Company number 03756348
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address R. TOBY RAIMES SOLICITORS, CHURCHILL HOUSE, 12 MOSLEY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1DE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 037563480008, created on 5 August 2016; Appointment of Mr Christopher John Watson as a director on 12 July 2016. The most likely internet sites of GLENROSE DEVELOPMENTS LIMITED are www.glenrosedevelopments.co.uk, and www.glenrose-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Glenrose Developments Limited is a Private Limited Company.
The company registration number is 03756348. Glenrose Developments Limited has been working since 21 April 1999.
The present status of the company is Active. The registered address of Glenrose Developments Limited is R Toby Raimes Solicitors Churchill House 12 Mosley Street Newcastle Upon Tyne Tyne and Wear Ne1 1de. . WATSON, Callum James is a Director of the company. WATSON, Christopher John is a Director of the company. Secretary ORR, Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ORR, Michael has been resigned. Director WATSON, Christopher John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
ORR, Michael
Resigned: 28 June 2012
Appointed Date: 12 May 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 May 1999
Appointed Date: 21 April 1999
Director
ORR, Michael
Resigned: 28 June 2012
Appointed Date: 12 May 1999
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 May 1999
Appointed Date: 21 April 1999
GLENROSE DEVELOPMENTS LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Registration of charge 037563480008, created on 5 August 2016
14 Jul 2016
Appointment of Mr Christopher John Watson as a director on 12 July 2016
01 Jun 2016
Total exemption small company accounts made up to 30 June 2015
29 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
...
... and 58 more events
17 Jun 1999
Director resigned
17 Jun 1999
Secretary resigned
23 May 1999
Memorandum and Articles of Association
18 May 1999
Company name changed local schedule LIMITED\certificate issued on 19/05/99
21 Apr 1999
Incorporation
5 August 2016
Charge code 0375 6348 0008
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Just Cashflow PLC
Description: Contains fixed charge…
5 July 2002
Share pledge
Delivered: 9 July 2002
Status: Satisfied
on 22 August 2013
Persons entitled: Morrison Residential Investments Limited
Description: The 1B ordinary share of £1 in glenrose developments…
16 October 2001
Share pledge
Delivered: 23 October 2001
Status: Satisfied
on 22 August 2013
Persons entitled: Morrison Residential Investments Limited
Description: The one b ordinary share of £1 and by way of assignment all…
19 October 2000
Share pledge
Delivered: 31 October 2000
Status: Satisfied
on 22 August 2013
Persons entitled: Morrison Residential Investments Limited
Description: The one b ordinary shares of £1.00 in glenrose developments…
19 October 2000
Share pledge
Delivered: 21 October 2000
Status: Satisfied
on 22 August 2013
Persons entitled: Morrison Residential Investments Limited
Description: The one b ordinary share of £1.00 in glenrose developments…
17 February 2000
Share pledge
Delivered: 23 February 2000
Status: Satisfied
on 22 August 2013
Persons entitled: Morrison Residential Investments Limited
Description: The 1 b ordinary share of £1 in gelnrose developments…
2 July 1999
Share pledge
Delivered: 21 July 1999
Status: Satisfied
on 22 August 2013
Persons entitled: Morrison Residential Investments Limited
Description: The 1 b ordinary share of £1 in glenrose developments…