GLENBYRNE LODGE LIMITED
SIDCUP

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Company number 02370080
Status Active
Incorporation Date 10 April 1989
Company Type Private Limited Company
Address BROUGHTON & CO SUITE 5 & 7 3RD FLOOR ROXBY HOUSE, STATION ROAD, SIDCUP, ENGLAND, DA15 7EJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 7 October 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of GLENBYRNE LODGE LIMITED are www.glenbyrnelodge.co.uk, and www.glenbyrne-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Bickley Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 5.1 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenbyrne Lodge Limited is a Private Limited Company. The company registration number is 02370080. Glenbyrne Lodge Limited has been working since 10 April 1989. The present status of the company is Active. The registered address of Glenbyrne Lodge Limited is Broughton Co Suite 5 7 3rd Floor Roxby House Station Road Sidcup England Da15 7ej. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. HUTCHINSON, Andrew James is a Secretary of the company. COLQUHOUN, Sue is a Director of the company. Secretary MC LEAN, Patricia Marguerite has been resigned. Secretary MOONSTONEMANAGEMENT has been resigned. Director COPLIN, Patricia has been resigned. Director HARVEY, Alan John has been resigned. Director KANE, Angela Hartopp has been resigned. Director KELLY, Clare has been resigned. Director MC LEAN, Patricia Marguerite has been resigned. Director MCCANN, John Michael has been resigned. Director MCLEAN, William Roderick has been resigned. Director WILSON, Gillian Margaret has been resigned. The company operates in "Residents property management".


glenbyrne lodge Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
HUTCHINSON, Andrew James
Appointed Date: 01 November 2009
Director
COLQUHOUN, Sue
Appointed Date: 15 September 2015
72 years old

Resigned Directors

Secretary
MC LEAN, Patricia Marguerite
Resigned: 16 May 2005
Secretary
MOONSTONEMANAGEMENT
Resigned: 01 November 2009
Appointed Date: 16 May 2005
Director
COPLIN, Patricia
Resigned: 15 September 2015
Appointed Date: 07 October 1999
79 years old
Director
HARVEY, Alan John
Resigned: 31 March 1993
87 years old
Director
KANE, Angela Hartopp
Resigned: 16 September 2009
102 years old
Director
KELLY, Clare
Resigned: 20 January 2015
Appointed Date: 15 August 2013
65 years old
Director
MC LEAN, Patricia Marguerite
Resigned: 13 March 2006
101 years old
Director
MCCANN, John Michael
Resigned: 28 February 1997
Appointed Date: 26 May 1993
83 years old
Director
MCLEAN, William Roderick
Resigned: 12 March 1995
111 years old
Director
WILSON, Gillian Margaret
Resigned: 09 July 2004
Appointed Date: 11 July 1997
66 years old

GLENBYRNE LODGE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 7 October 2016
07 Oct 2016
Confirmation statement made on 15 August 2016 with updates
12 Feb 2016
Termination of appointment of Patricia Coplin as a director on 15 September 2015
12 Feb 2016
Appointment of Mrs Sue Colquhoun as a director on 15 September 2015
...
... and 82 more events
31 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1989
Registered office changed on 31/07/89 from: 1-3 leonard street london EC2A 4AQ
31 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1989
Company name changed shandons LIMITED\certificate issued on 17/07/89
10 Apr 1989
Incorporation

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