15 Glenton Road Limited

Company Registration Number: 03506152

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 Glenton Road Limited is a Private Company Limited by Guarantee first registered on 2 February 1998. Its current registered address is in Thaxted, Essex.

Registered Address

SCHOOL HOUSE
BARDFIELD ROAD
THAXTED
ESSEX
CM6 2LW

There are 4 companies currently registered at this postcode, including this one.

All companies at CM6 2LW

Registration Data

Company Number

03506152

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£6,065£5,378
of which Cash £0£0£0£0£6,065£5,378
Total Assets £0£0£0£0£6,065£5,378
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£6,065£5,378
Total Net Worth £0£0£0£0£6,065£5,378

Previous Names

No previous names

Company Officers

  • WILKINSON, Sandra Louise

    Secretary

    Appointed on 22 December 2013

     

    School House
    Bardfield Road
    Thaxted
    Essex
    CM6 2LW
    United Kingdom

  • DUNK, Tiffany Spain

    Director

    Appointed on 8 November 2013

     

    Nationality: Australian

    Occupation: Editor

    Month of birth: August 1972

    1/5
    Cleveland Avenue
    Surry Hills
    Nsw 2010
    000000
    Australia

  • DUNK, Tristan Spain

    Director

    Appointed on 8 November 2013

     

    Nationality: Australian

    Occupation: Retoucher

    Month of birth: November 1975

    11
    Kneller Road
    Brockley
    London
    SE4 2AR
    United Kingdom

  • MEARES, Janet Elaine

    Director

    Appointed on 8 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1948

    11
    Kneller Road
    Brockley
    London
    SE4 2AR
    United Kingdom

  • PUTTOCK, Duncan

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Hotel Director

    Month of birth: November 1960

    2
    Collins Square
    London
    SE3 0BT
    England

  • SPILKIN, Nicholas Seth

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1984

    15b
    Glenton Road
    Lewisham
    London
    SE13 5RS
    Great Britain

  • WILKINSON, Sandra Louise

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: House Wife

    Month of birth: March 1968

    School House
    Bardfield Road
    Thaxted
    Essex
    CM6 2LW

  • CHRISTISON, Clive Robert

    Secretary

    Appointed on 26 October 1999

    Resigned on 2 April 2012

    34 Denton Road
    East Twickenham
    Middlesex
    TW1 2HQ

  • CHRISTISON, Nicola Margaret

    Secretary

    Appointed on 2 April 2012

    Resigned on 20 December 2013

    BP SINGAPORE PTE LIMITED
    1
    Harbourfront Avenue
    02-01 Keppel Bay Tower
    Singapore
    098632
    Singapore

  • MASLIN, Paul

    Secretary

    Appointed on 2 February 1998

    Resigned on 26 October 1999

    15d Glenton Road
    Lewisham
    London
    SE13 5RS

  • CHRISTISON, Clive Robert

    Director

    Appointed on 7 August 1998

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    BP SINGAPORE PTE LIMITED
    1
    Harbourfront Avenue
    02-01 Keppel Bay Tower
    Singapore
    098632
    Singapore

  • JACKSON, Victoria Louise

    Director

    Appointed on 2 February 1998

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1970

    15d Glenton Road
    London
    SE13 5RS

  • MASLIN, Paul

    Director

    Appointed on 2 February 1998

    Resigned on 26 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    15d Glenton Road
    Lewisham
    London
    SE13 5RS

  • PENNEFATHER, Rupert William James

    Director

    Appointed on 20 March 2008

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Singer

    Month of birth: May 1981

    Flat 2
    56
    Kestrel Avenue
    London
    SE24 0EB
    United Kingdom

  • PUTTOCK, Duncan

    Director

    Appointed on 31 January 2008

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Director Cruiseline Us

    Month of birth: November 1960

    2 Collins Square
    Blackheath
    London
    SE3 0BT

  • SMITH, Alison Mary Lupton

    Director

    Appointed on 30 November 2000

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Legal Proof Reader

    Month of birth: November 1956

    15c Glenton Road
    London
    SE13 5RS

  • TARRANT, Edward Paul

    Director

    Appointed on 2 February 1998

    Resigned on 7 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    15a Glenton Road
    London
    SE13 5RS

  • WEST, Christopher

    Director

    Appointed on 26 October 1999

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1972

    15b Glenton Road
    London
    SE13 5RS

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J859NM. Transaction: MzE2MTM2Nzg4NWFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 2 February 2016 no member list [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50DOJWQ. Transaction: MzE0MTUzOTQ3NWFkaXF6a2N4.

