GLENFIELD PROPERTIES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8JG

Company number 02574106
Status Active
Incorporation Date 16 January 1991
Company Type Private Limited Company
Address NICHOLSON HOUSE, THAMES STREET, WEYBRIDGE, SURREY, KT13 8JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of GLENFIELD PROPERTIES LIMITED are www.glenfieldproperties.co.uk, and www.glenfield-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and one months. The distance to to Feltham Rail Station is 5.4 miles; to Fulwell Rail Station is 6.1 miles; to Leatherhead Rail Station is 7.5 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenfield Properties Limited is a Private Limited Company. The company registration number is 02574106. Glenfield Properties Limited has been working since 16 January 1991. The present status of the company is Active. The registered address of Glenfield Properties Limited is Nicholson House Thames Street Weybridge Surrey Kt13 8jg. The company`s financial liabilities are £215.66k. It is £-4.84k against last year. The cash in hand is £337.82k. It is £16.86k against last year. And the total assets are £337.82k, which is £16.86k against last year. LANGAN, Yvonne Janet is a Secretary of the company. LANGAN, Brendan James Francis is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary LANGAN, Brendan James Francis has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Secretary SHAW REGISTRARS has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director PIERGATE PROPERTIES LIMITED has been resigned. Director STAINES, Albert Charles has been resigned. The company operates in "Other service activities n.e.c.".


glenfield properties Key Finiance

LIABILITIES £215.66k
-3%
CASH £337.82k
+5%
TOTAL ASSETS £337.82k
+5%
All Financial Figures

Current Directors

Secretary
LANGAN, Yvonne Janet
Appointed Date: 01 February 1998
Director
LANGAN, Brendan James Francis
Appointed Date: 01 November 1995
79 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 29 January 1991
Appointed Date: 16 January 1991
Secretary
LANGAN, Brendan James Francis
Resigned: 24 February 2002
Appointed Date: 01 November 1995
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 01 November 1995
Secretary
SHAW REGISTRARS
Resigned: 01 February 1998
Appointed Date: 30 January 1998
Nominee Director
COWAN, Graham Michael
Resigned: 29 January 1991
Appointed Date: 16 January 1991
82 years old
Director
PIERGATE PROPERTIES LIMITED
Resigned: 30 October 1997
Appointed Date: 26 November 1996
Director
STAINES, Albert Charles
Resigned: 26 November 1996
110 years old

GLENFIELD PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
...
... and 75 more events
16 Jul 1991
Particulars of mortgage/charge
20 Feb 1991
Director resigned;new director appointed
20 Feb 1991
Secretary resigned;new secretary appointed
20 Feb 1991
Registered office changed on 20/02/91 from: aci house torrington park north finchley london N12 9SZ
16 Jan 1991
Incorporation

GLENFIELD PROPERTIES LIMITED Charges

1 September 2006
Legal mortgage
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 191 replingham road t/no LN221612, 124 and 126 high street…
5 March 1996
Legal charge
Delivered: 7 March 1996
Status: Satisfied on 5 May 2007
Persons entitled: First National Bank PLC
Description: F/H-425 barking road east ham t/n-EGL267407.
23 February 1996
Legal charge
Delivered: 29 February 1996
Status: Satisfied on 8 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 191 replingham road wandsworth london…
4 July 1991
Legal charge
Delivered: 16 July 1991
Status: Satisfied on 5 May 2007
Persons entitled: Aitken Hume Bank PLC
Description: Freehold property known as - 24 & 24A west green road in…

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