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Home > England & Wales Companies > 2 GLENGARRY ROAD LIMITED
Company Information for

2 GLENGARRY ROAD LIMITED

57 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QY,
Company Registration Number
04189469
Private Limited Company
Active

Company Overview

About 2 Glengarry Road Ltd
2 GLENGARRY ROAD LIMITED was founded on 2001-03-28 and has its registered office in West Sussex. The organisation's status is listed as "Active". 2 Glengarry Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2 GLENGARRY ROAD LIMITED
 
Legal Registered Office
57 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QY
Other companies in BN11
 
Filing Information
Company Number 04189469
Company ID Number 04189469
Date formed 2001-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 10:25:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 GLENGARRY ROAD LIMITED
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Company Officers of 2 GLENGARRY ROAD LIMITED

Current Directors
Officer Role Date Appointed
SALLY PETA TOMLINSON
 Company Secretary 2017-08-17
SAMANTHA JANE DAVIES
 Director 2001-03-28
WILLIAM JONATHAN JONATHAN SINCLAIR FORBES
 Director 2015-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANCIS DAVIES
 Company Secretary 2003-03-20 2017-08-17
CAROLINE MARY HARDINGHAM
 Director 2008-08-01 2015-07-22
JOANNE CLARE HERNIMAN
 Company Secretary 2001-03-28 2003-03-20
JAMES JOLYON ROBERT DASILVA CLAMP
 Director 2001-03-31 2003-03-20
JOANNE CLARE HERNIMAN
 Director 2001-03-28 2003-03-20
JESSE OLDERSHAW
 Director 2001-03-28 2003-03-07
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2001-03-28 2001-03-28
CHALFEN NOMINEES LIMITED
 Nominated Director 2001-03-28 2001-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA JANE DAVIES WHITE SERVICES LIMITED Director 2009-05-02 CURRENT 2001-06-25 Active
WILLIAM JONATHAN JONATHAN SINCLAIR FORBES BELLATRIX INVESTMENTS LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active

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.

DateDocument TypeDocument Description
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-29CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-07-21AP01DIRECTOR APPOINTED MRS CHRISTABEL KUDZAI DAUGHERTY
2021-07-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONATHAN FORBES
2021-07-18PSC07CESSATION OF WILLIAM JONATHAN FORBES AS A PERSON OF SIGNIFICANT CONTROL
2021-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-09CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-18PSC07CESSATION OF PON PROPERTY & INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-13AP03Appointment of Mrs Sally Peta Tomlinson as company secretary on 2017-08-17
2017-12-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES
2017-12-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-04-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0128/03/16 ANNUAL RETURN FULL LIST
2016-03-30CH01Director's details changed for Mr William Jonathan Jonathan Sinclair Forbes on 2015-07-22
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY HARDINGHAM
2015-08-21AP01DIRECTOR APPOINTED MR WILLIAM JONATHAN SINCLAIR FORBES
2015-04-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-19AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-08AR0128/03/13 ANNUAL RETURN FULL LIST
2012-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-05AR0128/03/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0128/03/11 ANNUAL RETURN FULL LIST
2010-09-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-03AR0128/03/10 ANNUAL RETURN FULL LIST
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MARY HARDINGHAM / 02/10/2009
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE DAVIES / 02/10/2009
2010-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS DAVIES / 02/10/2009
2009-04-14363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-14288aDIRECTOR APPOINTED MISS CAROLINE MARY HARDINGHAM
2009-04-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-05-25363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-06-17363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 2A GLENGARRY ROAD LONDON SE22 8PZ
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-07363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-03-31288cDIRECTOR'S PARTICULARS CHANGED
2003-03-28288bDIRECTOR RESIGNED
2003-03-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-28288aNEW SECRETARY APPOINTED
2003-03-28288bDIRECTOR RESIGNED
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-17363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-01-25287REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 2 GLENGARRY ROAD LONDON SE22 8PZ
2001-06-11288aNEW DIRECTOR APPOINTED
2001-04-2388(2)RAD 28/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-09288bSECRETARY RESIGNED
2001-04-09288bDIRECTOR RESIGNED
2001-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 2 GLENGARRY ROAD 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 2 GLENGARRY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 GLENGARRY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 2 GLENGARRY ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 GLENGARRY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 GLENGARRY ROAD LIMITED
Trademarks
We have not found any records of 2 GLENGARRY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 GLENGARRY ROAD 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 (98000 - Residents property management) as 2 GLENGARRY ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 2 GLENGARRY ROAD 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 2 GLENGARRY ROAD 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 2 GLENGARRY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BN11 1QY