Company number 04507032
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address MIDLAND COURT 79-82 CHURCH STREET, FLAT 7, PRESTON, LANCASHIRE, UNITED KINGDOM, PR1 3BS
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 fifty-eight events have happened. The last three records are Appointment of Au Partners Ltd as a secretary on 10 January 2016; Termination of appointment of Au Partners Ltd as a secretary on 10 January 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GLENGROVE CONSULTANTS LTD are www.glengroveconsultants.co.uk, and www.glengrove-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Glengrove Consultants Ltd is a Private Limited Company.
The company registration number is 04507032. Glengrove Consultants Ltd has been working since 08 August 2002.
The present status of the company is Active. The registered address of Glengrove Consultants Ltd is Midland Court 79 82 Church Street Flat 7 Preston Lancashire United Kingdom Pr1 3bs. The company`s financial liabilities are £409.33k. It is £144.48k against last year. The cash in hand is £21.91k. It is £-3.5k against last year. And the total assets are £108.29k, which is £-39.97k against last year. AU PARTNERS LTD is a Secretary of the company. PATEL, Kulsum is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary AU PARTNERS LTD has been resigned. Secretary DIRECT BUSINESS SERVICES UK LTD has been resigned. Director CHADDERTON, Adam has been resigned. Director PATEL, Kulsum has been resigned. Director PATEL, Kulsum has been resigned. Director SAKARIA, Ilyas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
glengrove consultants Key Finiance
LIABILITIES
£409.33k
+54%
CASH
£21.91k
-14%
TOTAL ASSETS
£108.29k
-27%
All Financial Figures
Current Directors
Secretary
AU PARTNERS LTD
Appointed Date: 10 January 2016
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2003
Appointed Date: 08 August 2002
Secretary
AU PARTNERS LTD
Resigned: 10 January 2016
Appointed Date: 23 July 2008
Secretary
DIRECT BUSINESS SERVICES UK LTD
Resigned: 23 July 2008
Appointed Date: 17 September 2003
Director
CHADDERTON, Adam
Resigned: 17 November 2011
Appointed Date: 03 February 2010
41 years old
Director
PATEL, Kulsum
Resigned: 03 February 2010
Appointed Date: 01 October 2009
62 years old
Director
PATEL, Kulsum
Resigned: 23 September 2009
Appointed Date: 17 September 2003
62 years old
Director
SAKARIA, Ilyas
Resigned: 01 October 2009
Appointed Date: 23 September 2009
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2003
Appointed Date: 08 August 2002
Persons With Significant Control
Mrs Kulsum Patel
Notified on: 8 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more
GLENGROVE CONSULTANTS LTD Events
19 Dec 2016
Appointment of Au Partners Ltd as a secretary on 10 January 2016
16 Dec 2016
Termination of appointment of Au Partners Ltd as a secretary on 10 January 2016
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Amended total exemption small company accounts made up to 31 March 2015
06 Sep 2016
Registered office address changed from 134-136 New Hall Lane Preston PR1 4DX to Midland Court 79-82 Church Street Flat 7 Preston Lancashire PR1 3BS on 6 September 2016
...
... and 48 more events
29 Sep 2003
Registered office changed on 29/09/03 from: room 1, 134-136 newhall lane preston PR1 4DX
05 Sep 2003
Registered office changed on 05/09/03 from: 39A leicester road salford manchester M7 4AS
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
08 Aug 2002
Incorporation