Company number 05989531
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 14A FOREST GATE, PEWSHAM, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3RS
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Clive Stephen Jones on 25 August 2016. The most likely internet sites of GLENPARK PROPERTIES LIMITED are www.glenparkproperties.co.uk, and www.glenpark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Melksham Rail Station is 5.2 miles; to Trowbridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenpark Properties Limited is a Private Limited Company.
The company registration number is 05989531. Glenpark Properties Limited has been working since 06 November 2006.
The present status of the company is Active. The registered address of Glenpark Properties Limited is 14a Forest Gate Pewsham Chippenham Wiltshire England Sn15 3rs. . JONES, Clive Stephen is a Secretary of the company. JONES, Clive Stephen is a Director of the company. WEBB, Gregory Stuart is a Director of the company. WEBB, Howard Frederick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Persons With Significant Control
Mr Gregory Stuart Webb
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Franklin Webb
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Frederick Webb
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLENPARK PROPERTIES LIMITED Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Secretary's details changed for Clive Stephen Jones on 25 August 2016
30 Aug 2016
Director's details changed for Clive Stephen Jones on 25 August 2016
20 Jun 2016
Director's details changed for Clive Stephen Jones on 14 June 2016
...
... and 24 more events
16 Nov 2006
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
16 Nov 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Nov 2006
Secretary resigned
09 Nov 2006
Director resigned
06 Nov 2006
Incorporation