GLENRIDGE ESTATES (SHELLWOOD) LIMITED
BASILDON MABLAW 456 LIMITED

Hellopages » Essex » Basildon » SS16 6TB

Company number 04606913
Status Active
Incorporation Date 3 December 2002
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 fifty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GLENRIDGE ESTATES (SHELLWOOD) LIMITED are www.glenridgeestatesshellwood.co.uk, and www.glenridge-estates-shellwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Shellwood Limited is a Private Limited Company. The company registration number is 04606913. Glenridge Estates Shellwood Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Glenridge Estates Shellwood 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: 12 February 2003
Secretary
KENNEDY, Frances Christina
Resigned: 16 August 2007
Appointed Date: 01 June 2006
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 12 February 2003
Appointed Date: 03 December 2002
Director
KENNEDY, Anthony
Resigned: 16 August 2007
Appointed Date: 12 February 2003
92 years old
Director
KENNEDY, Frances Christina
Resigned: 16 August 2007
Appointed Date: 12 February 2003
71 years old
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 12 February 2003
Appointed Date: 03 December 2002
Director
MABLAW NOMINEES LIMITED
Resigned: 12 February 2003
Appointed Date: 03 December 2002

Persons With Significant Control

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

GLENRIDGE ESTATES (SHELLWOOD) LIMITED Events

06 Feb 2017
Confirmation statement made on 3 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Total exemption small company accounts made up to 28 February 2015
12 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
12 Dec 2015
Director's details changed for Baron Alexander Deschauer on 3 February 2015
...
... and 47 more events
10 Mar 2003
Director resigned
10 Mar 2003
New secretary appointed;new director appointed
10 Mar 2003
New director appointed
18 Feb 2003
Company name changed mablaw 456 LIMITED\certificate issued on 17/02/03
03 Dec 2002
Incorporation

GLENRIDGE ESTATES (SHELLWOOD) LIMITED Charges

7 March 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 8 August 2007
Persons entitled: Francis Patrick Banfield & Margaret Jane Banfield
Description: F/Hold land known as lot 9 shellwood manor estate leigh…

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