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GLENSTONE PROPERTIES LIMITED

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

This company is commonly known as Glenstone Properties Limited. The company was founded 21 years ago and was given the registration number 04517577. The firm's registered office is in CHICHESTER. You can find them at 27 Belle Meade Close, Woodgate, Chichester, West Sussex. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:GLENSTONE PROPERTIES LIMITED
Company Number:04517577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:27 Belle Meade Close, Woodgate, Chichester, West Sussex, PO20 3YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Merrow Chase, Guildford, GU1 2RZ

Secretary23 August 2002Active
30, Merrow Chase, Guildford, United Kingdom, GU1 2RZ

Director23 August 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary22 August 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director22 August 2002Active

People with Significant Control

Mr Patrick Martin
Notified on:22 August 2016
Status:Active
Date of birth:January 1963
Nationality:Irish
Country of residence:England
Address:30, Merrow Chase, Guildford, England, GU1 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Cora Martin
Notified on:22 August 2016
Status:Active
Date of birth:October 1963
Nationality:Dutch
Country of residence:England
Address:30, Merrow Chase, Guildford, England, GU1 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-08-08Address

Change registered office address company with date old address new address.

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2023-03-10Officers

Change person director company with change date.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-01-13Change of name

Certificate change of name company.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-08-22Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-12-24Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-11-27Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-05Accounts

Accounts with accounts type total exemption small.

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2014-08-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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