GLENSHEE CLOSE LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 01983581
Status Active
Incorporation Date 29 January 1986
Company Type Private Limited Company
Address 25 MAXWELL ROAD, NORTHWOOD, ENGLAND, HA6 2XY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of John Robert Mann as a secretary on 13 January 2017; Appointment of Mr Kenneth Dickson Jamie as a secretary on 13 January 2017. The most likely internet sites of GLENSHEE CLOSE LIMITED are www.glensheeclose.co.uk, and www.glenshee-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Glenshee Close Limited is a Private Limited Company. The company registration number is 01983581. Glenshee Close Limited has been working since 29 January 1986. The present status of the company is Active. The registered address of Glenshee Close Limited is 25 Maxwell Road Northwood England Ha6 2xy. The company`s financial liabilities are £3.36k. It is £1.58k against last year. The cash in hand is £2.66k. It is £1.43k against last year. And the total assets are £4.24k, which is £1.93k against last year. JAMIE, Kenneth Dickson is a Secretary of the company. HAYDEN, Barbara is a Director of the company. Secretary LUMLEY, Dennis Marcel has been resigned. Secretary MANN, John Robert has been resigned. Director BIRD, Andrew Chadwick has been resigned. Director FROMBERG, Amanda Eve has been resigned. Director HAYDEN, Leon has been resigned. Director LUMLEY, Dennis Marcel has been resigned. The company operates in "Residents property management".


glenshee close Key Finiance

LIABILITIES £3.36k
+89%
CASH £2.66k
+116%
TOTAL ASSETS £4.24k
+83%
All Financial Figures

Current Directors

Secretary
JAMIE, Kenneth Dickson
Appointed Date: 13 January 2017
Director
HAYDEN, Barbara
Appointed Date: 11 January 2017
80 years old

Resigned Directors

Secretary
LUMLEY, Dennis Marcel
Resigned: 01 April 2008
Secretary
MANN, John Robert
Resigned: 13 January 2017
Appointed Date: 01 April 2008
Director
BIRD, Andrew Chadwick
Resigned: 11 January 2017
Appointed Date: 28 January 2008
59 years old
Director
FROMBERG, Amanda Eve
Resigned: 10 September 1993
64 years old
Director
HAYDEN, Leon
Resigned: 01 April 2008
86 years old
Director
LUMLEY, Dennis Marcel
Resigned: 01 April 2008
Appointed Date: 10 September 1993
114 years old

Persons With Significant Control

Mr Andrew Chadwick Bird
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

GLENSHEE CLOSE LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Termination of appointment of John Robert Mann as a secretary on 13 January 2017
13 Jan 2017
Appointment of Mr Kenneth Dickson Jamie as a secretary on 13 January 2017
11 Jan 2017
Termination of appointment of Andrew Chadwick Bird as a director on 11 January 2017
11 Jan 2017
Appointment of Ms Barbara Hayden as a director on 11 January 2017
...
... and 74 more events
06 Apr 1988
Registered office changed on 06/04/88 from: 2 roxeth house shaftsbury avenue harrow middlesex
06 Apr 1988
Annual return made up to 30/09/87
06 Apr 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1988
Accounting reference date shortened from 31/03 to 30/09
29 Jan 1986
Incorporation

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