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Company Information for

15 GLENTON ROAD LIMITED

SCHOOL HOUSE, BARDFIELD ROAD, THAXTED, ESSEX, CM6 2LW,
Company Registration Number
03506152
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 Glenton Road Ltd
15 GLENTON ROAD LIMITED was founded on 1998-02-02 and has its registered office in Thaxted. The organisation's status is listed as "Active". 15 Glenton Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 GLENTON ROAD LIMITED
 
Legal Registered Office
SCHOOL HOUSE
BARDFIELD ROAD
THAXTED
ESSEX
CM6 2LW
Other companies in CM6
 
Filing Information
Company Number 03506152
Company ID Number 03506152
Date formed 1998-02-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 16:02:17
Primary Source:Companies House
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Company Officers of 15 GLENTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
SANDRA LOUISE WILKINSON
Company Secretary 2013-12-22
OLIVER ASHWORTH-SHAW
Director 2017-02-17
TIFFANY SPAIN DUNK
Director 2013-11-08
TRISTAN SPAIN DUNK
Director 2013-11-08
JANET ELAINE MEARES
Director 2013-11-08
DUNCAN PUTTOCK
Director 2012-04-02
SANDRA LOUISE WILKINSON
Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS SETH SPILKIN
Director 2014-04-01 2017-02-17
NICOLA MARGARET CHRISTISON
Company Secretary 2012-04-02 2013-12-20
CLIVE ROBERT CHRISTISON
Director 1998-08-07 2013-11-08
CLIVE ROBERT CHRISTISON
Company Secretary 1999-10-26 2012-04-02
RUPERT WILLIAM JAMES PENNEFATHER
Director 2008-03-20 2012-03-31
DUNCAN PUTTOCK
Director 2008-01-31 2012-02-01
CHRISTOPHER WEST
Director 1999-10-26 2008-01-01
ALISON MARY LUPTON SMITH
Director 2000-11-30 2006-12-01
PAUL MASLIN
Company Secretary 1998-02-02 1999-10-26
PAUL MASLIN
Director 1998-02-02 1999-10-26
VICTORIA LOUISE JACKSON
Director 1998-02-02 1999-02-01
EDWARD PAUL TARRANT
Director 1998-02-02 1998-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA LOUISE WILKINSON SYNETOS LIMITED Director 2014-10-16 CURRENT 2014-10-16 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
2020-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-11-10CH01Director's details changed for Mr Oliver Ashworth-Shaw on 2017-02-17
2019-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SETH SPILKIN
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-17AP01DIRECTOR APPOINTED MR OLIVER ASHWORTH-SHAW
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-09AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-07AR0102/02/15 ANNUAL RETURN FULL LIST
2014-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-06-18CH01Director's details changed for Mr Nicholas Seth Splinkin on 2014-06-18
2014-06-18AP01DIRECTOR APPOINTED MR NICHOLAS SETH SPLINKIN
2014-05-06TM01Termination of appointment of a director
2014-05-05TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT PENNEFATHER
2014-02-16AR0102/02/14 ANNUAL RETURN FULL LIST
2014-01-19AP03Appointment of Mrs Sandra Louise Wilkinson as company secretary
2013-12-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA CHRISTISON
2013-12-06AP01DIRECTOR APPOINTED MR TRISTAN SPAIN DUNK
2013-12-06AP01DIRECTOR APPOINTED MS TIFFANY SPAIN DUNK
2013-12-06AP01DIRECTOR APPOINTED MS JANET ELAINE MEARES
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CHRISTISON
2013-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM 34 Denton Road East Twickenham Middlesex TW1 2HQ
2013-02-06AR0102/02/13 ANNUAL RETURN FULL LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT CHRISTISON / 06/07/2012
2012-07-06TM02APPOINTMENT TERMINATED, SECRETARY CLIVE CHRISTISON
2012-07-06AP03SECRETARY APPOINTED MRS NICOLA MARGARET CHRISTISON
2012-04-27AP01DIRECTOR APPOINTED MR DUNCAN PUTTOCK
2012-03-09AA28/02/12 TOTAL EXEMPTION FULL
2012-02-23AR0102/02/12 NO MEMBER LIST
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT CHRISTISON / 02/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LOUISE WILKINSON / 02/02/2012
2012-02-07AA28/02/11 TOTAL EXEMPTION FULL
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PUTTOCK
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT WILLIAM JAMES PENNEFATHER / 31/01/2012
2011-09-21AR0102/02/11
2011-09-21AA28/02/10 TOTAL EXEMPTION FULL
2011-09-20RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-07-12GAZ2STRUCK OFF AND DISSOLVED
2011-03-29GAZ1FIRST GAZETTE
2010-06-03AR0102/02/10
2010-06-03AR0102/02/09
2010-01-13AA28/02/09 TOTAL EXEMPTION FULL
2008-12-28AA28/02/08 TOTAL EXEMPTION FULL
2008-06-05363sANNUAL RETURN MADE UP TO 02/02/08
2008-04-11288aDIRECTOR APPOINTED RUPERT WILLIAM JAMES PENNEFATHER
2008-03-06288aDIRECTOR APPOINTED SANDRA LOUISE WILKINSON LOGGED FORM
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2008-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-08288bDIRECTOR RESIGNED
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 22 CEDAR TERRACE RICHMOND SURREY TW9 2JE
2007-04-18288bDIRECTOR RESIGNED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-02-26363sANNUAL RETURN MADE UP TO 02/02/07
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-13363aANNUAL RETURN MADE UP TO 02/02/06
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sANNUAL RETURN MADE UP TO 02/02/05
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-05-21363sANNUAL RETURN MADE UP TO 02/02/04
2003-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-06363sANNUAL RETURN MADE UP TO 02/02/03
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-04363sANNUAL RETURN MADE UP TO 02/02/02
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-07363sANNUAL RETURN MADE UP TO 02/02/01
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 GLENTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-29
Fines / Sanctions
No fines or sanctions have been issued against 15 GLENTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 GLENTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 15 GLENTON ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 GLENTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 GLENTON ROAD LIMITED
Trademarks
We have not found any records of 15 GLENTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 GLENTON ROAD 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 (98000 - Residents property management) as 15 GLENTON ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 15 GLENTON ROAD 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 TypeProposal to Strike Off
Defending party15 GLENTON ROAD LIMITEDEvent Date2011-03-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 GLENTON ROAD 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 15 GLENTON ROAD 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.
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