Company Information for GLYNE HALL FREEHOLD LIMITED
C/O SOUTHDOWN ESTATES FRISTON HOUSE, DITTONS BUSINESS PARK, POLEGATE, BN26 6HY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GLYNE HALL FREEHOLD LIMITED | |
Legal Registered Office | |
C/O SOUTHDOWN ESTATES FRISTON HOUSE DITTONS BUSINESS PARK POLEGATE BN26 6HY Other companies in TN39 | |
Company Number | 05688177 | |
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Company ID Number | 05688177 | |
Date formed | 2006-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 10:48:01 |
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Officer | Role | Date Appointed |
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GRAEME STUART JOHN |
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PHILIP THOMAS BLACK |
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JULIE BRITTON |
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JOHN WALLACE CARTWRIGHT |
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GEORGE DAVID NOYCE |
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IAN VALLENDER |
Officer | Role | Date Appointed | Date Resigned |
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PETER BUTTERWORTH |
Company Secretary | ||
PETER BUTTERWORTH |
Director | ||
DAVID JAMES WEBSTER |
Director | ||
JULIAN SPENCER TOMLIN |
Director | ||
FRANK STRICKLAND |
Company Secretary | ||
FRANK STRICKLAND |
Director | ||
DAVID JAMES WEBSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERKHAMSTED GOLF CLUB TRUSTEE LIMITED(THE) | Director | 2012-10-13 | CURRENT | 1923-07-20 | Active | |
IV CONSULTING LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR FRASER JAMES CAMPBELL | ||
DIRECTOR APPOINTED MRS NATALIE CAMPBELL | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA WEDDELL | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP04 | Appointment of Southdown Estates Limited as company secretary on 2020-10-23 | |
AP01 | DIRECTOR APPOINTED MR JULIAN SPENCER TOMLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH BISHOP | |
APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID NOYCE | ||
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID NOYCE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN COTTERILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SUSAN ELIZABETH BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE CARTWRIGHT | |
TM02 | Termination of appointment of Graeme Stuart John on 2020-10-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM 17 Sackville Road Bexhill-on-Sea East Sussex TN39 3JD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN VALLENDER | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE BRITTON | |
AP01 | DIRECTOR APPOINTED MR JOHN BRENCHLEY | |
CH01 | Director's details changed for Miss Julie Britton on 2019-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS BLACK | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP THOMAS BLACK | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN VALLENDER | |
LATEST SOC | 29/03/14 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTERWORTH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER BUTTERWORTH | |
AP03 | Appointment of Mr Graeme Stuart John as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/14 FROM 21 Mill Close, Bookham Leatherhead Surrey KT23 3JX | |
SH01 | 24/09/13 STATEMENT OF CAPITAL GBP 25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGE DAVID NOYCE | |
SH01 | 11/05/12 STATEMENT OF CAPITAL GBP 24 | |
SH01 | 13/03/12 STATEMENT OF CAPITAL GBP 23 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES WEBSTER | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE CARTWRIGHT / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTERWORTH / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE BRITTON / 26/01/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BRITTON / 23/09/2009 | |
288a | DIRECTOR APPOINTED MISS JULIE BRITTON | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN TOMLIN | |
88(2)R | AD 01/06/06-31/12/07 £ SI 1@1=1 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 21 MILL CLOSE GREAT BOOKHAM SURREY KT23 3JX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/06-31/12/06 £ SI 1@1=1 £ IC 22/23 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 72 GROVE WAY ESHER SURREY KT10 8HW | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 15 GLYNE HALL BEXHILL ON SEA EAST SUSSEX TN10 1LY | |
88(2)R | AD 19/05/06-31/05/06 £ SI 19@1=19 £ IC 3/22 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 GLYNE HALL FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLYNE HALL FREEHOLD 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. |