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- GLYMPTON ESTATES LIMITED
GLYMPTON ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
GLYMPTON ESTATES LIMITED
COMPANY NUMBER
03324654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
26/02/1997
(27 years and 10 months old)
WEBSITE
www.glymptonaberdeenangus.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/03/1997
29/03/2007
GLYMPTON MANAGEMENT (UK) LIMITED
View all previous names
Previous Names
20/03/1997 29/03/2007 GLYMPTON MANAGEMENT (UK) LIMITED
26/02/1997 20/03/1997 TYROS SYSTEMS LIMITED
OXFORDSHIRE
OX20 1AH
Telephone: 01993813525
TPS: No
Estate Office
Glympton
Woodstock
Oxfordshire
OX20 1AH
Telephone: 813525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLYMPTON SERVICES (JERSEY) LTD | N/A | N/A |
GLYMPTON ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 04/12/2024 | Event: David Anthony Hards (925508730) has left the board |
Date: 04/12/2024 | Event: David Anthony Hards (927422363) has left the board |
Credit Risk Overview
Want to learn more about GLYMPTON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLYMPTON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLYMPTON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/09/2020 - Present (4 years and 3 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
30/11/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/02/1997 - Present (27 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
26/02/1997 - Present (27 years and 10 months) 26/02/1997 - Present (27 years and 10 months) 26/02/1997 - Present (27 years and 10 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
Alexander Duncan Graham Douglas 03/03/1997 - Present (27 years and 9 months) Born in Jun 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLYMPTON SERVICES (JERSEY) LTD | N/A | N/A |
GLYMPTON BSA LIMITED | Active - Accounts Filed | View Report |
GLYMPTON ESTATES LIMITED | Active - Accounts Filed | View Report |
GLYMPTON ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 04/12/2024 | Event: David Anthony Hards (925508730) has left the board |
Date: 04/12/2024 | Event: David Anthony Hards (927422363) has left the board |
Date: 04/12/2024 | Event: New Company Secretary Paul Stuart Preece (932994739) Appointed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 12/08/2022 | Event: Nevine Nabil Al Manni (927421828) has left the board |
Date: 12/08/2022 | Event: Angela Jane Hutchings (928045354) has left the board |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 08/03/2021 | Event: New Board Member Angela Jane Hutchings (928045354) Appointed |
Date: 08/03/2021 | Event: New Board Member Nevine Nabil Al Manni (927421828) Appointed |
Date: 23/09/2020 | Event: Ian Mighell Monks (906254968) has left the board |
Date: 23/09/2020 | Event: Najat Benchiba-Savenius (922795923) has left the board |
Date: 17/09/2020 | Event: New Board Member David Anthony Hards (927422363) Appointed |
Date: 17/09/2020 | Event: New Board Member Robert Hurst Greenaway Mills (927422354) Appointed |
Date: 08/09/2020 | Event: Peter Dominick Browne (905242408) has left the board |
Date: 20/07/2020 | Event: New Board Member Najat Benchiba-Savenius (922795923) Appointed |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 09/04/2019 | Event: William John Heard (917041358) has left the board |
Date: 09/04/2019 | Event: Alexander Duncan Graham Douglas (915218822) has left the board |
Date: 09/04/2019 | Event: New Board Member Ian Mighell Monks (906254968) Appointed |
Date: 06/03/2019 | Event: New Board Member William John Heard (917041358) Appointed |
Date: 05/03/2019 | Event: Martin Raymond Cooper (908817347) has left the board |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 11/02/2019 | Event: New Company Secretary David Anthony Hards (925508730) Appointed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 16/10/2017 | Event: New Accounts filed |
Date: 28/08/2017 | Event: James Morland Del Mar (915052170) has left the board |
Date: 07/03/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 12/04/2016 | Event: New Annual Return filed |
Date: 05/09/2015 | Event: New Accounts filed |
Date: 05/03/2015 | Event: New Annual Return filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 16/05/2013 | Event: New Board Member James Morland Del Mar (915052170) Appointed |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 20/11/2012 | Event: New Accounts filed |
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