GLENMOR ESTATES LIMITED
Overview
| Company Name | GLENMOR ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04122257 |
| 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 GLENMOR ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GLENMOR ESTATES LIMITED located?
| Registered Office Address | 39 Cardiff Road Llandaff CF5 2DP Cardiff South Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENMOR ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDI-43 LIMITED | Dec 11, 2000 | Dec 11, 2000 |
What are the latest accounts for GLENMOR ESTATES 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 GLENMOR ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
| Overdue | No |
What are the latest filings for GLENMOR ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 30, 2024
| 3 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Registered office address changed from The Old Bank 46-48 Cardiff Road Llandaff Cardiff CF5 2DT Wales to 39 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DP on Aug 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Mar 02, 2020
| 4 pages | SH06 | ||
Confirmation statement made on Jan 01, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales to The Old Bank 46-48 Cardiff Road Llandaff Cardiff CF5 2DT on Mar 15, 2019 | 1 pages | AD01 | ||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 11, 2018 with updates | 5 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Who are the officers of GLENMOR ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jeanette Bettina | Secretary | Armou 8522 Paphos Almond Tree House Cyprus | British | Company Secretary | 74928260003 | |||||
| EVANS, Jeanette Bettina | Director | Armou 8522 Paphos Almond Tree House Cyprus | Cyprus | British | Company Secretary | 74928260003 | ||||
| EVANS, Peter Aelwyn | Director | Episkopi Road 8522 Armou Almond Tree House Paphos Cyprus | Cyprus | British | Director | 137641420001 | ||||
| HARDING, Ian Stuart | Director | Llandaff CF5 2DP Cardiff 39 Cardiff Road South Glamorgan Wales | Wales | Welsh | It Consultant | 248887070001 | ||||
| HARDING, Michelle Mari | Director | Llandaff CF5 2DP Cardiff 39 Cardiff Road South Glamorgan Wales | United Kingdom | British | Nhs Manager | 249079680001 | ||||
| BERITH (SECRETARIES) LIMITED | Secretary | Haywood House Dumfries Place CF10 3GA Cardiff | 64289690001 | |||||||
| EVANS, Dominic Peter | Director | Unit 1a Palmers Vale Business Centre Palmerston Road CF63 2XA Barry Domelle House Vale Of Glamorgan Wales | Wales | Welsh | Director | 74928210004 | ||||
| HARDING, Michelle Mari | Director | Domelle House Unit 1a Palmersvale Business Centre CF63 2XA Palmerston Road Barry Vale Of Glamorgan | United Kingdom | British | Nurse | 249079680001 | ||||
| BERITH (NOMINEES) LIMITED | Director | Haywood House Dumfries Place CF10 3GA Cardiff | 64289680001 |
Who are the persons with significant control of GLENMOR ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Aelwyn Evans | Apr 06, 2016 | Llandaff CF5 2DP Cardiff 39 Cardiff Road South Glamorgan Wales | No |
Nationality: Welsh Country of Residence: Cyprus | |||
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