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GLENFIT PROPERTIES LIMITED

GLENFIT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLENFIT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00708369
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENFIT PROPERTIES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GLENFIT PROPERTIES LIMITED located?

    Registered Office Address
    31 Bridge Street
    SY23 1QB Aberystwyth
    Ceredigion
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENFIT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GLENFIT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for GLENFIT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    		15 pagesAA

    Confirmation statement made on Apr 22, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		15 pagesAA

    Previous accounting period extended from Apr 28, 2024 to Apr 30, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 22, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		14 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2022

    		15 pagesAA

    Confirmation statement made on Apr 22, 2023 with updates

    		4 pagesCS01

    Registered office address changed from , C/O Kay Johnsosn Gee Llp, 2nd Floor 1 City Road East, Manchester, M15 4PN, England to 31 Bridge Street Aberystwyth Ceredigion SY23 1QB on Mar 14, 2023

    		1 pagesAD01

    Appointment of Mr Ethan Gabriel Krell as a director on Jan 19, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 22, 2022 with updates

    		4 pagesCS01

    Cessation of Terry Malcolm Krell as a person with significant control on Jul 01, 2021

    		1 pagesPSC07

    Notification of Levonoh Limited as a person with significant control on Jul 01, 2021

    		2 pagesPSC02

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Previous accounting period shortened from Apr 29, 2018 to Apr 28, 2018

    		1 pagesAA01

    Termination of appointment of Helen Krell as a secretary on Oct 16, 2018

    		1 pagesTM02

    Appointment of Mr Terry Malcolm Krell as a secretary on Oct 16, 2018

    		2 pagesAP03

    Termination of appointment of Helen Krell as a director on Oct 16, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GLENFIT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRELL, Terry Malcolm
    Bridge Street
    SY23 1QB Aberystwyth
    31
    Ceredigion
    Wales
    		Secretary
    Bridge Street
    SY23 1QB Aberystwyth
    31
    Ceredigion
    Wales
    		251941520001
    KRELL, Ethan Gabriel
    Bridge Street
    SY23 1QB Aberystwyth
    31
    Ceredigion
    Wales
    		Director
    Bridge Street
    SY23 1QB Aberystwyth
    31
    Ceredigion
    Wales
    		United KingdomBritish304471300001
    KRELL, Terry Malcolm
    84 Palatine Road
    Withington
    M20 3LW Manchester
    Lancashire
    		Director
    84 Palatine Road
    Withington
    M20 3LW Manchester
    Lancashire
    		United KingdomBritish105128110001
    KRELL, Helen
    84 Palatine Road
    Withington
    M20 3JW Manchester
    Lancashire
    		Secretary
    84 Palatine Road
    Withington
    M20 3JW Manchester
    Lancashire
    		British3412900001
    KRELL, Helen
    84 Palatine Road
    Withington
    M20 3JW Manchester
    Lancashire
    		Director
    84 Palatine Road
    Withington
    M20 3JW Manchester
    Lancashire
    		EnglandBritish3412900001
    KRELL, Philip
    84 Palatine Road
    Withington
    M20 3JW Manchester
    Lancashire
    		Director
    84 Palatine Road
    Withington
    M20 3JW Manchester
    Lancashire
    		British3412910001
    KRELL, Stuart Gary
    84 Palatine Road
    Withington
    M20 3JW Manchester
    Lancashire
    		Director
    84 Palatine Road
    Withington
    M20 3JW Manchester
    Lancashire
    		EnglandBritish3412930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENFIT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Levonoh Limited
    Soverign Place, 117 Main Street
    PO BOX 564
    Gibraltar
    Soverign Fiduciary Services Limited
    Gibraltar
    		Jul 01, 2021
    Soverign Place, 117 Main Street
    PO BOX 564
    Gibraltar
    Soverign Fiduciary Services Limited
    Gibraltar
    		No
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityCompanies Act 2014
    Place RegisteredGibraltar
    Registration Number83042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Terry Malcolm Krell
    c/o KAY JOHNSOSN GEE LLP
    1 City Road East
    M15 4PN Manchester
    2nd Floor
    England
    		Apr 06, 2016
    c/o KAY JOHNSOSN GEE LLP
    1 City Road East
    M15 4PN Manchester
    2nd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0