GLENFERN LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
GLENFERN LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Dissolved - no longer trading.
GLENFERN LIMITED was incorporated 26 years ago on 27/01/1998 and has the registered number: 03499515. The accounts status is TOTAL EXEMPTION FULL.
GLENFERN LIMITED was incorporated 26 years ago on 27/01/1998 and has the registered number: 03499515. The accounts status is TOTAL EXEMPTION FULL.
GLENFERN LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2018 |
Registered Office
DAKOTA HOUSE 25 FALCON COURT
STOCKTON-ON-TEES
TS18 3TX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE LEONARD OLIPHANT | Jul 1956 | British | Director | 1998-03-23 | CURRENT |
GARY WARD | Jul 1965 | British | Director | 1998-03-23 | CURRENT |
DOROTHY ALICE RICHARDSON | Nov 1945 | British | Secretary | 1998-01-27 UNTIL 2014-04-11 | RESIGNED |
THEYDON NOMINEES LIMITED | Nominee Director | 1998-01-27 UNTIL 1998-01-27 | RESIGNED | ||
MR NORMAN BARRY RICHARDSON | Oct 1947 | British | Director | 1998-01-27 UNTIL 2014-04-11 | RESIGNED |
DOROTHY ALICE RICHARDSON | Nov 1945 | British | Director | 1998-03-23 UNTIL 2014-04-11 | RESIGNED |
JULIE WARD | Sep 1968 | British | Director | 2004-12-01 UNTIL 2017-01-27 | RESIGNED |
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-27 UNTIL 1998-01-27 | RESIGNED | ||
CHRISTINE OLIPHANT | Dec 1957 | British | Director | 2004-12-01 UNTIL 2014-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Clive Leonard Oliphant | 2016-04-06 | 7/1956 | Durham City County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gary Ward | 2016-04-06 | 7/1965 | Spennymoor County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gary Ward | 2016-04-06 | 7/1965 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Glenfern Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-09 | 31-01-2018 | £174,706 Cash £154,996 equity |
Glenfern Limited - Accounts to registrar - small 17.1.1 | 2017-05-26 | 31-01-2017 | £995 Cash £141,713 equity |
Glenfern Limited - Abbreviated accounts 16.1 | 2016-10-25 | 31-01-2016 | £1,415 Cash £143,652 equity |