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Home > England & Wales Companies > GLENAVON HOUSE LIMITED
Company Information for

GLENAVON HOUSE LIMITED

10-12 BARNES HIGH STREET, LONDON, SW13 9LW,
Company Registration Number
03043351
Private Limited Company
Active

Company Overview

About Glenavon House Ltd
GLENAVON HOUSE LIMITED was founded on 1995-04-07 and has its registered office in London. The organisation's status is listed as "Active". Glenavon House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLENAVON HOUSE LIMITED
 
Legal Registered Office
10-12 BARNES HIGH STREET
LONDON
SW13 9LW
Other companies in BS3
 
Filing Information
Company Number 03043351
Company ID Number 03043351
Date formed 1995-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 07:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENAVON HOUSE LIMITED
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Companies with same name GLENAVON HOUSE LIMITED
The following companies were found which have the same name as GLENAVON HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENAVON HOUSE HOTEL (1982) LIMITED 52 Drum Road Cookstown Co Tyrone BT80 8JQ Active Company formed on the 1982-07-30
GLENAVON HOUSE (CLAYGATE) MANAGEMENT LIMITED 39 COMMON ROAD CLAYGATE ESHER KT10 0HG Active Company formed on the 2018-11-01

Company Officers of GLENAVON HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ROGER MARK CATER
 Company Secretary 1995-05-01
JUNE VALERIE CATER
 Director 1995-05-01
ROGER MARK CATER
 Director 1995-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL ANN COTTON
 Director 1995-05-01 1997-12-17
DEBORAH PRICE
 Nominated Secretary 1995-04-07 1995-05-01
NESTA MARGARET LEWIS
 Nominated Director 1995-04-07 1995-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER MARK CATER GLENAVON LIMITED Company Secretary 1996-01-16 CURRENT 1996-01-16 Active - Proposal to Strike off
JUNE VALERIE CATER AIMS INTERNATIONAL UK LIMITED Director 1997-04-30 CURRENT 1990-04-06 Active
JUNE VALERIE CATER CATER CLARK LIMITED Director 1996-07-29 CURRENT 1996-06-25 Active
JUNE VALERIE CATER GLENAVON LIMITED Director 1996-01-16 CURRENT 1996-01-16 Active - Proposal to Strike off
ROGER MARK CATER AIMS INTERNATIONAL UK LIMITED Director 1997-04-30 CURRENT 1990-04-06 Active
ROGER MARK CATER CATER CLARK LIMITED Director 1996-07-29 CURRENT 1996-06-25 Active
ROGER MARK CATER GLENAVON LIMITED Director 1996-01-16 CURRENT 1996-01-16 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
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM Unit 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA
2023-05-26CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-10-31AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28AA01Previous accounting period extended from 30/04/22 TO 30/09/22
2022-08-02MEM/ARTSARTICLES OF ASSOCIATION
2022-08-02RES01ADOPT ARTICLES 02/08/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-01-0530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-10-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-10-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-04-05CH01Director's details changed for Mrs June Valerie Cater on 2019-04-05
2019-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER MARK CATER on 2019-04-05
2019-04-05PSC04Change of details for Mrs Cater June Valerie Cater as a person with significant control on 2019-04-05
2018-11-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-01-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0106/04/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0106/04/14 ANNUAL RETURN FULL LIST
2013-11-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0106/04/13 ANNUAL RETURN FULL LIST
2012-10-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0106/04/12 ANNUAL RETURN FULL LIST
2011-11-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0106/04/11 ANNUAL RETURN FULL LIST
2011-01-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-12-23MG01Duplicate mortgage certificatecharge no:2
2010-12-21MG01Particulars of a mortgage or charge / charge no: 2
2010-10-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0107/04/10 ANNUAL RETURN FULL LIST
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/10 FROM Pentre House Brilley Whitney-on-Wye Herefordshire HR3 6JF
2009-10-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aReturn made up to 07/04/09; full list of members
2008-12-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-24363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-18363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-15363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-14363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-12-20AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-04-11363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-18363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-12-08AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-13363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-16363sRETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-24363sRETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
1998-02-25CERTNMCOMPANY NAME CHANGED GEMLEIGH LIMITED CERTIFICATE ISSUED ON 26/02/98
1998-02-10225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
1998-01-02288bDIRECTOR RESIGNED
1997-11-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-09363sRETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-28225ACC. REF. DATE SHORTENED FROM 30/04/96 TO 31/12/95
1996-04-10363sRETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS
1995-05-25288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-05-25287REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH
1995-05-25288NEW DIRECTOR APPOINTED
1995-05-25395PARTICULARS OF MORTGAGE/CHARGE
1995-05-25288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to GLENAVON HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENAVON HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-12-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 1995-05-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-09-30

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 GLENAVON HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of GLENAVON HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENAVON HOUSE LIMITED
Trademarks
We have not found any records of GLENAVON HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GLENAVON HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2010-11 GBP £19,140
Bristol City Council 2010-10 GBP £38,139
Bristol City Council 2010-9 GBP £21,911
Bristol City Council 2010-8 GBP £27,926

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GLENAVON HOUSE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENAVON HOUSE 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 GLENAVON HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW13 9LW