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GLENSHAW LIMITED

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

This company is commonly known as Glenshaw Limited. The company was founded 41 years ago and was given the registration number 01669787. The firm's registered office is in WALTON-ON-THAMES. You can find them at 1 Beechwood Court, 32 Station Avenue, Walton-on-thames, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GLENSHAW LIMITED
Company Number:01669787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Beechwood Court, 32 Station Avenue, Walton-on-thames, Surrey, KT12 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beechwood Court, Station Avenue, Walton On Thames, KT12 1LT

Secretary-Active
1 Beechwood Court, Station Avenue, Walton On Thames, KT12 1LT

Director-Active
1 Beechwood Court, Station Avenue, Walton On Thames, KT12 1LT

Director-Active
1 Beechwood Court, 32 Station Avenue, Walton On Thames, KT12 1LT

Director21 June 2002Active

People with Significant Control

Mr Michael Chiu
Notified on:01 January 2017
Status:Active
Date of birth:July 1940
Nationality:British
Address:1, Beechwood Court, Walton-On-Thames, KT12 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Chiu
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Address:1, Beechwood Court, Walton-On-Thames, KT12 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type dormant.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type dormant.

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2018-12-27Officers

Termination director company with name termination date.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type dormant.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type dormant.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type dormant.

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2013-12-31Address

Change registered office address company with date old address.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Address

Change registered office address company with date old address.

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