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GF EGLANTINE LIMITED

GF EGLANTINE LIMITED

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

    • Overview

    Company NameGF EGLANTINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12431211
    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 GF EGLANTINE LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is GF EGLANTINE LIMITED located?

    Registered Office Address
    Unit 4 Ninian Park Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GF EGLANTINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GF EGLANTINE LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for GF EGLANTINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England to Unit 4 Ninian Park Ninian Way Wilnecote Tamworth Staffordshire B77 5ES on Oct 26, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		8 pagesAA

    Registered office address changed from 10 the Quadrant Coventry CV1 2EL England to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on May 24, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 28, 2021 with no updates

    		2 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 29, 2020

    Statement of capital on Jan 29, 2020

    • Capital: GBP .02
    		SH01
    View All Filings

    Who are the officers of GF EGLANTINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Annabelle Melissa
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Director
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		United KingdomBritish154340470001
    TAYLOR, Jeremy William Kirwan
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Director
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		EnglandBritish158053860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GF EGLANTINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy William Kirwan Taylor
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Jan 29, 2020
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Annabelle Melissa Taylor
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Jan 29, 2020
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    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.
    • 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