GLENWARD BUILDERS LTD - STANFORD-LE-HOPE


Company Profile Company Filings

Overview

GLENWARD BUILDERS LTD is a Private Limited Company from STANFORD-LE-HOPE ENGLAND and has the status: Active.
GLENWARD BUILDERS LTD was incorporated 25 years ago on 14/05/1998 and has the registered number: 03563761. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

GLENWARD BUILDERS LTD - STANFORD-LE-HOPE

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

15 LAMPITS HILL
STANFORD-LE-HOPE
ESSEX
SS17 9AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN WARDEN Jul 1957 British Director 2011-08-01 CURRENT
MRS KIM FRANCES PRIEST Jan 1967 British Director 2014-09-01 CURRENT
TERRENCE MICHAEL WARDEN Jan 1958 Director 1998-07-10 UNTIL 2001-10-15 RESIGNED
GRAHAM JOHN WARDEN Jul 1957 British Director 1998-05-14 UNTIL 1998-07-10 RESIGNED
MR GRAHAM JOHN WARDEN Jul 1957 British Director 2002-09-01 UNTIL 2004-04-01 RESIGNED
LEE SAMANTHA PRIEST Feb 1969 British Director 2000-07-05 UNTIL 2013-10-07 RESIGNED
ANTHONY RICHARD BURCOMBE Aug 1959 British Director 2007-08-01 UNTIL 2023-03-30 RESIGNED
TERRENCE MICHAEL WARDEN Jan 1958 Secretary 1998-05-14 UNTIL 1998-07-10 RESIGNED
NOMINEE (SECRETARY) SERVICES LIMITED Nominee Secretary 1998-05-14 UNTIL 1998-05-14 RESIGNED
NOMINEE (DIRECTOR) SERVICES LIMITED Nominee Director 1998-05-14 UNTIL 1998-05-14 RESIGNED
TERRENCE MICHAEL WARDEN Jan 1958 Secretary 2000-07-05 UNTIL 2004-04-01 RESIGNED
JUSTIN GRAHAM WARDEN British Secretary 2004-04-01 UNTIL 2015-07-01 RESIGNED
SAMANTHA JANE WARDEN Mar 1979 Secretary 1998-07-10 UNTIL 2000-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham John Warden 2016-04-06 7/1957 Stanford-Le-Hope   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDROSE PROPERTIES LIMITED STANFORD-LE-HOPE Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
GLENWARD BUILDERS LTD 31/05/2023 iXBRL 2024-01-31 31-05-2023 £-140,068 equity
GLENWARD BUILDERS LTD 31/05/2022 iXBRL 2023-02-17 31-05-2022 £-54,780 equity
GLENWARD BUILDERS LIMITED 31/05/2021 iXBRL 2022-02-25 31-05-2021 £-113,733 equity
GLENWARD BUILDERS LIMITED 31/05/2020 iXBRL 2021-04-21 31-05-2020 £-295,477 equity

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