GLANTEIFION LIMITED
Overview
| Company Name | GLANTEIFION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03542210 |
| 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 GLANTEIFION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLANTEIFION LIMITED located?
| Registered Office Address | C/O Battens Solicitors Limited, Maltravers House Petters Way BA20 1SH Yeovil England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLANTEIFION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESSEX MEDIATION LIMITED | Jun 09, 2009 | Jun 09, 2009 |
| WESSEX MEDIATION LIMITED | Apr 07, 1998 | Apr 07, 1998 |
What are the latest accounts for GLANTEIFION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLANTEIFION LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for GLANTEIFION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH England to C/O Battens Solicitors Limited, Maltravers House Petters Way Yeovil BA20 1SH on Jun 12, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of Raymond Martin Edwards as a director on Feb 23, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Raymond Martin Edwards as a person with significant control on Feb 23, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Mansion House Princes Street Yeovil Somerset BA20 1EP to Maltravers House Petters Way Yeovil Somerset BA20 1SH on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GLANTEIFION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATTENS SECRETARIAL SERVICES LIMITED | Secretary | Princes Street BA20 1EP Yeovil Mansion House Somerset United Kingdom |
| 128708140001 | ||||||||||
| BATTEN, David Henry Cary | Director | The Keepers Cottage Ryme Intrinseca DT9 6JP Sherborne Dorset | England | British | 13365670001 | |||||||||
| HUGHES, Graham John | Secretary | Hill House Babcary TA11 7ED Somerton Somerset | British | 57673820001 | ||||||||||
| BATTENS SECRETARIAL SERVICES LTD | Secretary | Mansion House Princes Street BA20 1EP Yeovil Somerset | 55466140002 | |||||||||||
| EDWARDS, Raymond Martin | Director | Petters Way BA20 1SH Yeovil Maltravers House Somerset England | England | British | 50614110002 | |||||||||
| EDWARDS, Raymond Martin | Director | Mansion House Princes Street BA20 1EP Yeovil Somerset | England | British | 50614110003 | |||||||||
| HUGHES, Graham John | Director | Hill House Babcary TA11 7ED Somerton Somerset | England | British | 57673820001 |
Who are the persons with significant control of GLANTEIFION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Martin Edwards | Apr 06, 2016 | Petters Way BA20 1SH Yeovil Maltravers House Somerset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLANTEIFION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 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 |
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