GLENDALE S/S LIMITED (01442881)

GLENDALE S/S LIMITED

Company summary

Company number: 01442881
Status: ACTIVE
Incorporated / age: 9 August 197947 years
Registered office: 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
Accounts due: 28 February 2027
Confirmation statement due: 23 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 08:12 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TORRENT, Matthew ACTIVE	Secretary	02 Dec 2024				Glendale S/S Limited, Forsyth Road, Woking, GU21 5SB, England
MATHERS, Charles Rodney ACTIVE	Director	05 Apr 2001		Spain	August 1956	1 Queensmead Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PN
OLNEY, Dawn Patricia RESIGNED	Secretary	15 Jul 1993	05 Apr 2001			5 Huntsmans Close, Warlingham, Surrey, CR6 9JU
PETTIT, Matthew RESIGNED	Secretary	23 Aug 2016	02 Dec 2024			1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
ROSE, Alys Petra RESIGNED	Secretary	05 Apr 2001	23 Aug 2016			1 Charlton On The Hill, Charlton Marshall, Blandford Forum, Dorset, DT11 9NR
SMITH, Hazel Margaret RESIGNED	Secretary		14 Jul 1993			70b Melbury Gardens, Raynes Park, London, SW20 0DN
BARKER, Simon Tennant RESIGNED	Director	01 Nov 2014	31 Dec 2022	England	January 1956	1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
OLNEY, Dawn Patricia RESIGNED	Director		05 Apr 2001	England	February 1946	5 Huntsmans Close, Warlingham, Surrey, CR6 9JU
OLNEY, Michael Charles RESIGNED	Director		05 Apr 2001		June 1943	5 Huntsman's Close, Warlingham, Surrey, CR6 9JU

Created	Status	Filings
18 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1984	Satisfied

No PSC exemptions are recorded for this company.

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