GLENHAVEN DEVELOPMENTS LIMITED
HAMPSHIRE

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Company number 03628644
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address 6 MARSUM CLOSE, ANDOVER, HAMPSHIRE, SP10 4NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 . The most likely internet sites of GLENHAVEN DEVELOPMENTS LIMITED are www.glenhavendevelopments.co.uk, and www.glenhaven-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenhaven Developments Limited is a Private Limited Company. The company registration number is 03628644. Glenhaven Developments Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Glenhaven Developments Limited is 6 Marsum Close Andover Hampshire Sp10 4ne. The company`s financial liabilities are £89.88k. It is £-0.42k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £96.19k, which is £-13.82k against last year. FISHER, Douglas John is a Secretary of the company. FISHER, Douglas John is a Director of the company. FISHER, Lynn Marie is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


glenhaven developments Key Finiance

LIABILITIES £89.88k
-1%
CASH £0.02k
TOTAL ASSETS £96.19k
-13%
All Financial Figures

Current Directors

Secretary
FISHER, Douglas John
Appointed Date: 28 September 1998
Director
FISHER, Douglas John
Appointed Date: 28 September 1998
86 years old
Director
FISHER, Lynn Marie
Appointed Date: 28 September 1998
69 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 September 1998
Appointed Date: 09 September 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 September 1998
Appointed Date: 09 September 1998

Persons With Significant Control

Mr Douglas John Fisher
Notified on: 9 September 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Marie Fisher
Notified on: 9 September 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLENHAVEN DEVELOPMENTS LIMITED Events

13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
05 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1,000
...
... and 34 more events
05 Nov 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Registered office changed on 04/11/98 from: suite 20606 72 new bond street london W1Y 9DD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1998
Incorporation

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