GLANDORE DEVELOPMENTS LTD

GLANDORE DEVELOPMENTS LTD

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

    Company NameGLANDORE DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04758985
    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 GLANDORE DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is GLANDORE DEVELOPMENTS LTD located?

    Registered Office Address
    C/O Mercer & Hole Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLANDORE DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    GLANDORE INVESTMENTS LTDMay 09, 2003May 09, 2003

    What are the latest accounts for GLANDORE DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 25, 2025
    Next Accounts Due OnMar 25, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GLANDORE DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for GLANDORE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Current accounting period shortened from Mar 26, 2023 to Mar 25, 2023

    1 pagesAA01

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on May 31, 2022

    1 pagesAD01

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Previous accounting period shortened from Mar 27, 2018 to Mar 26, 2018

    1 pagesAA01

    Confirmation statement made on May 09, 2018 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2017

    4 pagesAA

    Termination of appointment of Fiona Hughes as a secretary on Mar 23, 2018

    1 pagesTM02

    Previous accounting period shortened from Mar 28, 2017 to Mar 27, 2017

    1 pagesAA01

    Who are the officers of GLANDORE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Patrick Gerard
    W12 9AU London
    157 Askew Road
    United Kingdom
    Director
    W12 9AU London
    157 Askew Road
    United Kingdom
    EnglandIrish86621900005
    MCNICHOLAS, Sean Bernard
    W12 9AU London
    157 Askew Road
    United Kingdom
    Director
    W12 9AU London
    157 Askew Road
    United Kingdom
    United KingdomIrish90061670004
    HUGHES, Fiona
    31 Gowan Avenue
    SW6 6RH Fulham
    London
    Secretary
    31 Gowan Avenue
    SW6 6RH Fulham
    London
    British91648970001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GLANDORE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Bernard Mcnicholas
    W12 9AU London
    157 Askew Road
    United Kingdom
    Apr 06, 2016
    W12 9AU London
    157 Askew Road
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Gerrard Doyle
    London
    157 Askew Road
    W12 9au
    United Kingdom
    Apr 06, 2016
    London
    157 Askew Road
    W12 9au
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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