GLASTON ESTATES LIMITED
PINNER

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Company number 01966461
Status Active
Incorporation Date 28 November 1985
Company Type Private Limited Company
Address 1 MOSS LANE, PINNER, MIDDLESEX, HA5 3BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GLASTON ESTATES LIMITED are www.glastonestates.co.uk, and www.glaston-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Glaston Estates Limited is a Private Limited Company. The company registration number is 01966461. Glaston Estates Limited has been working since 28 November 1985. The present status of the company is Active. The registered address of Glaston Estates Limited is 1 Moss Lane Pinner Middlesex Ha5 3bb. . CARTER, Susan is a Secretary of the company. CARTER, Stanley George is a Director of the company. Secretary GLOVER, Valerie Florence has been resigned. Secretary ALDLEX LIMITED has been resigned. Secretary ARUNLEX LIMITED has been resigned. Director GLOVER, Geoffrey John has been resigned. Director GLOVER, Geoffrey John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARTER, Susan
Appointed Date: 18 November 2010

Director

Resigned Directors

Secretary
GLOVER, Valerie Florence
Resigned: 30 March 1994

Secretary
ALDLEX LIMITED
Resigned: 18 November 2010
Appointed Date: 14 December 2004

Secretary
ARUNLEX LIMITED
Resigned: 14 December 2004
Appointed Date: 31 March 1994

Director
GLOVER, Geoffrey John
Resigned: 04 July 1996
Appointed Date: 14 September 1994
89 years old

Director
GLOVER, Geoffrey John
Resigned: 30 March 1994
89 years old

GLASTON ESTATES LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100

07 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 73 more events
20 May 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 May 1988
Memorandum and Articles of Association

14 Sep 1987
Full accounts made up to 31 March 1987

14 Jul 1987
Return made up to 09/06/87; full list of members

14 Jun 1986
New director appointed

GLASTON ESTATES LIMITED Charges

13 November 1998
Legal mortgage
Delivered: 16 November 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 59/63 holywell road watford herts and…