Glenridge Estates Ltd.

Company Name	Glenridge Estates Ltd.
Company Status	Dissolved
Company Number	03515327
Category	Private Limited Company
Incorporation Date	23 February 1998(26 years, 2 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Baron Alexander Deschauer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Canadian
Status	Closed
Appointed	16 August 2007(9 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 20 February 2018)
Role	Businessman
Country of Residence	Jersey
Correspondence Address	1 Britten Close Langdon Hills Basildon Essex SS16 6TB

Secretary Name	Mrs Janis Ina Parmenter
Nationality	British
Status	Closed
Appointed	16 August 2007(9 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 20 February 2018)
Role	Pa Company Secretary
Correspondence Address	1 Britten Close Langdon Hills Basildon Essex SS16 6TB

Director Name	Mr Mark Daniel Bohm
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	12 Berkeley Close Elstree Borehamwood Hertfordshire WD6 3JN

Secretary Name	Karen Linda Gilbert
Nationality	British
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Hollywood Court Deacons Hill Road Elstree Hertfordshire WD6 3HU

Director Name	Anthony Kennedy
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 August 2007)
Role	Retired
Correspondence Address	Culzean House Rectory Lane, Bradenham High Wycombe Bucks HP14 4HD

Director Name	Frances Christina Kennedy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 August 2007)
Role	Company Director
Correspondence Address	Culzean House Rectory Lane, Bradenham High Wycombe Bucks HP14 4HD

Secretary Name	Anthony Kennedy
Nationality	British
Status	Resigned
Appointed	28 May 1998(3 months after company formation)
Appointment Duration	8 years (resigned 01 June 2006)
Role	Retired
Correspondence Address	Culzean House Rectory Lane, Bradenham High Wycombe Bucks HP14 4HD

Secretary Name	Frances Christina Kennedy
Nationality	British
Status	Resigned
Appointed	01 June 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 2007)
Role	Co Secretary
Correspondence Address	Culzean House Rectory Lane, Bradenham High Wycombe Bucks HP14 4HD

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	gilbertestates.co.uk
Telephone	01342 315853
Telephone region	East Grinstead

Location

Registered Address	1 Britten Close Langdon Hills Basildon Essex SS16 6TB
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Langdon Hills
Built Up Area	Basildon
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Commonwealth Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£69,805
Cash	£55
Current Liabilities	£70,862

Accounts

Latest Accounts	29 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	25 February

Charges

24 June 1998	Delivered on: 26 June 1998 Satisfied on: 8 August 2007 Persons entitled: Francis Patrick Banfield Margaret Jane Banfield Classification: Legal charge Secured details: Â£52,998 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Lot 3 land at forest farm castle hill tonbridge kent. Fully Satisfied
24 June 1998	Delivered on: 26 June 1998 Satisfied on: 8 August 2007 Persons entitled: Francis Patrick Banfield Classification: Legal charge Secured details: Â£24,820 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Lot 1 land at forest farm castle hill tonbridge kent. Fully Satisfied
24 June 1998	Delivered on: 26 June 1998 Satisfied on: 8 August 2007 Persons entitled: Francis Patrick Banfield Classification: Legal charge Secured details: Â£22,175 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Lot 2 land at forest farm castle hill tonbridge kent. Fully Satisfied

