GLENDALE GROUNDS MANAGEMENT LIMITED



Company Documents

DateDescription
27/10/2127 October 2021 Confirmation statement made on 2021-10-15 with no updates

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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

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WICKHAM

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08/04/198 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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06/03/186 March 2018 DIRECTOR APPOINTED MR ALEXANDER JEFFREY PATERSON

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06/03/186 March 2018 DIRECTOR APPOINTED MR ADRIAN WICKHAM

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06/03/186 March 2018 DIRECTOR APPOINTED ERICA LOUISE OATES

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARVEY BRUNSKILL / 20/02/2018

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09/01/189 January 2018 DIRECTOR APPOINTED MR MIKE JOHN QUAYLE

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEWITT

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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28/03/1728 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/03/1728 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR ERICA OATES

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CORCORAN

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCGRATH

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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22/10/1522 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR APPOINTED SUSAN GILLIAN MCGRATH

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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06/11/146 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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09/06/149 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 017041560008

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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10/10/1310 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR NADINE NG

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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16/10/1216 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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19/06/1219 June 2012 APPOINTMENT TERMINATED, SECRETARY CAROLYN STOCKDALE

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06/06/126 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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13/03/1213 March 2012 DIRECTOR APPOINTED ANDREW CHARLES CORCORAN

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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13/10/1113 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERICA LOUISE OATES / 22/07/2011

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY BRUNSKILL / 22/07/2011

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10/08/1110 August 2011 SECTION 519

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29/07/1129 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/07/1127 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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27/07/1127 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/07/1121 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN SMITH / 12/05/2010

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08/07/118 July 2011 APPOINTMENT TERMINATED, SECRETARY HEATHER ROSLING

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01/07/111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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14/10/1014 October 2010 SECRETARY APPOINTED HEATHER ANNE ROSLING

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN SMITH / 09/07/2010

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02/07/102 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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30/06/1030 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/05/1011 May 2010 DIRECTOR APPOINTED MS NADINE LOON ANGELA NG

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR

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12/12/0912 December 2009 DIRECTOR APPOINTED ANTHONY WILLIAM HEWITT

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR MICHELLE MAYBURY

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27/07/0927 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS TEMPLE-HEALD

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28/04/0928 April 2009 DIRECTOR RESIGNED NICHOLAS TEMPLE-HEALD

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR TERENCE BOWMAN

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08/04/098 April 2009 APPOINTMENT TERMINATED SECRETARY TERENCE BOWMAN

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08/04/098 April 2009 DIRECTOR RESIGNED TERENCE BOWMAN

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08/04/098 April 2009 SECRETARY RESIGNED TERENCE BOWMAN

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29/01/0929 January 2009 DIRECTOR APPOINTED ANDREW KERR

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21/01/0921 January 2009 DIRECTOR APPOINTED TERENCE PATRICK EDWARD BOWMAN

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21/01/0921 January 2009 DIRECTOR APPOINTED MICHAEL HARVEY BRUNSKILL

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21/01/0921 January 2009 DIRECTOR APPOINTED ERICKA LOUISE OATES

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR NADINE NG

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR MARK HAWKESWORTH

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MOVERLEY

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21/01/0921 January 2009 DIRECTOR RESIGNED NADINE NG

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21/01/0921 January 2009 DIRECTOR RESIGNED MARK HAWKESWORTH

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21/01/0921 January 2009 DIRECTOR RESIGNED JOHN MOVERLEY

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08/01/098 January 2009 DIRECTOR APPOINTED MICHELLE MAYBURY

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07/01/097 January 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/01/092 January 2009 COMPANY NAME CHANGED GLENDALE MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 02/01/09

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02/01/092 January 2009 COMPANY NAME CHANGED GLENDALE MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 02/01/09; RESOLUTION PASSED ON 01/01/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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24/09/0824 September 2008 APPOINTMENT TERMINATED DIRECTOR NEIL SIMPSON

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24/09/0824 September 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY HEWITT

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24/09/0824 September 2008 DIRECTOR RESIGNED ANTHONY HEWITT

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24/09/0824 September 2008 DIRECTOR RESIGNED NEIL SIMPSON

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15/09/0815 September 2008 DIRECTOR APPOINTED MARK HAWKESWORTH

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15/09/0815 September 2008 DIRECTOR APPOINTED PROFESSOR JOHN MOVERLEY

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20/08/0820 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/07/0814 July 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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02/05/082 May 2008 SECRETARY APPOINTED CAROLYN SMITH

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY NADINE NG

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02/05/082 May 2008 SECRETARY RESIGNED NADINE NG

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09/04/089 April 2008 SECRETARY APPOINTED TERENCE PATRICK EDWARD BOWMAN

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05/02/085 February 2008 NEW SECRETARY APPOINTED

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05/02/085 February 2008 SECRETARY RESIGNED

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23/01/0823 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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08/01/088 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 SECRETARY'S PARTICULARS CHANGED

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23/05/0723 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 SECRETARY RESIGNED

