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GLASSHOUSES456 LIMITED

GLASSHOUSES456 LIMITED

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

    • Overview

    Company NameGLASSHOUSES456 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10553721
    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 GLASSHOUSES456 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GLASSHOUSES456 LIMITED located?

    Registered Office Address
    Flannagans Accountants 3a Evolution
    Wynyard Business Park
    TS22 5TB Wynyard
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASSHOUSES456 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GLASSHOUSES456 LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for GLASSHOUSES456 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 105537210001 in full

    		1 pagesMR04

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Registered office address changed from 10 the Stables Newby Hall Ripon North Yorkshire HG4 5AE England to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on Apr 03, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Registration of charge 105537210002, created on Jun 20, 2022

    		29 pagesMR01

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Change of details for Glasshouses123 Limited as a person with significant control on Jan 09, 2017

    		2 pagesPSC05

    Termination of appointment of Frazer George Roberts as a director on Oct 29, 2021

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Registration of charge 105537210001, created on Jul 03, 2017

    		46 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 09, 2017

    Statement of capital on Jan 09, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GLASSHOUSES456 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPDEN, Simon William
    3a Evolution
    Wynyard Business Park
    TS22 5TB Wynyard
    Flannagans Accountants
    England
    		Director
    3a Evolution
    Wynyard Business Park
    TS22 5TB Wynyard
    Flannagans Accountants
    England
    		EnglandBritishDirector142723640002
    MOODY, Nicholas John
    3a Evolution
    Wynyard Business Park
    TS22 5TB Wynyard
    Flannagans Accountants
    England
    		Director
    3a Evolution
    Wynyard Business Park
    TS22 5TB Wynyard
    Flannagans Accountants
    England
    		EnglandBritishDirector36014600003
    ROBERTS, Frazer George
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    North Yorkshire
    England
    		Director
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    North Yorkshire
    England
    		EnglandBritishDirector215918270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLASSHOUSES456 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glasshouses123 Limited
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    England
    		Jan 09, 2017
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10418017
    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.
    • 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