GLENCALVIE LODGE LIMITED
Active - Accounts Filed
General Information
NAME
GLENCALVIE LODGE LIMITED
COMPANY NUMBER
02397578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
22/06/1989
(35 years and 5 months old)
WEBSITE
www.glencalvieestate.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/06/1989
05/09/1989
PLANRANK PROPERTY MANAGEMENT LIMITED
KENT
DA15 7EJ
Suites 5&7
3rd Floor Roxby House
Sidcup
Kent DA15 7EJ
DA15 7EJ
Credit Risk Overview
Want to learn more about GLENCALVIE LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLENCALVIE LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENCALVIE LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENCALVIE LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 47 Past: 13 |
View Report |
|
14/08/2012 - Present (12 years and 4 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2016 - Present (8 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/12/2019 - Present (5years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 22/06/1991 - 19/04/1993 (1 years and 9 months) Secretary: 22/06/1991 - 19/04/1993 (1 years and 9 months) Born in Nov 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 01/06/2022 | Linda Smith (914019705) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Arnaud John Dominic Glenton (926543695) Appointed |
| 01/11/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 16/07/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Board Member Linda Smith (914019705) Appointed |
| 16/05/2016 | Alexandra Marie Thurston (920783753) has left the board |
| 16/05/2016 | New Board Member Alexandra Marie Thurston (919520626) Appointed |
| 09/05/2016 | New Board Member Alexandra Marie Thurston (920783753) Appointed |
| 10/01/2016 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 12/08/2014 | Niamh Catriona O Reilly (917249803) has left the board |
| 11/07/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 09/07/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 05/10/2012 | Gillian Ridges has left the board |
| 05/10/2012 | Alexander Francis has left the board |
| 05/10/2012 | Change in Reg. Office |
| 03/10/2012 | New Board Member Howard Colin John Brooks Appointed |
| 03/10/2012 | Change in Reg. Office |
| 03/10/2012 | New Board Member Niamh Catriona O Reilly Appointed |
| 25/09/2012 | New Company Secretary PMUK (LONDON) LTD Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