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14/08/0614 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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27/07/0527 July 2005 DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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29/11/0429 November 2004 SECRETARY'S PARTICULARS CHANGED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 SECRETARY'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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29/12/0329 December 2003 NEW SECRETARY APPOINTED

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29/12/0329 December 2003 SECRETARY RESIGNED

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 NEW SECRETARY APPOINTED

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25/09/0325 September 2003 SECRETARY RESIGNED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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14/10/0214 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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02/09/022 September 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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25/09/0125 September 2001 DIRECTOR RESIGNED

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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05/07/005 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 DIRECTOR RESIGNED

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15/07/9915 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 NEW SECRETARY APPOINTED

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15/01/9915 January 1999 SECRETARY RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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26/11/9826 November 1998 COMPANY NAME CHANGED GLENDALE INDUSTRIES LTD CERTIFICATE ISSUED ON 27/11/98

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08/10/988 October 1998 NEW DIRECTOR APPOINTED

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26/08/9826 August 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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08/07/988 July 1998 DIRECTOR RESIGNED

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10/06/9810 June 1998 NEW SECRETARY APPOINTED

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01/06/981 June 1998 SECRETARY RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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16/12/9716 December 1997 DIRECTOR RESIGNED

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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18/07/9718 July 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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13/11/9613 November 1996 DIRECTOR RESIGNED

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13/11/9613 November 1996 DIRECTOR RESIGNED

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19/07/9619 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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15/11/9515 November 1995 NEW DIRECTOR APPOINTED

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11/07/9511 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/9521 April 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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27/06/9427 June 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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27/05/9427 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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08/10/938 October 1993 REGISTERED OFFICE CHANGED ON 08/10/93 FROM: OLLERTON COURT CHORLEY ROAD WITHNELL CHORLEY LANCS PR6 8BG

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08/10/938 October 1993 REGISTERED OFFICE CHANGED ON 08/10/93 FROM: G OFFICE CHANGED 08/10/93 OLLERTON COURT CHORLEY ROAD WITHNELL CHORLEY LANCS PR6 8BG

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25/06/9325 June 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 NEW DIRECTOR APPOINTED

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19/05/9319 May 1993 NEW DIRECTOR APPOINTED

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19/05/9319 May 1993 NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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06/10/926 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/09/9218 September 1992 DIRECTOR RESIGNED

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16/07/9216 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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18/06/9218 June 1992 NEW DIRECTOR APPOINTED

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21/04/9221 April 1992 DIRECTOR RESIGNED

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03/03/923 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/02/923 February 1992 NEW DIRECTOR APPOINTED

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02/01/922 January 1992 AUDITOR'S RESIGNATION

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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31/10/9131 October 1991 REGISTERED OFFICE CHANGED ON 31/10/91 FROM: G OFFICE CHANGED 31/10/91 10 CHORLEY ROAD BLACKROD BOLTON BL6 5JF

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31/10/9131 October 1991 REGISTERED OFFICE CHANGED ON 31/10/91 FROM: 10 CHORLEY ROAD BLACKROD BOLTON BL6 5JF

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03/10/913 October 1991 DIRECTOR RESIGNED

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30/09/9130 September 1991 NEW DIRECTOR APPOINTED

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29/08/9129 August 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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24/06/9124 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/10/9029 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9011 October 1990 REGISTERED OFFICE CHANGED ON 11/10/90 FROM: G OFFICE CHANGED 11/10/90 BROOK HOUSE 15-19 BROOK STREET KNUTSFORD CHESHIRE WA16 8EB

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11/10/9011 October 1990 REGISTERED OFFICE CHANGED ON 11/10/90 FROM: BROOK HOUSE 15-19 BROOK STREET KNUTSFORD CHESHIRE WA16 8EB

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10/10/9010 October 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/10/901 October 1990 STRIKE-OFF ACTION DISCONTINUED

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03/07/903 July 1990 FIRST GAZETTE

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03/07/903 July 1990 FIRST GAZETTE

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12/01/9012 January 1990 ACCOUNTING REF. DATE SHORT FROM 01/05 TO 31/12

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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19/12/8919 December 1989 ALTER MEM AND ARTS 11/12/89

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15/06/8915 June 1989 WD 09/06/89 AD 05/06/89--------- £ SI [email protected]=1000 £ IC 2000/3000

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15/05/8915 May 1989 WD 03/05/89 AD 05/05/89--------- £ SI [email protected]=1000 £ IC 1000/2000

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01/05/891 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/89

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18/04/8918 April 1989 NC INC ALREADY ADJUSTED

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18/04/8918 April 1989 £ NC 5000/100000 21/02

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18/04/8918 April 1989 WD 10/04/89 AD 22/02/89--------- £ SI [email protected]=998 £ IC 2/1000

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18/02/8918 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/8822 February 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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01/05/871 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/87

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23/12/8623 December 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS

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01/05/861 May 1986 FULL ACCOUNTS MADE UP TO 01/05/86

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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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