Mary Glasgow (Holdings) Limited

Company Name	Mary Glasgow (Holdings) Limited
Director	Samantha Joanne Bond
Company Status	Active
Company Number	00700758
Category	Private Limited Company
Incorporation Date	14 August 1961(62 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr John Goudie
Status	Current
Appointed	30 September 2010(49 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Ms Samantha Joanne Bond
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(56 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr Chris Blake
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(30 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Publisher
Correspondence Address	76 Watermint Quay London N16 6DD

Director Name	Mr Jean Pierre Dubois
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 April 1992(30 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 August 1995)
Role	Company Director
Correspondence Address	14 Clifford Manor Road Guildford Surrey GU4 8HG

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	22 April 1992(30 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	33 Malvern Road Hackney London E8 3LP

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 9 months after company formation)
Appointment Duration	9 years (resigned 15 June 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	30 November 1992(31 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Christopher James Hilton-Childs
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(34 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Chiltons 15 The Castle Holbrook Horsham West Sussex RH12 5PX

Director Name	Mr Alan Neil McDowall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(34 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sharon Close Great Bookham Surrey KT23 3LB

Director Name	Christopher Glen Whitehead
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(35 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	6 Gascoigne Way Bloxham Oxfordshire OX15 4TL

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(37 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(44 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(48 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Contact

Website	wolterskluwer.co.uk
Telephone	020 82471100
Telephone region	London

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Wolters Kluwer Holdings (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 5 days from now)

Charges

6 October 1981	Delivered on: 26 October 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All moneys now due or to become due from time to time accruing due from mary glasgow publications LTD to national westminster bank LTD on any account whatsoever. Particulars: F/H brookhampton lane kineton warwickshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 October 1981	Delivered on: 26 October 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 140 kensington church street london W8 4BN.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 January 1981	Delivered on: 31 January 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at brookhampton lane, kineton, warwickshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

