Glenwood House Property Co. Limited

Company Name	Glenwood House Property Co. Limited
Company Status	Active
Company Number	01454479
Category	Private Limited Company
Incorporation Date	16 October 1979(44 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Siegried Richard Keil
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(15 years, 6 months after company formation)
Appointment Duration	29 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

Director Name	Suzanne Patricia Balaban
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 March 2007(27 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Egypt
Correspondence Address	26 Ismail Sabry Street Heliopolis Cairo 11341 Foreign

Director Name	Clive Goodwin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 July 2007(27 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Coleshill Road Teddington Middlesex TW11 0LL

Director Name	Mrs Nicola Mary Morris
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 May 2010(30 years, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	3 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

Director Name	Mrs Amanda Frances Jane Gradon
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 May 2011(31 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

Secretary Name	Mrs Nicola Mary Morris
Status	Current
Appointed	18 November 2011(32 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	3 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

Director Name	Mrs Lynette Ruth Connell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(41 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Mr Stephen Rees
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 August 1994)
Role	Computer Consultant
Correspondence Address	7 Glenwood House Callow Hill Virginia Water Surrey GU25 4LW

Director Name	Molly Eileen Balaban
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 October 2004)
Role	Nursing Officer
Correspondence Address	5 Glenwood Virginia Water Surrey GU25 4LW

Director Name	Laurence Edward Carleton
Date of Birth	June 1920 (Born 103 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 December 1991(12 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 1995)
Role	Retired
Correspondence Address	3 Glenwood Virginia Water Surrey GU25 4LW

Director Name	Ayn Wesley Cates-Hamilton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 December 1991(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 1994)
Role	Housewife
Correspondence Address	2 Glenwood Virginia Water Surrey GU25 4LW

Director Name	Mavis Jean Frazer
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 13 August 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	4 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

Director Name	Jane Miller Mackintosh
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 April 1995)
Role	Housewife
Correspondence Address	8 Glenwood Virginia Water Surrey GU25 4LW

Director Name	Robert Mark Maddex
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 1994)
Role	Engineer
Correspondence Address	1 Glenwood Virginia Water Surrey GU25 4LW

Director Name	Richard Hugh Mardo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 April 1995)
Role	Teacher
Correspondence Address	6 Glenwood Virginia Water Surrey GU25 4LW

Secretary Name	Julie Helen Purves
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	1 Glenwood Virginia Water Surrey GU25 4LW

Director Name	Kate Sutherland
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(14 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 January 2004)
Role	Contract Review
Correspondence Address	7 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

Director Name	Lynne Margaret Martin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	23 August 1994(14 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 March 2007)
Role	Manager
Correspondence Address	1 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

Secretary Name	Lynne Margaret Martin
Nationality	South African
Status	Resigned
Appointed	23 August 1994(14 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 March 2003)
Role	Manager
Correspondence Address	1 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

Director Name	Karen Elizabeth Gallagher
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1995(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 August 1998)
Role	Company Director
Correspondence Address	The Cottage 4 Westside Wimbledon Common London SW19 4TN

Director Name	Carl Douglas Francis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1995(15 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	3 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

Director Name	Sarah Goodwin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(19 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 June 2010)
Role	Customer Account Manager
Correspondence Address	51 Coleshill Road Teddington Middx TW11 0LL

Director Name	Mr Andrew James Sutherland
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2003(23 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 08 September 2021)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

Secretary Name	Mr Andrew James Sutherland
Nationality	British
Status	Resigned
Appointed	16 March 2003(23 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 2005)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

Director Name	Lynn Anne Perry
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(25 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 May 2011)
Role	Recruitment Specialist
Country of Residence	United Kingdom
Correspondence Address	2 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

Director Name	Andrew John Wait
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(25 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2010)
Role	Independent Financial Adviser
Correspondence Address	3 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

Secretary Name	Juliet Ann Wait
Nationality	British
Status	Resigned
Appointed	01 April 2005(25 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2010)
Role	Office Manager
Correspondence Address	3 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

Director Name	Jennifer Suzanne Taylor
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(27 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 23 November 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Ravensmede Cottage Christchurch Rd Virginia Water Surrey GU25 4PT

Director Name	Mr Robert Hugh Frazer
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(32 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 September 2013)
Role	Banker
Country of Residence	England
Correspondence Address	22 Montana Road Montana Road Wimbledon London SW20 8TW

Location

Registered Address	364 High Street Harlington Hayes Middlesex UB3 5LF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Amanda Gradon 12.50% Ordinary
1 at £1	Andrew Sutherland 12.50% Ordinary
1 at £1	Jennifer Taylor & Stephen Potter 12.50% Ordinary
1 at £1	M. Balaban 12.50% Ordinary
1 at £1	Mr S. Keil 12.50% Ordinary
1 at £1	Ms S. Baxter 12.50% Ordinary
1 at £1	Nicola Morris 12.50% Ordinary
1 at £1	Simon Rossell Evans 12.50% Ordinary

