Glenister Developments Limited
- Active
- Incorporated on 12 Mar 1997
Reg Address: The Spinney, Church Lane, Lacey Green, Princes Risborough HP27 0QX
- Summary The company with name "Glenister Developments Limited" is a ltd and located in The Spinney, Church Lane, Lacey Green, Princes Risborough HP27 0QX. Glenister Developments Limited is currently in active status and it was incorporated on 12 Mar 1997 (27 years 6 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Glenister Developments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephen Michael Mckeever | Director | 14 Dec 2001 | Irish | Resigned 5 May 2006 |
| 2 | Nigel Edward Glenister | Director | 1 Jun 2000 | British | Active |
| 3 | Zoe Clare Glenister | Secretary | 1 Jun 2000 | - | Active |
| 4 | Alexander Mark Rummery | Secretary | 7 Sep 1998 | - | Resigned 1 Jun 2000 |
| 5 | David Jones Watkins | Director | 20 Mar 1997 | American | Resigned 5 May 2006 |
| 6 | Timothy William Ashworth Jackson-Stops | Director | 20 Mar 1997 | British | Resigned 5 May 2006 |
| 7 | CHALFEN SECRETARIES LIMITED | Nominee Secretary | 12 Mar 1997 | - | Resigned 12 Mar 1997 |
| 8 | William Edward Davis | Secretary | 12 Mar 1997 | - | Resigned 12 May 2000 |
| 9 | Craig Vivian Reader | Director | 12 Mar 1997 | British | Resigned 7 Oct 1997 |
| 10 | Peter Donald Roscrow | Director | 12 Mar 1997 | Australian | Resigned 14 Dec 2001 |
| 11 | CHALFEN NOMINEES LIMITED | Nominee Director | 12 Mar 1997 | - | Resigned 12 Mar 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Nigel Edward Glenister Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Glenister Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 4 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 2 May 2023 | Download PDF |
| 3 | Accounts - Unaudited Abridged | 6 Jul 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 May 2021 | Download PDF |
| 5 | Accounts - Unaudited Abridged | 30 Mar 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 4 May 2020 | Download PDF 3 Pages |
| 7 | Accounts - Unaudited Abridged | 20 Nov 2019 | Download PDF 6 Pages |
| 8 | Confirmation Statement - No Updates | 29 Apr 2019 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 22 Oct 2018 | Download PDF 6 Pages |
| 10 | Confirmation Statement - No Updates | 1 May 2018 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 May 2018 | Download PDF 2 Pages |
| 12 | Accounts - Total Exemption Full | 25 Jul 2017 | Download PDF 6 Pages |
| 13 | Confirmation Statement - Updates | 26 Apr 2017 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 19 May 2016 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2016 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Full | 7 Oct 2015 | Download PDF 9 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2015 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Full | 21 Jul 2014 | Download PDF 9 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2014 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Full | 3 Jun 2013 | Download PDF 9 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2013 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Full | 20 Dec 2012 | Download PDF 9 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2012 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Full | 20 Dec 2011 | Download PDF 9 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2011 | Download PDF 4 Pages |
| 26 | Accounts - Total Exemption Full | 9 Dec 2010 | Download PDF 12 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 27 Apr 2010 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2010 | Download PDF 5 Pages |
| 29 | Address - Change Sail Company | 27 Apr 2010 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Full | 30 Jan 2010 | Download PDF 9 Pages |
| 31 | Annual Return - Legacy | 27 Apr 2009 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Full | 16 Jan 2009 | Download PDF 9 Pages |
| 33 | Annual Return - Legacy | 2 May 2008 | Download PDF 3 Pages |
| 34 | Accounts - Total Exemption Full | 23 Jan 2008 | Download PDF 9 Pages |
| 35 | Annual Return - Legacy | 9 May 2007 | Download PDF 2 Pages |
| 36 | Accounts - Total Exemption Full | 3 Feb 2007 | Download PDF 9 Pages |
| 37 | Officers - Legacy | 5 May 2006 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 5 May 2006 | Download PDF 3 Pages |
| 39 | Address - Legacy | 5 May 2006 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 5 May 2006 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 5 May 2006 | Download PDF 1 Pages |
| 42 | Accounts - Total Exemption Full | 23 Jan 2006 | Download PDF 9 Pages |
| 43 | Annual Return - Legacy | 5 May 2005 | Download PDF 3 Pages |
| 44 | Accounts - Total Exemption Full | 7 Feb 2005 | Download PDF 9 Pages |
| 45 | Officers - Legacy | 21 Jan 2005 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 19 May 2004 | Download PDF 8 Pages |
| 47 | Annual Return - Legacy | 30 Apr 2004 | Download PDF 8 Pages |
| 48 | Accounts - Total Exemption Full | 5 Feb 2004 | Download PDF 10 Pages |
| 49 | Address - Legacy | 10 Sep 2003 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 10 Apr 2003 | Download PDF 8 Pages |
| 51 | Accounts - Total Exemption Full | 24 Jan 2003 | Download PDF 10 Pages |
| 52 | Annual Return - Legacy | 19 Mar 2002 | Download PDF 7 Pages |
| 53 | Officers - Legacy | 18 Jan 2002 | Download PDF 14 Pages |
| 54 | Accounts - Total Exemption Full | 16 Jan 2002 | Download PDF 10 Pages |
| 55 | Officers - Legacy | 27 Dec 2001 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 2 May 2001 | Download PDF 7 Pages |
| 57 | Accounts - Amended Full | 4 Oct 2000 | Download PDF 10 Pages |
| 58 | Accounts - Full | 31 Aug 2000 | Download PDF 9 Pages |
| 59 | Officers - Legacy | 20 Jun 2000 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 20 Jun 2000 | Download PDF 1 Pages |
| 61 | Address - Legacy | 14 Jun 2000 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 14 Jun 2000 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 17 May 2000 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 13 Apr 2000 | Download PDF 31 Pages |
| 65 | Resolution | 20 Mar 2000 | Download PDF |
| 66 | Resolution | 20 Mar 2000 | Download PDF 1 Pages |
| 67 | Accounts - Full | 28 Oct 1999 | Download PDF 10 Pages |
| 68 | Annual Return - Legacy | 13 Apr 1999 | Download PDF 42 Pages |
| 69 | Accounts - Full | 9 Oct 1998 | Download PDF 9 Pages |
| 70 | Officers - Legacy | 30 Sep 1998 | Download PDF 2 Pages |
| 71 | Annual Return - Legacy | 6 Mar 1998 | Download PDF 6 Pages |
| 72 | Officers - Legacy | 13 Oct 1997 | Download PDF 1 Pages |
| 73 | Capital - Legacy | 1 Jul 1997 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 6 Jun 1997 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 6 Jun 1997 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 24 Mar 1997 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 24 Mar 1997 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 24 Mar 1997 | Download PDF 5 Pages |
| 79 | Officers - Legacy | 24 Mar 1997 | Download PDF 7 Pages |
| 80 | Officers - Legacy | 20 Mar 1997 | Download PDF 1 Pages |
| 81 | Incorporation - Company | 12 Mar 1997 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Lacey Green & Loosley Row Tennis Club Mutual People: Nigel Edward Glenister | Active |