GLENEAGLES STANMORE LIMITED
BEAUMONT

Hellopages » Essex » Tendring » CO16 0AT

Company number 03930725
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address RED ROCK HOUSE OAK BUSINESS PARK, WIX ROAD, BEAUMONT, ESSEX, ENGLAND, CO16 0AT
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-seven events have happened. The last three records are Registered office address changed from 10 Gleneagles Gordon Avenue Stanmore Middlesex HA7 3QG to Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT on 23 December 2016; Termination of appointment of Arnold Rosen as a director on 28 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GLENEAGLES STANMORE LIMITED are www.gleneaglesstanmore.co.uk, and www.gleneagles-stanmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Great Bentley Rail Station is 4.7 miles; to Walton-on-the-Naze Rail Station is 5.4 miles; to Harwich International Rail Station is 5.8 miles; to Clacton-on-Sea Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gleneagles Stanmore Limited is a Private Limited Company. The company registration number is 03930725. Gleneagles Stanmore Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Gleneagles Stanmore Limited is Red Rock House Oak Business Park Wix Road Beaumont Essex England Co16 0at. The company`s financial liabilities are £0.8k. It is £0.04k against last year. The cash in hand is £0.78k. It is £0.03k against last year. And the total assets are £0.92k, which is £0.03k against last year. CURZON, Terence Stuart is a Director of the company. SMAJE, Adele is a Director of the company. Secretary CLIVE, Hilary Louis has been resigned. Secretary HARRIS, Helen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CLIVE, Hilary Louis has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Helen has been resigned. Director ROSEN, Arnold has been resigned. The company operates in "Management of real estate on a fee or contract basis".


gleneagles stanmore Key Finiance

LIABILITIES £0.8k
+4%
CASH £0.78k
+3%
TOTAL ASSETS £0.92k
+3%
All Financial Figures

Current Directors

Director
CURZON, Terence Stuart
Appointed Date: 07 July 2013
77 years old

Director
SMAJE, Adele
Appointed Date: 22 February 2000
91 years old

Resigned Directors

Secretary
CLIVE, Hilary Louis
Resigned: 12 December 2012
Appointed Date: 10 June 2001

Secretary
HARRIS, Helen
Resigned: 10 June 2001
Appointed Date: 22 February 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Director
CLIVE, Hilary Louis
Resigned: 12 December 2012
Appointed Date: 22 February 2000
108 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Director
HARRIS, Helen
Resigned: 10 June 2001
Appointed Date: 22 February 2000
92 years old

Director
ROSEN, Arnold
Resigned: 28 August 2016
Appointed Date: 22 February 2000
97 years old

GLENEAGLES STANMORE LIMITED Events

23 Dec 2016
Registered office address changed from 10 Gleneagles Gordon Avenue Stanmore Middlesex HA7 3QG to Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT on 23 December 2016
22 Dec 2016
Termination of appointment of Arnold Rosen as a director on 28 August 2016
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 35

19 Jun 2015
Total exemption full accounts made up to 31 March 2015
...
... and 47 more events
28 Feb 2000
New secretary appointed;new director appointed
28 Feb 2000
New director appointed
28 Feb 2000
Secretary resigned
28 Feb 2000
Director resigned
22 Feb 2000
Incorporation