Active
Company Information for GLANABER ESTATES LIMITED
75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB,
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Company Registration Number
05140643
Private Limited Company
Active |
Company Name | |
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GLANABER ESTATES LIMITED | |
Legal Registered Office | |
75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB Other companies in CM2 | |
Company Number | 05140643 | |
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Company ID Number | 05140643 | |
Date formed | 2004-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 00:53:26 |
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Officer | Role | Date Appointed |
---|---|---|
JANE CLARK TIMMIS |
||
RICHARD MURRAY TIMMIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE CLARK TIMMIS |
Company Secretary | ||
RICHARD MURRAY TIMMIS |
Company Secretary | ||
JANE CLARK TIMMIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARDINVALE LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2002-03-26 | Active | |
GOLDTAP LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2006-05-18 | Dissolved 2018-02-13 | |
WRENWRAY LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
SMALL CIRCLE LIMITED | Company Secretary | 2004-01-07 | CURRENT | 2003-12-09 | Dissolved 2017-01-25 | |
PASSFIELD LIMITED | Company Secretary | 2002-07-11 | CURRENT | 2002-07-10 | Dissolved 2017-01-25 | |
CLEAR VIEW HOTELS LIMITED | Company Secretary | 2001-10-09 | CURRENT | 1936-07-17 | Active | |
ENTERPRISE PROPERTY INVESTMENTS LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-15 | Liquidation | |
PLANECODE LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-05-07 | Active | |
ENTERPRISE TRUST ESTATES LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1987-04-13 | Active | |
DOWNCLOUD LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
MOONWING LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
CLEAR VIEW TURKEY LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2015-05-19 | |
ENTERPRISE TURKEY LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2015-05-19 | |
DEEPFILE LIMITED | Director | 2007-03-07 | CURRENT | 2006-11-24 | Dissolved 2015-07-07 | |
GOLDTAP LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-18 | Dissolved 2018-02-13 | |
WRENWRAY LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
SMALL CIRCLE LIMITED | Director | 2004-01-07 | CURRENT | 2003-12-09 | Dissolved 2017-01-25 | |
PASSFIELD LIMITED | Director | 2002-07-11 | CURRENT | 2002-07-10 | Dissolved 2017-01-25 | |
HARDINVALE LIMITED | Director | 2002-04-22 | CURRENT | 2002-03-26 | Active | |
ENTERPRISE PROPERTY INVESTMENTS LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-15 | Liquidation | |
CLEAR VIEW HOTELS LIMITED | Director | 1999-08-13 | CURRENT | 1936-07-17 | Active | |
PLANECODE LIMITED | Director | 1999-06-07 | CURRENT | 1999-05-07 | Active | |
ENTERPRISE TRUST ESTATES LIMITED | Director | 1992-01-31 | CURRENT | 1987-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/23 STATEMENT OF CAPITAL GBP 1003 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-05-31 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
363a | Return made up to 28/05/09; full list of members | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED SECRETARY JANE TIMMIS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TIMMIS | |
288a | SECRETARY APPOINTED JANE CLARK TIMMIS | |
288a | SECRETARY APPOINTED MRS JANE CLARK TIMMIS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD TIMMIS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE TIMMIS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/09/04--------- £ SI 998@1=998 £ IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
DEED OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
DEBENTURE | Satisfied | ANGLO IRISH PROPERTY LENDING LIMITED |
Creditors Due After One Year | 2013-05-31 | £ 1,442,689 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 1,480,747 |
Creditors Due After One Year | 2012-05-31 | £ 1,480,747 |
Creditors Due After One Year | 2011-05-31 | £ 1,524,367 |
Creditors Due Within One Year | 2013-05-31 | £ 71,418 |
Creditors Due Within One Year | 2012-05-31 | £ 89,045 |
Creditors Due Within One Year | 2012-05-31 | £ 89,045 |
Creditors Due Within One Year | 2011-05-31 | £ 99,922 |
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 GLANABER ESTATES LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2011-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 2,264 |
Cash Bank In Hand | 2012-05-31 | £ 2,858 |
Cash Bank In Hand | 2012-05-31 | £ 2,858 |
Cash Bank In Hand | 2011-05-31 | £ 10,428 |
Current Assets | 2013-05-31 | £ 24,277 |
Current Assets | 2012-05-31 | £ 50,086 |
Current Assets | 2012-05-31 | £ 50,086 |
Current Assets | 2011-05-31 | £ 67,498 |
Debtors | 2013-05-31 | £ 22,013 |
Debtors | 2012-05-31 | £ 47,228 |
Debtors | 2012-05-31 | £ 47,228 |
Debtors | 2011-05-31 | £ 57,070 |
Secured Debts | 2013-05-31 | £ 1,170,284 |
Secured Debts | 2012-05-31 | £ 1,208,342 |
Secured Debts | 2012-05-31 | £ 1,208,342 |
Secured Debts | 2011-05-31 | £ 1,243,629 |
Shareholder Funds | 2013-05-31 | £ 195,663 |
Shareholder Funds | 2012-05-31 | £ 165,787 |
Shareholder Funds | 2012-05-31 | £ 165,787 |
Shareholder Funds | 2011-05-31 | £ 128,702 |
Tangible Fixed Assets | 2013-05-31 | £ 1,685,493 |
Tangible Fixed Assets | 2012-05-31 | £ 1,685,493 |
Tangible Fixed Assets | 2012-05-31 | £ 1,685,493 |
Tangible Fixed Assets | 2011-05-31 | £ 1,685,493 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLANABER ESTATES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |