Company number 02435987
Status Active
Incorporation Date 25 October 1989
Company Type Private Limited Company
Address SANDLEY HOUSE, SANDLEY, GILLINGHAM, DORSET, SP8 5DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mrs Janet Marie Therese Scott on 2 December 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of GLENHART PROPERTIES LIMITED are www.glenhartproperties.co.uk, and www.glenhart-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Glenhart Properties Limited is a Private Limited Company.
The company registration number is 02435987. Glenhart Properties Limited has been working since 25 October 1989.
The present status of the company is Active. The registered address of Glenhart Properties Limited is Sandley House Sandley Gillingham Dorset Sp8 5du. . SCOTT, Janet Marie Therese is a Secretary of the company. SCOTT, Janet Marie is a Director of the company. SCOTT, Peter John is a Director of the company. The company operates in "Buying and selling of own real estate".
glenhart properties Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Peter John Scott
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
GLENHART PROPERTIES LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Secretary's details changed for Mrs Janet Marie Therese Scott on 2 December 2016
02 Dec 2016
Confirmation statement made on 25 October 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 63 more events
26 Apr 1992
Accounts made up to 31 March 1991
18 Jan 1990
Registered office changed on 18/01/90 from: 120 east road london N1 6AA
18 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 Oct 1989
Incorporation
2 September 2010
Legal charge executed outside the united kingdom over property situated there
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H property and other rights attaching thereto k/a 'chalet…
10 June 2004
A legal charge executed outside of the united kingdom comprising property situated there
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All that freehold property and other rights attaching…
10 June 2004
A legal charge executed outside of the united kingdom comprising property situated there
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All that freehold property and other rights attaching…
28 September 1995
Legal charge
Delivered: 6 October 1995
Status: Outstanding
Persons entitled: Samuel Montagu & Co Limited
Description: All that freehold property and other rights attaching…