Glenward Builders Ltd

Company Name	Glenward Builders Ltd
Company Status	Active
Company Number	03563761
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Anthony Richard Burcombe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(9 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Dental
Country of Residence	England
Correspondence Address	71 Oakwood Crescent Greenford Oakwood Crescent Greenford UB6 0RG

Director Name	Mr Graham John Warden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(13 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Builder
Country of Residence	England
Correspondence Address	15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA

Director Name	Mrs Kim Frances Priest
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(16 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA

Director Name	Graham John Warden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Builder
Correspondence Address	16 Gwylm Maries House Canrobert Street Bethnal Green London E2 0AF

Director Name	Terrence Michael Warden
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2001)
Role	Builder
Correspondence Address	16 Gwylm Maries House Canrobert Streetd Bethnal Green London E2 0BG

Secretary Name	Samantha Jane Warden
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	16 Gwylm Maries House Canrobert Street Bethnal Green London E2 0AF

Director Name	Lee Samantha Priest
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 07 October 2013)
Role	Administrations Manager
Country of Residence	England
Correspondence Address	70 Aldersbrook Road Wanstead London E12 5DL

Secretary Name	Terrence Michael Warden
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2004)
Role	Builder
Correspondence Address	16 Gwylm Maries House Canrobert Streetd Bethnal Green London E2 0BG

Secretary Name	Terrence Michael Warden
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2004)
Role	Builder
Correspondence Address	16 Gwylm Maries House Canrobert Streetd Bethnal Green London E2 0BG

Director Name	Mr Graham John Warden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2004)
Role	Builder
Country of Residence	England
Correspondence Address	70 Aldersbrook Road Wanstead North London E12 5DL

Secretary Name	Justin Graham Warden
Nationality	British
Status	Resigned
Appointed	01 April 2004(5 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 July 2015)
Role	Contracts Manager
Correspondence Address	59 Brierly Gardens Cyprus Street Bethnal Green London E2 0TF

Director Name	Nominee (Director) Services Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	Albany House 82-86 South End Croydon CR0 1DQ

Secretary Name	Nominee (Secretary) Services Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	Albany House 82-86 South End Croydon CR0 1DQ

Contact

Website	glenwardbuilders.co.uk
Telephone	020 85047688
Telephone region	London

Location

Registered Address	15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Corringham and Fobbing
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Graham John Warden 100.00% Ordinary

Financials

Year	2014
Turnover	£89,628
Gross Profit	-£18,621
Net Worth	-£228,669
Cash	£6,289
Current Liabilities	£1,029,571

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

19 October 2015	Delivered on: 30 January 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 22 chelmsford road london. Outstanding
19 October 2015	Delivered on: 30 January 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 22 chelmsford road london. Outstanding
28 February 2014	Delivered on: 4 March 2014 Persons entitled: Capital Bridging Finance Limited Classification: A registered charge Particulars: F/H land k/a land on the west side of 20 chelmsford road london t/no EGL547712. Notification of addition to or amendment of charge. Outstanding
28 February 2014	Delivered on: 4 March 2014 Persons entitled: Capital Bridging Finance Limited Classification: A registered charge Particulars: F/H land k/a land on the west side of 20 chelmsford road london t/no EGL547712. Notification of addition to or amendment of charge. Outstanding
31 May 2011	Delivered on: 3 June 2011 Satisfied on: 4 March 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to 20 chelmsford road E18 2PL. Fully Satisfied
26 October 2010	Delivered on: 9 November 2010 Satisfied on: 4 March 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 November 2008	Delivered on: 18 November 2008 Satisfied on: 4 March 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 norton road dagenham essex. Fully Satisfied
8 October 2008	Delivered on: 17 October 2008 Satisfied on: 4 March 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re glenward builders limited business base rate tracker account ac/no 23901319. Fully Satisfied

