GLENDALE COUNTRYSIDE LIMITED - CHORLEY


Company Profile Company Filings

Overview

GLENDALE COUNTRYSIDE LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
GLENDALE COUNTRYSIDE LIMITED was incorporated 33 years ago on 08/04/1987 and has the registered number: 02121098. The accounts status is FULL and accounts are next due on 30/09/2020.

GLENDALE COUNTRYSIDE LIMITED - CHORLEY

This company is listed in the following categories:
02100 - Silviculture and other forestry activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SILVANUS SERVICES LIMITED (until 28/12/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/09/2015 13/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE ANDREW DOYLE Apr 1976 British Director 2020-03-03 CURRENT
MR MIKE JOHN QUAYLE Jun 1969 British Director 2018-01-02 CURRENT
MR ALEXANDER JEFFREY PATERSON Aug 1978 British Director 2018-03-06 CURRENT
MS ERICA LOUISE OATES Nov 1969 British Director 2018-03-06 CURRENT
MICHAEL HARVEY BRUNSKILL Jun 1966 British Director 2010-05-05 CURRENT
JAMES STUART IAIN LONSDALE Aug 1964 British Director 1996-03-18 UNTIL 2001-04-30 RESIGNED
MR SIMON TRAVERS HUMPHREYS Jul 1957 British Director RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2010-05-05 UNTIL 2018-01-02 RESIGNED
ESMOND HAVELOCK MELVILLE HARRIS Dec 1926 British Director 1994-05-31 UNTIL 2003-11-03 RESIGNED
ANN ELIZABETH FREESON Mar 1946 British Director 1996-04-03 UNTIL 2003-11-03 RESIGNED
NICOLA JANE MCCABE Sep 1980 British Director 2008-08-01 UNTIL 2010-05-05 RESIGNED
MR GLYN ENGLAND Apr 1921 British Director RESIGNED
ANDREW CHARLES CORCORAN Aug 1964 British Director 2012-02-28 UNTIL 2016-03-31 RESIGNED
ELIZABETH MARY ALLIN Nov 1965 British Director 2001-09-01 UNTIL 2006-05-10 RESIGNED
MR DAVID RAMSEY ADAM Apr 1960 British Director 2000-02-01 UNTIL 2009-03-25 RESIGNED
MR MARTIN IVOR EARL Dec 1963 British Director 1996-04-03 UNTIL 1998-08-31 RESIGNED
MRS SUSAN GILLIAN MCGRATH Dec 1965 British Director 2015-04-01 UNTIL 2016-03-31 RESIGNED
SIR ROBERT HICKS Jan 1938 British Director 1999-04-06 UNTIL 2003-11-03 RESIGNED
MR PETER THOMAS LYDSTON NEWMAN Jan 1944 British Director 2000-04-26 UNTIL 2003-11-03 RESIGNED
MR RICHARD STUART WATE Nov 1960 British Director 2006-11-03 UNTIL 2007-11-12 RESIGNED
JESSICA WARD May 1976 British Director 2009-03-25 UNTIL 2009-12-18 RESIGNED
JONATHAN HUGH TRAFFORD Aug 1933 British Director 1997-03-01 UNTIL 2000-06-30 RESIGNED
MARTIN JOHN MOORES Apr 1956 British Director 1994-11-07 UNTIL 1996-03-13 RESIGNED
TIMOTHY ANDREW TIMMIS May 1949 British Director 1998-09-01 UNTIL 1999-05-08 RESIGNED
MR NICHOLAS TEMPLE-HEALD Jul 1961 British Director 2007-11-02 UNTIL 2009-01-29 RESIGNED
JOHN EDWARD TAYLOR Feb 1933 British Director RESIGNED
PHILIP JOHN DARRALL SUGDEN Oct 1967 British Director 2008-09-01 UNTIL 2010-04-30 RESIGNED
MR PETER JEFFERY SOLLY Feb 1974 British Director 2003-03-20 UNTIL 2007-12-01 RESIGNED
MR TIMOTHY BARTEL SMIT Sep 1954 British Director 1995-04-18 UNTIL 1996-03-11 RESIGNED
GRAEME SIBLEY May 1971 British Director 2008-09-09 UNTIL 2010-01-04 RESIGNED
ALAN RALPH POWELL Sep 1936 British Director 2008-09-01 UNTIL 2009-12-23 RESIGNED
MS ERICA LOUISE OATES Nov 1969 British Director 2014-12-03 UNTIL 2016-03-31 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Director 2010-05-05 UNTIL 2013-08-23 RESIGNED
MR SIMON STEPHENS Mar 1959 British Director 2008-09-01 UNTIL 2010-01-04 RESIGNED
MR SIMON TRAVERS HUMPHREYS Jul 1957 British Secretary RESIGNED
HEATHER ANNE ROSLING Secretary 2010-10-04 UNTIL 2011-07-07 RESIGNED
CAROLYN STOCKDALE Nov 1972 British Secretary 2008-04-23 UNTIL 2012-06-07 RESIGNED
ANN ELIZABETH FREESON Mar 1946 British Secretary 1996-04-03 UNTIL 1998-06-26 RESIGNED
NORAH JANE JACINTA BURNS Secretary 2007-11-02 UNTIL 2008-01-25 RESIGNED
TERENCE PATRICK EDWARD BOWMAN Oct 1950 British Secretary 2008-01-25 UNTIL 2008-04-23 RESIGNED
TERENCE PATRICK EDWARD BOWMAN Oct 1950 British Secretary 2008-07-25 UNTIL 2009-03-31 RESIGNED
ELIZABETH MARY ALLIN Nov 1965 British Secretary 1998-06-26 UNTIL 2006-05-10 RESIGNED
MR RICHARD STUART WATE Nov 1960 British Secretary 2006-05-11 UNTIL 2007-11-12 RESIGNED
MR ADRIAN WICKHAM Aug 1973 British Director 2018-03-06 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glendale Managed Services Ltd 2016-04-06 Preston   Ownership of shares 75 to 100 percent

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LAND AND HERITAGE LTD. CALLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities

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GLENDALE GROUNDS MANAGEMENT LIMITED CHORLEY ENGLAND Active FULL 81300 - Landscape service activities
LEISUREPLAN LIMITED CHORLEY ENGLAND Active DORMANT 84110 - General public administration activities
LEISUREPLAN INVESTMENTS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
LEISUREPLAN PROJECTS LIMITED CHORLEY ENGLAND Active SMALL 43390 - Other building completion and finishing
LEISUREPLAN PROJECTS FINANCE LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
GLENDALE COMMUNITY GOLF LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
MEREDITHS NURSERIES LIMITED CHORLEY ENGLAND Active DORMANT 74990 - Non-trading company
MAHOOD NURSERIES LIMITED CHORLEY ENGLAND Active DORMANT 46220 - Wholesale of flowers and plants