GLENWOOD HOUSE INVESTMENTS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HG

Company number 03602100
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address SPRINGPARK HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of GLENWOOD HOUSE INVESTMENTS LIMITED are www.glenwoodhouseinvestments.co.uk, and www.glenwood-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenwood House Investments Limited is a Private Limited Company. The company registration number is 03602100. Glenwood House Investments Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Glenwood House Investments Limited is Springpark House Basing View Basingstoke Hampshire Rg21 4hg. . MASPERO, Geoffrey Ian is a Secretary of the company. LUCE, Joanne Michelle is a Director of the company. MASPERO, Geoffrey Ian is a Director of the company. MULLINS, Sarah Jane is a Director of the company. NAYLOR, Geoffrey Graham is a Director of the company. Secretary HAWTHORN, Elizabeth Margaret has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director MASPERO, Geoffrey Ian has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director BASCORP SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MASPERO, Geoffrey Ian
Appointed Date: 30 November 2006

Director
LUCE, Joanne Michelle
Appointed Date: 05 February 2015
54 years old

Director
MASPERO, Geoffrey Ian
Appointed Date: 30 November 2006
70 years old

Director
MULLINS, Sarah Jane
Appointed Date: 05 February 2015
52 years old

Director
NAYLOR, Geoffrey Graham
Appointed Date: 22 July 1998
74 years old

Resigned Directors

Secretary
HAWTHORN, Elizabeth Margaret
Resigned: 20 November 2006
Appointed Date: 22 July 1998

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 22 July 1998
Appointed Date: 22 July 1998

Director
MASPERO, Geoffrey Ian
Resigned: 22 May 2012
Appointed Date: 22 July 1998
70 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 22 July 1998
Appointed Date: 22 July 1998

Director
BASCORP SERVICES LIMITED
Resigned: 13 December 2013
Appointed Date: 21 December 2011

Persons With Significant Control

Ms Joanne Michelle Luce
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a trustee of a trust

GLENWOOD HOUSE INVESTMENTS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
05 Jul 2016
Satisfaction of charge 1 in full
05 Jul 2016
Satisfaction of charge 2 in full
05 Jul 2016
Satisfaction of charge 4 in full
...
... and 61 more events
07 Aug 1998
New director appointed
07 Aug 1998
New director appointed
07 Aug 1998
Secretary resigned
07 Aug 1998
Director resigned
22 Jul 1998
Incorporation

GLENWOOD HOUSE INVESTMENTS LIMITED Charges

30 June 2003
Legal charge
Delivered: 5 July 2003
Status: Satisfied on 5 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south west side of broadway lane south cerney…
26 June 2001
Legal charge
Delivered: 10 July 2001
Status: Satisfied on 14 February 2003
Persons entitled: Redland Roofing Systems Limited
Description: Land at broadway lane south cerney gloucestershire.
15 August 2000
Legal charge
Delivered: 23 August 2000
Status: Satisfied on 5 July 2016
Persons entitled: Marchwiel Properties Limited
Description: Property k/a land and buildings on the east side of…
30 June 1999
Legal mortgage
Delivered: 13 July 1999
Status: Satisfied on 5 July 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a castle house castle street calne…