Glenrock in Team Valley Trading Estate GATESHEAD

Glenrock GATESHEAD

Founded in 1961, Glenrock, classified under reg no. 00709715 is an active company. Currently registered at Unit A1 Marquis Court NE11 0RU, Gateshead the company has been in the business for 63 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2012.

The firm has 2 directors, namely Kim J., George J.. Of them, George J. has been with the company the longest, being appointed on 7 January 1992 and Kim J. has been with the company for the least time - from 9 January 2024. As of 10 May 2024, there were 4 ex directors - Ann L., John J. and others listed below. There were no ex secretaries.

Glenrock Address / Contact

Office Address	Unit A1 Marquis Court
Office Address2	Team Valley Trading Estate
Town	Gateshead
Post code	NE11 0RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00709715
Date of Incorporation	Mon, 4th Dec 1961
Industry	Development of building projects
End of financial Year	31st December
Company age	63 years old
Account last made up date	Mon, 31st Dec 2012
Next confirmation statement due date	Tue, 9th Jan 2024 (2024-01-09)
Last confirmation statement dated	Mon, 26th Dec 2022

Company staff

George J.

Position: Secretary

Resigned:

Kim J.

Position: Director

Appointed: 09 January 2024

George J.

Position: Director

Appointed: 07 January 1992

Ann L.

Position: Director

Resigned: 23 December 2021

John J.

Position: Director

Resigned: 23 December 2021

Joyce J.

Position: Director

Appointed: 07 January 1992

Resigned: 31 March 2009

Joan J.

Position: Director

Appointed: 07 January 1992

Resigned: 12 July 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Jewitt Holdings Limited from Lincoln, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is George J. This PSC has significiant influence or control over the company,. Moving on, there is John J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Jewitt Holdings Limited

C/O Wilkin Chapman Llp 11-15 The Maltings, Brayford Wharf East, Lincoln, LN5 7AY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies House
Registration number	13309333
Notified on	23 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George J.

Notified on	26 December 2016
Nature of control:	significiant influence or control

John J.

Notified on	26 December 2016
Ceased on	23 December 2021
Nature of control:	25-50% shares

Ann L.

Notified on	26 December 2016
Ceased on	23 December 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Sat, 26th Dec 2015 filed on: 15th, January 2016	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Sat, 26th Dec 2015 filed on: 15th, January 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Dec 2014 filed on: 7th, January 2015	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Dec 2013 filed on: 6th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 6000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Dec 2012 filed on: 16th, January 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Dec 2011 filed on: 11th, January 2012	annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011 filed on: 19th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Dec 2010 filed on: 18th, January 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Dec 2009 filed on: 15th, January 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 2nd Feb 2009 with complete member list filed on: 2nd, February 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 12th Jan 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 12th Jan 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 5th Feb 2004 with complete member list filed on: 5th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 5th Feb 2004 with complete member list filed on: 5th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 17th Feb 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Mon, 17th Feb 2003	annual return
363s	Annual return drawn up to Mon, 17th Feb 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 28th Jan 2001 with complete member list filed on: 28th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 28th Jan 2001	annual return
363s	Annual return drawn up to Sun, 28th Jan 2001 with complete member list filed on: 28th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th Jan 2000 with complete member list filed on: 28th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th Jan 2000 with complete member list filed on: 28th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 19th Feb 1999 with complete member list filed on: 19th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 19th Feb 1999	annual return
363s	Annual return drawn up to Fri, 19th Feb 1999 with complete member list filed on: 19th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 19th Feb 1999	annual return
363s	Annual return drawn up to Thu, 5th Mar 1998 with complete member list filed on: 5th, March 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 5th Mar 1998 with complete member list filed on: 5th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 25th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 25th, February 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 27th Jan 1997 with complete member list filed on: 27th, January 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 27th Jan 1997 with complete member list filed on: 27th, January 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 27/01/97) up to Mon, 27th Jan 1997	annual return
363s	Annual return drawn up to Wed, 21st Feb 1996 with complete member list filed on: 21st, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Feb 1996 with complete member list filed on: 21st, February 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 20th Feb 1995 with complete member list filed on: 20th, February 1995	annual return	Free Download
363a	Annual return drawn up to Mon, 20th Feb 1995 with complete member list filed on: 20th, February 1995	annual return
363s	Annual return drawn up to Fri, 28th Jan 1994 with complete member list filed on: 28th, January 1994	annual return
363(288)	Annual return (Director's particulars changed) up to Fri, 28th Jan 1994	annual return
363s	Annual return drawn up to Fri, 28th Jan 1994 with complete member list filed on: 28th, January 1994	annual return	Free Download
363s	Annual return drawn up to Wed, 13th Jan 1993 with complete member list filed on: 13th, January 1993	annual return	Free Download
363s	Annual return drawn up to Wed, 13th Jan 1993 with complete member list filed on: 13th, January 1993	annual return
363s	Annual return drawn up to Mon, 20th Jan 1992 with complete member list filed on: 20th, January 1992	annual return	Free Download
363s	Annual return drawn up to Mon, 20th Jan 1992 with complete member list filed on: 20th, January 1992	annual return
363(353)	Registered office changed on 20/01/92; Location of register of members address changed	annual return
363a	Annual return drawn up to Wed, 13th Feb 1991 with complete member list filed on: 13th, February 1991	annual return	Free Download
363a	Annual return drawn up to Wed, 13th Feb 1991 with complete member list filed on: 13th, February 1991	annual return
363	Return made up to 07/01/90; full list of members filed on: 27th, February 1990	annual return
363	Return made up to 07/01/90; full list of members filed on: 27th, February 1990	annual return	Free Download
363	Return made up to 09/01/89; full list of members filed on: 14th, February 1989	annual return
363	Return made up to 09/01/89; full list of members filed on: 14th, February 1989	annual return	Free Download
363	Return made up to 09/11/87; full list of members filed on: 6th, January 1988	annual return
363	Return made up to 09/11/87; full list of members filed on: 6th, January 1988	annual return	Free Download
363	Return made up to 05/11/86; full list of members filed on: 5th, December 1986	annual return	Free Download
363	Return made up to 05/11/86; full list of members filed on: 5th, December 1986	annual return

Glenrock GATESHEAD

Glenrock Address / Contact

Company Information / Profile

Company staff

George J.

Kim J.

George J.

Ann L.

John J.

Joyce J.

Joan J.

People with significant control

Company filings

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