About

Registered Number: 02116191
Date of Incorporation: 27/03/1987 (34 years and 6 months ago)
Company Status: Active
Registered Address: Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS

 

Glen Surveys Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Jackson, Frank William, Jackson, Virginia Katherine, Leon, Timothy Michael are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Frank William N/A 12 October 2007 1
JACKSON, Virginia Katherine 26 August 1998 12 October 2007 1
LEON, Timothy Michael N/A 31 August 1991 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 27 June 2008
225 - Change of Accounting Reference Date 10 March 2008
363a - Annual Return 21 February 2008
395 - Particulars of a mortgage or charge 31 January 2008
AUD - Auditor's letter of resignation 07 November 2007
MISC - Miscellaneous document 19 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
287 - Change in situation or address of Registered Office 18 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2007
AA - Annual Accounts 01 October 2007
225 - Change of Accounting Reference Date 22 August 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 24 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 09 September 2004
395 - Particulars of a mortgage or charge 04 June 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 23 August 2003
363s - Annual Return 03 February 2003
225 - Change of Accounting Reference Date 20 December 2002
AA - Annual Accounts 13 September 2002
363s - Annual Return 15 February 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 06 December 2001
287 - Change in situation or address of Registered Office 27 October 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 04 May 2000
363s - Annual Return 07 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 1999
363s - Annual Return 04 February 1999
395 - Particulars of a mortgage or charge 25 January 1999
AA - Annual Accounts 21 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1998
AA - Annual Accounts 07 September 1998
RESOLUTIONS - N/A 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
123 - Notice of increase in nominal capital 04 September 1998
395 - Particulars of a mortgage or charge 03 September 1998
225 - Change of Accounting Reference Date 24 August 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 27 March 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 16 May 1996
363s - Annual Return 11 February 1996
AA - Annual Accounts 21 March 1995
363s - Annual Return 01 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 July 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 26 January 1994
287 - Change in situation or address of Registered Office 09 December 1993
AA - Annual Accounts 03 March 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 11 May 1992
363b - Annual Return 19 February 1992
288 - N/A 05 September 1991
AA - Annual Accounts 05 March 1991
363a - Annual Return 05 March 1991
AA - Annual Accounts 12 February 1990
363 - Annual Return 12 February 1990
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
287 - Change in situation or address of Registered Office 14 December 1988
288 - N/A 14 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 June 1987
288 - N/A 05 May 1987
CERTINC - N/A 27 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 14 January 2008 Outstanding

N/A

Debenture 02 June 2004 Fully Satisfied

N/A

Mortgage debenture 15 January 1999 Fully Satisfied

N/A

Debenture 01 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.