E. & J. W. Glendinning (holdings) Limited in Ashburton NEWTON ABBOT

E. & J. W. Glendinning (holdings) Limited NEWTON ABBOT

Founded in 1995, E. & J. W. Glendinning (holdings), classified under reg no. 03048399 is an active company. Currently registered at Glentor TQ13 7LF, Newton Abbot the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 6 directors in the the firm, namely Barry W., William B. and Ian G. and others. In addition one secretary - Barry W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

E. & J. W. Glendinning (holdings) Limited Address / Contact

Office Address	Glentor
Office Address2	Ashburton
Town	Newton Abbot
Post code	TQ13 7LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03048399
Date of Incorporation	Fri, 21st Apr 1995
Industry	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Barry W.

Position: Director

Appointed: 01 January 2016

William B.

Position: Director

Appointed: 01 January 2016

Barry W.

Position: Secretary

Appointed: 12 June 2000

Ian G.

Position: Director

Appointed: 26 May 1995

Ann S.

Position: Director

Appointed: 26 May 1995

Barry G.

Position: Director

Appointed: 26 May 1995

Clifford G.

Position: Director

Appointed: 26 May 1995

David L.

Position: Secretary

Appointed: 08 April 1999

Resigned: 09 June 2000

Duncan G.

Position: Secretary

Appointed: 21 April 1995

Resigned: 08 April 1999

Ernest G.

Position: Director

Appointed: 21 April 1995

Resigned: 17 July 2008

John G.

Position: Director

Appointed: 21 April 1995

Resigned: 01 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1995

Resigned: 21 April 1995

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Ann S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Ian G. This PSC owns 25-50% shares.

Ann S.

Notified on	23 August 2021
Nature of control:	25-50% shares

Ian G.

Notified on	1 July 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023 filed on: 5th, December 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023 filed on: 5th, December 2023	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2022 filed on: 10th, January 2023	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2021 filed on: 10th, January 2022	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2020 filed on: 17th, December 2020	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2019 filed on: 13th, November 2019	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018 filed on: 28th, November 2018	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017 filed on: 25th, October 2017	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016 filed on: 6th, January 2017	accounts	Free Download (37 pages)
AR01	Annual return drawn up to Thu, 21st Apr 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 4th May 2016: 100000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2015 filed on: 28th, January 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Tue, 21st Apr 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th May 2015: 100000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2014 filed on: 4th, December 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Mon, 21st Apr 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013 filed on: 20th, January 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sun, 21st Apr 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2012 filed on: 19th, December 2012	accounts	Free Download (44 pages)
AR01	Annual return drawn up to Sat, 21st Apr 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2011 filed on: 31st, October 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 21st Apr 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 21st Apr 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2009 filed on: 31st, January 2010	accounts	Free Download (25 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2008 filed on: 6th, October 2008	accounts	Free Download (23 pages)
363a	Annual return up to Wed, 23rd Apr 2008 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2007 filed on: 22nd, October 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2007 filed on: 22nd, October 2007	accounts	Free Download (23 pages)
363a	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2006 filed on: 13th, February 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2006 filed on: 13th, February 2007	accounts	Free Download (25 pages)
363a	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2005 filed on: 2nd, March 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2005 filed on: 2nd, March 2006	accounts	Free Download (25 pages)
363s	Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2004 filed on: 21st, March 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2004 filed on: 21st, March 2005	accounts	Free Download (23 pages)
363s	Annual return up to Fri, 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (10 pages)
363(288)	Fri, 14th May 2004 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (10 pages)
363(288)	Fri, 14th May 2004 Annual return (Director resigned)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (21 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2002 filed on: 23rd, January 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2002 filed on: 23rd, January 2003	accounts	Free Download (21 pages)
363s	Annual return up to Mon, 29th Apr 2002 with shareholders record filed on: 29th, April 2002	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 29th Apr 2002 with shareholders record filed on: 29th, April 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2001 filed on: 6th, September 2001	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2001 filed on: 6th, September 2001	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Sun, 30th Apr 2000 filed on: 27th, September 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Sun, 30th Apr 2000 filed on: 27th, September 2000	accounts	Free Download (20 pages)
363s	Annual return up to Tue, 2nd May 2000 with shareholders record filed on: 2nd, May 2000	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 2nd May 2000 with shareholders record filed on: 2nd, May 2000	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Fri, 30th Apr 1999 filed on: 4th, December 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Fri, 30th Apr 1999 filed on: 4th, December 1999	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 18th May 1999 with shareholders record filed on: 18th, May 1999	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 18th May 1999 with shareholders record filed on: 18th, May 1999	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Thu, 30th Apr 1998 filed on: 26th, January 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Thu, 30th Apr 1998 filed on: 26th, January 1999	accounts	Free Download (18 pages)
363s	Annual return up to Mon, 11th May 1998 with shareholders record filed on: 11th, May 1998	annual return	Free Download (7 pages)
363(288)	Mon, 11th May 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 11th May 1998 with shareholders record filed on: 11th, May 1998	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Wed, 30th Apr 1997 filed on: 3rd, March 1998	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Wed, 30th Apr 1997 filed on: 3rd, March 1998	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 16th May 1997 with shareholders record filed on: 16th, May 1997	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Fri, 16th May 1997 with shareholders record filed on: 16th, May 1997	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Tue, 30th Apr 1996 filed on: 14th, November 1996	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Tue, 30th Apr 1996 filed on: 14th, November 1996	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 22nd May 1996 with shareholders record filed on: 22nd, May 1996	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 22nd May 1996 with shareholders record filed on: 22nd, May 1996	annual return	Free Download (9 pages)
224	Accounting reference date notified as 30/04 filed on: 28th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 28th, December 1995	accounts	Free Download (1 page)

E. & J. W. Glendinning (holdings) Limited NEWTON ABBOT

E. & J. W. Glendinning (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Barry W.

William B.

Barry W.

Ian G.

Ann S.

Barry G.

Clifford G.

David L.

Duncan G.

Ernest G.

John G.

Swift Incorporations Limited

People with significant control

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