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Home > England & Wales Companies > GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED
Company Information for

GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
00929938
Private Limited Company
Liquidation

Company Overview

About Glenside Landscape & Construction Ltd
GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED was founded on 1968-04-02 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Glenside Landscape & Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in LU7
 
Filing Information
Company Number 00929938
Company ID Number 00929938
Date formed 1968-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 10:57:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED
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Companies with same name GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED
The following companies were found which have the same name as GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED Unknown

Company Officers of GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MARY TIERNAN
 Company Secretary 1991-10-23
WILLIAM TIERNAN
 Director 1991-10-23
GRAHAM MARTYN WRIGHT
 Director 1991-10-23
JOHN GEOFFREY WRIGHT
 Director 1991-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MARTYN WRIGHT GLENSIDE MANAGEMENT SOLUTIONS LTD Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA England
2018-11-18LIQ01Voluntary liquidation declaration of solvency
2018-11-18600Appointment of a voluntary liquidator
2018-11-18LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-30
2018-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-09-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM R/O the Old Village Hall Watling Street Hockliffe Bedfordshire LU7 9LZ
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2001
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2001
2015-11-03AR0117/10/15 FULL LIST
2015-11-03AR0117/10/15 FULL LIST
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2001
2014-11-05AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM the Old Vicarage Hall Watling Street Hockliffe Bedfordshire LU7 9LZ
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2001
2013-11-07AR0117/10/13 ANNUAL RETURN FULL LIST
2012-10-31AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM 114 Beechwood Rd Luton LU4 9RY
2011-11-03AR0117/10/11 ANNUAL RETURN FULL LIST
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0117/10/10 ANNUAL RETURN FULL LIST
2010-09-23AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-13AR0117/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY WRIGHT / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTYN WRIGHT / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TIERNAN / 01/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY TIERNAN / 01/10/2009
2009-07-09AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363sRETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-06363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2005-11-01363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-04363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-22363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-24363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-25363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-23363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-01363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-26363sRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1997-10-26363sRETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-28363sRETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
1995-11-08363sRETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1995-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-09363sRETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
1994-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-23AUDAUDITOR'S RESIGNATION
1994-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-01363sRETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
1993-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-04363sRETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
1992-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-20363bRETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
1991-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-02-26ERES13252,366A 05/02/91
1991-02-26363aRETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
1991-02-09AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-03-27363RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1990-03-27AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-01-18363RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0087973 Expired Licenced property: REAR OF VILLAGE HALL WATLING STREET HOCKLIFFE LEIGHTON BUZZARD LU7 9NA;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2018-11-05
Appointment of Liquidators2018-11-05
Notices to Creditors2018-11-05
Fines / Sanctions
No fines or sanctions have been issued against GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1982-12-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1977-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1977-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED
Trademarks
We have not found any records of GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED are:

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DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGLENSIDE LANDSCAPE & CONSTRUCTION LIMITEDEvent Date2018-10-30
Place of meeting: 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Date of meeting: 30 October 2018. Time of meeting: 12:30 pm. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLENSIDE LANDSCAPE & CONSTRUCTION LIMITEDEvent Date2018-10-30
Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. :
 
Initiating party Event TypeNotices to Creditors
Defending partyGLENSIDE LANDSCAPE & CONSTRUCTION LIMITEDEvent Date2018-10-30
Final Date For Submission: 27 November 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENSIDE LANDSCAPE & CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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