Glaston Estates Limited

Company Name	Glaston Estates Limited
Company Status	Dissolved
Company Number	01966461
Category	Private Limited Company
Incorporation Date	28 November 1985(38 years, 5 months ago)
Dissolution Date	28 March 2023 (1 year, 1 month ago)
Previous Name	Majorscape Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stanley George Carter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(5 years, 4 months after company formation)
Appointment Duration	32 years (closed 28 March 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Moss Lane Pinner Middlesex HA5 3BB

Secretary Name	Susan Carter
Nationality	British
Status	Closed
Appointed	18 November 2010(24 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (closed 28 March 2023)
Role	Company Director
Correspondence Address	1 Moss Lane Pinner Middlesex HA5 3BB

Secretary Name	Valerie Florence Glover
Nationality	British
Status	Resigned
Appointed	28 March 1991(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Englefield 26 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	Geoffrey John Glover
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Broad Oaks 2 Long Wood Drive Jordans Beaconsfield Buckinghamshire HP9 2SS

Director Name	Geoffrey John Glover
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Broad Oaks 2 Long Wood Drive Jordans Beaconsfield Buckinghamshire HP9 2SS

Secretary Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	31 March 1994(8 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 December 2004)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(19 years after company formation)
Appointment Duration	5 years, 11 months (resigned 18 November 2010)
Correspondence Address	95 C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Contact

Telephone	020 84294040
Telephone region	London

Location

Registered Address	1 Moss Lane Pinner Middlesex HA5 3BB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

75 at £1	Stanley George Carter 75.00% Ordinary
25 at £1	Susan Carter 25.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

13 November 1998	Delivered on: 16 November 1998 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 59/63 holywell road watford herts and 193/195 vicarage road watford herts t/n HD83964 HD125849 HD65835. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

13 November 1998

Delivered on: 16 November 1998
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property k/a 59/63 holywell road watford herts and 193/195 vicarage road watford herts t/n HD83964 HD125849 HD65835. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

20 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
5 January 2020	Micro company accounts made up to 31 March 2019 (3 pages)
1 May 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
2 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
2 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (4 pages)
6 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (4 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
14 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
23 November 2010	Termination of appointment of Aldlex Limited as a secretary (2 pages)
23 November 2010	Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 23 November 2010 (2 pages)
23 November 2010	Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 23 November 2010 (2 pages)
23 November 2010	Appointment of Susan Carter as a secretary (3 pages)
23 November 2010	Appointment of Susan Carter as a secretary (3 pages)
23 November 2010	Termination of appointment of Aldlex Limited as a secretary (2 pages)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Stanley George Carter on 31 March 2010 (2 pages)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Stanley George Carter on 31 March 2010 (2 pages)
9 April 2010	Secretary's details changed for Aldlex Limited on 31 March 2010 (2 pages)
9 April 2010	Secretary's details changed for Aldlex Limited on 31 March 2010 (2 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
8 April 2009	Return made up to 28/03/09; full list of members (3 pages)
8 April 2009	Return made up to 28/03/09; full list of members (3 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
10 April 2008	Return made up to 28/03/08; full list of members (3 pages)
10 April 2008	Return made up to 28/03/08; full list of members (3 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 April 2007	Return made up to 28/03/07; full list of members (6 pages)
14 April 2007	Return made up to 28/03/07; full list of members (6 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
28 April 2006	Return made up to 28/03/06; full list of members 363(287) ‐ Registered office changed on 28/04/06 (6 pages)
28 April 2006	Return made up to 28/03/06; full list of members 363(287) ‐ Registered office changed on 28/04/06 (6 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
26 April 2005	Return made up to 28/03/05; full list of members (6 pages)
26 April 2005	Return made up to 28/03/05; full list of members (6 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
3 April 2004	Return made up to 28/03/04; full list of members (6 pages)
3 April 2004	Return made up to 28/03/04; full list of members (6 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 May 2003	Return made up to 28/03/03; full list of members (6 pages)
1 May 2003	Return made up to 28/03/03; full list of members (6 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 April 2002	Return made up to 28/03/02; full list of members (6 pages)
8 April 2002	Return made up to 28/03/02; full list of members (6 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
3 April 2001	Return made up to 28/03/01; full list of members (6 pages)
3 April 2001	Return made up to 28/03/01; full list of members (6 pages)
26 January 2001	Full accounts made up to 31 March 2000 (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (7 pages)
26 April 2000	Return made up to 28/03/00; full list of members (6 pages)
26 April 2000	Return made up to 28/03/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 31 March 1999 (7 pages)
27 January 2000	Full accounts made up to 31 March 1999 (7 pages)
12 April 1999	Return made up to 28/03/99; no change of members (4 pages)
12 April 1999	Return made up to 28/03/99; no change of members (4 pages)
26 March 1999	Full accounts made up to 31 March 1998 (7 pages)
26 March 1999	Full accounts made up to 31 March 1998 (7 pages)
16 November 1998	Particulars of mortgage/charge (3 pages)
16 November 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Return made up to 28/03/98; full list of members (6 pages)
15 May 1998	Return made up to 28/03/98; full list of members (6 pages)
11 May 1998	Full accounts made up to 31 March 1997 (7 pages)
11 May 1998	Full accounts made up to 31 March 1997 (7 pages)
20 May 1997	Return made up to 28/03/97; no change of members (4 pages)
20 May 1997	Return made up to 28/03/97; no change of members (4 pages)
1 February 1997	Full accounts made up to 31 March 1996 (7 pages)
1 February 1997	Full accounts made up to 31 March 1996 (7 pages)
17 October 1996	Secretary's particulars changed (1 page)
17 October 1996	Registered office changed on 17/10/96 from: peachey & co arundel house arundel street london WC2R 3ED (1 page)
17 October 1996	Registered office changed on 17/10/96 from: peachey & co arundel house arundel street london WC2R 3ED (1 page)
17 October 1996	Secretary's particulars changed (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
29 April 1996	Return made up to 28/03/96; no change of members (4 pages)
29 April 1996	Return made up to 28/03/96; no change of members (4 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
18 May 1995	Return made up to 28/03/95; full list of members (8 pages)
18 May 1995	Return made up to 28/03/95; full list of members (8 pages)