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GLIMPSEPLAN LIMITED

GLIMPSEPLAN LIMITED

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

    • Overview

    Company NameGLIMPSEPLAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01574230
    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 GLIMPSEPLAN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLIMPSEPLAN LIMITED located?

    Registered Office Address
    39 Huntsmans Meadow
    SL5 7PF Ascot
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLIMPSEPLAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GLIMPSEPLAN LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for GLIMPSEPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on May 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on May 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Thomas Colin Marshall on Apr 17, 2019

    		2 pagesCH01

    Director's details changed for Mrs Lydia Francine Marshall on Apr 17, 2019

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of GLIMPSEPLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Lydia Francine
    Huntsmans Meadow
    SL5 7PF Ascot
    39
    Berkshire
    		Director
    Huntsmans Meadow
    SL5 7PF Ascot
    39
    Berkshire
    		United KingdomFrenchManaging Director154137160001
    MARSHALL, Thomas Colin
    Huntsmans Meadow
    SL5 7PF Ascot
    39
    Berkshire
    		Director
    Huntsmans Meadow
    SL5 7PF Ascot
    39
    Berkshire
    		EnglandBritishProperty Development53562710001
    JEFFREYS, Graham Phillip
    1 New Orchard
    TQ10 9DL South Brent
    Devon
    		Secretary
    1 New Orchard
    TQ10 9DL South Brent
    Devon
    		British55686370004
    MARSHALL, Thomas Colin
    39 Huntsmans Meadow
    SL9 7PF Ascot
    Beks
    		Secretary
    39 Huntsmans Meadow
    SL9 7PF Ascot
    Beks
    		British53562710001
    RISEBROOK, Christopher John
    Sweetland
    Pixham End
    RH4 1TP Dorking
    Surrey
    		Director
    Sweetland
    Pixham End
    RH4 1TP Dorking
    Surrey
    		BritishSolicitor30434360003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLIMPSEPLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Colin Marshall
    Huntsmans Meadow
    SL5 7PF Ascot
    39
    Berkshire
    		Apr 06, 2016
    Huntsmans Meadow
    SL5 7PF Ascot
    39
    Berkshire
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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