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GLENBEIGH DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glenbeigh Developments Limited. The company was founded 21 years ago and was given the registration number 04448945. The firm's registered office is in HAYWARDS HEATH. You can find them at Aberdeen House, South Road, Haywards Heath, West Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GLENBEIGH DEVELOPMENTS LIMITED
Company Number:04448945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aberdeen House, South Road, Haywards Heath, RH16 4NG

Secretary14 August 2007Active
Highcroft, 50 Greenhill Road, Otford, TN14 5RS

Director28 May 2002Active
Aberdeen House, South Road, Haywards Heath, RH16 4NG

Director28 May 2002Active
Hanlye House, Hanlye Lane, Cuckfield, RH17 5HR

Secretary28 May 2002Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary28 May 2002Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director28 May 2002Active

People with Significant Control

Mr Christopher James Kelly
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Aberdeen House, Haywards Heath, RH16 4NG
Nature of control:
  • Significant influence or control
Mr Colin James Whelan
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Aberdeen House, Haywards Heath, RH16 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-29Mortgage

Mortgage satisfy charge full.

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2020-10-29Mortgage

Mortgage satisfy charge full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type unaudited abridged.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type unaudited abridged.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-08-10Resolution

Resolution.

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2016-08-09Capital

Capital cancellation shares.

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2016-08-09Capital

Capital return purchase own shares.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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