31 July 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
2 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
13 January 2023	Appointment of Mr Andrew Paul Flanagan as a director on 1 January 2023 (2 pages)
13 January 2023	Termination of appointment of Samantha Joanne Bond as a director on 1 January 2023 (1 page)
25 May 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
6 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
5 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
11 May 2020	Confirmation statement made on 22 April 2020 with updates (5 pages)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
1 May 2019	Confirmation statement made on 22 April 2019 with updates (5 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
8 May 2018	Confirmation statement made on 22 April 2018 with updates (5 pages)
3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 20,000 (4 pages)
3 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 20,000 (4 pages)
22 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 20,000 (3 pages)
22 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 20,000 (3 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,000 (3 pages)
9 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,000 (3 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
9 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
9 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
9 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
9 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
9 November 2010	Termination of appointment of Alan Mcdowall as a director (1 page)
9 November 2010	Termination of appointment of Alan Mcdowall as a director (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (11 pages)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (11 pages)
21 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
21 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
19 May 2009	Return made up to 22/04/09; full list of members (5 pages)
19 May 2009	Return made up to 22/04/09; full list of members (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 June 2008	Return made up to 22/04/08; full list of members (5 pages)
2 June 2008	Return made up to 22/04/08; full list of members (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
27 June 2007	Return made up to 22/04/07; full list of members (5 pages)
27 June 2007	Return made up to 22/04/07; full list of members (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
5 June 2006	Return made up to 22/04/06; full list of members (5 pages)
5 June 2006	Return made up to 22/04/06; full list of members (5 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
1 August 2005	Full accounts made up to 31 December 2004 (11 pages)
1 August 2005	Full accounts made up to 31 December 2004 (11 pages)
1 June 2005	Return made up to 22/04/05; full list of members (5 pages)
1 June 2005	Return made up to 22/04/05; full list of members (5 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
1 June 2004	Return made up to 22/04/04; full list of members (5 pages)
1 June 2004	Return made up to 22/04/04; full list of members (5 pages)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
15 May 2003	Return made up to 22/04/03; full list of members (5 pages)
15 May 2003	Return made up to 22/04/03; full list of members (5 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
26 July 2002	Return made up to 22/04/02; full list of members (5 pages)
26 July 2002	Return made up to 22/04/02; full list of members (5 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
20 June 2001	Return made up to 22/04/01; no change of members (5 pages)
20 June 2001	Return made up to 22/04/01; no change of members (5 pages)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
18 May 2000	Return made up to 22/04/00; no change of members (8 pages)
18 May 2000	Return made up to 22/04/00; no change of members (8 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
28 April 1999	Return made up to 22/04/99; full list of members (9 pages)
28 April 1999	Return made up to 22/04/99; full list of members (9 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
21 December 1998	New director appointed (3 pages)
21 December 1998	New director appointed (3 pages)
23 October 1998	Director's particulars changed (1 page)
23 October 1998	Director's particulars changed (1 page)
11 May 1998	Return made up to 22/04/98; full list of members (7 pages)
11 May 1998	Return made up to 22/04/98; full list of members (7 pages)
30 April 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 April 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 March 1998	Full accounts made up to 31 December 1997 (10 pages)
16 March 1998	Full accounts made up to 31 December 1997 (10 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
22 May 1997	Return made up to 22/04/97; no change of members (4 pages)
22 May 1997	Return made up to 22/04/97; no change of members (4 pages)
20 March 1997	Full accounts made up to 31 December 1996 (11 pages)
20 March 1997	Full accounts made up to 31 December 1996 (11 pages)
23 May 1996	Registered office changed on 23/05/96 from: 136-142 bramley road london W10 6SR (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 136-142 bramley road london W10 6SR (1 page)
10 May 1996	Return made up to 22/04/96; full list of members (7 pages)
10 May 1996	Return made up to 22/04/96; full list of members (7 pages)
1 May 1996	Full accounts made up to 31 December 1995 (11 pages)
1 May 1996	Full accounts made up to 31 December 1995 (11 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
18 October 1995	Full accounts made up to 31 December 1994 (11 pages)
18 October 1995	Full accounts made up to 31 December 1994 (11 pages)
6 September 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
19 May 1995	Return made up to 22/04/95; full list of members (12 pages)
19 May 1995	Return made up to 22/04/95; full list of members (12 pages)
4 October 1994	Full accounts made up to 31 December 1993 (12 pages)
4 October 1994	Full accounts made up to 31 December 1993 (12 pages)
27 October 1993	Full accounts made up to 31 December 1992 (12 pages)
27 October 1993	Full accounts made up to 31 December 1992 (12 pages)
18 May 1992	Full accounts made up to 31 December 1991 (12 pages)
18 May 1992	Full accounts made up to 31 December 1991 (12 pages)
28 June 1991	Full accounts made up to 31 December 1990 (13 pages)
28 June 1991	Full accounts made up to 31 December 1990 (13 pages)
4 May 1990	Full accounts made up to 31 December 1989 (13 pages)
4 May 1990	Full accounts made up to 31 December 1989 (13 pages)
15 November 1989	Full accounts made up to 31 December 1988 (13 pages)
15 November 1989	Full accounts made up to 31 December 1988 (13 pages)
26 August 1988	Full accounts made up to 31 December 1987 (13 pages)
26 August 1988	Full accounts made up to 31 December 1987 (13 pages)
13 October 1987	Full accounts made up to 31 December 1986 (12 pages)
13 October 1987	Full accounts made up to 31 December 1986 (12 pages)
27 March 1987	Full accounts made up to 30 June 1986 (15 pages)
27 March 1987	Full accounts made up to 30 June 1986 (15 pages)
22 May 1986	Full accounts made up to 31 July 1985 (17 pages)
22 May 1986	Full accounts made up to 31 July 1985 (17 pages)
14 August 1961	Incorporation (16 pages)
14 August 1961	Incorporation (16 pages)

Mary Glasgow (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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