  3. 24 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVIPM1. Transaction: MzEzNTg2MDQ2M2FkaXF6a2N4.

  4. 7 February 2015 Annual return made up to 2 February 2015 no member list [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40QWHOX. Transaction: MzExNjg5ODEwNmFkaXF6a2N4.

  5. 31 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JOO21U. Transaction: MzExMDUxNzU0OWFkaXF6a2N4.

  6. 18 June 2014 Director's details changed for Mr Nicholas Seth Splinkin on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: CH01. Barcode: X3AAZPU1. Transaction: MzEwMjE0ODQwNmFkaXF6a2N4.

  7. 18 June 2014 Appointment of Mr Nicholas Seth Splinkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAZOK3. Transaction: MzEwMjE0NDE1M2FkaXF6a2N4.

  8. 6 May 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X379VWM0. Transaction: MzA5OTQyNjI0N2FkaXF6a2N4.

  9. 5 May 2014 Termination of appointment of Rupert Pennefather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X379VVWB. Transaction: MzA5OTQyNjA2MWFkaXF6a2N4.

  10. 16 February 2014 Annual return made up to 2 February 2014 no member list [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31UX168. Transaction: MzA5NDU4MzE2OGFkaXF6a2N4.

  11. 19 January 2014 Appointment of Mrs Sandra Louise Wilkinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZWWC55. Transaction: MzA5MjkwODI3M2FkaXF6a2N4.

  12. 22 December 2013 Termination of appointment of Nicola Christison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NS4EUJ. Transaction: MzA5MTM1MTQyOGFkaXF6a2N4.

  13. 6 December 2013 Appointment of Mr Tristan Spain Dunk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMM688. Transaction: MzA5MDIyMDEzNmFkaXF6a2N4.

  14. 6 December 2013 Appointment of Ms Tiffany Spain Dunk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMM66P. Transaction: MzA5MDIyMDEyN2FkaXF6a2N4.

  15. 6 December 2013 Appointment of Ms Janet Elaine Meares as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMM60I. Transaction: MzA5MDIyMDEwMGFkaXF6a2N4.

  16. 6 December 2013 Termination of appointment of Clive Christison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMI9OI. Transaction: MzA5MDE4MDY5MGFkaXF6a2N4.

  17. 21 September 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2HD67W1. Transaction: MzA4NTUwODk0N2FkaXF6a2N4.

  18. 11 July 2013 Registered office address changed from 34 Denton Road East Twickenham Middlesex TW1 2HQ on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: X2CET6Y2. Transaction: MzA4MTM2NjY0MmFkaXF6a2N4.

  19. 6 February 2013 Annual return made up to 2 February 2013 no member list [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21MNBMP. Transaction: MzA3MjMzOTAxM2FkaXF6a2N4.

  20. 6 July 2012 Director's details changed for Clive Robert Christison on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1CLO8SA. Transaction: MzA2MDM3ODQ2N2FkaXF6a2N4.

  21. 6 July 2012 Termination of appointment of Clive Christison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CLO43U. Transaction: MzA2MDM3NjYwMWFkaXF6a2N4.

  22. 6 July 2012 Appointment of Mrs Nicola Margaret Christison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CLO3O8. Transaction: MzA2MDM3NjQ1OGFkaXF6a2N4.

  23. 27 April 2012 Appointment of Mr Duncan Puttock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QDL36. Transaction: MzA1NjU5NzU1MmFkaXF6a2N4.

  24. 9 March 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A145TUER. Transaction: MzA1Mzg0MDEzMmFkaXF6a2N4.

  25. 23 February 2012 Annual return made up to 2 February 2012 no member list [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13A946R. Transaction: MzA1Mjk2NDg4NGFkaXF6a2N4.

  26. 23 February 2012 Director's details changed for Clive Robert Christison on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X13A946B. Transaction: MzA1Mjk2NDMxMmFkaXF6a2N4.

  27. 23 February 2012 Director's details changed for Sandra Louise Wilkinson on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X13A946J. Transaction: MzA1Mjk2NDMxNmFkaXF6a2N4.

  28. 7 February 2012 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A11Q9ENL. Transaction: MzA1MjAzMTM4MWFkaXF6a2N4.

  29. 1 February 2012 Termination of appointment of Duncan Puttock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S5H4X. Transaction: MzA1MTc0MDkxMmFkaXF6a2N4.

