GLENDINING HIGHWAYS LIMITED
PATCH PARK FARM, ONGAR ROAD, ABRIDGE RM4 1AA- Liquidation
- Private Limited Company
- Company No. 05302976
- Last Updated: 01 Mar 2024
Company Profile
GLENDINING HIGHWAYS LIMITED was incorporated on Thursday, December 2, 2004 as a Private Limited Company with registered address in ABRIDGE. GLENDINING HIGHWAYS LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 17 days.
| Name | GLENDINING HIGHWAYS LIMITED |
|---|---|
| Company number | 05302976 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PATCH PARK FARM ONGAR ROAD ABRIDGE RM4 1AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Daniel Glendining Nationality: British |
Dates: Thursday, October 11, 2018 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Hayward Glendining Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kathleen Anne Glendining Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Hayward Glendining Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-627 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GLENDINING HIGHWAYS LIMITED | 02 Dec 2004 |