GLYMPTON ESTATES LIMITED
Overview
| Company Name | GLYMPTON ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03324654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLYMPTON ESTATES LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
- Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GLYMPTON ESTATES LIMITED located?
| Registered Office Address | The Estate Office Glympton OX20 1AH Woodstock Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLYMPTON ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLYMPTON MANAGEMENT (UK) LIMITED | Mar 20, 1997 | Mar 20, 1997 |
| TYROS SYSTEMS LIMITED | Feb 26, 1997 | Feb 26, 1997 |
What are the latest accounts for GLYMPTON ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLYMPTON ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for GLYMPTON ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Stuart Preece as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Termination of appointment of David Anthony Hards as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Anthony Hards as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||
Appointment of Mr. Paul Stuart Preece as a secretary on Nov 30, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of Angela Jane Hutchings as a director on Aug 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nevine Nabil Al Manni as a director on Aug 09, 2022 | 1 pages | TM01 | ||
Director's details changed for Ms Nevine Nabil Al Manni on Jul 13, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Nevine Nabil Al Manni on Jan 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Anthony Hards on Jan 08, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Nevine Nabil Al Manni as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Angela Jane Hutchings as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Notification of Salman Bin Hamad Bin Isa Al Khalifa as a person with significant control on Feb 26, 2021 | 2 pages | PSC01 | ||
Notification of Hamad Bin Isa Al Khalifa as a person with significant control on Feb 26, 2021 | 2 pages | PSC01 | ||
Who are the officers of GLYMPTON ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PREECE, Paul Stuart, Mr. | Secretary | The Estate Office Glympton OX20 1AH Woodstock Oxfordshire | 329947390001 | |||||||
| MILLS, Robert Hurst Greenaway | Director | The Estate Office Glympton OX20 1AH Woodstock Oxfordshire | United Kingdom | British | 274223540001 | |||||
| PREECE, Paul Stuart | Director | The Estate Office Glympton OX20 1AH Woodstock Oxfordshire | England | British | 134400410001 | |||||
| BROWNE, Peter Dominick, Lt. Col. | Secretary | Ludwell Farm Glympton OX20 1AZ Woodstock Oxfordshire | British | 52424080001 | ||||||
| COOPER, Martin Raymond, Mr. | Secretary | 1 Cheddar Close BS48 4YA Nailsea North Somerset | British | 88173470001 | ||||||
| HARDS, David Anthony | Secretary | The Estate Office Glympton OX20 1AH Woodstock Oxfordshire | 255087300001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AL MANNI, Nevine Nabil | Director | Broad Street St. Helier JE2 3RR Jersey 1st Floor, 17 Jersey | Jersey | British | 274218280003 | |||||
| BENCHIBA-SAVENIUS, Najat | Director | The Estate Office Glympton OX20 1AH Woodstock Oxfordshire | United Kingdom | British | 227959230001 | |||||
| BROWNE, Peter Dominick, Lt. Col. | Director | The Estate Office Glympton OX20 1AH Woodstock Oxfordshire | England | British | 52424080002 | |||||
| COOPER, Martin Raymond, Mr. | Director | 1 Cheddar Close BS48 4YA Nailsea North Somerset | United Kingdom | British | 88173470001 | |||||
| DEL MAR, James Morland | Director | High Street RG17 0NF Hungerford Ramsbury House Berkshire England | England | British | 150521700001 | |||||
| DOUGLAS, Alexander Duncan Graham | Director | Ty Cored NP8 1SH Crickhowell Powys | United Kingdom | British | 152188220001 | |||||
| HARDS, David Anthony | Director | The Estate Office Glympton OX20 1AH Woodstock Oxfordshire | England | British | 274223630002 | |||||
| HEARD, William John | Director | The Estate Office Glympton OX20 1AH Woodstock Oxfordshire | United Kingdom | British | 170413580001 | |||||
| HUTCHINGS, Angela Jane | Director | Broad Street St. Helier JE2 3RR Jersey 1st Floor, 17 Jersey | Jersey | British | 280982210001 | |||||
| MONKS, Ian Mighell | Director | High Street Brinkley CB8 0SF Newmarket Broad Grange England | United Kingdom | British | 62549680002 | |||||
| SIMPSON, Kenneth John | Director | 4 Cherry Hill Court Bellozanne Road St Helier JE2 3SB Jersey Channel Islands | British | 52921750002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GLYMPTON ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hamad Bin Isa Al Khalifa | Feb 26, 2021 | Broad Street St. Helier JE2 3RR Jersey 1st Floor, 17 Jersey | No |
Nationality: Bahraini Country of Residence: Bahrain | |||
Natures of Control
| |||
| Mr Salman Bin Hamad Bin Isa Al Khalifa | Feb 26, 2021 | Broad Street St. Helier JE2 3RR Jersey 1st Floor, 17 Jersey | No |
Nationality: Bahraini Country of Residence: Bahrain | |||
Natures of Control
| |||
| Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud | Apr 06, 2016 | 8c King's Parade CB2 1SJ Cambridge The Offices Of W. J. Heard Esq. England | Yes |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of 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