Filing History

30 January 2024	Micro company accounts made up to 31 May 2023 (7 pages)
6 June 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
30 March 2023	Termination of appointment of Anthony Richard Burcombe as a director on 30 March 2023 (1 page)
16 February 2023	Micro company accounts made up to 31 May 2022 (7 pages)
16 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
24 February 2022	Micro company accounts made up to 31 May 2021 (6 pages)
29 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
20 April 2021	Micro company accounts made up to 31 May 2020 (8 pages)
26 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
19 May 2020	Director's details changed for Anthony Richard Burcombe on 1 January 2020 (2 pages)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
9 January 2020	Satisfaction of charge 035637610007 in full (1 page)
9 January 2020	Satisfaction of charge 035637610008 in full (1 page)
31 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
25 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
21 November 2017	Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA on 21 November 2017 (1 page)
16 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
26 January 2017	Total exemption full accounts made up to 31 May 2016 (14 pages)
26 January 2017	Total exemption full accounts made up to 31 May 2016 (14 pages)
31 May 2016	Total exemption full accounts made up to 31 May 2015 (14 pages)
31 May 2016	Total exemption full accounts made up to 31 May 2015 (14 pages)
27 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
27 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
8 March 2016	Satisfaction of charge 035637610005 in full (4 pages)
8 March 2016	Satisfaction of charge 035637610005 in full (4 pages)
8 March 2016	Satisfaction of charge 035637610006 in full (4 pages)
8 March 2016	Satisfaction of charge 035637610006 in full (4 pages)
30 January 2016	Registration of a charge with Charles court order to extend. Charge code 035637610008, created on 19 October 2015 (10 pages)
30 January 2016	Registration of a charge with Charles court order to extend. Charge code 035637610007, created on 19 October 2015 (16 pages)
30 January 2016	Registration of a charge with Charles court order to extend. Charge code 035637610008, created on 19 October 2015 (10 pages)
30 January 2016	Registration of a charge with Charles court order to extend. Charge code 035637610007, created on 19 October 2015 (16 pages)
6 August 2015	Termination of appointment of Justin Graham Warden as a secretary on 1 July 2015 (1 page)
6 August 2015	Termination of appointment of Justin Graham Warden as a secretary on 1 July 2015 (1 page)
6 August 2015	Termination of appointment of Justin Graham Warden as a secretary on 1 July 2015 (1 page)
11 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
26 January 2015	Total exemption full accounts made up to 31 May 2014 (14 pages)
26 January 2015	Total exemption full accounts made up to 31 May 2014 (14 pages)
17 November 2014	Appointment of Mrs Kim Frances Priest as a director on 1 September 2014 (2 pages)
17 November 2014	Appointment of Mrs Kim Frances Priest as a director on 1 September 2014 (2 pages)
17 November 2014	Appointment of Mrs Kim Frances Priest as a director on 1 September 2014 (2 pages)
9 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
4 March 2014	Registration of charge 035637610005 (42 pages)
4 March 2014	Registration of charge 035637610005 (42 pages)
4 March 2014	Satisfaction of charge 1 in full (4 pages)
4 March 2014	Satisfaction of charge 1 in full (4 pages)
4 March 2014	Satisfaction of charge 2 in full (4 pages)
4 March 2014	Satisfaction of charge 4 in full (4 pages)
4 March 2014	Satisfaction of charge 2 in full (4 pages)
4 March 2014	Satisfaction of charge 4 in full (4 pages)
4 March 2014	Registration of charge 035637610006 (40 pages)
4 March 2014	Satisfaction of charge 3 in full (4 pages)
4 March 2014	Satisfaction of charge 3 in full (4 pages)
4 March 2014	Registration of charge 035637610006 (40 pages)
24 January 2014	Total exemption full accounts made up to 31 May 2013 (14 pages)
24 January 2014	Total exemption full accounts made up to 31 May 2013 (14 pages)
8 October 2013	Termination of appointment of Lee Priest as a director (1 page)
8 October 2013	Termination of appointment of Lee Priest as a director (1 page)
27 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (15 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (15 pages)
30 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption full accounts made up to 31 May 2011 (15 pages)
27 February 2012	Total exemption full accounts made up to 31 May 2011 (15 pages)
2 September 2011	Appointment of Mr Graham John Warden as a director (2 pages)
2 September 2011	Appointment of Mr Graham John Warden as a director (2 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 March 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
17 March 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
28 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Lee Samantha Priest on 14 May 2010 (2 pages)
