Glendale Holdings Limited

Company Name	Glendale Holdings Limited
Directors	Charles Rodney Mathers and Simon Tennant Barker
Company Status	Active
Company Number	08505493
Category	Private Limited Company
Incorporation Date	26 April 2013(11 years ago)
Previous Name	Glendale Hdgs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Rodney Mathers
Date of Birth	August 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Current
Appointed	26 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	1st Floor Cloister House New Bailey Street Salford M3 5FS

Director Name	Mr Simon Tennant Barker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(1 year, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House New Bailey Street Salford M3 5FS

Secretary Name	Mr Matthew Pettit
Status	Current
Appointed	23 August 2016(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	1st Floor Cloister House New Bailey Street Salford M3 5FS

Location

Registered Address	1st Floor Cloister House New Bailey Street Salford M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Charles Rodney Mathers 40.00% Ordinary
38 at £1	Tansey International Corp 30.40% Ordinary
37 at £1	Andre Frenkel & Batsheva Frenkel 29.60% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	23 February 2024 (2 months, 2 weeks ago)
Next Return Due	9 March 2025 (10 months from now)

Charges

9 July 2015	Delivered on: 10 July 2015 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding

9 July 2015

Delivered on: 10 July 2015
Persons entitled: Santander UK PLC (As Security Trustee)

Classification: A registered charge
Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
Outstanding

Filing History

26 February 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
26 January 2024	Accounts for a small company made up to 31 May 2023 (7 pages)
3 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
30 January 2023	Accounts for a small company made up to 31 May 2022 (7 pages)
31 December 2022	Termination of appointment of Simon Tennant Barker as a director on 31 December 2022 (1 page)
9 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
16 February 2022	Accounts for a small company made up to 31 May 2021 (7 pages)
2 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
8 February 2021	Group of companies' accounts made up to 31 May 2020 (27 pages)
8 February 2021	Director's details changed for Mr Charles Rodney Mathers on 1 January 2020 (2 pages)
5 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
27 February 2020	Group of companies' accounts made up to 31 May 2019 (29 pages)
6 March 2019	Group of companies' accounts made up to 31 May 2018 (27 pages)
6 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from C/O Lopian Gross Barnett 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 5 March 2019 (1 page)
9 March 2018	Group of companies' accounts made up to 31 May 2017 (26 pages)
23 February 2018	Cessation of Andre Frenkel as a person with significant control on 22 February 2018 (1 page)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
23 February 2018	Notification of Batsheva Frenkel as a person with significant control on 22 February 2018 (2 pages)
22 February 2018	Cessation of Tansey International Corp as a person with significant control on 22 February 2018 (1 page)
9 February 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
10 May 2017	Director's details changed for Mr Simon Tennant Barker on 30 April 2017 (2 pages)
10 May 2017	Director's details changed for Mr Simon Tennant Barker on 30 April 2017 (2 pages)
23 February 2017	Solvency Statement dated 21/02/17 (1 page)
23 February 2017	Resolutions RES13 ‐ Cancellation of the share premium account 21/02/2017 (1 page)
23 February 2017	Statement by Directors (1 page)
23 February 2017	Statement of capital on 23 February 2017 GBP 125 (3 pages)
23 February 2017	Statement by Directors (1 page)
23 February 2017	Resolutions RES13 ‐ Cancellation of the share premium account 21/02/2017 (1 page)
23 February 2017	Statement of capital on 23 February 2017 GBP 125 (3 pages)
23 February 2017	Solvency Statement dated 21/02/17 (1 page)
22 February 2017	Group of companies' accounts made up to 31 May 2016 (25 pages)
22 February 2017	Group of companies' accounts made up to 31 May 2016 (25 pages)
18 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
18 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
23 August 2016	Appointment of Mr Matthew Pettit as a secretary on 23 August 2016 (2 pages)
23 August 2016	Appointment of Mr Matthew Pettit as a secretary on 23 August 2016 (2 pages)
21 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 125 (4 pages)
18 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 125 (4 pages)
24 November 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 125.00 (4 pages)
24 November 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 125.00 (4 pages)
20 November 2015	Previous accounting period extended from 30 April 2015 to 31 May 2015 (3 pages)
20 November 2015	Previous accounting period extended from 30 April 2015 to 31 May 2015 (3 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 September 2015	Company name changed glendale hdgs LIMITED\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
4 September 2015	Company name changed glendale hdgs LIMITED\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
10 July 2015	Registration of charge 085054930001, created on 9 July 2015 (24 pages)
10 July 2015	Registration of charge 085054930001, created on 9 July 2015 (24 pages)
10 July 2015	Registration of charge 085054930001, created on 9 July 2015 (24 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 November 2014	Appointment of Mr Simon Tennant Barker as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Mr Simon Tennant Barker as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Mr Simon Tennant Barker as a director on 1 November 2014 (2 pages)
11 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
11 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
26 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)