| Company Name | Glen Investments Limited |
|---|---|
| Directors | Edward Maurice Brian Curtis and Glenys Jane Curtis |
| Company Status | Active |
| Company Number | 01001211 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1971(53 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Edward Maurice Brian Curtis |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1991(20 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Builder And 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 | 08 September 1991(20 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Builder And Engineer |
| 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 | 08 September 1991(20 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bramble Cottage 175 Bramble Road Benfleet Essex SS7 2UU |
Contact
| Telephone | 01702 479907 |
|---|---|
| Telephone region | Southend-on-Sea |
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 |
|---|---|
| 4 at £1 | Glenys Jane Curtis 4.00% Ordinary |
| 15 at £1 | Aiden James Curtis 15.00% Ordinary |
| 15 at £1 | Emma Kristen Curtis 15.00% Ordinary |
| 15 at £1 | Paul Edward Curtis 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £543,168 |
| Cash | £178,164 |
| Current Liabilities | £171,019 |
Accounts
| Latest Accounts | 25 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 25 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 November |
Returns
| Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (4 months from now) |
Charges
| 22 December 1993 | Delivered on: 7 January 1994 Persons entitled: Bradford & Bingley Building Society Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With f/h charfleets farm industrial estate canvey road canvey island. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 25 June 1993 | Delivered on: 2 July 1993 Satisfied on: 19 January 2001 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20/26 st michaels road canvey island essex and all buildings and fixtures fixed plant and machinery and the goodwill of the business and the benefit of all licences and all stocks and shares and all bookdebts and an equitable charge over all estates and interests. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 14 November 1974 | Delivered on: 19 November 1974 Satisfied on: 27 January 2001 Persons entitled: R W Walker Classification: Legal charge Secured details: £30,000. Particulars: Land at st. Michaels road, and st. John's crescent, canvey island, essex and shops and flats in course of erection thereon. Fully Satisfied |
| 27 June 1972 | Delivered on: 14 July 1972 Satisfied on: 24 February 2001 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charfleets farm house, canvey island, essex. Fully Satisfied |
| 27 June 1972 | Delivered on: 14 July 1972 Satisfied on: 27 January 2001 Persons entitled: Barclays Bank Limited 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 in st. Michaels road, canvey island, essex, as comprised in a conveyance dated 14TH april, 1972. Fully Satisfied |
Filing History
| 24 November 2020 | Total exemption full accounts made up to 25 November 2019 (10 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 16 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 25 November 2018 (10 pages) |
| 21 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 17 August 2018 | Total exemption full accounts made up to 25 November 2017 (10 pages) |
| 22 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 25 November 2016 (7 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 25 November 2016 (7 pages) |
| 15 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 25 November 2015 (7 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 25 November 2015 (7 pages) |
| 17 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 23 July 2015 | Total exemption small company accounts made up to 25 November 2014 (7 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 25 November 2014 (7 pages) |
| 1 December 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 7 August 2014 | Total exemption small company accounts made up to 25 November 2013 (7 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 25 November 2013 (7 pages) |
| 3 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 3 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 3 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 6 June 2013 | Total exemption full accounts made up to 25 November 2012 (11 pages) |
| 6 June 2013 | Total exemption full accounts made up to 25 November 2012 (11 pages) |
| 14 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 25 November 2011 (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 25 November 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 19 August 2011 | Total exemption full accounts made up to 25 November 2010 (12 pages) |
| 19 August 2011 | Total exemption full accounts made up to 25 November 2010 (12 pages) |
| 22 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 6 May 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 6 May 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 22 September 2009 | Total exemption full accounts made up to 25 November 2008 (12 pages) |
| 22 September 2009 | Total exemption full accounts made up to 25 November 2008 (12 pages) |
