Company NameGlintgrove Limited
Company StatusActive
Company Number01749385
CategoryPrivate Limited Company
Incorporation Date1 September 1983(40 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSari Mohammed Fawzi
Date of BirthOctober 1957 (Born 66 years ago)
NationalityJordanian
StatusCurrent
Appointed12 August 1991(7 years, 11 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceJordan
Correspondence AddressPO Box 14
Amman
Foreign
Director NameAdnan Ibrahim Mango
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityJordanian
StatusCurrent
Appointed12 August 1991(7 years, 11 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceJordan
Correspondence AddressPO Box 35024
Amman
Jordan
Director NameDr Omar Ibrahim Khalil Mango
Date of BirthNovember 1942 (Born 81 years ago)
NationalityJordanian
StatusCurrent
Appointed12 August 1991(7 years, 11 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceJordan
Correspondence AddressPO Box 35024
Amman
Jordan
Secretary NameCharles Henry Synan
NationalityBritish
StatusResigned
Appointed12 August 1991(7 years, 11 months after company formation)
Appointment Duration8 years (resigned 08 September 1999)
RoleCompany Director
Correspondence Address26 Stourdale Close
Lawford
Manningtree
Essex
CO11 2HY
Secretary NamePatricia Susan Smith
NationalityBritish
StatusResigned
Appointed08 September 1999(16 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 December 1999)
RoleSocial Worker
Correspondence AddressRivers Reach 10 Beldesert Close
Henley In Arden
Solihull
West Midlands
B95 5JU
Secretary NameJames Leonard William Craigie
NationalityBritish
StatusResigned
Appointed01 December 1999(16 years, 3 months after company formation)
Appointment Duration14 years, 2 months (resigned 17 February 2014)
RoleAccountant
Correspondence Address5 Church View
Ardleigh
Colchester
Essex
CO7 7TG

Location

Registered AddressTown Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

200 at £1Adnan Ibrahim Mango
20.00%
Ordinary
200 at £1Ahmed Ibrahim Mango
20.00%
Ordinary
200 at £1Ali Hamdi Mango
20.00%
Ordinary
200 at £1Hassan Hamdi Mango
20.00%
Ordinary
200 at £1Omar Ibrahim Khalil Mango
20.00%
Ordinary

Financials

Year2014
Net Worth-£49,469
Cash£1,282
Current Liabilities£83,327

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return12 August 2023 (7 months, 2 weeks ago)
Next Return Due26 August 2024 (4 months, 4 weeks from now)

