GLEBELANDS ESTATES LIMITED

GLEBELANDS ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLEBELANDS ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04410634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLEBELANDS ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GLEBELANDS ESTATES LIMITED located?

    Registered Office Address
    84 Leigh Hill
    SS9 1AR Leigh On Sea
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEBELANDS ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 07, 2025
    Next Accounts Due OnJul 07, 2026
    Last Accounts
    Last Accounts Made Up ToOct 07, 2024

    What is the status of the latest confirmation statement for GLEBELANDS ESTATES LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for GLEBELANDS ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 07, 2024

    9 pagesAA

    Confirmation statement made on Apr 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 07, 2023

    9 pagesAA

    Confirmation statement made on Apr 08, 2024 with updates

    5 pagesCS01

    Registered office address changed from Flat 7 st James Court 41 Grand Parade Leigh on Sea Essex SS9 1FN United Kingdom to 84 Leigh Hill Leigh on Sea Essex SS9 1AR on Jan 15, 2024

    1 pagesAD01

    Change of details for Mrs Mary Frasle as a person with significant control on Dec 07, 2023

    2 pagesPSC04

    Director's details changed for Ms Mary Frasle on Dec 07, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Mary Frasle on Dec 07, 2023

    1 pagesCH03

    Total exemption full accounts made up to Oct 07, 2022

    9 pagesAA

    Confirmation statement made on Apr 08, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 07, 2021

    10 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 07, 2020

    9 pagesAA

    Confirmation statement made on Apr 08, 2021 with updates

    4 pagesCS01

    Cessation of Samuel Paul Robinson as a person with significant control on Jan 21, 2021

    1 pagesPSC07

    Cessation of Douglas John Carroll as a person with significant control on Jan 21, 2021

    1 pagesPSC07

    Notification of Mary Frasle as a person with significant control on Jan 21, 2021

    2 pagesPSC01

    Secretary's details changed for Mary Mcnamara on Jul 10, 2020

    1 pagesCH03

    Secretary's details changed

    1 pagesCH03

    Director's details changed for Ms Mary Frasle on Jul 10, 2020

    2 pagesCH01

    Registered office address changed from 28 Avenue Road Leigh on Sea Essex SS9 1AX United Kingdom to Flat 7 st James Court 41 Grand Parade Leigh on Sea Essex SS9 1FN on Jul 30, 2020

    1 pagesAD01

    Total exemption full accounts made up to Oct 07, 2019

    9 pagesAA

    Confirmation statement made on Apr 08, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 07, 2018

    9 pagesAA

    Confirmation statement made on Apr 08, 2019 with updates

    5 pagesCS01

    Who are the officers of GLEBELANDS ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASLE, Mary
    Leigh Hill
    SS9 1AR Leigh On Sea
    84
    Essex
    United Kingdom
    Secretary
    Leigh Hill
    SS9 1AR Leigh On Sea
    84
    Essex
    United Kingdom
    BritishCompany Secretary86007870002
    FRASLE, Mary
    Leigh Hill
    SS9 1AR Leigh On Sea
    84
    Essex
    United Kingdom
    Director
    Leigh Hill
    SS9 1AR Leigh On Sea
    84
    Essex
    United Kingdom
    EnglandEnglishCompany Secretary189261670003
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    FRASLE, Ronald Charles
    Seaton 285a Southbourne Grove
    SS0 0AL Westcliff On Sea
    Essex
    Director
    Seaton 285a Southbourne Grove
    SS0 0AL Westcliff On Sea
    Essex
    EnglandBritishCompany Director49146550001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Who are the persons with significant control of GLEBELANDS ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Frasle
    Leigh Hill
    SS9 1AR Leigh On Sea
    84
    Essex
    United Kingdom
    Jan 21, 2021
    Leigh Hill
    SS9 1AR Leigh On Sea
    84
    Essex
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Douglas John Carroll
    Church Street
    Great Baddow
    CM2 7AA Chelmsford
    Pitt Place
    Essex
    United Kingdom
    Apr 06, 2016
    Church Street
    Great Baddow
    CM2 7AA Chelmsford
    Pitt Place
    Essex
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuel Paul Robinson
    470-474 London Road
    SS0 9LD Westcliff-On-Sea
    The Old Bank
    Essex
    United Kingdom
    Apr 06, 2016
    470-474 London Road
    SS0 9LD Westcliff-On-Sea
    The Old Bank
    Essex
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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