GLEBELAND LIMITED

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

    Company NameGLEBELAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05156046
    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 GLEBELAND LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GLEBELAND LIMITED located?

    Registered Office Address
    Hillborough Copyholt Lane
    Stoke Prior
    B60 3AX Bromsgrove
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLEBELAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGS DORMANT 59 LIMITEDJun 17, 2004Jun 17, 2004

    What are the latest accounts for GLEBELAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GLEBELAND LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for GLEBELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2025

    8 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jan 24, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jan 24, 2024 with updates

    5 pagesCS01

    Director's details changed for Dr Anne Fiona Phillips on Jan 01, 2024

    2 pagesCH01

    Change of details for Dr Anne Fiona Phillips as a person with significant control on Jan 01, 2024

    2 pagesPSC04

    Unaudited abridged accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 24, 2023 with updates

    5 pagesCS01

    Change of details for Dr Anne Fiona Phillips as a person with significant control on Jan 23, 2023

    2 pagesPSC04

    Director's details changed for Dr Anne Fiona Phillips on Jan 23, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 03, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    8 pagesAA

    Registered office address changed from Glebeland Surgery the Glebe Belbroughton Worcestershire DY9 9th to Hillborough Copyholt Lane Stoke Prior Bromsgrove B60 3AX on Aug 14, 2019

    1 pagesAD01

    Appointment of Dr Anne Fiona Phillips as a secretary on Aug 14, 2019

    2 pagesAP03

    Termination of appointment of Robert Charles Berrisford Krick as a secretary on Aug 14, 2019

    1 pagesTM02

    Confirmation statement made on Jun 03, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 03, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    8 pagesAA

    Who are the officers of GLEBELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Anne Fiona, Dr
    Copyholt Lane
    Stoke Prior
    B60 3AX Bromsgrove
    Hillborough
    England
    Secretary
    Copyholt Lane
    Stoke Prior
    B60 3AX Bromsgrove
    Hillborough
    England
    261480700001
    KRICK, Robert Charles Berrisford, Dr
    Orchard Cottage
    Netherwood Lane, Crowle
    WR7 4AB Worcester
    Director
    Orchard Cottage
    Netherwood Lane, Crowle
    WR7 4AB Worcester
    EnglandBritish108631730002
    PHILLIPS, Anne Fiona, Dr
    Copyholt Lane
    Stoke Prior
    B60 3AX Bromsgrove
    Hillborough
    England
    Director
    Copyholt Lane
    Stoke Prior
    B60 3AX Bromsgrove
    Hillborough
    England
    EnglandBritish56907660002
    DYMOND, Katie Helen
    59 Woodfield Heights
    Tettenhall
    WV6 8PT Wolverhampton
    West Midlands
    Secretary
    59 Woodfield Heights
    Tettenhall
    WV6 8PT Wolverhampton
    West Midlands
    British84500510001
    KRICK, Robert Charles Berrisford, Dr
    Orchard Cottage
    Netherwood Lane, Crowle
    WR7 4AB Worcester
    Secretary
    Orchard Cottage
    Netherwood Lane, Crowle
    WR7 4AB Worcester
    British108631730002
    ASTON, Stephen William
    6 Clover Lane
    DY6 0DT Wallheath
    West Midlands
    Director
    6 Clover Lane
    DY6 0DT Wallheath
    West Midlands
    United KingdomBritish81146980001

    Who are the persons with significant control of GLEBELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Anne Fiona Phillips
    Copyholt Lane
    Stoke Prior
    B60 3AX Bromsgrove
    Hillborough
    England
    Apr 06, 2016
    Copyholt Lane
    Stoke Prior
    B60 3AX Bromsgrove
    Hillborough
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Dr Robert Charles Berrisford Krick
    Netherwood Lane
    WR7 4AB Crowle
    Orchard Cottage
    Worcestershire
    England
    Apr 06, 2016
    Netherwood Lane
    WR7 4AB Crowle
    Orchard Cottage
    Worcestershire
    England
    No
    Nationality: British
    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