Finn Gledhill Limited

Company Name	Finn Gledhill Limited
Company Status	Active
Company Number	05052278
Category	Private Limited Company
Incorporation Date	23 February 2004(20 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Marc Gledhill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-7 Harrison Road Halifax West Yorkshire HX1 2AG

Director Name	Miss Amanda Jane Palfreman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-7 Harrison Road Halifax West Yorkshire HX1 2AG

Director Name	Mrs Carol Stevenson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-7 Harrison Road Halifax West Yorkshire HX1 2AG

Secretary Name	Robert Marc Gledhill
Nationality	British
Status	Current
Appointed	23 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	1-7 Harrison Road Halifax West Yorkshire HX1 2AG

Director Name	Mr David John Lloyd Lee
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sunderland House Brearley Luddendenfoot Halifax West Yorkshire HX2 6JF

Director Name	Mr Stephen John Mattock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-7 Harrison Road Halifax West Yorkshire HX1 2AG

Director Name	Mr Malcolm Charles Nowell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-7 Harrison Road Halifax West Yorkshire HX1 2AG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	finngledhill.co.uk
Telephone	01422 330000
Telephone region	Halifax

Location

Registered Address	1-7 Harrison Road Halifax West Yorkshire HX1 2AG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

1 at £1	Amanda Jane Palfreman 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Filing History

23 February 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
16 March 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
27 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
21 October 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
5 April 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
29 April 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
21 April 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
15 April 2019	Cessation of Stephen John Mattock as a person with significant control on 31 October 2018 (1 page)
15 April 2019	Termination of appointment of Stephen John Mattock as a director on 31 October 2018 (1 page)
15 April 2019	Cessation of Malcolm Charles Nowell as a person with significant control on 31 October 2018 (1 page)
15 April 2019	Termination of appointment of Malcolm Charles Nowell as a director on 31 October 2018 (1 page)
13 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
14 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
26 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
20 July 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (9 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (9 pages)
14 July 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
14 July 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
7 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (6 pages)
7 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (6 pages)
26 May 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
26 May 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
21 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 1 (6 pages)
21 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 1 (6 pages)
7 May 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
7 May 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (6 pages)
26 February 2014	Secretary's details changed for Robert Marc Gledhill on 26 February 2014 (1 page)
26 February 2014	Director's details changed for Amanda Jane Palfreman on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Malcolm Charles Nowell on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Robert Marc Gledhill on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Carol Stevenson on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Robert Marc Gledhill on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Stephen John Mattock on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Malcolm Charles Nowell on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Stephen John Mattock on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Amanda Jane Palfreman on 26 February 2014 (2 pages)
26 February 2014	Secretary's details changed for Robert Marc Gledhill on 26 February 2014 (1 page)
26 February 2014	Director's details changed for Carol Stevenson on 26 February 2014 (2 pages)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (6 pages)
23 September 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
23 September 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
7 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (9 pages)
22 June 2012	Termination of appointment of David Lee as a director (1 page)
22 June 2012	Termination of appointment of David Lee as a director (1 page)
9 May 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
9 May 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
21 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (10 pages)
21 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (10 pages)
13 June 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
13 June 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
15 March 2011	Director's details changed for Malcolm Charles Nowell on 15 March 2011 (2 pages)
15 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (10 pages)
15 March 2011	Director's details changed for Malcolm Charles Nowell on 15 March 2011 (2 pages)
15 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (10 pages)
7 September 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
7 September 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
2 March 2010	Appointment of Robert Marc Gledhill as a secretary ANNOTATION This document is a duplicate of AP03 registered on 01/03/2010 (2 pages)
2 March 2010	Appointment of Malcolm Charles Nowell as a director ANNOTATION This document is a duplicate of AP01 registered on 01/03/2010 (3 pages)
2 March 2010	Appointment of Stephen John Mattock as a director ANNOTATION This document is a duplicate of AP01 registered on 01/03/2010 (2 pages)
2 March 2010	Appointment of Malcolm Charles Nowell as a director ANNOTATION This document is a duplicate of AP01 registered on 01/03/2010 (3 pages)
2 March 2010	Appointment of Mr David John Lloyd Lee as a director ANNOTATION This document is a duplicate of AP01 registered on 01/03/2010 (2 pages)
2 March 2010	Appointment of Mr David John Lloyd Lee as a director ANNOTATION This document is a duplicate of AP01 registered on 01/03/2010 (2 pages)
2 March 2010	Appointment of Stephen John Mattock as a director ANNOTATION This document is a duplicate of AP01 registered on 01/03/2010 (2 pages)
2 March 2010	Appointment of Robert Marc Gledhill as a secretary ANNOTATION This document is a duplicate of AP03 registered on 01/03/2010 (2 pages)
1 March 2010	Registered office address changed from 1-7 Harrison Road Halifax West Yorkshire HX1 2AG United Kingdom on 1 March 2010 (1 page)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Director's details changed for Carol Stevenson on 31 December 2009 (2 pages)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Director's details changed for Michael Charles Nowell on 31 December 2009 (2 pages)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Director's details changed for Amanda Jane Palfreman on 31 December 2009 (2 pages)
1 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Registered office address changed from 1-7 Harrison Road Halifax West Yorkshire HX1 2AG United Kingdom on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Stephen John Mattock on 31 December 2009 (2 pages)
1 March 2010	Registered office address changed from 1-7 Harrison Road Halifax West Yorkshire HX1 2AG United Kingdom on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Stephen John Mattock on 31 December 2009 (2 pages)
1 March 2010	Director's details changed for Michael Charles Nowell on 31 December 2009 (2 pages)
1 March 2010	Director's details changed for Amanda Jane Palfreman on 31 December 2009 (2 pages)
1 March 2010	Director's details changed for Carol Stevenson on 31 December 2009 (2 pages)
8 July 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
8 July 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
26 February 2009	Return made up to 23/02/09; full list of members (5 pages)
26 February 2009	Return made up to 23/02/09; full list of members (5 pages)
25 February 2009	Registered office changed on 25/02/2009 from 1-7 harrison road halifax west yorkshire HX1 2AG united kingdom (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 1-7 harrison road halifax west yorkshire HX1 2AG united kingdom (1 page)
25 February 2009	Location of register of members (1 page)
25 February 2009	Location of register of members (1 page)
26 June 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
26 June 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
3 March 2008	Return made up to 23/02/08; full list of members (5 pages)
3 March 2008	Return made up to 23/02/08; full list of members (5 pages)
29 February 2008	Registered office changed on 29/02/2008 from 1-7 harrison road halifax west yorkshire HX1 2AG (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 1-7 harrison road halifax west yorkshire HX1 2AG (1 page)
28 February 2008	Location of register of members (1 page)
28 February 2008	Location of register of members (1 page)
29 May 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
29 May 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
24 May 2007	Return made up to 23/02/07; full list of members (9 pages)
24 May 2007	Return made up to 23/02/07; full list of members (9 pages)
7 September 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
7 September 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
9 May 2006	Return made up to 04/02/06; no change of members (6 pages)
9 May 2006	Return made up to 04/02/06; no change of members (6 pages)
5 April 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
5 April 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
23 March 2005	Return made up to 23/02/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 March 2005	Return made up to 23/02/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
24 February 2004	New director appointed (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	New secretary appointed;new director appointed (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	New secretary appointed;new director appointed (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	Secretary resigned (1 page)
23 February 2004	Incorporation (16 pages)
23 February 2004	Incorporation (16 pages)

Finn Gledhill Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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