Glenties Limited. Head office in Eastcote. Check Director.

Glenties Limited, Eastcote

Glenties Limited is a private limited company. Registered at 164 Field End Road, Eastcote HA5 1RH, this 17 years old firm was incorporated on 2006-07-04 and is officially categorised as "construction of commercial buildings" (SIC code: 41201).
1 director can be found in the business: Sean O. (appointed on 04 July 2006). Moving to the secretaries (1 in total), we can name: Ann O. (appointed on 04 July 2006).

About
Name: Glenties Limited
Number: 05865551
Incorporation date: 2006-07-04
End of financial year: 31 July


Address:	164 Field End Road Eastcote HA5 1RH
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Sean O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	18,971	16,826	16,293	11,814	12,248	9,385	11,328	11,794	18,674	12,686	58,657	71,951	102,611
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	8,383	5,603	5,807	160	1,150	258	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,383	5,603	5,807	160	1,150	258	2,219	2,338	11,646	10,093	28,096	51,904	77,075

The date for Glenties Limited confirmation statement filing is 2024-07-18. The latest confirmation statement was filed on 2023-07-04. The target date for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was filed for the time up to 31 July 2022.

1 person of significant control is reported in the official register, an only professional Sean O. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-07-04 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-07-04 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 28th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-07-04 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 22nd, February 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-07-04 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 27th, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-07-04 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 2020-09-08 filed on: 8th, September 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2019-07-31 filed on: 28th, April 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-07-04 filed on: 11th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 27th, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-07-04 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner HA5 5ET on 2018-07-11 filed on: 11th, July 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-07-31 filed on: 20th, February 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-07-04 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 8th, February 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-07-04 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
CH03	On 2016-01-21 secretary's details were changed filed on: 19th, July 2016 \| officers	Free Download (1 page)
CH01	On 2016-01-21 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-04 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 26th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-04 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-31: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-04 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 28th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-04 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 20th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-04 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 23rd, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-04 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 21st, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-17 filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 12th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-16 filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 29th, May 2008 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 11th, September 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-09-11 filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, September 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-09-11 filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, September 2007 \| officers	Free Download (1 page)
288b	On 2006-08-30 Secretary resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-30 Secretary resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-30 Director resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-30 Director resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-30 New director appointed filed on: 30th, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-30 New secretary appointed filed on: 30th, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-30 New secretary appointed filed on: 30th, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-30 New director appointed filed on: 30th, August 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 4th, July 2006 \| incorporation	Free Download (9 pages)

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