The Glenridge Estate Limited

Company Name	The Glenridge Estate Limited
Company Status	Dissolved
Company Number	04798220
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	Mablaw 469 Limited

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	Mr Baron Alexander Deschauer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Canadian
Status	Closed
Appointed	16 August 2007(4 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 15 May 2018)
Role	Businessman
Country of Residence	England
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(4 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 15 May 2018)
Role	Pa Company Secretary
Correspondence Address	1 Britten Close Langdon Hills Basildon Essex SS16 6TB

Director Name	Anthony Kennedy
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 16 August 2007)
Role	Company Director
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	29 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years (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	29 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2006)
Role	Company Director
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(2 years, 11 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

Director Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Director Name	Mablaw Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

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

Financials

Year	2013
Net Worth	£185,972
Cash	£2,699
Current Liabilities	£52,318

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	25 February

Charges

29 August 2003	Delivered on: 18 September 2003 Satisfied on: 6 September 2007 Persons entitled: Lesley Margaret Baldwin and Jane Elizabeth Noble Classification: Debenture Secured details: Â£157,200 and all monies due or to become due from the company formerly known as mablow 469 limited to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

29 August 2003

Delivered on: 18 September 2003
Satisfied on: 6 September 2007
Persons entitled: Lesley Margaret Baldwin and Jane Elizabeth Noble

Classification: Debenture
Secured details: Â£157,200 and all monies due or to become due from the company formerly known as mablow 469 limited to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Voluntary strike-off action has been suspended (1 page)
9 January 2018	Voluntary strike-off action has been suspended (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)
4 August 2017	Notification of Commonwealth Properties Limited as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Director's details changed for Baron Alexander Deschauer on 6 April 2017 (2 pages)
4 August 2017	Director's details changed for Baron Alexander Deschauer on 6 April 2017 (2 pages)
4 August 2017	Notification of Commonwealth Properties Limited as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
4 August 2017	Notification of Commonwealth Properties Limited as a person with significant control on 6 April 2016 (2 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
16 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 2 (7 pages)
16 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 2 (7 pages)
16 August 2016	Director's details changed for Baron Alexander Deschauer on 3 February 2015 (2 pages)
16 August 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 (5 pages)
22 February 2016	Total exemption small company accounts made up to 28 February 2015 (5 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)
19 June 2015	Director's details changed for Baron Alexander Deschauer on 13 June 2015 (2 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (4 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (4 pages)
19 June 2015	Director's details changed for Baron Alexander Deschauer on 13 June 2015 (2 pages)
14 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
14 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 July 2014	Director's details changed for Baron Alexander Deschauer on 5 April 2012 (2 pages)
28 July 2014	Director's details changed for Baron Alexander Deschauer on 5 April 2012 (2 pages)
28 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Director's details changed for Baron Alexander Deschauer on 5 April 2012 (2 pages)
28 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 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)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (4 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (4 pages)
4 March 2013	Accounts for a small company made up to 29 February 2012 (4 pages)
4 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)
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)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 13 June 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)
14 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 13 June 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)
19 July 2010	Director's details changed for Baron Alexander Deschauer on 12 June 2010 (2 pages)
19 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Secretary's details changed for Mrs Janis Ina Parmenter on 12 June 2010 (1 page)
19 July 2010	Secretary's details changed for Mrs Janis Ina Parmenter on 12 June 2010 (1 page)
19 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Baron Alexander Deschauer on 12 June 2010 (2 pages)
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)
28 July 2009	Return made up to 13/06/09; full list of members (3 pages)
28 July 2009	Return made up to 13/06/09; 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)
18 June 2008	Return made up to 13/06/08; full list of members (3 pages)
18 June 2008	Return made up to 13/06/08; full list of members (3 pages)
6 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 29 welbeck street london W1M 8DA (1 page)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Registered office changed on 05/09/07 from: 29 welbeck street london W1M 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 secretary appointed (2 pages)
5 September 2007	New director appointed (3 pages)
5 September 2007	New director appointed (3 pages)
3 August 2007	Return made up to 13/06/07; no change of members (7 pages)
3 August 2007	Return made up to 13/06/07; no change of members (7 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)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
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)
30 June 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (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)
18 August 2005	Return made up to 13/06/05; full list of members (7 pages)
18 August 2005	Return made up to 13/06/05; 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	Director's particulars changed (1 page)
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	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page)
3 August 2004	Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page)
29 July 2004	Return made up to 13/06/04; full list of members (7 pages)
29 July 2004	Return made up to 13/06/04; full list of members (7 pages)
18 September 2003	Particulars of mortgage/charge (5 pages)
18 September 2003	Particulars of mortgage/charge (5 pages)
16 September 2003	Secretary resigned;director resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	Secretary resigned;director resigned (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 21 station road watford hertfordshire WD17 1HT (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 21 station road watford hertfordshire WD17 1HT (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New secretary appointed;new director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New secretary appointed;new director appointed (2 pages)
11 September 2003	Company name changed mablaw 469 LIMITED\certificate issued on 11/09/03 (2 pages)
11 September 2003	Company name changed mablaw 469 LIMITED\certificate issued on 11/09/03 (2 pages)
13 June 2003	Incorporation (23 pages)
13 June 2003	Incorporation (23 pages)