GLENVILLE PROPERTY LIMITED

Overview

Company Name	GLENVILLE PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03606356
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1998

Summary

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

What is the purpose of GLENVILLE PROPERTY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GLENVILLE PROPERTY LIMITED located?

Registered Office Address	Alexandra House St Johns Street SP1 2SB Salisbury Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for GLENVILLE PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLENVILLE PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for GLENVILLE PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 21, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Appointment of Mr Jonathan Alan Jennings as a secretary on Jul 21, 2023	2 pages	AP03

Jul 28, 2023	Appointment of Mr Jonathan Alan Jennings as a director on Jul 21, 2023	2 pages	AP01

Jul 28, 2023	Termination of appointment of Nicholas Brian Evans as a director on Jul 21, 2023	1 pages	TM01

Jul 28, 2023	Termination of appointment of Nicholas Brian Evans as a secretary on Jul 21, 2023	1 pages	TM02

Aug 24, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Appointment of Mr Nicholas Brian Evans as a secretary on Jul 31, 2022	2 pages	AP03

Aug 03, 2022	Appointment of Mr Nicholas Brian Evans as a director on Jul 31, 2022	2 pages	AP01

Aug 02, 2022	Termination of appointment of Scott Christian Clayton as a director on Jul 31, 2022	1 pages	TM01

Aug 02, 2022	Termination of appointment of Scott Christian Clayton as a secretary on Jul 31, 2022	1 pages	TM02

Jan 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Jul 29, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 29, 2018 with updates	4 pages	CS01

Jun 25, 2018	Termination of appointment of Adl One Limited as a director on Jun 20, 2018	1 pages	TM01

Jun 25, 2018	Appointment of Mr Scott Christian Clayton as a secretary on Jun 20, 2018	2 pages	AP03

Jun 25, 2018	Termination of appointment of Martyn Eric Russell as a director on Jun 20, 2018	1 pages	TM01

View All Filings

Who are the officers of GLENVILLE PROPERTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JENNINGS, Jonathan Alan

Jul 21, 2023

Secretary

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

311830290001

JENNINGS, Jonathan Alan

Jul 21, 2023

Director

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

United Kingdom

British

1964-4

Chief Executive

307003390001

CLAYTON, Scott Christian

Jun 20, 2018

Jul 31, 2022

Secretary

Denmans Lane

Fontwell

BN18 0SU Arundel

Mayfield House

West Sussex

United Kingdom

247769410001

EVANS, Nicholas Brian

Jul 31, 2022

Jul 21, 2023

Secretary

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

298711050001

FIDSEC LIMITED

Jul 30, 1998

Jun 20, 2018

Secretary

Sir William Place

PO BOX 175

GY1 4HQ St Peter Port

Frances House

Guernsey

Legal Form	COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	16320

60914590001

SECRETARIAL APPOINTMENTS LIMITED

Jul 29, 1998

Nominee Secretary

16 Churchill Way

CF10 2DX Cardiff

900017270001

ARKLIE, James Lushington

Jul 29, 1998

Jan 17, 2002

Director

Anson Court

La Routes Des Camps St Martins

GY1 3UG Guernsey

British

1955-9

Company Director

106433510001

BROWN, Michael James

Jul 29, 1998

Oct 02, 2000

Director

Les Rosiers Les Tracheries

L'Islet St Sampsons

GY2 4SW Guernsey

Channel Islands

Guernsey

British

1951-10

Company Director

43814930001

CLAYTON, Scott Christian

Jun 20, 2018

Jul 31, 2022

Director

Denmans Lane

Fontwell

BN18 0SU Arundel

Mayfield House

West Sussex

United Kingdom

British

1968-5

Company Director

93287320001

EVANS, Nicholas Brian

Jul 31, 2022

Jul 21, 2023

Director

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

Wales

British

1972-3

Global Chief Operating Officer

298690870001

FALLA, Rudiger Michael

Jul 29, 1998

Oct 02, 2000

Director

Le Repere

Les Echelons, St. Peter Port

GY1 1AT Guernsey

Channel Islands

Guernsey

British

1955-7

Company Director

66055180001

RUSSELL, Martyn Eric

Sep 19, 2008

Jun 20, 2018

Director

Sarasota

Bordel Lane, Vale

GY3 5DB Guernsey

Channel Islands

Guernsey

British

1964-2

Director

72482740001

ADL ONE LIMITED

May 23, 2006

Jun 20, 2018

Director

Sir William Place

PO BOX 175

GY1 4HQ St Peter Port

Frances House

Guernsey

Legal Form	COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	38298

81016220001

ADL TWO LIMITED

Jan 17, 2002

Jun 20, 2018

Director

Sir William Place

PO BOX 175

GY1 4HQ St Peter Port

Frances House

Guernsey

Legal Form	COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	38299

79946980001

CORPORATE APPOINTMENTS LIMITED

Jul 29, 1998

Nominee Director

16 Churchill Way

CF10 2DX Cardiff

900017260001

PDL LIMITED

Oct 02, 2000

May 23, 2006

Director

Frances House

Sir William Place St Peter Port

GY1 4HQ Guernsey

Channel Islands

72481250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENVILLE PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dragan Ilic Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	Jul 29, 2016	Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	No
	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Rebecca Ann Ilic Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	Jul 29, 2016	Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	No
	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. The person holds, directly or indirectly, more than 75% of the voting rights 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.
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