GLENRIDGE ESTATES (SURREY) LIMITED
BASILDON MABLAW 451 LIMITED

Hellopages » Essex » Basildon » SS16 6TB
Company number 04494775
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 1 BRITTEN CLOSE, LANGDON HILLS, BASILDON, ESSEX, SS16 6TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 25 July 2016 with updates; Director's details changed for Baron Alexander Deschauer on 3 February 2015. The most likely internet sites of GLENRIDGE ESTATES (SURREY) LIMITED are www.glenridgeestatessurrey.co.uk, and www.glenridge-estates-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Surrey Limited is a Private Limited Company. The company registration number is 04494775. Glenridge Estates Surrey Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Glenridge Estates Surrey 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 "Activities of other holding companies n.e.c.".


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: 27 November 2002

Secretary
KENNEDY, Frances Christina
Resigned: 16 August 2007
Appointed Date: 01 June 2006

Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 27 November 2002
Appointed Date: 25 July 2002

Director
KENNEDY, Anthony
Resigned: 16 August 2007
Appointed Date: 27 November 2002
92 years old

Director
KENNEDY, Frances Christina
Resigned: 16 August 2007
Appointed Date: 27 November 2002
71 years old

Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 27 November 2002
Appointed Date: 25 July 2002

Director
MABLAW NOMINEES LIMITED
Resigned: 27 November 2002
Appointed Date: 25 July 2002

Persons With Significant Control

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

GLENRIDGE ESTATES (SURREY) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Aug 2016
Confirmation statement made on 25 July 2016 with updates
17 Aug 2016
Director's details changed for Baron Alexander Deschauer on 3 February 2015
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
...
... and 51 more events
05 Dec 2002
New director appointed
05 Dec 2002
New secretary appointed;new director appointed
05 Dec 2002
Registered office changed on 05/12/02 from: 21 station road watford hertfordshire WD17 1HT
03 Dec 2002
Company name changed mablaw 451 LIMITED\certificate issued on 03/12/02
25 Jul 2002
Incorporation

GLENRIDGE ESTATES (SURREY) LIMITED Charges

5 February 2003
Debenture
Delivered: 13 February 2003
Status: Satisfied on 8 August 2007
Persons entitled: John Malcolm Baldwin and Jane Elizabeth Noble
Description: F/H land situate at shellwood manor leigh dorking surrey…