The Glades Garage Forecourts Management Company Limited in Wrestwood Road BEXHILL-ON-SEA

The Glades Garage Forecourts Management Company Limited BEXHILL-ON-SEA

Founded in 1997, The Glades Garage Forecourts Management Company, classified under reg no. 03376073 is an active company. Currently registered at St Mary's School & College The Talking Trust TN40 2LU, Bexhill-on-sea the company has been in the business for twenty seven years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

The firm has one director. Jean H., appointed on 8 March 2019. There are currently no secretaries appointed. 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.

The Glades Garage Forecourts Management Company Limited Address / Contact

Office Address	St Mary's School & College The Talking Trust
Office Address2	Wrestwood Road
Town	Bexhill-on-sea
Post code	TN40 2LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03376073
Date of Incorporation	Fri, 23rd May 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (82 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Jean H.

Position: Director

Appointed: 08 March 2019

Andrew H.

Position: Director

Appointed: 04 November 2015

Resigned: 08 March 2019

Sharon M.

Position: Director

Appointed: 01 January 2013

Resigned: 31 August 2015

Tessa S.

Position: Director

Appointed: 31 March 2011

Resigned: 04 November 2015

David K.

Position: Director

Appointed: 31 August 2009

Resigned: 31 March 2011

Gail P.

Position: Director

Appointed: 31 August 2009

Resigned: 31 December 2012

Matthew S.

Position: Secretary

Appointed: 10 June 1999

Resigned: 28 June 2013

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 23 May 1997

Resigned: 23 May 1997

Peter S.

Position: Secretary

Appointed: 23 May 1997

Resigned: 10 June 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 1997

Resigned: 23 May 1997

David C.

Position: Director

Appointed: 23 May 1997

Resigned: 31 August 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Jean H. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Andrew H. This PSC has significiant influence or control over the company,.

Jean H.

Notified on	8 March 2019
Nature of control:	significiant influence or control

Andrew H.

Notified on	6 April 2016
Ceased on	8 March 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1	1	1	1

Balance Sheet
Current Assets				1	1
Debtors				1	1
Net Assets Liabilities				1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Net Current Assets Liabilities				1	1
Total Assets Less Current Liabilities				1	1
Description Share Type								1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1		1		1	1	1	1	1
Par Value Share		1		1		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 2nd, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 2nd, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 20th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 8th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 12th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 28th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 13th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 3rd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Jul 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 29th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Jun 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 23rd May 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 28th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd May 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 18th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 20th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 23rd May 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 28th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 23rd May 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 19th, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 4th Jun 2009 with shareholders record filed on: 4th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 24th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 5th Jun 2008 with shareholders record filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 5th, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 14th, February 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 14th, February 2007	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 22nd, February 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 22nd, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (2 pages)
363(288)	Fri, 17th Jun 2005 Annual return (Registered office changed on 17/06/05)	annual return
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 19th, January 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 19th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 10th, March 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 10th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 30th May 2003 with shareholders record filed on: 30th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 30th May 2003 with shareholders record filed on: 30th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 25th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 25th, March 2003	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 17th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 17th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 19th Jun 2001 with shareholders record filed on: 19th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Jun 2001 with shareholders record filed on: 19th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 26th, March 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 26th, March 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 14th Jun 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jun 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 3rd, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 3rd, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 22nd, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 22nd, June 1999	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 16th Jun 1999 with shareholders record filed on: 16th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 16th Jun 1999 with shareholders record filed on: 16th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 5th Jun 1998 with shareholders record filed on: 5th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Jun 1998 with shareholders record filed on: 5th, June 1998	annual return	Free Download (6 pages)

The Glades Garage Forecourts Management Company Limited BEXHILL-ON-SEA

The Glades Garage Forecourts Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jean H.

Andrew H.

Sharon M.

Tessa S.

David K.

Gail P.

Matthew S.

Brighton Director Limited

Peter S.

Brighton Secretary Limited

David C.

People with significant control

Annual reports financial information

Company filings

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