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GLEN AVON COURT (MINETY) LIMITED

GLEN AVON COURT (MINETY) LIMITED

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

    • Overview

    Company NameGLEN AVON COURT (MINETY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09204729
    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 AVON COURT (MINETY) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GLEN AVON COURT (MINETY) LIMITED located?

    Registered Office Address
    2 Glen Avon Court Hornbury Hill
    Minety
    SN16 9QH Malmesbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEN AVON COURT (MINETY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GLEN AVON COURT (MINETY) LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for GLEN AVON COURT (MINETY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Sub-division of shares on Apr 22, 2019

    		6 pagesSH02

    Confirmation statement made on Aug 15, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 22, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Notification of Mathew James Latchford as a person with significant control on Jun 14, 2019

    		2 pagesPSC01

    Notification of Natalie Marguerite Marchant as a person with significant control on May 03, 2018

    		2 pagesPSC01

    Notification of Jane Christine Feierabend as a person with significant control on May 01, 2018

    		2 pagesPSC01

    Cessation of John Gerard Michael Haugh as a person with significant control on Jun 15, 2018

    		1 pagesPSC07

    Cessation of Stephen George Abbley as a person with significant control on Jun 15, 2018

    		1 pagesPSC07

    Appointment of Mr Mathew James Latchford as a director on Jun 14, 2019

    		2 pagesAP01

    Registered office address changed from 15 Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY to 2 Glen Avon Court Hornbury Hill Minety Malmesbury Wiltshire SN16 9QH on May 01, 2019

    		2 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Termination of appointment of Richard Julian Maugham as a director on Oct 10, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 15, 2018 with no updates

    		2 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		6 pagesAA

    Termination of appointment of John Gerard Michael Haugh as a director on Jun 15, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of GLEN AVON COURT (MINETY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEIERABEND, Jane Christine
    Hornbury Hill
    Minety
    SN16 9QH Malmesbury
    2 Glenavon Court
    Wiltshire
    England
    		Director
    Hornbury Hill
    Minety
    SN16 9QH Malmesbury
    2 Glenavon Court
    Wiltshire
    England
    		EnglandBritishNone246288590001
    LATCHFORD, Mathew James
    Hornbury Hill
    SN16 9QH Minety
    3 Glen Avon Court
    Wiltshire
    		Director
    Hornbury Hill
    SN16 9QH Minety
    3 Glen Avon Court
    Wiltshire
    		United KingdomEnglishNone260112560001
    MARCHANT, Natalie Marguerite
    Glen Avon Court
    Hornbury Hill (Minety)
    SN16 9QH Malmesbury
    2
    Wiltshire
    United Kingdom
    		Director
    Glen Avon Court
    Hornbury Hill (Minety)
    SN16 9QH Malmesbury
    2
    Wiltshire
    United Kingdom
    		EnglandBritishPersonal Assistant246860940001
    ABBLEY, Stephen George
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    15 Interface Business Park
    United Kingdom
    		Director
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    15 Interface Business Park
    United Kingdom
    		United KingdomBritishChairman51056650002
    HAUGH, John Gerard Michael
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    15 Interface Business Park
    United Kingdom
    		Director
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    15 Interface Business Park
    United Kingdom
    		United KingdomIrishFinance Director73455000002
    MAUGHAM, Richard Julian
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    15 Interface Business Park
    		Director
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    15 Interface Business Park
    		United KingdomBritishRetired246288680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLEN AVON COURT (MINETY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathew James Latchford
    Glen Avon Court, Hornbury Hill
    Minety
    SN16 9QH Malmesbury
    3
    Wilts
    England
    		Jun 14, 2019
    Glen Avon Court, Hornbury Hill
    Minety
    SN16 9QH Malmesbury
    3
    Wilts
    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.
    Ms Natalie Marguerite Marchant
    Glen Avon Court, Hornbury Hill
    Minety
    SN16 9QH Malmesbury
    1
    Wilts
    England
    		May 03, 2018
    Glen Avon Court, Hornbury Hill
    Minety
    SN16 9QH Malmesbury
    1
    Wilts
    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.
    Mrs Jane Christine Feierabend
    Hornbury Hill
    Minety
    SN16 9QH Malmesbury
    2 Glen Avon Court
    Wiltshire
    		May 01, 2018
    Hornbury Hill
    Minety
    SN16 9QH Malmesbury
    2 Glen Avon Court
    Wiltshire
    		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.
    Mr Stephen George Abbley
    Hornbury Hill
    Minety
    SN16 9QH Malmesbury
    2 Glen Avon Court
    Wiltshire
    		Apr 06, 2016
    Hornbury Hill
    Minety
    SN16 9QH Malmesbury
    2 Glen Avon Court
    Wiltshire
    		Yes
    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.
    Mr John Gerard Michael Haugh
    Hornbury Hill
    Minety
    SN16 9QH Malmesbury
    2 Glen Avon Court
    Wiltshire
    		Apr 06, 2016
    Hornbury Hill
    Minety
    SN16 9QH Malmesbury
    2 Glen Avon Court
    Wiltshire
    		Yes
    Nationality: Irish
    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.
    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