GLANIMOORE LIMITED

Overview

Company Name	GLANIMOORE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13257833
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLANIMOORE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GLANIMOORE LIMITED located?

Registered Office Address	Moorgate House Clifton Moor Gate YO30 4WY York England
Undeliverable Registered Office Address	No

What are the latest accounts for GLANIMOORE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for GLANIMOORE LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2025

Confirmation statement made on Mar 09, 2025 with updates

4 pages

CS01

Mar 05, 2025

Change of details for Mr Michael Derek Willink as a person with significant control on Jul 02, 2024

2 pages

PSC04

Mar 05, 2025

Change of details for Mrs Kathryn Dorcas Willink as a person with significant control on Jul 02, 2024

2 pages

PSC04

Mar 05, 2025

Cessation of Kathryn Dorcas Willink (Trustee of M&K Willink 2021 Settlement) as a person with significant control on Jun 20, 2024

1 pages

PSC07

Dec 19, 2024

Total exemption full accounts made up to Apr 05, 2024

8 pages

Dec 10, 2024

Previous accounting period extended from Mar 31, 2024 to Apr 05, 2024

1 pages

AA01

Oct 18, 2024

Appointment of Miss Sophie Kathryn Willink as a director on Oct 18, 2024

2 pages

AP01

Jul 12, 2024

Memorandum and Articles of Association

29 pages

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of GLANIMOORE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLINK, Kathryn Dorcas Clifton Moor Gate YO30 4WY York Moorgate House England	Mar 10, 2021	Director	Clifton Moor Gate YO30 4WY York Moorgate House England	England	British	1963-9	Director	66093830002
WILLINK, Michael Derek Clifton Moor Gate YO30 4WY York Moorgate House England	Mar 10, 2021	Director	Clifton Moor Gate YO30 4WY York Moorgate House England	England	British	1964-6	Director	117390210001
WILLINK, Sophie Kathryn Clifton Moor Gate YO30 4WY York Moorgate House England	Oct 18, 2024	Director	Clifton Moor Gate YO30 4WY York Moorgate House England	England	British	1995-6	Director	302600510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLANIMOORE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kathryn Dorcas Willink (Trustee Of M&K Willink 2021 Settlement) Clifton Moor Gate YO30 4WY York Moorgate House England	Mar 10, 2021	Clifton Moor Gate YO30 4WY York Moorgate House England	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 voting rights in the company.
Mr Michael Derek Willink Clifton Moor Gate YO30 4WY York Moorgate House England	Mar 10, 2021	Clifton Moor Gate YO30 4WY York Moorgate House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Kathryn Dorcas Willink Clifton Moor Gate YO30 4WY York Moorgate House England	Mar 10, 2021	Clifton Moor Gate YO30 4WY York Moorgate House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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.
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