About

Registered Number: 03915098
Date of Incorporation: 28/01/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Downs View Goose Green, Gomshall, Guildford, Surrey, GU5 9LL

 

Glenbuck Homes Ltd was founded on 28 January 2000 with its registered office in Guildford, it has a status of "Active". This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINCENT, Angela 15 April 2020 - 1
Secretary Name Appointed Resigned Total Appointments
VINCENT, Angela 18 May 2000 - 1
VINCENT, Ernest James 28 January 2000 19 March 2000 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AP01 - Appointment of director 27 April 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 10 September 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 20 April 2016
MR04 - N/A 05 February 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 15 April 2015
SH01 - Return of Allotment of shares 25 March 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 09 February 2009
353 - Register of members 09 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 February 2009
287 - Change in situation or address of Registered Office 06 February 2009
395 - Particulars of a mortgage or charge 02 December 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 08 February 2008
353 - Register of members 08 February 2008
287 - Change in situation or address of Registered Office 08 February 2008
AA - Annual Accounts 30 May 2007
225 - Change of Accounting Reference Date 02 May 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 02 June 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 21 July 2005
363a - Annual Return 02 February 2005
288c - Notice of change of directors or secretaries or in their particulars 12 August 2004
AA - Annual Accounts 20 July 2004
363a - Annual Return 04 February 2004
AA - Annual Accounts 18 September 2003
363a - Annual Return 04 February 2003
288c - Notice of change of directors or secretaries or in their particulars 04 February 2003
288c - Notice of change of directors or secretaries or in their particulars 04 February 2003
AA - Annual Accounts 05 May 2002
363a - Annual Return 04 February 2002
353 - Register of members 04 February 2002
AA - Annual Accounts 25 June 2001
363a - Annual Return 09 February 2001
353 - Register of members 24 May 2000
287 - Change in situation or address of Registered Office 24 May 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
NEWINC - New incorporation documents 28 January 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 November 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.