Glyndley Manor Estates Ltd was founded on 02 May 1986 with its registered office in Lancaster, Lancashire, it has a status of "Active". There are 6 directors listed as Hay, Robert, Taylor, Andrew James, Cross, Denise Ann, Cross, David Malcolm, Horrobin, Peter James, Moore, Philip Hider for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Andrew James | 09 August 2016 | - | 1 |
| CROSS, David Malcolm | 05 November 1999 | 28 September 2018 | 1 |
| HORROBIN, Peter James | N/A | 09 August 2016 | 1 |
| MOORE, Philip Hider | N/A | 12 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAY, Robert | 05 September 2018 | - | 1 |
| CROSS, Denise Ann | 01 July 2001 | 28 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| SH19 - Statement of capital | 19 November 2019 | |
| RESOLUTIONS - N/A | 11 November 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 November 2019 | |
| CAP-SS - N/A | 11 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 14 August 2019 | |
| MR01 - N/A | 23 May 2019 | |
| AD01 - Change of registered office address | 09 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM02 - Termination of appointment of secretary | 01 October 2018 | |
| AD01 - Change of registered office address | 01 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| AP03 - Appointment of secretary | 09 September 2018 | |
| CS01 - N/A | 13 August 2018 | |
| MR04 - N/A | 26 February 2018 | |
| MR04 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 13 September 2017 | |
| CS01 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| CS01 - N/A | 18 August 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| AP01 - Appointment of director | 18 August 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 23 August 2015 | |
| AR01 - Annual Return | 22 August 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 21 November 2009 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 287 - Change in situation or address of Registered Office | 21 August 2009 | |
| 287 - Change in situation or address of Registered Office | 21 August 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 20 August 2007 | |
| 395 - Particulars of a mortgage or charge | 22 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 March 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 395 - Particulars of a mortgage or charge | 07 September 2006 | |
| 363a - Annual Return | 29 August 2006 | |
| 395 - Particulars of a mortgage or charge | 25 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 12 August 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 08 September 2004 | |
| 363s - Annual Return | 02 September 2004 | |
| 395 - Particulars of a mortgage or charge | 18 June 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2002 | |
| 395 - Particulars of a mortgage or charge | 25 June 2002 | |
| 395 - Particulars of a mortgage or charge | 07 May 2002 | |
| 395 - Particulars of a mortgage or charge | 11 January 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 15 August 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 04 November 1997 | |
| 363s - Annual Return | 07 August 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363s - Annual Return | 27 August 1996 | |
| AA - Annual Accounts | 07 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1996 | |
| 395 - Particulars of a mortgage or charge | 01 May 1996 | |
| 363s - Annual Return | 08 August 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 August 1995 | |
| AA - Annual Accounts | 09 February 1995 | |
| 395 - Particulars of a mortgage or charge | 03 December 1994 | |
| 363s - Annual Return | 21 September 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 May 1994 | |
| AA - Annual Accounts | 18 February 1994 | |
| 363s - Annual Return | 08 September 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| AA - Annual Accounts | 14 September 1992 | |
| 363b - Annual Return | 14 September 1992 | |
| 288 - N/A | 10 June 1992 | |
| 288 - N/A | 28 May 1992 | |
| 287 - Change in situation or address of Registered Office | 06 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 April 1992 | |
| AA - Annual Accounts | 23 September 1991 | |
| 363a - Annual Return | 03 September 1991 | |
| 288 - N/A | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| AUD - Auditor's letter of resignation | 22 March 1991 | |
| 395 - Particulars of a mortgage or charge | 19 March 1991 | |
| 395 - Particulars of a mortgage or charge | 19 March 1991 | |
| 288 - N/A | 11 March 1991 | |
| 363 - Annual Return | 23 November 1990 | |
| AA - Annual Accounts | 01 October 1990 | |
| AA - Annual Accounts | 19 September 1989 | |
| 363 - Annual Return | 19 September 1989 | |
| 287 - Change in situation or address of Registered Office | 16 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1988 | |
| PUC 2 - N/A | 29 November 1988 | |
| 395 - Particulars of a mortgage or charge | 17 November 1988 | |
| PUC 2 - N/A | 21 September 1988 | |
| 395 - Particulars of a mortgage or charge | 14 September 1988 | |
| PUC 2 - N/A | 07 September 1988 | |
| 363 - Annual Return | 22 August 1988 | |
| PUC 2 - N/A | 10 August 1988 | |
| PUC 2 - N/A | 18 July 1988 | |
| PUC 2 - N/A | 29 June 1988 | |
| AA - Annual Accounts | 23 May 1988 | |
| PUC 2 - N/A | 22 March 1988 | |
| PUC 2 - N/A | 29 January 1988 | |
| PUC 2 - N/A | 20 November 1987 | |
| 363 - Annual Return | 30 July 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 October 1986 | |
| 395 - Particulars of a mortgage or charge | 11 October 1986 | |
| 288 - N/A | 25 September 1986 | |
| 288 - N/A | 24 July 1986 | |
| 287 - Change in situation or address of Registered Office | 24 July 1986 | |
| CERTNM - Change of name certificate | 16 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2019 | Outstanding |
N/A |
| Legal charge | 12 November 2009 | Outstanding |
N/A |
| Legal charge | 21 March 2007 | Outstanding |
N/A |
| Legal charge | 08 March 2007 | Outstanding |
N/A |
| Legal charge | 04 September 2006 | Outstanding |
N/A |
| Legal charge | 20 April 2006 | Outstanding |
N/A |
| Legal charge | 13 April 2006 | Outstanding |
N/A |
| Legal charge | 07 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 11 June 2004 | Outstanding |
N/A |
| Legal charge | 24 June 2002 | Outstanding |
N/A |
| Legal charge | 01 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 04 January 2002 | Outstanding |
N/A |
| Legal charge | 17 April 1996 | Fully Satisfied |
N/A |
| Legal charge | 29 November 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 05 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 11 November 1988 | Fully Satisfied |
N/A |
| Legal charge | 01 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1986 | Fully Satisfied |
N/A |
