GLENRIDGE ESTATES (BUCKS) LIMITED
BASILDON MABLAW 414 LIMITED

Hellopages » Essex » Basildon » SS16 6TB

Company number 04053042
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 1 BRITTEN CLOSE, LANGDON HILLS, BASILDON, ESSEX, SS16 6TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GLENRIDGE ESTATES (BUCKS) LIMITED are www.glenridgeestatesbucks.co.uk, and www.glenridge-estates-bucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Basildon Rail Station is 2.1 miles; to Billericay Rail Station is 4.2 miles; to Brentwood Rail Station is 5.6 miles; to Grays Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenridge Estates Bucks Limited is a Private Limited Company. The company registration number is 04053042. Glenridge Estates Bucks Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Glenridge Estates Bucks Limited is 1 Britten Close Langdon Hills Basildon Essex Ss16 6tb. . PARMENTER, Janis Ina is a Secretary of the company. DESCHAUER, Baron Alexander is a Director of the company. Secretary KENNEDY, Anthony has been resigned. Secretary KENNEDY, Frances Christina has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director KENNEDY, Anthony has been resigned. Director KENNEDY, Frances Christina has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARMENTER, Janis Ina
Appointed Date: 16 August 2007
Director
DESCHAUER, Baron Alexander
Appointed Date: 16 August 2007
54 years old

Resigned Directors

Secretary
KENNEDY, Anthony
Resigned: 01 June 2006
Appointed Date: 13 September 2000
Secretary
KENNEDY, Frances Christina
Resigned: 16 August 2007
Appointed Date: 01 June 2006
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 13 September 2000
Appointed Date: 15 August 2000
Director
KENNEDY, Anthony
Resigned: 16 August 2007
Appointed Date: 13 September 2000
92 years old
Director
KENNEDY, Frances Christina
Resigned: 16 August 2007
Appointed Date: 13 September 2000
71 years old
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 13 September 2000
Appointed Date: 15 August 2000
Director
MABLAW NOMINEES LIMITED
Resigned: 13 September 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Commonwealth Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENRIDGE ESTATES (BUCKS) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Sep 2016
Confirmation statement made on 29 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 28 February 2015
24 Nov 2015
Previous accounting period shortened from 26 February 2015 to 25 February 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
...
... and 54 more events
17 Nov 2000
Registered office changed on 17/11/00 from: 20 station road watford hertfordshire WD1 1JH
17 Nov 2000
New director appointed
17 Nov 2000
New secretary appointed;new director appointed
26 Sep 2000
Company name changed mablaw 414 LIMITED\certificate issued on 27/09/00
15 Aug 2000
Incorporation

GLENRIDGE ESTATES (BUCKS) LIMITED Charges

31 January 2001
Debenture
Delivered: 2 February 2001
Status: Satisfied on 8 August 2007
Persons entitled: Lesley Margaret Baldwin
Description: Freehold property now vested in the company viz 49.34 acres…

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