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GLINTON SLADE LIMITED

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

This company is commonly known as Glinton Slade Limited. The company was founded 48 years ago and was given the registration number 01210185. The firm's registered office is in BUCKS. You can find them at 40 Beech Tree Road, Holmer Green, Bucks, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLINTON SLADE LIMITED
Company Number:01210185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40 Beech Tree Road, Holmer Green, Bucks, HP15 6UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Hazlemere Road, Penn, High Wycombe, England, HP10 8AD

Director02 February 2022Active
40, Beech Tree Road, Holmer Green, High Wycombe, England, HP15 6UT

Director07 June 2013Active
40 Beech Tree Road, Holmer Green, High Wycombe, HP15 6UT

Secretary-Active
40 Beech Tree Road, Holmer Green, High Wycombe, HP15 6UT

Director-Active
40 Beech Tree Road, Holmer Green, High Wycombe, HP15 6UT

Director-Active

People with Significant Control

Mr John Francis Shaw
Notified on:31 March 2017
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:35, Hazlemere Road, High Wycombe, England, HP10 8AD
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-05-17Address

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

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2022-02-03Officers

Appoint person director company with name date.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-07Officers

Termination secretary company with name termination date.

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2021-01-07Officers

Termination director company with name termination date.

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2021-01-07Officers

Termination director company with name termination date.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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