Glanville Consultants Limited

General information

Name:

Glanville Consultants Ltd

Office Address:

3 Grovelands Business Centre Boundary Way HP2 7TE Hemel Hempstead

Number: 01912317

Incorporation date: 1985-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glanville Consultants Limited with reg. no. 01912317 has been operating on the market for thirty nine years. This Private Limited Company can be reached at 3 Grovelands Business Centre, Boundary Way in Hemel Hempstead and their postal code is HP2 7TE. Glanville Consultants Limited was known twenty six years from now as Glanville & Associates. The firm's principal business activity number is 71129 and has the NACE code: Other engineering activities. Glanville Consultants Ltd reported its account information for the period that ended on March 31, 2023. Its most recent annual confirmation statement was filed on January 19, 2023.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the London Borough of Hillingdon, with over 32 transactions from worth at least 500 pounds each, amounting to £109,536 in total. The company also worked with the Oxfordshire County Council (1 transaction worth £56,300 in total) and the Merton Council (2 transactions worth £3,200 in total). Glanville Consultants was the service provided to the London Borough of Hillingdon Council covering the following areas: Fees - Construction Phase, Planning Fees - Design/preliminaries and Applications/sofware - Design/preliminaries was also the service provided to the Merton Council Council covering the following areas: Acq Of Land And Exist Builds.

As stated, this particular business was built in 1985 and has so far been steered by twenty eight directors, and out of them nine (Ruth E., Junaid F., John H. and 6 other members of the Management Board who might be found within the Company Staff section of our website) are still listed as current directors.

  • Previous company's names
  • Glanville Consultants Limited 1998-08-03
  • Glanville & Associates Limited 1985-05-09

Financial data based on annual reports

Company staff

Ruth E.

Role: Director

Appointed: 01 April 2023

Latest update: 15 April 2024

Junaid F.

Role: Director

Appointed: 01 January 2021

Latest update: 15 April 2024

John H.

Role: Director

Appointed: 01 April 2018

Latest update: 15 April 2024

Hylton G.

Role: Director

Appointed: 01 April 2018

Latest update: 15 April 2024

Timothy F.

Role: Director

Appointed: 01 July 2014

Latest update: 15 April 2024

John H.

Role: Director

Appointed: 01 July 2014

Latest update: 15 April 2024

Andrew S.

Role: Director

Appointed: 01 July 2014

Latest update: 15 April 2024

Howard G.

Role: Director

Appointed: 01 April 2005

Latest update: 15 April 2024

John B.

Role: Director

Appointed: 01 April 2005

Latest update: 15 April 2024

People with significant control

The companies that control this firm are: Glanville Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Grovelands Business Centre, Boundary Way, HP2 7TE, Herts and was registered as a PSC under the registration number 07573930.

Glanville Holding Limited
Address: 3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07573930
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 November 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (29 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 London Borough of Hillingdon 2 £ 2 500.00
2015-02-27 2015-02-27_2213 £ 1 950.00 Fees - Construction Phase
2015-02-23 2015-02-23_2212 £ 550.00 Fees - Construction Phase
2014 London Borough of Hillingdon 1 £ 3 000.00
2014-06-23 2014-06-23_3592 £ 3 000.00 Fees - Construction Phase
2013 London Borough of Hillingdon 5 £ 17 375.00
2013-04-22 2013-04-22_3706 £ 8 750.00 Planning Fees - Design/preliminaries
2013-04-22 2013-04-22_3705 £ 2 600.00 Planning Fees - Design/preliminaries
2012 London Borough of Hillingdon 15 £ 62 500.00
2012-10-15 2012-10-15_856 £ 5 000.00 Applications/sofware - Design/preliminaries
2012-10-15 2012-10-15_857 £ 5 000.00 Applications/sofware - Design/preliminaries
2011 London Borough of Hillingdon 9 £ 24 161.29
2011-07-11 2011-07-11_745 £ 5 217.50 Engineering Fees - Design/preliminaries
2011-06-29 2011-06-29_754 £ 4 950.00 Engineering Fees - Design/preliminaries
2010 Merton Council 2 £ 3 200.00
2010-12-17 1916 £ 2 450.00 Acq Of Land And Exist Builds
2010-08-16 16/08/2010_2058 £ 750.00 Dsgn/sprvsn-other Expenses
2010 Oxfordshire County Council 1 £ 56 300.00
2010-11-30 4100391895 £ 56 300.00 Services

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Services (by SIC Code)

  • 71129 : Other engineering activities
39
Company Age

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