Financials

Year	2014
Net Worth	£14,371
Cash	£14,513
Current Liabilities	£1,074

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

4 March 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
6 April 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
2 March 2023	Confirmation statement made on 2 February 2023 with updates (4 pages)
7 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 30 September 2021 (7 pages)
15 September 2021	Termination of appointment of Andrew James Sutherland as a director on 8 September 2021 (1 page)
9 February 2021	Appointment of Mrs Lynette Ruth Connell as a director on 20 January 2021 (2 pages)
9 February 2021	Confirmation statement made on 2 February 2021 with updates (4 pages)
8 January 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
22 December 2020	Termination of appointment of Jennifer Suzanne Taylor as a director on 23 November 2020 (1 page)
9 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
21 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
12 March 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
2 March 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 8 (11 pages)
25 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 8 (11 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 8 (11 pages)
12 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 8 (11 pages)
12 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 8 (11 pages)
5 March 2015	Registered office address changed from Glenwood House Callow Hill Virginia Water Surrey GU25 4LW to C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Glenwood House Callow Hill Virginia Water Surrey GU25 4LW to C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Glenwood House Callow Hill Virginia Water Surrey GU25 4LW to C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF on 5 March 2015 (1 page)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 March 2014	Termination of appointment of Robert Hugh Frazer as a director on 1 September 2013 (1 page)
27 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 8 (11 pages)
27 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 8 (11 pages)
27 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 8 (11 pages)
27 March 2014	Termination of appointment of Robert Hugh Frazer as a director on 1 September 2013 (1 page)
27 March 2014	Termination of appointment of Robert Hugh Frazer as a director on 1 September 2013 (1 page)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (12 pages)
13 February 2013	Termination of appointment of Mavis Jean Frazer as a director on 13 August 2012 (1 page)
13 February 2013	Termination of appointment of Mavis Jean Frazer as a director on 13 August 2012 (1 page)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (12 pages)
13 February 2013	Appointment of Mr Robert Hugh Frazer as a director on 13 August 2012 (2 pages)
13 February 2013	Appointment of Mrs Amanda Frances Jane Gradon as a director on 24 May 2011 (2 pages)
13 February 2013	Appointment of Mr Robert Hugh Frazer as a director on 13 August 2012 (2 pages)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (12 pages)
13 February 2013	Appointment of Mrs Amanda Frances Jane Gradon as a director on 24 May 2011 (2 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 February 2012	Appointment of Mrs Nicola Mary Morris as a director on 8 May 2010 (2 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (11 pages)
29 February 2012	Appointment of Mrs Nicola Mary Morris as a director on 8 May 2010 (2 pages)
29 February 2012	Appointment of Mrs Nicola Mary Morris as a secretary on 18 November 2011 (2 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (11 pages)
29 February 2012	Appointment of Mrs Nicola Mary Morris as a secretary on 18 November 2011 (2 pages)
29 February 2012	Appointment of Mrs Nicola Mary Morris as a director on 8 May 2010 (2 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (11 pages)
26 February 2012	Termination of appointment of Lynn Anne Perry as a director on 18 May 2011 (1 page)
26 February 2012	Termination of appointment of Lynn Anne Perry as a director on 18 May 2011 (1 page)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 April 2011	Director's details changed for Suzanne Patricia Balaban on 1 June 2010 (2 pages)
9 April 2011	Termination of appointment of Sarah Goodwin as a director (1 page)
9 April 2011	Director's details changed for Jennifer Suzanne Taylor on 1 June 2010 (2 pages)
9 April 2011	Termination of appointment of Juliet Wait as a secretary (1 page)
9 April 2011	Termination of appointment of Andrew Wait as a director (1 page)
9 April 2011	Termination of appointment of Sarah Goodwin as a director (1 page)
9 April 2011	Director's details changed for Clive Goodwin on 1 June 2010 (2 pages)
9 April 2011	Director's details changed for Jennifer Suzanne Taylor on 1 June 2010 (2 pages)
9 April 2011	Director's details changed for Siegried Richard Keil on 1 June 2010 (2 pages)
9 April 2011	Director's details changed for Suzanne Patricia Balaban on 1 June 2010 (2 pages)
9 April 2011	Termination of appointment of Juliet Wait as a secretary (1 page)
9 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (10 pages)
9 April 2011	Director's details changed for Siegried Richard Keil on 1 June 2010 (2 pages)
9 April 2011	Director's details changed for Jennifer Suzanne Taylor on 1 June 2010 (2 pages)
9 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (10 pages)
9 April 2011	Director's details changed for Mavis Jean Frazer on 1 June 2010 (2 pages)
9 April 2011	Director's details changed for Mavis Jean Frazer on 1 June 2010 (2 pages)
9 April 2011	Director's details changed for Clive Goodwin on 1 June 2010 (2 pages)
9 April 2011	Director's details changed for Lynn Anne Perry on 1 June 2010 (2 pages)
9 April 2011	Director's details changed for Lynn Anne Perry on 1 June 2010 (2 pages)
9 April 2011	Director's details changed for Clive Goodwin on 1 June 2010 (2 pages)
