GLASSON ESTATES LTD.
PRESTON

Hellopages » Lancashire » Preston » PR2 9ZD

Company number 02766681
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address CHARTER HOUSE, PITTMAN WAY FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GLASSON ESTATES LTD. are www.glassonestates.co.uk, and www.glasson-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Glasson Estates Ltd is a Private Limited Company. The company registration number is 02766681. Glasson Estates Ltd has been working since 23 November 1992. The present status of the company is Active. The registered address of Glasson Estates Ltd is Charter House Pittman Way Fulwood Preston Lancashire Pr2 9zd. . LOWE, Dorothy is a Secretary of the company. CASSON, Rowland is a Director of the company. FLYNN, Katie Miriam is a Director of the company. LOWE, John Malcolm is a Director of the company. Secretary DUGDALE, Roy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLAKE, Frank George Bennett has been resigned. Director CARR, Bryan has been resigned. Director SAUNDERS, Clive Roland has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOWE, Dorothy
Appointed Date: 22 April 1997
Director
CASSON, Rowland
Appointed Date: 14 February 1995
78 years old
Director
FLYNN, Katie Miriam
Appointed Date: 28 November 2014
44 years old
Director
LOWE, John Malcolm
Appointed Date: 23 November 1992
81 years old

Resigned Directors

Secretary
DUGDALE, Roy
Resigned: 22 April 1997
Appointed Date: 23 November 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 1992
Appointed Date: 23 November 1992
Director
BLAKE, Frank George Bennett
Resigned: 12 March 1997
Appointed Date: 05 January 1995
79 years old
Director
CARR, Bryan
Resigned: 12 March 1997
Appointed Date: 14 February 1995
89 years old
Director
SAUNDERS, Clive Roland
Resigned: 05 January 1995
Appointed Date: 23 November 1992
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 1992
Appointed Date: 23 November 1992

Persons With Significant Control

Thr (Trustees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Granite Trustee Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASSON ESTATES LTD. Events

15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
19 Dec 2014
Appointment of Katie Miriam Flynn as a director on 28 November 2014
...
... and 70 more events
16 Dec 1992
Director resigned;new director appointed
16 Dec 1992
Director resigned;new director appointed
16 Dec 1992
Secretary resigned;new secretary appointed
10 Dec 1992
Particulars of mortgage/charge
23 Nov 1992
Incorporation

GLASSON ESTATES LTD. Charges

30 November 1992
Legal mortgage
Delivered: 10 December 1992
Status: Satisfied on 12 August 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as situated at ten row glasson dock…

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