About

Registered Number: 03060975
Date of Incorporation: 24/05/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Beke Lodge, Beke Hall Chase North, Rayleigh, Essex, SS6 9EZ

 

Established in 1995, Glentworth Management Services Ltd have registered office in Essex, it's status in the Companies House registry is set to "Active". The company has 7 directors listed. We don't know the number of employees at Glentworth Management Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VASSILIOU, Michalakis 29 August 2017 - 1
DEMOU, Veronique 28 September 2006 31 October 2016 1
KAPNIAS, Cynthia 28 September 2006 31 October 2016 1
STELLAKIS, Andreas Aristodimos 24 May 1995 28 September 2006 1
STELLAKIS, Costakis 28 September 2006 08 January 2018 1
Secretary Name Appointed Resigned Total Appointments
AMLANI, Sudhir Natwarlal 20 October 1999 - 1
KAPNIAS, Cynthia 24 May 1995 20 October 1999 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 18 May 2018
PSC07 - N/A 18 May 2018
PSC01 - N/A 08 January 2018
TM01 - Termination of appointment of director 08 January 2018
AP01 - Appointment of director 29 August 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 15 February 2017
TM01 - Termination of appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 04 June 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 28 February 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 11 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
AA - Annual Accounts 23 June 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 07 April 2009
363a - Annual Return 07 April 2009
DISS40 - Notice of striking-off action discontinued 07 April 2009
363a - Annual Return 06 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
363a - Annual Return 06 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
GAZ1 - First notification of strike-off action in London Gazette 09 December 2008
AA - Annual Accounts 20 August 2007
AA - Annual Accounts 12 May 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 10 August 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 15 July 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 20 September 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 17 August 2002
287 - Change in situation or address of Registered Office 04 July 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 11 September 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 03 April 2000
288b - Notice of resignation of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288c - Notice of change of directors or secretaries or in their particulars 02 June 1999
363s - Annual Return 02 June 1999
AA - Annual Accounts 22 March 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 09 June 1998
363s - Annual Return 18 June 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 03 July 1996
288 - N/A 16 June 1995
288 - N/A 16 June 1995
287 - Change in situation or address of Registered Office 16 June 1995
NEWINC - New incorporation documents 24 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.