The Glade(Shirley)courts A & B Ltd

About

Registered Number: 00958636
Date of Incorporation: 22/07/1969 (55 years and 9 months ago)
Company Status: Active
Registered Address: C/O Broughton & Co Ltd,Office Suites 5&7 3rd Floor, 20-22 Station Road, Sidcup, DA15 7EJ,

 

Founded in 1969, The Glade(Shirley)courts A & B Ltd has its registered office in Sidcup, it's status at Companies House is "Active". There are 20 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRIQUES, Sandra 01 November 2015 - 1
NEWSHAM, Peter 07 June 2017 - 1
BILES, Teresa Ann 03 December 1997 23 January 2001 1
BISSEX, Alan Edward 17 February 2000 18 March 2008 1
CHILDS, Christine Ann 02 December 1992 05 October 2011 1
CLOSE, Caroline Mary Elisabeth 02 December 1992 15 November 1993 1
CLOSE, Michael N/A 31 December 1994 1
COLMER, Gillian Irene 15 November 1993 03 December 1997 1
HARMAN, Colin Michael N/A 02 December 1992 1
HERNANDEZ, Galo Pinto 05 October 2011 01 October 2012 1
HOOKS, Pamela Violet Joyce N/A 15 November 1993 1
HORNBY, Fiona Dorothy 03 November 2004 01 February 2010 1
NIXON, Graham Anthony 02 December 1992 31 December 1994 1
PRETTY, Neil Andrew 05 October 2011 01 November 2013 1
PRIYADARSHEE, Nishant 31 December 2016 26 June 2017 1
SARD, Hilary Anne 29 October 2014 31 December 2016 1
WOOD, Lesley Susan N/A 31 December 2016 1
Secretary Name Appointed Resigned Total Appointments
LEE, Derek Jonathan 29 September 2017 10 August 2018 1
SARD, Hilary Anne 31 December 2016 29 September 2017 1
WOOD, Douglas William 01 December 1993 15 January 1996 1

Filing History

Document Type Date
AA - Annual Accounts 06 February 2020
CS01 - N/A 28 November 2019
AD01 - Change of registered office address 28 February 2019
CS01 - N/A 31 January 2019
AD01 - Change of registered office address 23 October 2018
TM02 - Termination of appointment of secretary 23 October 2018
AA - Annual Accounts 23 October 2018
AD01 - Change of registered office address 18 June 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 10 November 2017
AP03 - Appointment of secretary 29 September 2017
TM02 - Termination of appointment of secretary 29 September 2017
AD01 - Change of registered office address 11 July 2017
TM01 - Termination of appointment of director 28 June 2017
AP01 - Appointment of director 08 June 2017
TM01 - Termination of appointment of director 05 June 2017
AAMD - Amended Accounts 13 February 2017
CS01 - N/A 05 January 2017
AD01 - Change of registered office address 05 January 2017
AP03 - Appointment of secretary 05 January 2017
AP01 - Appointment of director 05 January 2017
TM01 - Termination of appointment of director 05 January 2017
TM02 - Termination of appointment of secretary 05 January 2017
TM01 - Termination of appointment of director 05 January 2017
AA - Annual Accounts 28 October 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 17 January 2016
AP01 - Appointment of director 17 January 2016
AR01 - Annual Return 28 January 2015
AP01 - Appointment of director 26 January 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 09 January 2014
TM01 - Termination of appointment of director 09 January 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 21 January 2013
TM01 - Termination of appointment of director 16 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 06 January 2012
TM01 - Termination of appointment of director 06 January 2012
AP01 - Appointment of director 05 January 2012
AP01 - Appointment of director 05 January 2012
AP01 - Appointment of director 05 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 12 January 2011
TM01 - Termination of appointment of director 07 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 12 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 26 July 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 09 August 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 24 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
AA - Annual Accounts 12 January 2004
363s - Annual Return 12 January 2004
363s - Annual Return 24 January 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 16 January 2002
AA - Annual Accounts 16 January 2002
AA - Annual Accounts 22 January 2001
363s - Annual Return 22 January 2001
288a - Notice of appointment of directors or secretaries 20 March 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 20 January 2000
AA - Annual Accounts 24 February 1999
363s - Annual Return 15 January 1999
288a - Notice of appointment of directors or secretaries 31 January 1998
363s - Annual Return 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 22 January 1997
AA - Annual Accounts 22 January 1997
288 - N/A 31 January 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 22 January 1996
363b - Annual Return 25 January 1995
288 - N/A 25 January 1995
AA - Annual Accounts 12 January 1995
AA - Annual Accounts 11 April 1994
363s - Annual Return 03 February 1994
288 - N/A 03 February 1994
288 - N/A 24 June 1993
288 - N/A 24 June 1993
288 - N/A 24 June 1993
288 - N/A 24 June 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 20 January 1993
AA - Annual Accounts 05 February 1992
363b - Annual Return 10 January 1992
AA - Annual Accounts 28 May 1991
363a - Annual Return 28 May 1991
288 - N/A 25 January 1990
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
287 - Change in situation or address of Registered Office 17 July 1989
288 - N/A 17 July 1989
AA - Annual Accounts 16 May 1989
363 - Annual Return 17 April 1989
363 - Annual Return 19 July 1988
288 - N/A 19 July 1988
287 - Change in situation or address of Registered Office 08 February 1988
AA - Annual Accounts 07 February 1988
AA - Annual Accounts 22 May 1987
288 - N/A 22 May 1987
363 - Annual Return 03 April 1987
363 - Annual Return 17 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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