GLENWOOD HOUSE PROPERTY CO. LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 01454479
Status Active
Incorporation Date 16 October 1979
Company Type Private Limited Company
Address S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 8 . The most likely internet sites of GLENWOOD HOUSE PROPERTY CO. LIMITED are www.glenwoodhousepropertyco.co.uk, and www.glenwood-house-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Glenwood House Property Co Limited is a Private Limited Company. The company registration number is 01454479. Glenwood House Property Co Limited has been working since 16 October 1979. The present status of the company is Active. The registered address of Glenwood House Property Co Limited is S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . MORRIS, Nicola Mary is a Secretary of the company. BALABAN, Suzanne Patricia is a Director of the company. GOODWIN, Clive is a Director of the company. GRADON, Amanda Frances Jane is a Director of the company. KEIL, Siegried Richard is a Director of the company. MORRIS, Nicola Mary is a Director of the company. SUTHERLAND, Andrew James is a Director of the company. TAYLOR, Jennifer Suzanne is a Director of the company. Secretary MARTIN, Lynne Margaret has been resigned. Secretary PURVES, Julie Helen has been resigned. Secretary SUTHERLAND, Andrew James has been resigned. Secretary WAIT, Juliet Ann has been resigned. Director BALABAN, Molly Eileen has been resigned. Director CARLETON, Laurence Edward has been resigned. Director CATES-HAMILTON, Ayn Wesley has been resigned. Director FRANCIS, Carl Douglas has been resigned. Director FRAZER, Mavis Jean has been resigned. Director FRAZER, Robert Hugh has been resigned. Director GALLAGHER, Karen Elizabeth has been resigned. Director GOODWIN, Sarah has been resigned. Director MACKINTOSH, Jane Miller has been resigned. Director MADDEX, Robert Mark has been resigned. Director MARDO, Richard Hugh has been resigned. Director MARTIN, Lynne Margaret has been resigned. Director PERRY, Lynn Anne has been resigned. Director REES, Stephen has been resigned. Director SUTHERLAND, Kate has been resigned. Director WAIT, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Nicola Mary
Appointed Date: 18 November 2011
Director
BALABAN, Suzanne Patricia
Appointed Date: 05 March 2007
67 years old
Director
GOODWIN, Clive
Appointed Date: 30 July 2007
55 years old
Director
GRADON, Amanda Frances Jane
Appointed Date: 24 May 2011
78 years old
Director
KEIL, Siegried Richard
Appointed Date: 01 May 1995
64 years old
Director
MORRIS, Nicola Mary
Appointed Date: 08 May 2010
73 years old
Director
SUTHERLAND, Andrew James
Appointed Date: 16 March 2003
56 years old
Director
TAYLOR, Jennifer Suzanne
Appointed Date: 09 March 2007
64 years old

Resigned Directors

Secretary
MARTIN, Lynne Margaret
Resigned: 16 March 2003
Appointed Date: 23 August 1994
Secretary
PURVES, Julie Helen
Resigned: 23 August 1994
Secretary
SUTHERLAND, Andrew James
Resigned: 01 April 2005
Appointed Date: 16 March 2003
Secretary
WAIT, Juliet Ann
Resigned: 01 June 2010
Appointed Date: 01 April 2005
Director
BALABAN, Molly Eileen
Resigned: 01 October 2004
102 years old
Director
CARLETON, Laurence Edward
Resigned: 15 September 1995
105 years old
Director
CATES-HAMILTON, Ayn Wesley
Resigned: 20 November 1994
62 years old
Director
FRANCIS, Carl Douglas
Resigned: 01 April 2005
Appointed Date: 15 September 1995
66 years old
Director
FRAZER, Mavis Jean
Resigned: 13 August 2012
95 years old
Director
FRAZER, Robert Hugh
Resigned: 01 September 2013
Appointed Date: 13 August 2012
63 years old
Director
GALLAGHER, Karen Elizabeth
Resigned: 05 August 1998
Appointed Date: 17 April 1995
60 years old
Director
GOODWIN, Sarah
Resigned: 01 June 2010
Appointed Date: 20 January 1999
60 years old
Director
MACKINTOSH, Jane Miller
Resigned: 20 April 1995
85 years old
Director
MADDEX, Robert Mark
Resigned: 23 August 1994
65 years old
Director
MARDO, Richard Hugh
Resigned: 17 April 1995
73 years old
Director
MARTIN, Lynne Margaret
Resigned: 09 March 2007
Appointed Date: 23 August 1994
67 years old
Director
PERRY, Lynn Anne
Resigned: 18 May 2011
Appointed Date: 01 January 2005
60 years old
Director
REES, Stephen
Resigned: 03 August 1994
63 years old
Director
SUTHERLAND, Kate
Resigned: 01 January 2004
Appointed Date: 03 August 1994
53 years old
Director
WAIT, Andrew John
Resigned: 01 June 2010
Appointed Date: 01 April 2005
66 years old

GLENWOOD HOUSE PROPERTY CO. LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 8
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 8
...
... and 104 more events
25 Aug 1987
Director resigned
31 Dec 1986
Full accounts made up to 30 September 1986
31 Dec 1986
Return made up to 11/12/86; full list of members
31 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1979
Incorporation

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