GLENWOOD HOMES (FERNDOWN) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1JU

Company number 04289091
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 1 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, ENGLAND, BH1 1JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 18 September 2016 with updates; Registered office address changed from 22 Salisbury Road Ringwood Hampshire BH24 1AS to 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 29 September 2016. The most likely internet sites of GLENWOOD HOMES (FERNDOWN) LIMITED are www.glenwoodhomesferndown.co.uk, and www.glenwood-homes-ferndown.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and two months. Glenwood Homes Ferndown Limited is a Private Limited Company. The company registration number is 04289091. Glenwood Homes Ferndown Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Glenwood Homes Ferndown Limited is 1 Trinity 161 Old Christchurch Road Bournemouth England Bh1 1ju. The company`s financial liabilities are £197.73k. It is £138.89k against last year. The cash in hand is £445.29k. It is £432.78k against last year. And the total assets are £479.7k, which is £-360.53k against last year. DAWE, Paula Jane is a Secretary of the company. DAWE, Colin Roy is a Director of the company. DAWE, Paula Jane is a Director of the company. OUSEY, David Lawrence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, Gemma Louise has been resigned. Director GRIFFIN, Carol Ann has been resigned. The company operates in "Development of building projects".


glenwood homes (ferndown) Key Finiance

LIABILITIES £197.73k
+236%
CASH £445.29k
+3460%
TOTAL ASSETS £479.7k
-43%
All Financial Figures

Current Directors

Secretary
DAWE, Paula Jane
Appointed Date: 18 September 2001
Director
DAWE, Colin Roy
Appointed Date: 18 September 2001
68 years old
Director
DAWE, Paula Jane
Appointed Date: 18 September 2001
60 years old
Director
OUSEY, David Lawrence
Appointed Date: 28 May 2008
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001
Director
BARTON, Gemma Louise
Resigned: 01 February 2008
Appointed Date: 18 September 2001
42 years old
Director
GRIFFIN, Carol Ann
Resigned: 01 February 2008
Appointed Date: 18 September 2001
67 years old

Persons With Significant Control

Mrs Paula Jane Dawe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Davd Lawrence Ousey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Roy Dawe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENWOOD HOMES (FERNDOWN) LIMITED Events

09 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
04 Oct 2016
Confirmation statement made on 18 September 2016 with updates
29 Sep 2016
Registered office address changed from 22 Salisbury Road Ringwood Hampshire BH24 1AS to 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 29 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Registration of charge 042890910010, created on 11 December 2015
...
... and 56 more events
11 Oct 2002
Return made up to 18/09/02; full list of members
26 Oct 2001
Secretary's particulars changed;director's particulars changed
26 Oct 2001
Director's particulars changed
24 Sep 2001
Secretary resigned
18 Sep 2001
Incorporation

GLENWOOD HOMES (FERNDOWN) LIMITED Charges

11 December 2015
Charge code 0428 9091 0010
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 130 freshwater drive. Hamworthy. Poole. Dorset. BH15 4JF…
25 August 2015
Charge code 0428 9091 0009
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 108 magna road bournemouth…
29 May 2015
Charge code 0428 9091 0008
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Mark Charles Meyer
Description: 106 & 108 magna road bornemouth dorset.
1 February 2012
Mortgage
Delivered: 4 February 2012
Status: Satisfied on 15 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11A dudsbury crescent, ferndown, dorset…
29 January 2010
Mortgage deed
Delivered: 3 February 2010
Status: Satisfied on 15 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 queenswood drive ferndown dorset t/no…
10 June 2009
Mortgage
Delivered: 12 June 2009
Status: Satisfied on 15 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 16 bracside road st leonards ringwood t/no…
30 April 2009
Debenture
Delivered: 7 May 2009
Status: Satisfied on 15 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2006
Legal charge
Delivered: 28 June 2006
Status: Satisfied on 15 June 2015
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate at 244 christchurch road west…
16 June 2006
Debenture
Delivered: 21 June 2006
Status: Satisfied on 15 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2006
Legal charge
Delivered: 19 May 2006
Status: Satisfied on 15 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 braeside road st leonards ringwood…

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