GLEBE PROPERTIES (CORNWALL) LIMITED

GLEBE PROPERTIES (CORNWALL) LIMITED

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

    Company NameGLEBE PROPERTIES (CORNWALL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06029338
    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 GLEBE PROPERTIES (CORNWALL) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLEBE PROPERTIES (CORNWALL) LIMITED located?

    Registered Office Address
    11 Alverton Terrace
    Penzance
    TR18 4JH Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEBE PROPERTIES (CORNWALL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLEBE PROPERTIES (CORNWALL) LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for GLEBE PROPERTIES (CORNWALL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Who are the officers of GLEBE PROPERTIES (CORNWALL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OTTY, Helen Pollock
    The Glebe
    St Hilary
    TR20 9DQ Penzance
    Cornwall
    Secretary
    The Glebe
    St Hilary
    TR20 9DQ Penzance
    Cornwall
    British118142750001
    OTTY, Helen Pollock
    The Glebe
    St Hilary
    TR20 9DQ Penzance
    Cornwall
    Director
    The Glebe
    St Hilary
    TR20 9DQ Penzance
    Cornwall
    EnglandBritish118142750001
    OTTY, Steven Eric
    The Glebe
    St Hilary
    TR20 9DQ Penzance
    Cornwall
    Director
    The Glebe
    St Hilary
    TR20 9DQ Penzance
    Cornwall
    EnglandBritish118142630001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082720001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082710001

    Who are the persons with significant control of GLEBE PROPERTIES (CORNWALL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Eric Otty
    11 Alverton Terrace
    Penzance
    TR18 4JH Cornwall
    Dec 13, 2016
    11 Alverton Terrace
    Penzance
    TR18 4JH Cornwall
    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.
    Mrs Helen Pollock Otty
    11 Alverton Terrace
    Penzance
    TR18 4JH Cornwall
    Dec 13, 2016
    11 Alverton Terrace
    Penzance
    TR18 4JH Cornwall
    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.

    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