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Glendining Highways Limited, RM4 1AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLENDINING HIGHWAYS LIMITED

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

This company is commonly known as Glendining Highways Limited. The company was founded 19 years ago and was given the registration number 05302976. The firm's registered office is in ABRIDGE. You can find them at Patch Park Farm, Ongar Road, Abridge, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GLENDINING HIGHWAYS LIMITED
Company Number:05302976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2004
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Patch Park Farm, Ongar Road, Abridge, Essex, RM4 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, High Street, Brentwood, United Kingdom, CM14 4AB

Secretary02 December 2004Active
8, High Street, Brentwood, United Kingdom, CM14 4AB

Director02 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 2004Active
Patch Park Farm, Ongar Road, Abridge, United Kingdom, RM4 1AA

Director24 May 2012Active
8, High Street, Brentwood, United Kingdom, CM14 4AB

Director02 December 2004Active
18 Burnstone Close, Sandy Gate, Sheffield, S10 5TS

Director02 December 2004Active
Patch Park Farm, Ongar Road, Abridge, United Kingdom, RM4 1AA

Director28 August 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 December 2004Active

People with Significant Control

Daniel Glendining
Notified on:11 October 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:8, High Street, Brentwood, United Kingdom, CM14 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter Hayward Glendining
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Country of residence:United Kingdom
Address:8, High Street, Brentwood, United Kingdom, CM14 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kathleen Anne Glendining
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:8, High Street, Brentwood, United Kingdom, CM14 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter Hayward Glendining
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Country of residence:United Kingdom
Address:8, High Street, Brentwood, United Kingdom, CM14 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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