Glen House Securities Ltd

About

Registered Number: 00190192
Date of Incorporation: 25/05/1923 (100 years and 10 months ago)
Company Status: Active
Registered Address: Glen House Glen Road, Grayshott, Hindhead, Surrey, GU26 6NF

 

Having been setup in 1923, Glen House Securities Ltd are based in Hindhead in Surrey.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 17 December 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 02 February 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 03 March 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 02 February 2015
MR04 - N/A 30 January 2015
CH01 - Change of particulars for director 11 July 2014
MR05 - N/A 04 June 2014
MR04 - N/A 04 June 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 04 February 2014
MR01 - N/A 30 November 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 14 June 2012
AD01 - Change of registered office address 07 February 2012
AR01 - Annual Return 16 January 2012
TM02 - Termination of appointment of secretary 10 October 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 04 May 2011
RESOLUTIONS - N/A 25 February 2011
MG01 - Particulars of a mortgage or charge 25 February 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 13 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 October 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 26 January 2010
RESOLUTIONS - N/A 07 September 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 08 January 2008
288a - Notice of appointment of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
363a - Annual Return 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
AA - Annual Accounts 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 18 February 2005
287 - Change in situation or address of Registered Office 09 February 2005
AA - Annual Accounts 30 December 2004
288c - Notice of change of directors or secretaries or in their particulars 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
287 - Change in situation or address of Registered Office 08 September 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 08 December 2003
395 - Particulars of a mortgage or charge 14 March 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 06 December 2002
288c - Notice of change of directors or secretaries or in their particulars 03 October 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 21 February 2001
AA - Annual Accounts 04 January 2001
RESOLUTIONS - N/A 10 February 2000
RESOLUTIONS - N/A 10 February 2000
RESOLUTIONS - N/A 10 February 2000
RESOLUTIONS - N/A 10 February 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 12 January 2000
363a - Annual Return 06 April 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 02 April 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 26 March 1997
AA - Annual Accounts 08 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 1996
395 - Particulars of a mortgage or charge 30 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1996
363s - Annual Return 21 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1996
CERTNM - Change of name certificate 08 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 07 March 1995
AA - Annual Accounts 08 January 1995
288 - N/A 29 March 1994
288 - N/A 29 March 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 11 January 1994
363x - Annual Return 11 March 1993
AA - Annual Accounts 07 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 1992
CERTNM - Change of name certificate 24 March 1992
CERTNM - Change of name certificate 24 March 1992
288 - N/A 20 March 1992
363x - Annual Return 03 March 1992
AA - Annual Accounts 20 January 1992
395 - Particulars of a mortgage or charge 07 January 1992
287 - Change in situation or address of Registered Office 11 November 1991
288 - N/A 18 September 1991
288 - N/A 25 July 1991
363a - Annual Return 05 July 1991
AA - Annual Accounts 09 January 1991
363 - Annual Return 21 March 1990
AA - Annual Accounts 21 February 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 17 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 September 1989
395 - Particulars of a mortgage or charge 07 August 1989
395 - Particulars of a mortgage or charge 20 July 1989
RESOLUTIONS - N/A 19 July 1989
395 - Particulars of a mortgage or charge 17 July 1989
RESOLUTIONS - N/A 22 June 1989
395 - Particulars of a mortgage or charge 03 March 1989
287 - Change in situation or address of Registered Office 25 November 1988
AA - Annual Accounts 11 November 1988
363 - Annual Return 11 November 1988
395 - Particulars of a mortgage or charge 29 July 1988
395 - Particulars of a mortgage or charge 08 June 1988
395 - Particulars of a mortgage or charge 08 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 1988
363 - Annual Return 12 April 1988
AA - Annual Accounts 10 March 1988
288 - N/A 07 February 1988
395 - Particulars of a mortgage or charge 26 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1987
395 - Particulars of a mortgage or charge 17 November 1986
CERTNM - Change of name certificate 13 October 1986
AA - Annual Accounts 03 June 1986
363 - Annual Return 03 June 1986
RESOLUTIONS - N/A 26 June 1964
NEWINC - New incorporation documents 25 May 1923

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 November 2013 Fully Satisfied

N/A
Legal charge of land 17 February 2011 Fully Satisfied

N/A
Legal charge 07 March 2003 Fully Satisfied

N/A
Legal mortgage 29 April 1996 Fully Satisfied

N/A
Legal charge 31 December 1991 Fully Satisfied

N/A
Third party charge 01 August 1989 Fully Satisfied

N/A
Third party charge 06 July 1989 Fully Satisfied

N/A
Charge 06 July 1989 Fully Satisfied

N/A
Deed of release and subtitution 24 February 1989 Fully Satisfied

N/A
Legal charge 15 July 1988 Fully Satisfied

N/A
Legal charge 08 June 1988 Fully Satisfied

N/A
Legal charge 06 June 1988 Fully Satisfied

N/A
Legal charge 15 October 1987 Fully Satisfied

N/A
Legal charge 12 November 1986 Fully Satisfied

N/A
Mortgage 24 June 1985 Fully Satisfied

N/A
Legal charge 29 December 1983 Fully Satisfied

N/A
Legal charge 10 April 1981 Fully Satisfied

N/A
Legal charge 30 September 1980 Fully Satisfied

N/A
Legal charge 04 July 1980 Fully Satisfied

N/A
Floating charge 02 May 1980 Fully Satisfied

N/A
Legal charge 28 June 1978 Fully Satisfied

N/A
Further charge 17 October 1975 Fully Satisfied

N/A
Mortgage 20 December 1972 Fully Satisfied

N/A
Legal charge 20 July 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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