About

Registered Number: 02766681
Date of Incorporation: 23/11/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: Charter House, Pittman Way Fulwood, Preston, Lancashire, PR2 9ZD

 

Established in 1992, Glasson Estates Ltd has its registered office in Preston, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Flynn, Katie Miriam, Flynn, Katie Miriam, Lowe, Rebecca Helen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLYNN, Katie Miriam 28 November 2014 - 1
LOWE, Rebecca Helen 19 November 2018 - 1
Secretary Name Appointed Resigned Total Appointments
FLYNN, Katie Miriam 19 January 2018 - 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 04 September 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 05 December 2018
AP01 - Appointment of director 20 November 2018
AA - Annual Accounts 15 February 2018
AP03 - Appointment of secretary 21 January 2018
TM02 - Termination of appointment of secretary 21 January 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 28 November 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 07 December 2015
AP01 - Appointment of director 19 December 2014
RESOLUTIONS - N/A 18 December 2014
SH08 - Notice of name or other designation of class of shares 18 December 2014
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 19 November 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 16 December 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 01 December 2010
CH03 - Change of particulars for secretary 01 December 2010
CH01 - Change of particulars for director 01 December 2010
AA - Annual Accounts 14 September 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 12 November 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 07 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 December 2007
353 - Register of members 07 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
287 - Change in situation or address of Registered Office 27 January 2007
363a - Annual Return 11 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 December 2006
353 - Register of members 11 December 2006
287 - Change in situation or address of Registered Office 11 December 2006
AA - Annual Accounts 20 October 2006
AA - Annual Accounts 17 January 2006
363a - Annual Return 21 December 2005
AAMD - Amended Accounts 13 July 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 14 January 2005
363s - Annual Return 22 December 2003
AA - Annual Accounts 27 November 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 09 December 2002
AUD - Auditor's letter of resignation 10 October 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 26 October 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 30 November 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 07 December 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 24 November 1997
288b - Notice of resignation of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 05 November 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 12 September 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 10 January 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 08 September 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 09 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 January 1993
288 - N/A 16 December 1992
288 - N/A 16 December 1992
288 - N/A 16 December 1992
395 - Particulars of a mortgage or charge 10 December 1992
NEWINC - New incorporation documents 23 November 1992

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.