9 April 2011	Director's details changed for Lynn Anne Perry on 1 June 2010 (2 pages)
9 April 2011	Director's details changed for Andrew James Sutherland on 1 June 2010 (2 pages)
9 April 2011	Director's details changed for Siegried Richard Keil on 1 June 2010 (2 pages)
9 April 2011	Director's details changed for Mavis Jean Frazer on 1 June 2010 (2 pages)
9 April 2011	Director's details changed for Andrew James Sutherland on 1 June 2010 (2 pages)
9 April 2011	Termination of appointment of Andrew Wait as a director (1 page)
9 April 2011	Director's details changed for Andrew James Sutherland on 1 June 2010 (2 pages)
9 April 2011	Director's details changed for Suzanne Patricia Balaban on 1 June 2010 (2 pages)
9 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (10 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 February 2010	Annual return made up to 3 February 2010 (21 pages)
10 February 2010	Annual return made up to 3 February 2010 (21 pages)
10 February 2010	Annual return made up to 3 February 2010 (21 pages)
19 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 February 2009	Compulsory strike-off action has been discontinued (1 page)
24 February 2009	Compulsory strike-off action has been discontinued (1 page)
23 February 2009	Director appointed jennifer suzanne taylor logged form (2 pages)
23 February 2009	Return made up to 27/12/07; full list of members 363(287) ‐ Registered office changed on 23/02/09 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
23 February 2009	Return made up to 27/12/08; full list of members (17 pages)
23 February 2009	Director's change of particulars / sarah goodwin / 01/06/2008 (1 page)
23 February 2009	Return made up to 27/12/08; full list of members (17 pages)
23 February 2009	Return made up to 27/12/07; full list of members 363(287) ‐ Registered office changed on 23/02/09 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
23 February 2009	Director appointed jennifer suzanne taylor (1 page)
23 February 2009	Director appointed jennifer suzanne taylor (1 page)
23 February 2009	Director's change of particulars / sarah goodwin / 01/06/2008 (1 page)
23 February 2009	Director appointed jennifer suzanne taylor logged form (2 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
31 January 2009	Appointment terminated director lynne martin (2 pages)
31 January 2009	Appointment terminated director lynne martin (2 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 February 2008	Secretary's particulars changed (1 page)
20 February 2008	Secretary's particulars changed (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
20 March 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Director resigned (12 pages)
20 March 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Director resigned (12 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 February 2006	Return made up to 27/12/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	Return made up to 27/12/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New secretary appointed (2 pages)
14 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
14 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
3 February 2005	Return made up to 27/12/04; full list of members (11 pages)
3 February 2005	Return made up to 27/12/04; full list of members (11 pages)
5 March 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
5 March 2004	New secretary appointed;new director appointed (2 pages)
5 March 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
5 March 2004	New secretary appointed;new director appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
13 November 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
13 November 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
12 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
27 January 2003	Return made up to 27/12/02; full list of members (11 pages)
27 January 2003	Return made up to 27/12/02; full list of members (11 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
10 January 2002	Return made up to 27/12/01; full list of members (10 pages)
10 January 2002	Return made up to 27/12/01; full list of members (10 pages)
31 October 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
31 October 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
31 January 2001	Return made up to 27/12/00; full list of members (10 pages)
31 January 2001	Return made up to 27/12/00; full list of members (10 pages)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
20 January 2000	Return made up to 27/12/99; full list of members (10 pages)
20 January 2000	Return made up to 27/12/99; full list of members (10 pages)
4 August 1999	Full accounts made up to 30 September 1998 (9 pages)
4 August 1999	Full accounts made up to 30 September 1998 (9 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
31 January 1999	Return made up to 27/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
31 January 1999	Return made up to 27/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
5 November 1998	Full accounts made up to 30 September 1997 (9 pages)
5 November 1998	Full accounts made up to 30 September 1997 (9 pages)
28 January 1998	Return made up to 27/12/97; full list of members (8 pages)
28 January 1998	Return made up to 27/12/97; full list of members (8 pages)
31 December 1996	Return made up to 27/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1996	Return made up to 27/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1996	New director appointed (2 pages)
4 November 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 October 1996	Full accounts made up to 30 September 1995 (12 pages)
1 October 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	Full accounts made up to 30 September 1995 (12 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 October 1979	Incorporation (15 pages)
16 October 1979	Incorporation (15 pages)

Glenwood House Property Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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