| 17 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 22 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 11 July 2008 | Total exemption full accounts made up to 25 November 2007 (12 pages) |
| 11 July 2008 | Total exemption full accounts made up to 25 November 2007 (12 pages) |
| 12 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 12 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 3 July 2007 | Total exemption full accounts made up to 25 November 2006 (12 pages) |
| 3 July 2007 | Total exemption full accounts made up to 25 November 2006 (12 pages) |
| 28 September 2006 | Total exemption full accounts made up to 25 November 2005 (12 pages) |
| 28 September 2006 | Total exemption full accounts made up to 25 November 2005 (12 pages) |
| 14 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 14 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 8 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 8 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 20 July 2005 | Total exemption full accounts made up to 25 November 2004 (11 pages) |
| 20 July 2005 | Total exemption full accounts made up to 25 November 2004 (11 pages) |
| 14 September 2004 | Return made up to 08/09/04; full list of members (8 pages) |
| 14 September 2004 | Return made up to 08/09/04; full list of members (8 pages) |
| 16 July 2004 | Total exemption full accounts made up to 25 November 2003 (11 pages) |
| 16 July 2004 | Total exemption full accounts made up to 25 November 2003 (11 pages) |
| 13 November 2003 | Return made up to 08/09/03; full list of members (8 pages) |
| 13 November 2003 | Return made up to 08/09/03; full list of members (8 pages) |
| 19 May 2003 | Total exemption full accounts made up to 25 November 2002 (12 pages) |
| 19 May 2003 | Total exemption full accounts made up to 25 November 2002 (12 pages) |
| 17 September 2002 | Return made up to 08/09/02; full list of members (8 pages) |
| 17 September 2002 | Return made up to 08/09/02; full list of members (8 pages) |
| 4 September 2002 | Total exemption full accounts made up to 25 November 2001 (12 pages) |
| 4 September 2002 | Total exemption full accounts made up to 25 November 2001 (12 pages) |
| 17 September 2001 | Return made up to 08/09/01; full list of members (7 pages) |
| 17 September 2001 | Return made up to 08/09/01; full list of members (7 pages) |
| 17 September 2001 | Total exemption full accounts made up to 25 November 2000 (12 pages) |
| 17 September 2001 | Total exemption full accounts made up to 25 November 2000 (12 pages) |
| 24 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 27 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 January 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 27 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2000 | Return made up to 08/09/00; full list of members (7 pages) |
| 12 September 2000 | Return made up to 08/09/00; full list of members (7 pages) |
| 25 August 2000 | Full accounts made up to 25 November 1999 (11 pages) |
| 25 August 2000 | Full accounts made up to 25 November 1999 (11 pages) |
| 15 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 15 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 25 August 1999 | Full accounts made up to 25 November 1998 (9 pages) |
| 25 August 1999 | Full accounts made up to 25 November 1998 (9 pages) |
| 13 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 24 September 1998 | Full accounts made up to 25 November 1997 (9 pages) |
| 24 September 1998 | Full accounts made up to 25 November 1997 (9 pages) |
| 27 November 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 27 November 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 30 April 1997 | Full accounts made up to 25 November 1995 (9 pages) |
| 30 April 1997 | Full accounts made up to 25 November 1995 (9 pages) |
| 3 April 1997 | Resolutions
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| 3 April 1997 | Resolutions
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| 3 April 1997 | Resolutions
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| 3 April 1997 | Resolutions
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| 18 September 1996 | Return made up to 08/09/96; no change of members (6 pages) |
| 18 September 1996 | Return made up to 08/09/96; no change of members (6 pages) |
| 28 November 1995 | Auditor's resignation (2 pages) |
| 28 November 1995 | Resolutions
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| 28 November 1995 | Resolutions
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| 28 November 1995 | Full accounts made up to 25 November 1994 (9 pages) |
| 28 November 1995 | Resolutions
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| 28 November 1995 | Auditor's resignation (2 pages) |
| 28 November 1995 | Full accounts made up to 25 November 1994 (9 pages) |
| 28 November 1995 | Resolutions
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| 25 September 1995 | Full accounts made up to 25 November 1993 (9 pages) |
| 25 September 1995 | Full accounts made up to 25 November 1993 (9 pages) |
| 22 September 1995 | Return made up to 08/09/95; full list of members (6 pages) |
| 22 September 1995 | Return made up to 08/09/95; full list of members (6 pages) |