GLENRIDGE (KINGSHILL) LIMITED
BASILDON MABLAW 513 LIMITED

Hellopages » Essex » Basildon » SS16 6TB

Company number 05560334
Status Active
Incorporation Date 12 September 2005
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 events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GLENRIDGE (KINGSHILL) LIMITED are www.glenridgekingshill.co.uk, and www.glenridge-kingshill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 Kingshill Limited is a Private Limited Company. The company registration number is 05560334. Glenridge Kingshill Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Glenridge Kingshill 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, Frances Christina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENNEDY, Anthony has been resigned. Director KENNEDY, Frances Christina has been resigned. Nominee Director INSTANT COMPANIES 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, Frances Christina
Resigned: 16 August 2007
Appointed Date: 12 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Director
KENNEDY, Anthony
Resigned: 16 August 2007
Appointed Date: 12 September 2005
92 years old
Director
KENNEDY, Frances Christina
Resigned: 16 August 2007
Appointed Date: 01 June 2006
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

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

GLENRIDGE (KINGSHILL) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Sep 2016
Confirmation statement made on 12 September 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
12 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 40 more events
27 Sep 2005
New director appointed
27 Sep 2005
New secretary appointed
20 Sep 2005
Director resigned
20 Sep 2005
Secretary resigned
12 Sep 2005
Incorporation

GLENRIDGE (KINGSHILL) LIMITED Charges

29 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 8 August 2007
Persons entitled: John Malcolm Baldwin and Lesley Margaret Baldwin
Description: F/H land situate at wycombe heath farm spurlands end road…

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