co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLANIMOORE LIMITED

GLANIMOORE LIMITED

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

    • Overview

    Company NameGLANIMOORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13257833
    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 GLANIMOORE LIMITED?

    • Fund management activities (66300) / Financial and insurance activities
    • 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
    Damson Cottage Beck Lane
    Leavening
    YO17 9SG Malton
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLANIMOORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

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

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for GLANIMOORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with updates

    		3 pagesCS01

    Registered office address changed from Moorgate House Clifton Moor Gate York YO30 4WY England to Damson Cottage Beck Lane Leavening Malton North Yorkshire YO17 9SG on Mar 10, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2025

    		8 pagesAA

    Confirmation statement made on Mar 09, 2025 with updates

    		4 pagesCS01

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

    		2 pagesPSC04

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

    		2 pagesPSC04

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

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 05, 2024

    		8 pagesAA

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

    		1 pagesAA01

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

    		2 pagesAP01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLINK, Kathryn Dorcas
    Beck Lane
    Leavening
    YO17 9SG Malton
    Damson Cottage
    North Yorkshire
    England
    		Director
    Beck Lane
    Leavening
    YO17 9SG Malton
    Damson Cottage
    North Yorkshire
    England
    		EnglandBritish66093830002
    WILLINK, Michael Derek
    Beck Lane
    Leavening
    YO17 9SG Malton
    Damson Cottage
    North Yorkshire
    England
    		Director
    Beck Lane
    Leavening
    YO17 9SG Malton
    Damson Cottage
    North Yorkshire
    England
    		EnglandBritish117390210001
    WILLINK, Sophie Kathryn
    Beck Lane
    Leavening
    YO17 9SG Malton
    Damson Cottage
    North Yorkshire
    England
    		Director
    Beck Lane
    Leavening
    YO17 9SG Malton
    Damson Cottage
    North Yorkshire
    England
    		EnglandBritish302600510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLANIMOORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    Beck Lane
    Leavening
    YO17 9SG Malton
    Damson Cottage
    North Yorkshire
    England
    		Mar 10, 2021
    Beck Lane
    Leavening
    YO17 9SG Malton
    Damson Cottage
    North Yorkshire
    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
    Beck Lane
    Leavening
    YO17 9SG Malton
    Damson Cottage
    North Yorkshire
    England
    		Mar 10, 2021
    Beck Lane
    Leavening
    YO17 9SG Malton
    Damson Cottage
    North Yorkshire
    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.
    • license: CC0