28 June 2010	Director's details changed for Anthony Richard Burcombe on 14 May 2010 (2 pages)
28 June 2010	Director's details changed for Lee Samantha Priest on 14 May 2010 (2 pages)
28 June 2010	Director's details changed for Anthony Richard Burcombe on 14 May 2010 (2 pages)
28 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
15 April 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
15 April 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
22 July 2009	Return made up to 14/05/09; full list of members (3 pages)
22 July 2009	Return made up to 14/05/09; full list of members (3 pages)
28 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
28 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 September 2008	Total exemption full accounts made up to 31 May 2007 (15 pages)
23 September 2008	Total exemption full accounts made up to 31 May 2007 (15 pages)
28 May 2008	Registered office changed on 28/05/2008 from c/o a w fenn & co grover house grover walk, corringham stanford le hope essex SS17 7LS (1 page)
28 May 2008	Return made up to 14/05/08; full list of members (3 pages)
28 May 2008	Registered office changed on 28/05/2008 from c/o a w fenn & co grover house grover walk, corringham stanford le hope essex SS17 7LS (1 page)
28 May 2008	Return made up to 14/05/08; full list of members (3 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
4 June 2007	Return made up to 14/05/07; full list of members (2 pages)
4 June 2007	Return made up to 14/05/07; full list of members (2 pages)
22 March 2007	Total exemption full accounts made up to 31 May 2006 (13 pages)
22 March 2007	Total exemption full accounts made up to 31 May 2006 (13 pages)
5 December 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
5 December 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
16 May 2006	Return made up to 14/05/06; full list of members (2 pages)
16 May 2006	Return made up to 14/05/06; full list of members (2 pages)
20 July 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
20 July 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
30 June 2005	Return made up to 14/05/05; full list of members (2 pages)
30 June 2005	Return made up to 14/05/05; full list of members (2 pages)
1 July 2004	New secretary appointed (1 page)
1 July 2004	Return made up to 14/05/04; full list of members (7 pages)
1 July 2004	Secretary resigned (2 pages)
1 July 2004	New secretary appointed (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Return made up to 14/05/04; full list of members (7 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Secretary resigned (2 pages)
11 March 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
11 March 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
16 June 2003	Return made up to 14/05/03; full list of members (7 pages)
16 June 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
16 June 2003	Return made up to 14/05/03; full list of members (7 pages)
16 June 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
6 December 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
6 December 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
12 November 2002	Registered office changed on 12/11/02 from: 16 gwylm maries house canrobert street bethnal green london E2 0BG (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 16 gwylm maries house canrobert street bethnal green london E2 0BG (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	Return made up to 14/05/02; full list of members (6 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Return made up to 14/05/02; full list of members (6 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
26 September 2001	Total exemption full accounts made up to 31 May 2000 (10 pages)
26 September 2001	Total exemption full accounts made up to 31 May 2000 (10 pages)
29 May 2001	Return made up to 14/05/01; full list of members (6 pages)
29 May 2001	Return made up to 14/05/01; full list of members (6 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (2 pages)
13 July 2000	Secretary resigned (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
10 July 2000	Full accounts made up to 31 May 1999 (8 pages)
10 July 2000	Full accounts made up to 31 May 1999 (8 pages)
12 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 363(288) ‐ Director's particulars changed (6 pages)
12 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 363(288) ‐ Director's particulars changed (6 pages)
14 September 1999	Return made up to 14/05/99; full list of members (6 pages)
14 September 1999	Return made up to 14/05/99; full list of members (6 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	New director appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Registered office changed on 21/05/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	Registered office changed on 21/05/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
14 May 1998	Incorporation (24 pages)
14 May 1998	Incorporation (24 pages)

Glenward Builders Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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