| Company Name | Glendale Creative Limited |
|---|---|
| Directors | Sara Toll and Steven Mark Toll |
| Company Status | Active |
| Company Number | 07537629 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Sara Toll |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT |
| Director Name | Mr Steven Mark Toll |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT |
Location
| Registered Address | The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sara Toll 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Toll 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 18 March 2024 | Total exemption full accounts made up to 30 June 2023 (10 pages) |
|---|---|
| 20 February 2024 | Confirmation statement made on 20 February 2024 with updates (4 pages) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 20 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 25 July 2022 | Director's details changed for Mr Steven Mark Toll on 25 July 2022 (2 pages) |
| 25 July 2022 | Director's details changed for Mrs Sara Toll on 25 July 2022 (2 pages) |
| 25 July 2022 | Change of details for Mr Steven Mark Toll as a person with significant control on 25 July 2022 (2 pages) |
| 25 July 2022 | Change of details for Mrs Sara Toll as a person with significant control on 25 July 2022 (2 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 4 March 2022 | Confirmation statement made on 21 February 2022 with updates (4 pages) |
| 23 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 5 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 6 March 2020 | Director's details changed for Mr Steven Mark Toll on 21 February 2011 (2 pages) |
| 6 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 6 March 2020 | Director's details changed for Mrs Sara Toll on 21 February 2011 (2 pages) |
| 12 December 2019 | Registered office address changed from 37 Potash Road Billericay CM11 1DL England to The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT on 12 December 2019 (1 page) |
| 27 November 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 25 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 26 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 23 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 20 October 2017 | Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page) |
| 20 October 2017 | Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page) |
| 3 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 6 September 2016 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 37 Potash Road Billericay CM11 1DL on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 37 Potash Road Billericay CM11 1DL on 6 September 2016 (1 page) |
| 6 June 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 27 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 6 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 19 March 2014 | Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE United Kingdom on 19 March 2014 (1 page) |
| 19 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE United Kingdom on 19 March 2014 (1 page) |
| 19 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Director's details changed for Steven Toll on 19 December 2012 (2 pages) |
| 22 February 2013 | Director's details changed for Sara Toll on 19 December 2012 (2 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Director's details changed for Steven Toll on 19 December 2012 (2 pages) |
| 22 February 2013 | Director's details changed for Sara Toll on 19 December 2012 (2 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2011 | Incorporation (49 pages) |
| 21 February 2011 | Incorporation (49 pages) |