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
24 November 2017	Application to strike the company off the register (3 pages)
24 November 2017	Application to strike the company off the register (3 pages)
28 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
13 March 2016	Director's details changed for Baron Alexander Deschauer on 3 February 2015 (2 pages)
13 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 100 (4 pages)
13 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 100 (4 pages)
13 March 2016	Director's details changed for Baron Alexander Deschauer on 3 February 2015 (2 pages)
22 February 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 November 2015	Previous accounting period shortened from 26 February 2015 to 25 February 2015 (1 page)
24 November 2015	Previous accounting period shortened from 26 February 2015 to 25 February 2015 (1 page)
10 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
14 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
16 April 2014	Registered office address changed from Sussex House London Road East Grinstead Sussex RH19 1HH on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from Sussex House London Road East Grinstead Sussex RH19 1HH on 16 April 2014 (1 page)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
22 April 2013	Director's details changed for Baron Alexander Deschauer on 5 April 2012 (2 pages)
22 April 2013	Director's details changed for Baron Alexander Deschauer on 5 April 2012 (2 pages)
22 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
22 April 2013	Director's details changed for Baron Alexander Deschauer on 5 April 2012 (2 pages)
7 March 2013	Accounts for a small company made up to 29 February 2012 (4 pages)
7 March 2013	Accounts for a small company made up to 29 February 2012 (4 pages)
28 February 2013	Current accounting period shortened from 27 February 2012 to 26 February 2012 (1 page)
28 February 2013	Current accounting period shortened from 27 February 2012 to 26 February 2012 (1 page)
5 February 2013	Section 519 (1 page)
5 February 2013	Section 519 (1 page)
28 November 2012	Previous accounting period shortened from 28 February 2012 to 27 February 2012 (1 page)
28 November 2012	Previous accounting period shortened from 28 February 2012 to 27 February 2012 (1 page)
6 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (4 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (4 pages)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (4 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (4 pages)
22 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (3 pages)
22 March 2010	Secretary's details changed for Mrs Janis Ina Parmenter on 22 March 2010 (1 page)
22 March 2010	Director's details changed for Baron Alexander Deschauer on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (3 pages)
22 March 2010	Director's details changed for Baron Alexander Deschauer on 22 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Mrs Janis Ina Parmenter on 22 March 2010 (1 page)
23 December 2009	Accounts for a small company made up to 28 February 2009 (4 pages)
23 December 2009	Accounts for a small company made up to 28 February 2009 (4 pages)
20 March 2009	Return made up to 23/02/09; full list of members (3 pages)
20 March 2009	Return made up to 23/02/09; full list of members (3 pages)
30 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
30 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
1 October 2008	Secretary's change of particulars / janis norden / 30/09/2008 (2 pages)
1 October 2008	Secretary's change of particulars / janis norden / 30/09/2008 (2 pages)
28 March 2008	Return made up to 23/02/08; full list of members (3 pages)
28 March 2008	Return made up to 23/02/08; full list of members (3 pages)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Registered office changed on 05/09/07 from: 29 welbeck street london W1G 8DA (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 29 welbeck street london W1G 8DA (1 page)
5 September 2007	Secretary resigned;director resigned (1 page)
5 September 2007	Secretary resigned;director resigned (1 page)
5 September 2007	New director appointed (3 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (3 pages)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Director resigned (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
16 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
21 March 2007	Return made up to 23/02/07; full list of members 363(287) ‐ Registered office changed on 21/03/07 (7 pages)
21 March 2007	Return made up to 23/02/07; full list of members 363(287) ‐ Registered office changed on 21/03/07 (7 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
14 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
14 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
27 February 2006	Return made up to 23/02/06; full list of members (7 pages)
27 February 2006	Return made up to 23/02/06; full list of members (7 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
1 March 2005	Return made up to 23/02/05; full list of members (7 pages)
1 March 2005	Return made up to 23/02/05; full list of members (7 pages)
19 January 2005	Total exemption full accounts made up to 29 February 2004 (9 pages)
19 January 2005	Total exemption full accounts made up to 29 February 2004 (9 pages)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
2 March 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
16 February 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
2 March 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
20 February 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
14 February 2001	Return made up to 23/02/01; full list of members (6 pages)
14 February 2001	Return made up to 23/02/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
18 February 2000	Return made up to 23/02/00; full list of members (6 pages)
18 February 2000	Return made up to 23/02/00; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
1 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
15 March 1999	Return made up to 23/02/99; full list of members (5 pages)
15 March 1999	Return made up to 23/02/99; full list of members (5 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Registered office changed on 12/06/98 from: 38 hendon lane london N3 1TT (1 page)
12 June 1998	New secretary appointed;new director appointed (2 pages)
12 June 1998	New secretary appointed;new director appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	Registered office changed on 12/06/98 from: 38 hendon lane london N3 1TT (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Director resigned (1 page)
3 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1998	Ad 24/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1998	Ad 24/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Secretary resigned (1 page)
23 February 1998	Incorporation (20 pages)
23 February 1998	Incorporation (20 pages)

Glenridge Estates Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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