| Company Name | Glenlee Construction Limited |
|---|---|
| Director | Terence McGoldrick |
| Company Status | Active |
| Company Number | 02772698 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1992(31 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Terence McGoldrick |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Granger Avenue Maldon Essex CM9 6AN |
| Secretary Name | Jacqueline Anne McGoldrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Granger Avenue Maldon Essex CM9 6AN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 70 Granger Avenue Maldon CM9 6AN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon West |
| Built Up Area | Maldon |
Shareholders
| 1 at £1 | J.a. Mcgoldrick 50.00% Ordinary |
|---|---|
| 1 at £1 | T. Mcgoldrick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,572 |
| Cash | £565 |
| Current Liabilities | £6,438 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 23 February 2024 | Registered office address changed from Office 3 Kings Head Centre 38 High Street Maldon Essex CM9 5PN to 70 Granger Avenue Maldon CM9 6AN on 23 February 2024 (1 page) |
|---|---|
| 31 December 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 11 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
| 27 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 9 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 12 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 31 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 23 January 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Terence Mcgoldrick on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Terence Mcgoldrick on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Terence Mcgoldrick on 1 October 2009 (2 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 February 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 8-10 high street maldon essex CM9 5PJ (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 8-10 high street maldon essex CM9 5PJ (1 page) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 26 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 26 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 28 September 2006 | Registered office changed on 28/09/06 from: boundary house 4 county place new london road chelmsford essex CM2 0RE (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: boundary house 4 county place new london road chelmsford essex CM2 0RE (1 page) |
| 30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 29 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 27 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 27 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 13 December 2002 | Return made up to 10/12/02; full list of members
|
| 13 December 2002 | Return made up to 10/12/02; full list of members
|
| 20 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 20 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 26 July 2002 | Registered office changed on 26/07/02 from: 275 baddow road great baddow chelmsford essex CM2 7QA (1 page) |
| 26 July 2002 | Registered office changed on 26/07/02 from: 275 baddow road great baddow chelmsford essex CM2 7QA (1 page) |
| 22 February 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 22 February 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 5 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 5 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 8 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 24 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 January 1999 | Return made up to 10/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 10/12/98; full list of members (6 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 13 January 1998 | Return made up to 10/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 10/12/97; full list of members (6 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 January 1997 | Return made up to 10/12/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 10/12/96; full list of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 4 December 1995 | Return made up to 10/12/95; full list of members (6 pages) |
| 4 December 1995 | Return made up to 10/12/95; full list of members (6 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |