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GLYNN CONSTRUCTION LIMITED

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

This company is commonly known as Glynn Construction Limited. The company was founded 20 years ago and was given the registration number 04942555. The firm's registered office is in BURY LANE RICKMANSWORTH. You can find them at Enterprise House, Beesons Yard, Bury Lane Rickmansworth, Herts. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GLYNN CONSTRUCTION LIMITED
Company Number:04942555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Enterprise House, Beesons Yard, Bury Lane Rickmansworth, Herts, WD3 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG

Secretary23 October 2003Active
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG

Director23 October 2003Active
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG

Director23 October 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary23 October 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director23 October 2003Active

People with Significant Control

Richard Glynn
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Dickinsons, Brandon House, Chesham, United Kingdom, HP5 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wayne Lawrence Glynn
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Dickinsons, Brandon House, Chesham, United Kingdom, HP5 1EG
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 (7 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
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Address

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

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person secretary company with change date.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Address

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

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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