GLENEAGLES COURT (CARDIFF) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GLENEAGLES COURT (CARDIFF) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03739138 |
| 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 GLENEAGLES COURT (CARDIFF) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GLENEAGLES COURT (CARDIFF) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Gleneagles Court Windway Road CF5 1AJ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENEAGLES COURT (CARDIFF) MANAGEMENT COMPANY 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 GLENEAGLES COURT (CARDIFF) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for GLENEAGLES COURT (CARDIFF) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carole Anne Crutchfield as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 3 Gleneagles Court Windway Road Llandaff Cardiff Windway Road Cardiff CF5 1AJ Wales to 1 Gleneagles Court Windway Road Cardiff CF5 1AJ on Feb 07, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of John Stewart Fryer as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Ian Clive Crutchfield as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Carole Fryer as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Carole Anne Crutchfield as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Joan Margaret Pype as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Memorandum and Articles of Association | 2 pages | MA | ||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Viviene Lillian Horwood as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Doreen Mabel Grimshaw as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 24, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Joan Margaret Pype as a director on Mar 22, 2019 | 2 pages | AP01 | ||
Who are the officers of GLENEAGLES COURT (CARDIFF) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUTCHFIELD, Ian Clive | Director | Flat 1 Gleneagles Court CF5 1AJ Cardiff 1 Gleneagles Court Wales United Kingdom | United Kingdom | British | 317861560001 | |||||
| FRYER, Carole | Director | Flat 3 Gleneagles Court Windway Road CF5 1AJ Cardiff 3 Gleneagles Court Caerdydd United Kingdom | United Kingdom | British | 317743500001 | |||||
| FRYER, John Stewart | Director | Windway Road CF5 1AJ Cardiff 3 Gleneagles Court S Glamorgan Wales | Wales | Welsh | 239237150001 | |||||
| HORWOOD, Viviene Lillian | Director | 4 Gleneagles Court Windway Road Cf5 1aj CF5 1AJ Cardiff 4 Gleneagles Court, Windway Road, Cardiff Wales | Wales | British | 286712740001 | |||||
| PRICE, Cyril Charles | Director | Windway Road CF5 1AJ Cardiff 2 Gleneagles Court Wales | Wales | Welsh | 239237620001 | |||||
| FRYER, John Stewart | Secretary | Windway Road CF5 1AJ Cardiff 3 Gleneagles Court Wales | 254700150001 | |||||||
| PYPE, Joan Margaret | Secretary | Windway Road CF5 1AJ Cardiff Gleneagles Court South Glamorgan | British | 135575510001 | ||||||
| TAYLOR, Betty Patricia | Secretary | 3 Gleneagles Court Windway Road CF5 1AJ Cardiff | British | 63351700001 | ||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| BURROWS, Michael John | Director | 2 Dulwich House Pencisely Road Llandaff CF5 1DG Cardiff South Glamorgan | Wales | British | 55769170001 | |||||
| CRUTCHFIELD, Carole Anne | Director | Flat 1 Gleneagles Court CF5 1AJ Cardiff 1 Gleneagles Court Wales United Kingdom | United Kingdom | English | 317743190001 | |||||
| GEARY, William | Director | Flat 2 Gleneagles Court Windway Road CF5 1AJ Cardiff South Glamorgan | British | 67547480001 | ||||||
| GRIMSHAW, Doreen Mabel | Director | 4 Gleneagles Court Windway Road CF5 1AJ Cardiff South Glamorgan | British | 66433980001 | ||||||
| JONES, David Perry | Director | 57 Pilton Vale Malpas NP20 6LQ Newport Gwent | British | 122587760001 | ||||||
| LLOYD, John | Director | Windway Road Llandaff CF5 1AJ Cardiff 2 Gleneagles Court County Of Cardiff Wales | Wales | British | 196925360001 | |||||
| PYPE, Joan Margaret | Director | c/o John Fryer Flat 1 Gleneagles Court Windway Road CF5 1AJ Cardiff 1 Gleneagles Court Windway Road Llandaff Cardiff Caerdydd United Kingdom | United Kingdom | British | 135575510001 | |||||
| PYPE, Joan Margaret | Director | Windway Road CF5 1AJ Cardiff Gleneagles Court South Glamorgan | United Kingdom | British | 135575510001 | |||||
| TAYLOR, Betty Patricia | Director | 3 Gleneagles Court Windway Road CF5 1AJ Cardiff | British | 63351700001 | ||||||
| THOMAS, Nesta Margaret | Director | 1 Gleneagles Court Windway Road CF5 1AJ Cardiff | British | 63351660001 | ||||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
What are the latest statements on persons with significant control for GLENEAGLES COURT (CARDIFF) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | 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