Glengate Developments Limited

Company Name	Glengate Developments Limited
Company Status	Dissolved
Company Number	02872426
Category	Private Limited Company
Incorporation Date	16 November 1993(30 years, 5 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Name	Berrymist Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Patricia Pamela Norris
Nationality	British
Status	Closed
Appointed	16 November 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Director Name	Mr Julian Ellis Markham
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1994(1 month, 4 weeks after company formation)
Appointment Duration	21 years, 5 months (closed 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedar House Common Road Stanmore Middlesex HA7 3HZ

Director Name	Mr Paul Russell Markham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1994(4 months after company formation)
Appointment Duration	21 years, 2 months (closed 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tall Pines One Pin Lane Farnham Common Buckinghamshire SL2 3RB

Director Name	Harold Michael Myers
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Role	Accountant
Correspondence Address	30 Torquay Gardens Ilford Essex IG4 5PT

Director Name	Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	Stephen Bryce Beaumont
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(1 month, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 1994)
Role	Company Director
Correspondence Address	2 Sunnyside The Hill Westleton Saxmundham Suffolk IP17 3AN

Director Name	Michele Louise Petrie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 05 December 2008)
Role	Company Director
Correspondence Address	White Oaks Farm Dawes Lane Sarratt Hertfordshire WD3 6BQ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Glengate Holdings LTD 50.00% Ordinary
1 at £1	Julian Ellis Markham & Glengate Holdings PLC 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,814
Cash	£9,855
Current Liabilities	£8,754

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
9 February 2015	Application to strike the company off the register (3 pages)
9 February 2015	Application to strike the company off the register (3 pages)
21 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
21 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
5 January 2012	Section 519 (1 page)
5 January 2012	Section 519 (1 page)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Full accounts made up to 31 March 2010 (13 pages)
5 January 2011	Full accounts made up to 31 March 2010 (13 pages)
21 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Full accounts made up to 31 March 2009 (13 pages)
17 November 2009	Full accounts made up to 31 March 2009 (13 pages)
13 October 2009	Termination of appointment of Michele Petrie as a director (1 page)
13 October 2009	Termination of appointment of Michele Petrie as a director (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (16 pages)
4 February 2009	Full accounts made up to 31 March 2008 (16 pages)
15 December 2008	Return made up to 16/11/08; full list of members (4 pages)
15 December 2008	Return made up to 16/11/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 31 March 2007 (12 pages)
30 January 2008	Full accounts made up to 31 March 2007 (12 pages)
11 December 2007	Return made up to 16/11/07; full list of members (3 pages)
11 December 2007	Return made up to 16/11/07; full list of members (3 pages)
4 December 2006	Return made up to 16/11/06; full list of members (3 pages)
4 December 2006	Return made up to 16/11/06; full list of members (3 pages)
11 November 2006	Full accounts made up to 31 March 2006 (12 pages)
11 November 2006	Full accounts made up to 31 March 2006 (12 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
18 January 2006	Auditor's resignation (1 page)
18 January 2006	Auditor's resignation (1 page)
12 January 2006	Return made up to 16/11/05; full list of members (3 pages)
12 January 2006	Return made up to 16/11/05; full list of members (3 pages)
2 February 2005	Full accounts made up to 31 March 2004 (11 pages)
20 January 2005	Return made up to 16/11/04; full list of members (6 pages)
2 June 2004	Registered office changed on 02/06/04 from: lilly house, 13 hanover square london W1S 1HL (1 page)
26 January 2004	Full accounts made up to 31 March 2003 (11 pages)
9 January 2004	Auditor's resignation (1 page)
2 December 2003	Return made up to 16/11/03; full list of members (6 pages)
28 November 2002	Return made up to 16/11/02; full list of members (6 pages)
27 October 2002	Full accounts made up to 31 March 2002 (11 pages)
21 December 2001	Return made up to 16/11/01; full list of members (6 pages)
21 November 2001	Director's particulars changed (1 page)
3 November 2001	Full accounts made up to 31 March 2001 (10 pages)
30 November 2000	Return made up to 16/11/00; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 March 2000 (12 pages)
22 June 2000	Registered office changed on 22/06/00 from: 68 berners street london W1P 4EP (1 page)
20 December 1999	Return made up to 16/11/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 March 1999 (12 pages)
16 December 1998	Return made up to 16/11/98; full list of members (9 pages)
31 October 1998	Full accounts made up to 31 March 1998 (11 pages)
20 August 1998	Particulars of mortgage/charge (9 pages)
11 December 1997	Return made up to 16/11/97; no change of members (9 pages)
8 September 1997	Full accounts made up to 31 March 1997 (11 pages)
18 March 1997	Secretary's particulars changed (1 page)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Return made up to 16/11/96; no change of members (9 pages)
1 February 1996	Return made up to 16/11/95; full list of members (10 pages)
15 September 1995	Full accounts made up to 31 March 1995 (10 pages)
16 November 1993	Incorporation (15 pages)

Glengate Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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