Company number 05628099
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address LYNWOOD, MORTON ROAD, WOKING, SURREY, GU21 4TN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 3
. The most likely internet sites of GLENELDON PROPERTY MANAGEMENT COMPANY LIMITED are www.gleneldonpropertymanagementcompany.co.uk, and www.gleneldon-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Sunningdale Rail Station is 5.1 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.5 miles; to Ash Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gleneldon Property Management Company Limited is a Private Limited Company.
The company registration number is 05628099. Gleneldon Property Management Company Limited has been working since 18 November 2005.
The present status of the company is Active. The registered address of Gleneldon Property Management Company Limited is Lynwood Morton Road Woking Surrey Gu21 4tn. . HIPPOLYTE, Christopher is a Secretary of the company. BOSANQUET, Devin is a Director of the company. HIPPOLYTE, Lisa Marie is a Director of the company. JAMES, Sarah Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, David has been resigned. Director GRAVESTOCK, Thomas Nolan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
CLARK, David
Resigned: 16 February 2008
Appointed Date: 18 November 2005
50 years old
Persons With Significant Control
Mrs Lisa Hippolyte
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Devin Bosanquet
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah James
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLENELDON PROPERTY MANAGEMENT COMPANY LIMITED Events
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
31 Aug 2015
Micro company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 23 more events
18 Dec 2007
Return made up to 18/11/07; full list of members
20 Sep 2007
Total exemption full accounts made up to 30 November 2006
12 Feb 2007
Return made up to 18/11/06; full list of members
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363(288) ‐
Director's particulars changed
01 Dec 2005
Secretary resigned
18 Nov 2005
Incorporation