| Company Name | Glenhale Limited |
|---|---|
| Directors | Sau Tim Man and Pui Fan Chiu Man |
| Company Status | Active |
| Company Number | 02185231 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1987(36 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Sau Tim Man |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(3 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 22 The Cloisters Rickmansworth Herts WD3 1HL |
| Secretary Name | Mrs Pui Fan Chiu Man |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(3 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 The Cloisters Rickmansworth Hertfordshire WD3 1HL |
| Director Name | Mrs Pui Fan Chiu Man |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1992(4 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 22 The Cloisters Rickmansworth Hertfordshire WD3 1HL |
Contact
| Telephone | 01702 342442 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Sau Tim Man 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Pui Fan Chiu Man 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,874 |
| Cash | £6,512 |
| Current Liabilities | £5,748 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Charges
| 3 December 1987 | Delivered on: 4 December 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 27 station road, rickmansworth, in the county of hertford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 21 November 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 26 September 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 3 September 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 18 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 24 November 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 15 September 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
| 1 August 2019 | Change of details for Mrs Pui Fan Chiu Man as a person with significant control on 1 August 2019 (2 pages) |
| 30 October 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 22 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 20 June 2017 | Statement of capital following an allotment of shares on 20 June 2017
|
| 20 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 20 June 2017 | Statement of capital following an allotment of shares on 20 June 2017
|
| 11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 21 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 12 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 8 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 25 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Secretary's details changed for {officer_name} (1 page) |
| 11 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Secretary's details changed (1 page) |
| 11 October 2011 | Director's details changed for Mrs Pui Fan Man on 14 September 2011 (2 pages) |
| 11 October 2011 | Secretary's details changed (1 page) |
| 11 October 2011 | Director's details changed for Mrs Pui Fan Man on 14 September 2011 (2 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 27 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Mrs Pui Fan Man on 14 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mrs Pui Fan Man on 14 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Mr Sau Tim Man on 14 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Sau Tim Man on 14 September 2010 (2 pages) |
| 27 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 28 September 2007 | Return made up to 14/09/07; no change of members (7 pages) |
| 28 September 2007 | Return made up to 14/09/07; no change of members (7 pages) |
| 24 March 2007 | Return made up to 14/09/06; full list of members (7 pages) |
| 24 March 2007 | Return made up to 14/09/06; full list of members (7 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 13 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 15 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 114 hamlet court road westcliff on sea essex SS0 7LP (2 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 114 hamlet court road westcliff on sea essex SS0 7LP (2 pages) |
| 30 September 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 30 September 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 11 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 122 hart road thundersley essex SS6 8ER (1 page) |
| 11 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 122 hart road thundersley essex SS6 8ER (1 page) |
| 11 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 4 August 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 4 August 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 11 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 11 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 17 September 2001 | Return made up to 14/09/01; full list of members
|
| 17 September 2001 | Registered office changed on 17/09/01 from: 3 betjemen close rayleigh essex SS6 8ER (2 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: 3 betjemen close rayleigh essex SS6 8ER (2 pages) |
| 17 September 2001 | Return made up to 14/09/01; full list of members
|
| 26 February 2001 | Accounts made up to 30 April 2000 (9 pages) |
| 26 February 2001 | Accounts made up to 30 April 2000 (9 pages) |
| 20 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 5 March 2000 | Accounts made up to 30 April 1999 (11 pages) |
| 5 March 2000 | Accounts made up to 30 April 1999 (11 pages) |
| 7 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 3 berjemen close rayleigh essex SS6 8EC (1 page) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 3 berjemen close rayleigh essex SS6 8EC (1 page) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 18 December 1998 | Return made up to 14/09/98; no change of members
|
| 18 December 1998 | Return made up to 14/09/98; no change of members
|
| 11 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 11 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 16 December 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 25 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 25 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 7 December 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 7 December 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 1 November 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 1 November 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 29 October 1987 | Incorporation (15 pages) |
| 29 October 1987 | Incorporation (15 pages) |