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GLEN DUDLEY INVESTMENTS LIMITED

GLEN DUDLEY INVESTMENTS LIMITED

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

    • Overview

    Company NameGLEN DUDLEY INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06134557
    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 GLEN DUDLEY INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLEN DUDLEY INVESTMENTS LIMITED located?

    Registered Office Address
    168 Church Road
    Hove
    BN3 2DL East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEN DUDLEY INVESTMENTS LIMITED?

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

    What is the status of the latest confirmation statement for GLEN DUDLEY INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 02, 2025
    Next Confirmation Statement DueMar 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2024
    OverdueYes

    What are the latest filings for GLEN DUDLEY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Notification of Logiealmond Estate Ltd as a person with significant control on Nov 23, 2020

    		2 pagesPSC02

    Cessation of Sheila Flavell as a person with significant control on Nov 23, 2020

    		1 pagesPSC07

    Cessation of Roderick Flavell as a person with significant control on Nov 23, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 02, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Director's details changed for Roderick Neil Flavell on Aug 09, 2016

    		2 pagesCH01

    Director's details changed for Ms Sheila May Flavell on Aug 09, 2016

    		2 pagesCH01

    Director's details changed for Roderick Neil Flavell on Aug 09, 2016

    		2 pagesCH01

    Secretary's details changed for Ms Sheila May Flavell on Aug 08, 2016

    		1 pagesCH03
    View All Filings

    Who are the officers of GLEN DUDLEY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLAVELL, Sheila May
    Roedean Road
    BN2 5RA Brighton
    39
    East Sussex
    England
    		Secretary
    Roedean Road
    BN2 5RA Brighton
    39
    East Sussex
    England
    		BritishDirector127601540001
    FLAVELL, Roderick Neil
    Roedean Road
    BN2 5RA Brighton
    39
    East Sussex
    England
    		Director
    Roedean Road
    BN2 5RA Brighton
    39
    East Sussex
    England
    		United KingdomBritishDirector62872790002
    FLAVELL, Sheila May
    Roedean Road
    BN2 5RA Brighton
    39
    East Sussex
    England
    		Director
    Roedean Road
    BN2 5RA Brighton
    39
    East Sussex
    England
    		United KingdomBritishDirector127601540001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLEN DUDLEY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Logiealmond Estate Ltd
    Kindrum Park Farm
    Logiealmond
    PH1 3TD Perth
    Estate Office
    Scotland
    		Nov 23, 2020
    Kindrum Park Farm
    Logiealmond
    PH1 3TD Perth
    Estate Office
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc627961
    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.
    Mr Roderick Flavell
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Apr 06, 2016
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sheila Flavell
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Apr 06, 2016
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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