GLENEGEDALE LIMITED

Overview

Company Name	GLENEGEDALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02740143
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENEGEDALE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GLENEGEDALE LIMITED located?

Registered Office Address	c/o W T JOHNSON & SONS (HUDDS) LTD Bankfield Mills Moldgreen HD5 9BB Huddersfield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of GLENEGEDALE LIMITED?

Previous Company Names
Company Name	From	Until
TRAK-RAP LIMITED	Oct 12, 1992	Oct 12, 1992
AMOUNTBOND LIMITED	Aug 17, 1992	Aug 17, 1992

What are the latest accounts for GLENEGEDALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2027
Next Confirmation Statement Due	Aug 31, 2027
Next Confirmation Statement Made Up To	Aug 17, 2026
Overdue	No

What are the latest filings for GLENEGEDALE LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2026	Confirmation statement made on Aug 17, 2026 with no updates	3 pages	CS01

Mar 06, 2026	Termination of appointment of Peter Thomas Johnson as a director on Mar 01, 2026	1 pages	TM01

Nov 27, 2025	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Sep 04, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

May 15, 2025	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

May 14, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 13, 2025	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Jan 09, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Current accounting period extended from Oct 31, 2018 to Apr 30, 2019	1 pages	AA01

Aug 24, 2018	Confirmation statement made on Aug 17, 2018 with updates	4 pages	CS01

Aug 24, 2018	Termination of appointment of Roger James Anstey as a director on Aug 14, 2018	1 pages	TM01

Apr 12, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 17, 2017 with no updates	3 pages	CS01

Jul 28, 2017	Accounts for a dormant company made up to Oct 31, 2016	4 pages	AA

Aug 31, 2016	Confirmation statement made on Aug 17, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of GLENEGEDALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Daniel Peter c/o W T Johnson & Sons (Hudds) Ltd Mills Moldgreen HD5 9BB Huddersfield Bankfield West Yorkshire	Sep 27, 2004		Secretary	c/o W T Johnson & Sons (Hudds) Ltd Mills Moldgreen HD5 9BB Huddersfield Bankfield West Yorkshire		British		48867660001
JOHNSON, Daniel Peter c/o W T Johnson & Sons (Hudds) Ltd Mills Moldgreen HD5 9BB Huddersfield Bankfield West Yorkshire	Sep 27, 2004		Director	c/o W T Johnson & Sons (Hudds) Ltd Mills Moldgreen HD5 9BB Huddersfield Bankfield West Yorkshire	England	British	1964-1	48867660001
JOHNSON, Paul Thomas Andrew c/o W T Johnson & Sons (Hudds) Ltd Mills Moldgreen HD5 9BB Huddersfield Bankfield West Yorkshire	Sep 27, 2004		Director	c/o W T Johnson & Sons (Hudds) Ltd Mills Moldgreen HD5 9BB Huddersfield Bankfield West Yorkshire	England	British	1962-5	25129490002
BIRKBY, Howard 24 Newall Hall Park LS21 2RD Otley West Yorkshire	Sep 09, 1992	Apr 13, 1993	Secretary	24 Newall Hall Park LS21 2RD Otley West Yorkshire		British		2131780001
STEWART, Ian Arthur 12 Carrwood Avenue Bramhall SK7 2PX Stockport Cheshire	Aug 19, 1996	Sep 27, 2004	Secretary	12 Carrwood Avenue Bramhall SK7 2PX Stockport Cheshire		British		3331410002
STREET, Ian David 11 Lowerhouses Lane HD5 8JR Huddersfield West Yorkshire	Apr 14, 1993	Aug 14, 1996	Secretary	11 Lowerhouses Lane HD5 8JR Huddersfield West Yorkshire		British		454340001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 17, 1992	Sep 09, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANSTEY, Roger James 55 Hookstone Drive HG2 8PR Harrogate North Yorkshire	Jan 17, 2005	Aug 14, 2018	Director	55 Hookstone Drive HG2 8PR Harrogate North Yorkshire	England	British	1938-5	49260360001
BIRKBY, Howard 24 Newall Hall Park LS21 2RD Otley West Yorkshire	Sep 09, 1992	Apr 13, 1993	Director	24 Newall Hall Park LS21 2RD Otley West Yorkshire		British	1940-8	2131780001
JOHNSON, Peter Thomas c/o W T Johnson & Sons (Hudds) Ltd Mills Moldgreen HD5 9BB Huddersfield Bankfield West Yorkshire	Sep 27, 2004	Mar 01, 2026	Director	c/o W T Johnson & Sons (Hudds) Ltd Mills Moldgreen HD5 9BB Huddersfield Bankfield West Yorkshire	England	British	1936-9	5298720001
JOHNSON, Peter Thomas Four Gables Birkby Road HD2 2BZ Huddersfield West Yorkshire	Aug 19, 1996	Aug 20, 2003	Director	Four Gables Birkby Road HD2 2BZ Huddersfield West Yorkshire	England	British	1936-9	5298720001
JOHNSON, Susan Four Gables Birkby Road HD2 2BZ Huddersfield West Yorkshire	Aug 20, 2003	Oct 27, 2004	Director	Four Gables Birkby Road HD2 2BZ Huddersfield West Yorkshire	England	British	1938-3	92492050002
STEWART, Ian Arthur 12 Carrwood Avenue Bramhall SK7 2PX Stockport Cheshire	Sep 09, 1992	Sep 27, 2004	Director	12 Carrwood Avenue Bramhall SK7 2PX Stockport Cheshire		British	1936-10	3331410002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 17, 1992	Sep 09, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENEGEDALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Thomas Andrew Johnson c/o W T JOHNSON & SONS (HUDDS) LTD Mills Moldgreen HD5 9BB Huddersfield Bankfield West Yorkshire	Apr 06, 2016	c/o W T JOHNSON & SONS (HUDDS) LTD Mills Moldgreen HD5 9BB Huddersfield Bankfield West Yorkshire	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.
Mr Daniel Peter Johnson c/o W T JOHNSON & SONS (HUDDS) LTD Mills Moldgreen HD5 9BB Huddersfield Bankfield West Yorkshire	Apr 06, 2016	c/o W T JOHNSON & SONS (HUDDS) LTD Mills Moldgreen HD5 9BB Huddersfield Bankfield West Yorkshire	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.

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