GLENHOLME DEVELOPMENTS LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT

Company number 05068568
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, ENGLAND, CW6 0AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 5 Claremont Bank Shrewsbury Shropshire SY1 1RW to Hlb House 68 High Street Tarporley Cheshire CW6 0AT on 1 June 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of GLENHOLME DEVELOPMENTS LIMITED are www.glenholmedevelopments.co.uk, and www.glenholme-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and seven months. Glenholme Developments Limited is a Private Limited Company. The company registration number is 05068568. Glenholme Developments Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Glenholme Developments Limited is Hlb House 68 High Street Tarporley Cheshire England Cw6 0at. The company`s financial liabilities are £923.93k. It is £62.51k against last year. And the total assets are £1422.58k, which is £41.56k against last year. JAMES, Charlotte Anne Margaret is a Secretary of the company. BEAUMONT, Brian Philip is a Director of the company. NEEDHAM, John Lees is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


glenholme developments Key Finiance

LIABILITIES £923.93k
+7%
CASH n/a
TOTAL ASSETS £1422.58k
+3%
All Financial Figures

Current Directors

Secretary
JAMES, Charlotte Anne Margaret
Appointed Date: 09 March 2004

Director
BEAUMONT, Brian Philip
Appointed Date: 09 March 2004
68 years old

Director
NEEDHAM, John Lees
Appointed Date: 09 March 2004
88 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

GLENHOLME DEVELOPMENTS LIMITED Events

25 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Jun 2016
Registered office address changed from 5 Claremont Bank Shrewsbury Shropshire SY1 1RW to Hlb House 68 High Street Tarporley Cheshire CW6 0AT on 1 June 2016
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
24 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2

...
... and 26 more events
21 Mar 2005
Return made up to 09/03/05; full list of members
30 Mar 2004
Accounting reference date extended from 31/03/05 to 31/08/05
30 Mar 2004
Ad 09/03/04--------- £ si 1@1=1 £ ic 1/2
10 Mar 2004
Secretary resigned
09 Mar 2004
Incorporation

GLENHOLME DEVELOPMENTS LIMITED Charges

19 March 2007
Legal mortgage
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a four winds cottage craven arms shropshire…
4 October 2005
Legal mortgage
Delivered: 7 October 2005
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: F/H penyclawdd farm llandrindod. With the benefit of all…
31 May 2005
Debenture
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2005
Legal mortgage
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at glebelands llandissilio. With the benefit of…
26 May 2005
Legal mortgage
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H penrallt farm login pembrokeshire. With the benefit of…