Glen Chess Guernsey Limited in BUSHEY

Glen Chess Guernsey Limited BUSHEY

Glen Chess Guernsey started in year 2003 as Private Limited Company with registration number 04809030. The Glen Chess Guernsey company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bushey at 26 26 Park Road. Postal code: WD23 3EQ.

There is a single director in the firm at the moment - Jonathan L., appointed on 24 June 2003. In addition, a secretary was appointed - Jonathan L., appointed on 24 June 2003. As of 9 June 2024, there was 1 ex director - Nigel S.. There were no ex secretaries.

Glen Chess Guernsey Limited Address / Contact

Office Address	26 26 Park Road
Town	Bushey
Post code	WD23 3EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04809030
Date of Incorporation	Tue, 24th Jun 2003
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Jonathan L.

Position: Secretary

Appointed: 24 June 2003

Jonathan L.

Position: Director

Appointed: 24 June 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2003

Resigned: 24 June 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 24 June 2003

Resigned: 24 June 2003

Nigel S.

Position: Director

Appointed: 24 June 2003

Resigned: 02 November 2009

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Jonathan L. The abovementioned PSC and has 75,01-100% shares.

Jonathan L.

Notified on	1 July 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-48 484	-40 640	-13 814	-14 444

Balance Sheet
Cash Bank On Hand					3
Net Assets Liabilities					-14 444	-14 447	-14 447	-14 447	-14 447	14 447	14 447
Cash Bank In Hand	11		3	3
Current Assets	2 167	7 612	13 733	3
Debtors	2 156	7 612	13 730
Net Assets Liabilities Including Pension Asset Liability	-48 484	-40 640	5 680
Tangible Fixed Assets	354 348	354 348

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-48 584	-40 740	-13 914	-14 544
Shareholder Funds	-48 484	-40 640	-13 814	-14 444

Other
Version Production Software								2 021	2 022	2 023
Creditors					14 447	14 447	14 447	14 447	14 447	14 447	14 447
Net Current Assets Liabilities	-238 820	-247 157	-13 814	-14 444	-14 444	-14 447	-14 447	-14 447	-14 447	14 447	14 447
Other Creditors					12 647	14 447	14 447	14 447	14 447	14 447
Trade Creditors Trade Payables					1 800
Creditors Due After One Year	164 012	147 831
Creditors Due Within One Year	240 987	254 769	8 053	14 447
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Secured Debts	164 012	147 831
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	354 348	354 348
Tangible Fixed Assets Disposals			354 348
Total Assets Less Current Liabilities	115 528	107 191	5 680	-14 444	-14 444					14 447	14 447

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 23rd, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 26th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 6th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 17th, March 2020	accounts	Free Download (6 pages)
AD01	Address change date: 2nd July 2019. New Address: 26 26 Park Road Bushey WD23 3EQ. Previous address: C/O J S Lane & Co the Red House High Street Bushey Hertfordshire WD23 3HE filed on: 2nd, July 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 30th June 2015 filed on: 15th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 10th, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th August 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th August 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th June 2013 with full list of members filed on: 15th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th August 2013: 100 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th June 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th June 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th June 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (4 pages)
TM01	31st August 2010 - the day director's appointment was terminated filed on: 31st, August 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to 10th August 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 6th, May 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 23rd, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 18th September 2008 with shareholders record filed on: 18th, September 2008	annual return	Free Download (4 pages)
363a	Annual return up to 1st September 2008 with shareholders record filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 6th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 6th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 17th September 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/09/04	annual return
363s	Annual return up to 17th September 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/09/04	annual return
288b	On 30th September 2003 Director resigned filed on: 30th, September 2003	officers	Free Download (1 page)
288a	On 30th September 2003 New director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288b	On 30th September 2003 Secretary resigned filed on: 30th, September 2003	officers	Free Download (1 page)
288b	On 30th September 2003 Director resigned filed on: 30th, September 2003	officers	Free Download (1 page)
288a	On 30th September 2003 New director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
287	Registered office changed on 30/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, September 2003	address	Free Download (1 page)
288a	On 30th September 2003 New secretary appointed;new director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288b	On 30th September 2003 Secretary resigned filed on: 30th, September 2003	officers	Free Download (1 page)
287	Registered office changed on 30/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, September 2003	address	Free Download (1 page)
288a	On 30th September 2003 New secretary appointed;new director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, June 2003	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 24th, June 2003	incorporation	Free Download (31 pages)

Glen Chess Guernsey Limited BUSHEY

Glen Chess Guernsey Limited Address / Contact

Company Information / Profile

Company staff

Jonathan L.

Jonathan L.

London Law Secretarial Limited

London Law Services Limited

Nigel S.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us