GLENDALE GROUNDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 16/01/2416 January 2024 | Termination of appointment of Adrian Cedric Wickham as a director on 2024-01-10 |
| 12/01/2412 January 2024 | Termination of appointment of Michael Harvey Brunskill as a director on 2024-01-10 |
| 12/01/2412 January 2024 | Termination of appointment of Terence Andrew Doyle as a director on 2024-01-10 |
| 12/01/2412 January 2024 | Termination of appointment of Erica Louise Oates as a director on 2024-01-10 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM PARKWOOD HOUSE CUERDEN PARK,BERKELEY DRIVE BAMBER BRIDGE,PRESTON LANCS PR5 6BY |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WICKHAM |
| 08/04/198 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR ADRIAN WICKHAM |
| 06/03/186 March 2018 | DIRECTOR APPOINTED ERICA LOUISE OATES |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR ALEXANDER JEFFREY PATERSON |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARVEY BRUNSKILL / 20/02/2018 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEWITT |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR MIKE JOHN QUAYLE |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORCORAN |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCGRATH |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ERICA OATES |
| 22/10/1522 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED SUSAN GILLIAN MCGRATH |
| 06/11/146 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017041560008 |
| 10/10/1310 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NADINE NG |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN STOCKDALE |
| 06/06/126 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED ANDREW CHARLES CORCORAN |
| 13/10/1113 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY BRUNSKILL / 22/07/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA LOUISE OATES / 22/07/2011 |
| 10/08/1110 August 2011 | SECTION 519 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN SMITH / 12/05/2010 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY HEATHER ROSLING |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | SECRETARY APPOINTED HEATHER ANNE ROSLING |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN SMITH / 09/07/2010 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MS NADINE LOON ANGELA NG |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED ANTHONY WILLIAM HEWITT |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MAYBURY |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TEMPLE-HEALD |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE BOWMAN |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE BOWMAN |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED ANDREW KERR |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED ERICKA LOUISE OATES |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR NADINE NG |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HAWKESWORTH |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MOVERLEY |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED TERENCE PATRICK EDWARD BOWMAN |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MICHAEL HARVEY BRUNSKILL |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MICHELLE MAYBURY |
| 07/01/097 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/092 January 2009 | COMPANY NAME CHANGED GLENDALE MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 02/01/09 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HEWITT |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL SIMPSON |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED PROFESSOR JOHN MOVERLEY |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MARK HAWKESWORTH |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY NADINE NG |
| 02/05/082 May 2008 | SECRETARY APPOINTED CAROLYN SMITH |
| 09/04/089 April 2008 | SECRETARY APPOINTED TERENCE PATRICK EDWARD BOWMAN |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | COMPANY NAME CHANGED GLENDALE INDUSTRIES LTD CERTIFICATE ISSUED ON 27/11/98 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 08/10/938 October 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 FROM: OLLERTON COURT CHORLEY ROAD WITHNELL CHORLEY LANCS PR6 8BG |
| 25/06/9325 June 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | AUDITOR'S RESIGNATION |
| 31/10/9131 October 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 FROM: 10 CHORLEY ROAD BLACKROD BOLTON BL6 5JF |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: BROOK HOUSE 15-19 BROOK STREET KNUTSFORD CHESHIRE WA16 8EB |
| 10/10/9010 October 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/89 |
| 01/10/901 October 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | FIRST GAZETTE |
| 03/07/903 July 1990 | FIRST GAZETTE |
| 12/01/9012 January 1990 | ACCOUNTING REF. DATE SHORT FROM 01/05 TO 31/12 |
| 19/12/8919 December 1989 | ALTER MEM AND ARTS 11/12/89 |
| 15/06/8915 June 1989 | WD 09/06/89 AD 05/06/89--------- £ SI 1000@1=1000 £ IC 2000/3000 |
| 15/05/8915 May 1989 | WD 03/05/89 AD 05/05/89--------- £ SI 1000@1=1000 £ IC 1000/2000 |
| 18/04/8918 April 1989 | NC INC ALREADY ADJUSTED |
| 18/04/8918 April 1989 | WD 10/04/89 AD 22/02/89--------- £ SI 998@1=998 £ IC 2/1000 |
| 18/04/8918 April 1989 | £ NC 5000/100000 21/02 |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/87 |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 01/05/86 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 04/03/834 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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