| Company Name | Glen Construction Company Limited |
|---|---|
| Directors | Edward Maurice Brian Curtis and Glenys Jane Curtis |
| Company Status | Active |
| Company Number | 00992100 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1970(53 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Edward Maurice Brian Curtis |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1970(1 month, 1 week after company formation) |
| Appointment Duration | 53 years, 5 months |
| Role | Building Engineer |
| Country of Residence | England |
| Correspondence Address | 175 Bramble Road Hadleigh Benfleet Essex SS7 2UU |
| Director Name | Mrs Glenys Jane Curtis |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1970(1 month, 1 week after company formation) |
| Appointment Duration | 53 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Bramble Cottage 175 Bramble Road Benfleet Essex SS7 2UU |
| Secretary Name | Mrs Glenys Jane Curtis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(21 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bramble Cottage 175 Bramble Road Benfleet Essex SS7 2UU |
Contact
| Website | housebuilderinscotland.com |
|---|
Location
| Registered Address | 1210 London Rd Leigh-On-Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Edward Maurice Brian Curtis 51.00% Ordinary |
|---|---|
| 49 at £1 | Glenys Jane Curtis 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,160 |
| Cash | £1,001 |
| Current Liabilities | £131,447 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Charges
| 19 February 1993 | Delivered on: 2 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 princess gardens, hawkwell, rochford, essex. T/n-ex 269809. Outstanding |
|---|---|
| 14 July 1992 | Delivered on: 24 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at princess gardens, rochford, essex t/n-ex 327938. Outstanding |
| 19 October 1989 | Delivered on: 31 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 127 kingswood chase leigh on sea essex title number: ex 240121. Outstanding |
| 28 March 1989 | Delivered on: 4 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 plots (14 and 15) lascelles gardens, hawkwell, essex title no ex 104784. Outstanding |
| 27 March 1987 | Delivered on: 6 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two plots on north side of princess gardens hawkwell ashingdon essex. Part of title no ex 104784. Outstanding |
| 2 May 1985 | Delivered on: 9 May 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in princess gardens ashingdon, essex. T/n ex 307831. Outstanding |
| 2 May 1985 | Delivered on: 9 May 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in stanley road, ashingdon, essex. Outstanding |
| 7 November 1988 | Delivered on: 15 November 1988 Satisfied on: 24 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 plots on north side of princess gardens, hawkwell, essex title no ex 348436. Fully Satisfied |
Filing History
| 25 March 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 26 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 1 November 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 23 November 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 12 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 23 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 22 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 22 October 2018 | Notification of Glenys Jane Curtis as a person with significant control on 22 October 2018 (2 pages) |
| 16 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 24 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 24 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 3 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 20 January 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 20 January 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 1 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 25 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 20 August 2013 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 20 August 2013 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 16 January 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 16 January 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 19 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 7 October 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 19 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 11 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 23 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Glenys Jane Curtis on 23 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Edward Maurice Brian Curtis on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Glenys Jane Curtis on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Edward Maurice Brian Curtis on 23 October 2009 (2 pages) |
| 8 October 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 8 October 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 24 February 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 24 February 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 22 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 5 March 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 11 December 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 23 November 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 20 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 3 January 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 18 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 18 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 29 December 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 29 December 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 26 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 18 December 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 18 December 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 22 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 1 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 26 October 2002 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 26 October 2002 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 19 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 17 September 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 17 September 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 24 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2000 | Full accounts made up to 30 June 2000 (10 pages) |
| 28 November 2000 | Full accounts made up to 30 June 2000 (10 pages) |
| 19 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 15 February 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 15 February 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 15 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 15 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 15 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 2 November 1998 | Return made up to 16/10/98; full list of members (6 pages) |
| 2 November 1998 | Return made up to 16/10/98; full list of members (6 pages) |
| 1 July 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 1 July 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 25 November 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 25 November 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 23 October 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 23 October 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 10 April 1997 | Full accounts made up to 30 June 1995 (9 pages) |
| 10 April 1997 | Full accounts made up to 30 June 1995 (9 pages) |
| 22 October 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 22 October 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 24 October 1995 | Return made up to 16/10/95; full list of members (6 pages) |
| 24 October 1995 | Return made up to 16/10/95; full list of members (6 pages) |
| 24 July 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 24 July 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 20 July 1995 | Accounts for a small company made up to 30 June 1993 (8 pages) |
| 20 July 1995 | Accounts for a small company made up to 30 June 1993 (8 pages) |
| 19 October 1970 | Incorporation (16 pages) |
| 19 October 1970 | Incorporation (16 pages) |