| Company Name | Gleniffer Stables Limited |
|---|---|
| Director | Kathleen Wendy Pearson |
| Company Status | Active |
| Company Number | 03150636 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1996(28 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
Directors
| Director Name | Kathleen Wendy Pearson |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1996(same day as company formation) |
| Role | Cash Office Clerk |
| Country of Residence | England |
| Correspondence Address | Gleniffer Stables Drift Road Hawthorn Hill Maidenhead Berkshire SL6 3ST |
| Secretary Name | Barry George Pritchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 7 Kilworth Avenue Southend On Sea Essex SS1 2DS |
| Secretary Name | Graham Shead |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2011(15 years, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 01 February 2023) |
| Role | Company Director |
| Correspondence Address | First Floor 1 Craftsman Square Temple Farm Ind Estate Southend On Sea Essex SS2 5RH |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | glenifferstables.co.uk |
|---|
Location
| Registered Address | First Floor 1 Craftsman Square Temple Farm Ind Estate Southend On Sea Essex SS2 5RH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs Wendy Pearson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,935 |
| Cash | £1,443 |
| Current Liabilities | £7,155 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2024 | Termination of appointment of Graham Shead as a secretary on 1 February 2023 (1 page) |
|---|---|
| 24 January 2024 | Confirmation statement made on 24 January 2024 with updates (4 pages) |
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (7 pages) |
| 31 January 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
| 30 May 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 26 January 2022 | Confirmation statement made on 24 January 2022 with updates (4 pages) |
| 15 July 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
| 17 February 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
| 8 July 2020 | Micro company accounts made up to 31 January 2020 (7 pages) |
| 13 February 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 10 September 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 25 February 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
| 12 June 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
| 15 February 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
| 26 July 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 26 July 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 6 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 10 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 18 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 18 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 7 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 10 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 21 October 2011 | Total exemption full accounts made up to 31 January 2011 (15 pages) |
| 21 October 2011 | Total exemption full accounts made up to 31 January 2011 (15 pages) |
| 21 October 2011 | Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 21 October 2011 (1 page) |
| 21 October 2011 | Appointment of Graham Shead as a secretary (1 page) |
| 21 October 2011 | Appointment of Graham Shead as a secretary (1 page) |
| 21 October 2011 | Termination of appointment of Barry Pritchard as a secretary (1 page) |
| 21 October 2011 | Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 21 October 2011 (1 page) |
| 21 October 2011 | Termination of appointment of Barry Pritchard as a secretary (1 page) |
| 8 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 10 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Kathleen Wendy Pearson on 1 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Kathleen Wendy Pearson on 1 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Kathleen Wendy Pearson on 1 January 2010 (2 pages) |
| 4 December 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 4 December 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliff on sea essex SS0 9UW (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliff on sea essex SS0 9UW (1 page) |
| 26 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 28 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 6 March 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 6 March 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 13 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 13 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 27 January 2005 | Return made up to 24/01/05; full list of members
|
| 27 January 2005 | Return made up to 24/01/05; full list of members
|
| 11 January 2005 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 11 January 2005 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 23 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 14 February 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 14 February 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 14 February 2003 | Return made up to 24/01/03; full list of members
|
| 14 February 2003 | Return made up to 24/01/03; full list of members
|
| 5 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 31 January 2001 | Return made up to 24/01/01; full list of members
|
| 31 January 2001 | Return made up to 24/01/01; full list of members
|
| 24 January 2001 | Full accounts made up to 31 January 2000 (8 pages) |
| 24 January 2001 | Full accounts made up to 31 January 2000 (8 pages) |
| 16 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 19 January 2000 | Full accounts made up to 31 January 1999 (8 pages) |
| 19 January 2000 | Full accounts made up to 31 January 1999 (8 pages) |
| 23 February 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 23 February 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 22 October 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 22 October 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 23 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 28 October 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 12 February 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 12 February 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 25 February 1996 | New secretary appointed (2 pages) |
| 25 February 1996 | New director appointed (2 pages) |
| 25 February 1996 | New director appointed (2 pages) |
| 25 February 1996 | New secretary appointed (2 pages) |
| 24 January 1996 | Incorporation (20 pages) |
| 24 January 1996 | Incorporation (20 pages) |