMENT COMPANY LIMITED | Director | 2009-09-07 | CURRENT | 2008-10-09 | Dissolved 2014-02-11 | |
CHAPMANS COURT MANAGEMENT COMPANY LIMITED | Director | 2009-09-07 | CURRENT | 2008-06-12 | Dissolved 2013-10-15 | |
CIVIC HALL MANAGEMENT COMPANY LIMITED | Director | 2009-09-07 | CURRENT | 2007-06-19 | Dissolved 2015-02-03 | |
LINDSAY STREET MANAGEMENT COMPANY LIMITED | Director | 2009-09-07 | CURRENT | 2007-06-19 | Active | |
JASMINE COURT (NORTHAMPTON) MANAGEMENT LIMITED | Director | 2009-09-07 | CURRENT | 2005-07-08 | Active | |
ROTHWELL ROAD PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2009-09-07 | CURRENT | 2005-12-20 | Active | |
PROPERTY ANGELS MANAGEMENT SERVICES LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Active | |
LAMPFORD LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
GOLDENHOUR LIMITED | Director | 1999-02-01 | CURRENT | 1996-02-23 | Dissolved 2013-11-19 | |
KOKOMATIC LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
LASER TEXTURING TECHNOLOGIES LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
ARMAGE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved 2017-01-17 | |
PREMIER FINISHES LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2017-05-30 | |
CRABMORE LIMITED | Director | 2012-01-04 | CURRENT | 2010-04-28 | Dissolved 2014-08-19 | |
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2018-03-20 | |
WARWICK PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2010-08-05 | CURRENT | 2009-11-13 | Dissolved 2018-01-16 | |
LITTLE DREAMERS LTD | Director | 2010-07-21 | CURRENT | 2005-02-23 | Dissolved 2017-08-08 | |
GOLDENHOUR LIMITED | Director | 1996-02-23 | CURRENT | 1996-02-23 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/02/24 FROM Perfecta Works Bath Road Kettering NN16 8NQ England | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM Chelsea Works St Michaels Road Kettering Northants NN15 6AU | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033243340010 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 26/02/16 FULL LIST | |
AR01 | 26/02/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033243340009 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ROSALIE ANNE WARDLE | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLEMAN | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY COLEMAN / 08/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
288a | DIRECTOR APPOINTED IAN ANTHONY COLEMAN | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR CHARLES ROBERT BRUCE SPENCER LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES SPENCER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 1/3 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC |
Creditors Due After One Year | 2012-03-01 | £ 103,406 |
---|---|---|
Creditors Due Within One Year | 2012-03-01 | £ 82,693 |
Creditors and other liabilities
|
|
|
|
|
|
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 GLEBELAND DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-03-01 | £ 250,000 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 810 |
Current Assets | 2012-03-01 | £ 810 |
Fixed Assets | 2012-03-01 | £ 263,675 |
Shareholder Funds | 2012-03-01 | £ 78,386 |
Tangible Fixed Assets | 2012-03-01 | £ 230,134 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as GLEBELAND DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |