Glengate Holdings Limited

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dissolved
Unknown

Glengate Holdings Limited

01530983•Private Limited With Share Capital

22 Wycombe End, Beaconsfield, Buckinghamshire, HP91NB

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Incorporated

28/11/1980

Company Age

45 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Glengate Holdings Limited (01530983) is a private limited with share capital incorporated on 28/11/1980 (45 years old) and registered in buckinghamshire, HP91NB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/11/1980
HP91NB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

6

Shareholders

1

CCJs

Board of Directors

3
S
sylvia joan markham
director
S
steven richard elliot markham
director
J
julian ellis markham
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-10-2022
Gazette Notice Voluntary
Category:Gazette
Date:02-08-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:31-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Miscellaneous
Category:Miscellaneous
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-03-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:09-03-2010
Resolution
Category:Resolution
Date:09-03-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Mortgage
Date:14-02-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2006
Auditors Resignation Company
Category:Auditors
Date:18-01-2006
Legacy
Category:Accounts
Date:08-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Accounts
Date:02-09-2004
Legacy
Category:Address
Date:02-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:19-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Accounts
Date:08-10-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2002
Legacy
Category:Annual Return
Date:22-01-2002
Legacy
Category:Officers
Date:21-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Officers
Date:12-10-2001
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-11-2000
Legacy
Category:Address
Date:22-06-2000
Legacy
Category:Annual Return
Date:02-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-1998
Memorandum Articles
Category:Incorporation
Date:21-09-1998
Resolution
Category:Resolution
Date:09-09-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1997
Legacy
Category:Officers
Date:11-08-1997
Legacy
Category:Officers
Date:18-03-1997
Legacy
Category:Annual Return
Date:18-02-1997

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date28/06/2022
Filing Date24/09/2021
Latest Accounts31/03/2020

Trading Addresses

22 Wycombe End, Beaconsfield, HP91NBRegistered

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Contact

22 Wycombe End, Beaconsfield, Buckinghamshire, HP91NB