GLENALLA FOREST LIMITED

Overview

Company Name	GLENALLA FOREST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03333206
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1997

Summary

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

What is the purpose of GLENALLA FOREST LIMITED?

Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

Where is GLENALLA FOREST LIMITED located?

Registered Office Address	The Estate Office Southill Park Biggleswade SG18 9LJ Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for GLENALLA FOREST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GLENALLA FOREST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for GLENALLA FOREST LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Confirmation statement made on Mar 10, 2025 with updates	4 pages	CS01

Mar 14, 2025	Termination of appointment of Jane Mary Whitbread as a secretary on Feb 18, 2025	1 pages	TM02

Mar 14, 2025	Termination of appointment of Jane Mary Whitbread as a director on Feb 18, 2025	1 pages	TM01

Mar 10, 2025	Notification of a person with significant control statement	2 pages	PSC08

Mar 05, 2025	Sub-division of shares on Feb 18, 2025	6 pages	SH02

Mar 04, 2025	Cessation of Samuel Charles Whitbread as a person with significant control on Feb 18, 2025	1 pages	PSC07

Jan 03, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

May 11, 2023	Appointment of Mr Anthony Hewett Barber-Lomax as a director on Apr 25, 2023	2 pages	AP01

Mar 15, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Notification of Samuel Charles Whitbread as a person with significant control on Jul 01, 2020	2 pages	PSC01

Jul 15, 2020	Cessation of Samuel Charles Whitbread as a person with significant control on Jul 01, 2020	1 pages	PSC07

Jul 15, 2020	Termination of appointment of Samuel Charles Whitbread as a director on Jul 01, 2020	1 pages	TM01

Jul 15, 2020	Appointment of Mr William John Howard Whitbread as a director on Jul 01, 2020	2 pages	AP01

Mar 11, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Oct 26, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Sep 05, 2018	Satisfaction of charge 1 in full	4 pages	MR04

View All Filings

Who are the officers of GLENALLA FOREST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARBER-LOMAX, Anthony Hewett The Estate Office Southill Park Biggleswade SG18 9LJ Bedfordshire	Apr 25, 2023		Director	The Estate Office Southill Park Biggleswade SG18 9LJ Bedfordshire	United Kingdom	British	1968-3	Company Director	303824950001
WHITBREAD, William John Howard The Estate Office Southill Park Biggleswade SG18 9LJ Bedfordshire	Jul 01, 2020		Director	The Estate Office Southill Park Biggleswade SG18 9LJ Bedfordshire	England	British	1966-7	Farmer	115487320001
WHITBREAD, Jane Mary, Lady Glebe House Southill SG18 9LL Biggleswade Bedfordshire	Mar 10, 1997	Feb 18, 2025	Secretary	Glebe House Southill SG18 9LL Biggleswade Bedfordshire		British			8547990002
WHITBREAD, Jane Mary, Lady Glebe House Southill SG18 9LL Biggleswade Bedfordshire	Mar 10, 1997	Feb 18, 2025	Director	Glebe House Southill SG18 9LL Biggleswade Bedfordshire	England	British	1940-5	Housewife	8547990002
WHITBREAD, Samuel Charles, Sir Glebe House Southill SG18 9LL Biggleswade Bedfordshire	Mar 10, 1997	Jul 01, 2020	Director	Glebe House Southill SG18 9LL Biggleswade Bedfordshire	England	British	1937-2	Company Director	25963270005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENALLA FOREST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Samuel Charles Whitbread The Estate Office Southill Park Biggleswade SG18 9LJ Bedfordshire	Jul 01, 2020	The Estate Office Southill Park Biggleswade SG18 9LJ Bedfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Sir Samuel Charles Whitbread The Estate Office Southill Park Biggleswade SG18 9LJ Bedfordshire	Apr 06, 2016	The Estate Office Southill Park Biggleswade SG18 9LJ Bedfordshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GLENALLA FOREST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 18, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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