Porter Glenny Limited in 16 - 20 Hockliffe Street LEIGHTON BUZZARD

Porter Glenny Limited LEIGHTON BUZZARD

Porter Glenny started in year 1995 as Private Limited Company with registration number 03014041. The Porter Glenny company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Leighton Buzzard at Cumbria House. Postal code: LU7 1GN. Since 1995/05/30 Porter Glenny Limited is no longer carrying the name Glenny Homes.

The firm has 2 directors, namely Richard T., David P.. Of them, Richard T., David P. have been with the company the longest, being appointed on 5 October 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sandra S. who worked with the the firm until 5 October 2016.

Porter Glenny Limited Address / Contact

Office Address	Cumbria House
Office Address2	16 - 20 Hockliffe Street
Town	Leighton Buzzard
Post code	LU7 1GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03014041
Date of Incorporation	Wed, 25th Jan 1995
Industry	Non-trading company
Industry	Real estate agencies
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Richard T.

Position: Director

Appointed: 05 October 2016

David P.

Position: Director

Appointed: 05 October 2016

Mark W.

Position: Director

Appointed: 01 July 2005

Resigned: 16 May 2012

Terence F.

Position: Director

Appointed: 01 July 2003

Resigned: 30 June 2006

Sandra S.

Position: Director

Appointed: 01 March 1996

Resigned: 01 July 2007

Peter F.

Position: Director

Appointed: 15 May 1995

Resigned: 05 October 2016

Ann F.

Position: Director

Appointed: 15 May 1995

Resigned: 01 July 2007

Sandra S.

Position: Secretary

Appointed: 25 January 1995

Resigned: 05 October 2016

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 January 1995

Resigned: 25 January 1995

Ian S.

Position: Director

Appointed: 25 January 1995

Resigned: 05 October 2016

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1995

Resigned: 25 January 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Sequence (Uk) Limited from Leighton Buzzard, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sequence (Uk) Limited

Cumbria House Hockliffe Street, Leighton Buzzard, LU7 1GN, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	04268443
Notified on	5 October 2016
Nature of control:	75,01-100% shares

Company previous names

Glenny Homes	May 30, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30
Net Worth	424 168	454 148

Balance Sheet
Cash Bank In Hand	1 418 369	1 352 063
Current Assets	1 571 796	1 459 462
Debtors	153 427	107 399
Intangible Fixed Assets	1	1
Tangible Fixed Assets	51 859	40 323

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	423 168	453 148
Shareholder Funds	424 168	454 148

Other
Creditors Due Within One Year	1 183 488	1 045 638
Fixed Assets	51 860	40 324
Intangible Fixed Assets Aggregate Amortisation Impairment	44 867	44 867
Intangible Fixed Assets Cost Or Valuation	44 868	44 868
Net Current Assets Liabilities	388 308	413 824
Number Shares Allotted		1 000
Par Value Share		1
Provisions For Liabilities Charges	16 000
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		1 986
Tangible Fixed Assets Cost Or Valuation	161 845	161 865
Tangible Fixed Assets Depreciation	109 985	121 542
Tangible Fixed Assets Depreciation Charged In Period		13 477
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 920
Tangible Fixed Assets Disposals		1 966
Total Assets Less Current Liabilities	440 168	454 148

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (72 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, October 2018	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 30th, October 2018	accounts	Free Download (13 pages)
AA01	Extension of accounting period to 2017/12/31 from 2017/06/30 filed on: 3rd, April 2018	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2017/06/30 from 2016/12/31 filed on: 1st, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 14th, February 2017	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/06/30. filed on: 1st, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/24 filed on: 26th, January 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/26	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 13th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/24 filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/26	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, January 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 10th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/24 filed on: 24th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/24 filed on: 24th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/24 filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 9th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/24 filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/25 filed on: 25th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 2nd, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 21st, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 21st, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 21st, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 19th, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 19th, October 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 16th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 16th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/06 with complete member list filed on: 6th, March 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/06 with complete member list filed on: 6th, March 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 7th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 7th, February 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/19 with complete member list filed on: 19th, February 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/02/19 with complete member list filed on: 19th, February 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 21st, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 21st, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 9th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 9th, January 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/23 with complete member list filed on: 23rd, February 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/02/23 with complete member list filed on: 23rd, February 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 12th, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 12th, February 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/15 with complete member list filed on: 15th, February 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/02/15 with complete member list filed on: 15th, February 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 5th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 5th, January 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/01/26 with complete member list filed on: 26th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/01/26 with complete member list filed on: 26th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 15th, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 15th, December 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/02/01 with complete member list filed on: 1st, February 1998	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to 1998/02/01 with complete member list filed on: 1st, February 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 2nd, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 2nd, January 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/01/30 with complete member list filed on: 30th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/01/30 with complete member list filed on: 30th, January 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 27th, November 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 27th, November 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/05/06 with complete member list filed on: 6th, May 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to 1996/05/06	annual return
363s	Annual return drawn up to 1996/05/06 with complete member list filed on: 6th, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 20th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 20th, September 1995	accounts	Free Download (1 page)

Porter Glenny Limited LEIGHTON BUZZARD

Porter Glenny Limited Address / Contact

Company Information / Profile

Company staff

Richard T.

David P.

Mark W.

Terence F.

Sandra S.

Peter F.

Ann F.

Sandra S.

Hallmark Registrars Limited

Ian S.

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us