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GLENORIE LIMITED

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

This company is commonly known as Glenorie Limited. The company was founded 30 years ago and was given the registration number 02871378. The firm's registered office is in KENT. You can find them at 19-21 Swan Street, West Malling, Kent, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:GLENORIE LIMITED
Company Number:02871378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:19-21 Swan Street, West Malling, Kent, ME19 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-21, Swan Street, West Malling, Kent, United Kingdom, ME19 6JU

Secretary01 May 2000Active
19-21, Swan Street, West Malling, Kent, United Kingdom, ME19 6JU

Director01 August 2010Active
19-21, Swan Street, West Malling, Kent, United Kingdom, ME19 6JU

Director01 May 2000Active
19-21, Swan Street, West Malling, Kent, United Kingdom, ME19 6JU

Director07 January 1994Active
32 Merton Road, Bearsted, Maidstone, ME15 8LJ

Secretary07 January 1994Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary12 November 1993Active
15 The Ridings, Paddock Wood, Tonbridge, TN12 6YA

Director07 January 1994Active
23 Hope Street, Maidstone, ME14 2TF

Director07 January 1994Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director12 November 1993Active
15 The Ridings, Church Road Paddock Wood, Tonbridge, TN12 6YA

Director07 January 1994Active

People with Significant Control

Mrs Gwen Maureen Clegg
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:19-21, Swan Street, Kent, United Kingdom, ME19 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Clegg
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:19-21, Swan Street, Kent, United Kingdom, ME19 6JU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-01-20Mortgage

Mortgage satisfy charge full.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-28Officers

Change person secretary company with change date.

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2021-01-27Officers

Change person director company with change date.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-27Officers

Change person director company with change date.

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2021-01-27Officers

Change person director company with change date.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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