  30. 1 February 2012 Director's details changed for Rupert William James Pennefather on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X11PIBPS. Transaction: MzA1MTY2MTk0MmFkaXF6a2N4.

  31. 21 September 2011 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAZFTXH5. Transaction: MzA0NDEzODA0M2FkaXF6a2N4.

  32. 21 September 2011 Annual return made up to 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: AAZFUXH6. Transaction: MzA0NDEzODAyMmFkaXF6a2N4.

  33. 20 September 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AAZFPXH1. Transaction: MzA0NDA2NzExN2FkaXF6a2N4.

  34. 12 July 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzOTg5ODYwOGFkaXF6a2N4.

  35. 29 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDE5MTkzM2FkaXF6a2N4.

  36. 3 June 2010 Annual return made up to 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: AP1J6KHQ. Transaction: MzAxNjg0NjI2MGFkaXF6a2N4.

  37. 3 June 2010 Annual return made up to 2 February 2009 [View PDF]

    Action Date: 2 February 2009. Category: Annual return. Type: AR01. Barcode: AP1J5KHP. Transaction: MzAxNjg0NjE0NmFkaXF6a2N4.

  38. 13 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ANS1VGGH. Transaction: MzAwNjk2ODU2MWFkaXF6a2N4.

  39. 28 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AUZAJ5XY. Transaction: MjAyMTUxODA2MWFkaXF6a2N4.

  40. 5 June 2008 Annual return made up to 02/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A050V0AK. Transaction: MjAwNjcxODQzMWFkaXF6a2N4.

  41. 11 April 2008 Director appointed rupert william james pennefather [View PDF]

    Category: Officers. Type: 288a. Barcode: A0NOHYRR. Transaction: MjAwMzE0NDkzOWFkaXF6a2N4.

  42. 6 March 2008 Director appointed sandra louise wilkinson logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AQZCBXQ9. Transaction: MjAwMDkyMjYxNWFkaXF6a2N4.

  43. 20 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjU4MzkxN2FkaXF6a2N4.

  44. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjU4MzkyOGFkaXF6a2N4.

  45. 15 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxMTU1MGFkaXF6a2N4.

  46. 8 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI2NDM5N2FkaXF6a2N4.

  47. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI2NDY5NGFkaXF6a2N4.

  48. 8 January 2008 Registered office changed on 08/01/08 from: 22 cedar terrace richmond surrey TW9 2JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI2NDkzMGFkaXF6a2N4.

  49. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM5MzI1M2FkaXF6a2N4.

  50. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMxNzQ3NWFkaXF6a2N4.

  51. 26 February 2007 Annual return made up to 02/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5OTgxNmFkaXF6a2N4.

  52. 3 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyMjYwMGFkaXF6a2N4.

  53. 13 February 2006 Annual return made up to 02/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEzMjI4NmFkaXF6a2N4.

  54. 29 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NDkxNzE5NmFkaXF6a2N4.

  55. 28 February 2005 Annual return made up to 02/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkwMTAwNGFkaXF6a2N4.

  56. 4 January 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNTc1NDEyOGFkaXF6a2N4.

  57. 21 May 2004 Annual return made up to 02/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzMTU0NWFkaXF6a2N4.

  58. 31 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyOTE2NDAwNmFkaXF6a2N4.

  59. 6 March 2003 Annual return made up to 02/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg3NDI5NWFkaXF6a2N4.

  60. 2 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyNDI3NTMzN2FkaXF6a2N4.

  61. 4 March 2002 Annual return made up to 02/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg3NTEwNWFkaXF6a2N4.

  62. 25 January 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyOTU3ODAyMWFkaXF6a2N4.

  63. 9 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU4MDk2M2FkaXF6a2N4.

  64. 7 March 2001 Annual return made up to 02/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgyOTI5M2FkaXF6a2N4.

  65. 28 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEzODM3NzI5M2FkaXF6a2N4.

  66. 27 April 2000 Annual return made up to 02/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYzNDgwNmFkaXF6a2N4.

  67. 27 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk1MDU3MGFkaXF6a2N4.

  68. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY1Mjk2MGFkaXF6a2N4.

  69. 6 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5NTM0NDkwMmFkaXF6a2N4.

  70. 22 February 1999 Annual return made up to 02/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY0NzEwNWFkaXF6a2N4.

  71. 8 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYwODE0NGFkaXF6a2N4.

  72. 8 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ4NTg5MGFkaXF6a2N4.

  73. 2 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTA2MTMzNWFkaXF6a2N4.

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