GRANDGLADE PROPERTIES LIMITED
WELWYN

Hellopages » Hertfordshire » St Albans » AL6 9DB
Company number 02157985
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address BRIDE HALL BRIDE HALL LANE, AYOT ST. LAWRENCE, WELWYN, HERTFORDSHIRE, AL6 9DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of GRANDGLADE PROPERTIES LIMITED are www.grandgladeproperties.co.uk, and www.grandglade-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and six months. Grandglade Properties Limited is a Private Limited Company. The company registration number is 02157985. Grandglade Properties Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Grandglade Properties Limited is Bride Hall Bride Hall Lane Ayot St Lawrence Welwyn Hertfordshire Al6 9db. The company`s financial liabilities are £79.95k. It is £0k against last year. And the total assets are £333.36k, which is £0k against last year. DESMOND, Daniel Frank is a Director of the company. Secretary FFORDE, Arthur William Brownlow has been resigned. Secretary MAXFIELD, Jeremy David has been resigned. Director CLARKE, Frances Janet has been resigned. Director CLARKE, John Frank Edward, Major has been resigned. Director FFORDE, Arthur William Brownlow has been resigned. The company operates in "Buying and selling of own real estate".


grandglade properties Key Finiance

LIABILITIES £79.95k
CASH n/a
TOTAL ASSETS £333.36k
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
FFORDE, Arthur William Brownlow
Resigned: 29 September 1993

Secretary
MAXFIELD, Jeremy David
Resigned: 31 July 2014
Appointed Date: 30 September 1993

Director
CLARKE, Frances Janet
Resigned: 12 May 2000
84 years old

Director
CLARKE, John Frank Edward, Major
Resigned: 04 January 1997
107 years old

Director
FFORDE, Arthur William Brownlow
Resigned: 29 September 1993
69 years old

Persons With Significant Control

Mr Daniel Frank Desmond
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

Falconset Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANDGLADE PROPERTIES LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100

...
... and 71 more events
01 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

28 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Sep 1987
Registered office changed on 28/09/87 from: temple house 20 holywell row london EC2A 4JB

26 Aug 1987
Incorporation

GRANDGLADE PROPERTIES LIMITED Charges

20 January 1994
Debenture
Delivered: 1 February 1994
Status: Outstanding
Persons entitled: The Bank of N.T. Butterfield & Son Limited
Description: Fixed and floating charges over the undertaking and all…
10 July 1991
Legal charge
Delivered: 22 July 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land at melbourne road, wallington, surrey.