Filing History

30 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
29 August 2023Confirmation statement made on 12 August 2023 with no updates (3 pages)
12 August 2022Confirmation statement made on 12 August 2022 with no updates (3 pages)
27 July 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
27 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
26 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
8 September 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
1 April 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
27 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
12 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
21 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
29 August 2017Confirmation statement made on 12 August 2017 with updates (4 pages)
29 August 2017Confirmation statement made on 12 August 2017 with updates (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 August 2016Confirmation statement made on 12 August 2016 with updates (4 pages)
24 August 2016Confirmation statement made on 12 August 2016 with updates (4 pages)
20 October 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
(6 pages)
20 October 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
(6 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
9 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
(6 pages)
9 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
(6 pages)
16 May 2014Registered office address changed from 5 Church View Ardleigh Colchester Essex CO7 7TG on 16 May 2014 (1 page)
16 May 2014Registered office address changed from 5 Church View Ardleigh Colchester Essex CO7 7TG on 16 May 2014 (1 page)
16 May 2014Termination of appointment of James Craigie as a secretary (1 page)
16 May 2014Termination of appointment of James Craigie as a secretary (1 page)
7 November 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 November 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
(7 pages)
30 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
(7 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
15 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
31 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
26 October 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 October 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 September 2010Director's details changed for Sari Mohammed Fawzi on 2 October 2009 (2 pages)
6 September 2010Director's details changed for Adnan Ibrahim Mango on 2 October 2009 (2 pages)
6 September 2010Director's details changed for Sari Mohammed Fawzi on 2 October 2009 (2 pages)
6 September 2010Director's details changed for Adnan Ibrahim Mango on 2 October 2009 (2 pages)
6 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
6 September 2010Director's details changed for Sari Mohammed Fawzi on 2 October 2009 (2 pages)
6 September 2010Director's details changed for Adnan Ibrahim Mango on 2 October 2009 (2 pages)
6 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
25 November 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 November 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 August 2009Return made up to 12/08/09; full list of members (5 pages)
18 August 2009Return made up to 12/08/09; full list of members (5 pages)
23 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 August 2008Return made up to 12/08/08; full list of members (5 pages)
28 August 2008Return made up to 12/08/08; full list of members (5 pages)
26 November 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 November 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
11 September 2007Return made up to 12/08/07; no change of members (7 pages)
11 September 2007Return made up to 12/08/07; no change of members (7 pages)
30 November 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
30 November 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
20 September 2006Return made up to 12/08/06; full list of members (8 pages)
20 September 2006Return made up to 12/08/06; full list of members (8 pages)
20 July 2006Delivery ext'd 3 mth 30/11/05 (1 page)
20 July 2006Delivery ext'd 3 mth 30/11/05 (1 page)
26 September 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
26 September 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
22 August 2005Return made up to 12/08/05; full list of members (8 pages)
22 August 2005Return made up to 12/08/05; full list of members (8 pages)
3 November 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
3 November 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 October 2004Delivery ext'd 3 mth 30/11/03 (1 page)
5 October 2004Delivery ext'd 3 mth 30/11/03 (1 page)
19 August 2004Return made up to 12/08/04; full list of members (8 pages)
19 August 2004Return made up to 12/08/04; full list of members (8 pages)
27 November 2003Total exemption full accounts made up to 30 November 2002 (10 pages)
27 November 2003Total exemption full accounts made up to 30 November 2002 (10 pages)
3 October 2003Return made up to 12/08/03; full list of members (8 pages)
3 October 2003Return made up to 12/08/03; full list of members (8 pages)
15 October 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
15 October 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
12 August 2002Return made up to 12/08/02; full list of members (8 pages)
12 August 2002Return made up to 12/08/02; full list of members (8 pages)
8 January 2002Registered office changed on 08/01/02 from: town hall house balkerne hill colchester CO3 3AD (1 page)
8 January 2002Registered office changed on 08/01/02 from: town hall house balkerne hill colchester CO3 3AD (1 page)
24 October 2001Secretary resigned (1 page)
24 October 2001Secretary resigned (1 page)
17 October 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
17 October 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
4 October 2001Return made up to 12/08/01; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
4 October 2001Return made up to 12/08/01; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
2 October 2000Accounts for a small company made up to 30 November 1999 (3 pages)
2 October 2000Accounts for a small company made up to 30 November 1999 (3 pages)
11 May 2000New secretary appointed (2 pages)
11 May 2000New secretary appointed (2 pages)
27 September 1999Secretary resigned (1 page)
27 September 1999New secretary appointed (2 pages)
27 September 1999Secretary resigned (1 page)
27 September 1999New secretary appointed (2 pages)
9 July 1999Accounts for a small company made up to 30 November 1998 (3 pages)
9 July 1999Accounts for a small company made up to 30 November 1998 (3 pages)
5 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 1998Return made up to 12/08/98; no change of members (4 pages)
11 September 1998Return made up to 12/08/98; no change of members (4 pages)
1 June 1998Accounts for a small company made up to 30 November 1997 (4 pages)
1 June 1998Accounts for a small company made up to 30 November 1997 (4 pages)
1 September 1997Return made up to 12/08/97; full list of members (6 pages)
1 September 1997Return made up to 12/08/97; full list of members (6 pages)
25 April 1997Accounts for a small company made up to 30 November 1996 (4 pages)
25 April 1997Accounts for a small company made up to 30 November 1996 (4 pages)
16 September 1996Return made up to 12/08/96; full list of members (6 pages)
16 September 1996Return made up to 12/08/96; full list of members (6 pages)
21 March 1996Accounts for a small company made up to 30 November 1995 (4 pages)
21 March 1996Accounts for a small company made up to 30 November 1995 (4 pages)
16 August 1995Return made up to 12/08/95; full list of members (6 pages)
16 August 1995Return made up to 12/08/95; full list of members (6 pages)
29 June 1995Accounts for a small company made up to 30 November 1994 (3 pages)
29 June 1995Accounts for a small company made up to 30 November 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)