Glenhurst Interiors Limited

Company Name	Glenhurst Interiors Limited
Directors	David Jeremy Wilkins and Suzanne Jacqueline Hinds
Company Status	Active
Company Number	02823577
Category	Private Limited Company
Incorporation Date	3 June 1993(30 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Jeremy Wilkins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 June 1993(same day as company formation)
Role	Floral Contractor
Country of Residence	England
Correspondence Address	22 Lammas Lane Esher Surrey KT10 8NY

Director Name	Ms Suzanne Jacqueline Hinds
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(8 years after company formation)
Appointment Duration	22 years, 11 months
Role	Air Crew
Country of Residence	England
Correspondence Address	22 Lammas Lane Esher Surrey KT10 8NY

Secretary Name	Ms Suzanne Jacqueline Hinds
Nationality	British
Status	Current
Appointed	01 June 2001(8 years after company formation)
Appointment Duration	22 years, 11 months
Role	Air Crew
Country of Residence	England
Correspondence Address	22 Lammas Lane Esher Surrey KT10 8NY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Muriel Lynda Griffiths
Nationality	British
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Role	Sales And Marketing Manager
Correspondence Address	Waterwynch Tadworth Street Tadworth Surrey KT20 5RJ

Director Name	Christopher Wilkins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 1998)
Role	Executive
Correspondence Address	47 Covington Way London

Secretary Name	David Jeremy Wilkins
Nationality	British
Status	Resigned
Appointed	30 June 1997(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 1998)
Role	Company Director
Correspondence Address	Waterwynch Tadworth Street Tadworth Surrey KT20 5RJ

Secretary Name	Lilious Vivian Davidson
Nationality	British
Status	Resigned
Appointed	09 August 1998(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	47 Covington Way London SW16 3SG

Contact

Website	glenhurst.co.uk

Location

Registered Address	386 London Road Mitcham Surrey CR4 4EA
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Shareholders

1 at £1	David Wilkins 50.00% Ordinary
1 at £1	Sue Hinds 50.00% Ordinary

Financials

Year	2014
Net Worth	£162,250
Cash	£167,679
Current Liabilities	£43,236

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

27 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
14 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (2 pages)
18 July 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (2 pages)
15 July 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
3 July 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
2 July 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
10 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
10 July 2017	Notification of David Wilkins as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Suzanne Hinds as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
10 July 2017	Notification of David Wilkins as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Suzanne Hinds as a person with significant control on 6 April 2016 (2 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
14 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (12 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (12 pages)
27 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
12 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 June 2010	Director's details changed for Suzanne Jacqueline Hinds on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Suzanne Jacqueline Hinds on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for David Jeremy Wilkins on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Suzanne Jacqueline Hinds on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for David Jeremy Wilkins on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for David Jeremy Wilkins on 1 January 2010 (2 pages)
18 January 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
18 January 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
30 June 2009	Return made up to 03/06/09; full list of members (4 pages)
30 June 2009	Return made up to 03/06/09; full list of members (4 pages)
24 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
24 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
17 July 2008	Return made up to 03/06/08; no change of members (7 pages)
17 July 2008	Return made up to 03/06/08; no change of members (7 pages)
21 January 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
21 January 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 June 2007	Return made up to 03/06/07; no change of members (7 pages)
28 June 2007	Return made up to 03/06/07; no change of members (7 pages)
22 December 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
22 December 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
21 June 2006	Return made up to 03/06/06; full list of members (7 pages)
21 June 2006	Return made up to 03/06/06; full list of members (7 pages)
18 April 2006	Registered office changed on 18/04/06 from: 386 london road mitcham surrey CR4 4EA (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 386 london road mitcham surrey CR4 4EA (1 page)
3 January 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
3 January 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
13 June 2005	Return made up to 03/06/05; full list of members (7 pages)
13 June 2005	Return made up to 03/06/05; full list of members (7 pages)
11 December 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
11 December 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
26 May 2004	Return made up to 03/06/04; full list of members (7 pages)
26 May 2004	Return made up to 03/06/04; full list of members (7 pages)
22 January 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
22 January 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
30 June 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
15 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
16 June 2002	Return made up to 03/06/02; full list of members (7 pages)
16 June 2002	Return made up to 03/06/02; full list of members (7 pages)
24 October 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
24 October 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
5 July 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed;new director appointed (2 pages)
5 July 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed;new director appointed (2 pages)
28 November 2000	Full accounts made up to 30 June 2000 (9 pages)
28 November 2000	Full accounts made up to 30 June 2000 (9 pages)
7 June 2000	Return made up to 03/06/00; full list of members (6 pages)
7 June 2000	Return made up to 03/06/00; full list of members (6 pages)
4 October 1999	Full accounts made up to 30 June 1999 (9 pages)
4 October 1999	Full accounts made up to 30 June 1999 (9 pages)
20 July 1999	Return made up to 03/06/99; full list of members (6 pages)
20 July 1999	Return made up to 03/06/99; full list of members (6 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Full accounts made up to 30 June 1998 (9 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Full accounts made up to 30 June 1998 (9 pages)
15 June 1998	Return made up to 03/06/98; no change of members (4 pages)
15 June 1998	Return made up to 03/06/98; no change of members (4 pages)
14 May 1998	Registered office changed on 14/05/98 from: 428A limpsfield road warlingham surrey CR6 9LA (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 428A limpsfield road warlingham surrey CR6 9LA (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Full accounts made up to 30 June 1997 (8 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Full accounts made up to 30 June 1997 (8 pages)
25 January 1998	New secretary appointed (2 pages)
9 July 1997	Return made up to 03/06/97; full list of members (6 pages)
9 July 1997	Return made up to 03/06/97; full list of members (6 pages)
6 March 1997	Full accounts made up to 30 June 1996 (8 pages)
6 March 1997	Full accounts made up to 30 June 1996 (8 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
9 July 1996	Return made up to 03/06/96; no change of members (4 pages)
9 July 1996	Return made up to 03/06/96; no change of members (4 pages)
8 September 1995	Full accounts made up to 30 June 1995 (10 pages)
8 September 1995	Full accounts made up to 30 June 1995 (10 pages)
11 July 1995	Return made up to 03/06/95; change of members (6 pages)
11 July 1995	Return made up to 03/06/95; change of members (6 pages)

Glenhurst Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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