GLENDENNAN PROPERTIES LIMITED
REDFIELD BRISTOL

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Company number 03915833
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address OFFICE 1 STOCKWOOD CHAMBERS, COWPER STREET, REDFIELD BRISTOL, AVON, BS5 9JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of GLENDENNAN PROPERTIES LIMITED are www.glendennanproperties.co.uk, and www.glendennan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Glendennan Properties Limited is a Private Limited Company. The company registration number is 03915833. Glendennan Properties Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Glendennan Properties Limited is Office 1 Stockwood Chambers Cowper Street Redfield Bristol Avon Bs5 9jl. . BRADLEY, Fiona Elizabeth is a Secretary of the company. GRANT, Gregory Alexander, Reverend is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary MAJOTHI, Asif Nazir has been resigned. Director CAINES, Mark has been resigned. Director GRANT, Patricia has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRADLEY, Fiona Elizabeth
Appointed Date: 01 February 2001
Director
GRANT, Gregory Alexander, Reverend
Appointed Date: 01 February 2001
74 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Secretary
MAJOTHI, Asif Nazir
Resigned: 01 February 2001
Appointed Date: 24 February 2000
Director
CAINES, Mark
Resigned: 01 February 2001
Appointed Date: 31 July 2000
67 years old
Director
GRANT, Patricia
Resigned: 31 July 2000
Appointed Date: 24 February 2000
80 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Terence Coggins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GLENDENNAN PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 28 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
...
... and 43 more events
10 Mar 2000
New director appointed
21 Feb 2000
Registered office changed on 21/02/00 from: 209 luckwell road bristol avon BS3 3HD
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
28 Jan 2000
Incorporation

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