Active
Company Information for GLEAVE HOMES LIMITED
6 TRAFFORD ROAD, ALDERLEY EDGE, SK9 7NT,
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Company Registration Number
05231938
Private Limited Company
Active |
Company Name | |
---|---|
GLEAVE HOMES LIMITED | |
Legal Registered Office | |
6 TRAFFORD ROAD ALDERLEY EDGE SK9 7NT Other companies in WA16 | |
Company Number | 05231938 | |
---|---|---|
Company ID Number | 05231938 | |
Date formed | 2004-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB849751087 |
Last Datalog update: | 2023-10-08 06:00:59 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GLEAVE |
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CHRISTOPHER GLEAVE |
||
EMMA GLEAVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT FARM DEVELOPMENTS LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2014-05-06 | |
SEAFIELD HOUSE DEVELOPMENTS LTD | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2015-10-13 | |
HIGHER DEN FARM DEVELOPMENTS LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Dissolved 2014-07-29 | |
BROOKSIDE FARM DEVELOPMENTS LTD | Company Secretary | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2013-11-19 | |
OLD COACH HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2004-09-15 | CURRENT | 2004-09-15 | Dissolved 2013-11-19 | |
SBF PROPERTY MANAGEMENT LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
CHERRY LANE FARM LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
RAGLAN ROAD DEVELOPMENT LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
WHITEHALL BARNS LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA GLEAVE | ||
Director's details changed for Mr Christopher Gleave on 2024-02-27 | ||
Change of details for Mr Christopher Gleave as a person with significant control on 2024-02-27 | ||
Director's details changed for Mrs Emma Gleave on 2024-02-27 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052319380006 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM Gleave Homes Agden Hall Farm Agden Lane Lymm Cheshire WA13 0TZ England | |
TM02 | Termination of appointment of Michael Gleave on 2020-06-08 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMMA GLEAVE | |
SH01 | 20/07/18 STATEMENT OF CAPITAL GBP 2 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 19/07/2018 | |
CC04 | Statement of company's objects | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Gleave on 2016-09-15 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM 2 the Stables Red Cow Yard Knutsford Cheshire WA16 6DG | |
CH01 | Director's details changed for Mr Christopher Christopher Gleave on 2015-08-01 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 15/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLEAVE / 05/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GLEAVE / 05/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 15/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM C/O HWCA LTD 1ST FLOOR NORTHERN ASSURANCE BUILDINGS 9-21 PRINCESS STREET MANCHESTER M2 4DN | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
RES13 | SHARE CHARGE 10/01/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
RES13 | SUBDIVISION 01/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
122 | S-DIV 01/10/06 | |
363s | RETURN MADE UP TO 15/09/06; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1WE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 GLEAVE HOMES LIMITED
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as GLEAVE HOMES 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. |