GLYNSWOOD PLACE (NORTHWOOD) MANAGEMENT COMPANY LIMITED

Company number 05569150

Date	Type	Description	View / Download
25 Sep 2017	PSC07	Cessation of Peter Ratcliffe as a person with significant control on 4 October 2016	(1 page)
25 Sep 2017	PSC07	Cessation of Jennifer Elizabeth May Hansford as a person with significant control on 4 October 2016	(1 page)
25 Sep 2017	PSC07	Cessation of Tom Fletcher as a person with significant control on 4 October 2016	(1 page)
07 Jun 2017	AP01	Appointment of Mr Robert Clive Gosling as a director on 22 May 2017	(2 pages)
19 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/09/2020 under section 1088 of the Companies Act 2006	(8 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 130 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/09/2020 under section 1088 of the Companies Act 2006	(8 pages)
30 Sep 2015	AP04	Appointment of Bda Associates Limited as a secretary on 5 January 2015	(2 pages)
30 Sep 2015	TM02	Termination of appointment of Body Dubois Associates Llp as a secretary on 5 January 2015	(1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
23 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 130 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/09/2020 under section 1088 of the Companies Act 2006	(8 pages)
23 Sep 2014	AD01	Registered office address changed from C/O Body Dubois Chartered Accountants Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom to C/O Bda Associates Limited Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 23 September 2014	(1 page)
22 Sep 2014	CH04	Secretary's details changed for Body Dubois Associates Llp on 1 April 2014	(1 page)
03 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
20 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 130 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/09/2020 under section 1088 of the Companies Act 2006	(9 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
20 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/09/2020 under section 1088 of the Companies Act 2006	(8 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
22 Aug 2012	AP04	Appointment of Body Dubois Associates Llp as a secretary	(2 pages)
21 Aug 2012	TM02	Termination of appointment of Body Dubois Chartered Accountants as a secretary	(1 page)
17 Jul 2012	AD01	Registered office address changed from Body Dubois Chartered Accountants the Bellbourne 103 High Streetesher Surrey KT10 9QE on 17 July 2012	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/09/2020 under section 1088 of the Companies Act 2006	(9 pages)
28 Mar 2011	TM01	Termination of appointment of Prakash Mashru as a director	(1 page)