Glaston Homes Limited

Company Name	Glaston Homes Limited
Directors	Stanley George Carter and Susan Carter
Company Status	Active - Proposal to Strike off
Company Number	02961408
Category	Private Limited Company
Incorporation Date	23 August 1994(29 years, 8 months ago)
Previous Name	Peaco No.40 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	Current
Appointed	01 September 1994(1 week, 2 days after company formation)
Appointment Duration	29 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Moss Lane Pinner Middlesex HA5 3BB

Director Name	Susan Carter
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(1 week, 2 days after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Moss Lane Pinner Middlesex HA5 3BB

Secretary Name	Susan Carter
Nationality	British
Status	Current
Appointed	18 November 2010(16 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	1 Moss Lane Pinner Middlesex HA5 3BB

Director Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Secretary Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(10 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 November 2010)
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

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

Financials

Year	2014
Net Worth	£127,860
Cash	£2,072
Current Liabilities	£109,860

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 August

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

2 December 2004	Delivered on: 4 December 2004 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: F/H 87 & 89 market street watford herts. 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
18 January 2002	Delivered on: 23 January 2002 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 38 byron hill road harrow on the hill middlesex t/n MX400080. 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
27 April 2000	Delivered on: 5 May 2000 Persons entitled: Aib Group (UK) P.L.C. 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 property k/a 217 berkhamstead road chesham buckinghamshire t/no: BM104408. 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 65-71 holywell road watford herts t/n HD84302. 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
15 March 1996	Delivered on: 20 March 1996 Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited to the chargee on any account whatsoever. Particulars: F/H property k/a 27 high street, pinner middlesex t/no: ngl 49198. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 May 1995	Delivered on: 3 May 1995 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 September 1994	Delivered on: 16 September 1994 Satisfied on: 30 March 1996 Persons entitled: Allied Irish Banks PLC (As Security Trustee for Itself and Aib Finance Limited) 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 property k/a 27 high street pinner middx. T/n NGL49198 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
5 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 31 August 2018 (2 pages)
28 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 31 August 2017 (5 pages)
4 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
30 May 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
15 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
29 May 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
29 May 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
19 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
3 June 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
3 June 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
14 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
28 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
23 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
19 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
19 May 2011	Total exemption full accounts made up to 31 August 2010 (9 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)
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	Termination of appointment of Aldlex Limited as a secretary (2 pages)
23 November 2010	Appointment of Susan Carter as a secretary (3 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)
8 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
8 November 2010	Secretary's details changed for Aldlex Limited on 23 August 2010 (2 pages)
8 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
8 November 2010	Secretary's details changed for Aldlex Limited on 23 August 2010 (2 pages)
8 November 2010	Director's details changed for Susan Carter on 23 August 2010 (2 pages)
8 November 2010	Director's details changed for Susan Carter on 23 August 2010 (2 pages)
25 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
25 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
16 September 2009	Return made up to 23/08/09; full list of members (4 pages)
16 September 2009	Return made up to 23/08/09; full list of members (4 pages)
26 June 2009	Total exemption full accounts made up to 31 August 2008 (17 pages)
26 June 2009	Total exemption full accounts made up to 31 August 2008 (17 pages)
3 September 2008	Return made up to 23/08/08; full list of members (4 pages)
3 September 2008	Return made up to 23/08/08; full list of members (4 pages)
23 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
23 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
4 October 2007	Return made up to 23/08/07; no change of members (7 pages)
4 October 2007	Return made up to 23/08/07; no change of members (7 pages)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
22 September 2006	Return made up to 23/08/06; full list of members (7 pages)
22 September 2006	Return made up to 23/08/06; full list of members (7 pages)
28 June 2006	Total exemption full accounts made up to 30 August 2005 (9 pages)
28 June 2006	Total exemption full accounts made up to 30 August 2005 (9 pages)
2 September 2005	Return made up to 23/08/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 (7 pages)
2 September 2005	Return made up to 23/08/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 (7 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
9 September 2004	Return made up to 23/08/04; full list of members (7 pages)
9 September 2004	Return made up to 23/08/04; full list of members (7 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
23 September 2003	Return made up to 23/08/03; full list of members (7 pages)
23 September 2003	Return made up to 23/08/03; full list of members (7 pages)
25 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
25 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
9 September 2002	Return made up to 23/08/02; full list of members (7 pages)
9 September 2002	Return made up to 23/08/02; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
23 January 2002	Particulars of mortgage/charge (3 pages)
23 January 2002	Particulars of mortgage/charge (3 pages)
20 September 2001	Return made up to 23/08/01; full list of members (6 pages)
20 September 2001	Return made up to 23/08/01; full list of members (6 pages)
22 June 2001	Full accounts made up to 31 August 2000 (12 pages)
22 June 2001	Full accounts made up to 31 August 2000 (12 pages)
6 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2000	Full accounts made up to 31 August 1999 (7 pages)
29 June 2000	Full accounts made up to 31 August 1999 (7 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
15 September 1999	Return made up to 23/08/99; no change of members (6 pages)
15 September 1999	Return made up to 23/08/99; no change of members (6 pages)
29 April 1999	Full accounts made up to 31 August 1998 (9 pages)
29 April 1999	Full accounts made up to 31 August 1998 (9 pages)
16 November 1998	Particulars of mortgage/charge (3 pages)
16 November 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Return made up to 23/08/98; full list of members (6 pages)
17 September 1998	Return made up to 23/08/98; full list of members (6 pages)
29 June 1998	Full accounts made up to 31 August 1997 (8 pages)
29 June 1998	Full accounts made up to 31 August 1997 (8 pages)
5 September 1997	Return made up to 23/08/97; change of members (4 pages)
5 September 1997	Return made up to 23/08/97; change of members (4 pages)
4 July 1997	Full accounts made up to 31 August 1996 (10 pages)
4 July 1997	Full accounts made up to 31 August 1996 (10 pages)
18 October 1996	Registered office changed on 18/10/96 from: c/o peachey & co arundel house arundel street london WC2R 3ED (1 page)
18 October 1996	Secretary's particulars changed (1 page)
18 October 1996	Secretary's particulars changed (1 page)
18 October 1996	Registered office changed on 18/10/96 from: c/o peachey & co arundel house arundel street london WC2R 3ED (1 page)
13 October 1996	Return made up to 23/08/96; no change of members (4 pages)
13 October 1996	Return made up to 23/08/96; no change of members (4 pages)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Full accounts made up to 31 March 1995 (8 pages)
5 February 1996	Full accounts made up to 31 March 1995 (8 pages)
25 October 1995	Return made up to 25/08/95; full list of members (6 pages)
25 October 1995	Return made up to 25/08/95; full list of members (6 pages)
3 May 1995	Particulars of mortgage/charge (8 pages)
3 May 1995	Particulars of mortgage/charge (8 pages)
4 April 1995	Accounting reference date extended from 31/03 to 30/08 (1 page)
4 April 1995	Accounting reference date extended from 31/03 to 30/08 (1 page)

Glaston Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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