GLT PROPERTIES LIMITED

GLT PROPERTIES LIMITED

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

    Company NameGLT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03287791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLT PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GLT PROPERTIES LIMITED located?

    Registered Office Address
    Suite G03/G04 Oak House
    Bridgwater Road
    WR4 9FP Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for GLT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Suite 03/04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP on Oct 05, 2022

    1 pagesAD01

    Registered office address changed from Apex House 4 Berkeley Way Wainwright Road Worcester WR4 9FA to Suite 03/04 Oak House Bridgwater Road Worcester WR4 9FX on Oct 04, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Dec 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Who are the officers of GLT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDLOW, Stephen John Haines
    Stone Earth
    George Road
    KT2 7NU Kingston Upon Thames
    Surrey
    Director
    Stone Earth
    George Road
    KT2 7NU Kingston Upon Thames
    Surrey
    EnglandBritish97483470002
    THOMPSON, David Harry Simon
    12 Heathfield
    BR7 6AE Chislehurst
    Kent
    Director
    12 Heathfield
    BR7 6AE Chislehurst
    Kent
    EnglandBritish33890540002
    GARLICK, Roger Harry
    Mill Meadow
    Milford On Sea
    SO41 0UG Lymington
    10
    Hampshire
    United Kingdom
    Secretary
    Mill Meadow
    Milford On Sea
    SO41 0UG Lymington
    10
    Hampshire
    United Kingdom
    British9213170001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GARLICK, Roger Harry
    Mill Meadow
    Milford On Sea
    SO41 0UG Lymington
    10
    Hampshire
    United Kingdom
    Director
    Mill Meadow
    Milford On Sea
    SO41 0UG Lymington
    10
    Hampshire
    United Kingdom
    EnglandBritish9213170002
    THOMPSON, Harry Percival Robert
    17 Streetfield Mews
    Blackheath Park
    SE3 0ER London
    Director
    17 Streetfield Mews
    Blackheath Park
    SE3 0ER London
    United KingdomBritish35306160002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Haines Ludlow
    Bridgwater Road
    WR4 9FP Worcester
    Suite G03/G04 Oak House
    England
    Apr 06, 2016
    Bridgwater Road
    WR4 9FP Worcester
    Suite G03/G04 Oak House
    England
    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 David Harry Simon Thompson
    Bridgwater Road
    WR4 9FP Worcester
    Suite G03/G04 Oak House
    England
    Apr 06, 2016
    Bridgwater Road
    WR4 9FP Worcester
    Suite G03/G04 Oak House
    England
    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.

    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