GLENCALVIE ESTATE
Active - Accounts Filed
General Information
NAME
GLENCALVIE ESTATE
COMPANY NUMBER
04259520
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
26/07/2001
(23 years and 5 months old)
WEBSITE
www.glencalvieestate.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/09/2011
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PREVIOUS NAMES
02/05/2003
03/10/2003
TYMEX ASSOCIATES
View all previous names
NOTTINGHAM
NG12 4DG
Telephone: 01863766683
TPS: No
1st Floor Toll Bar House
Landmere Lane
Edwalton
Nottingham NG12 4DG
NG12 4DG
64-66 St James's Street
Nottingham
Nottinghamshire
NG1 6FJ
Telephone: 766683
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLENCALVIE ESTATE?
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 GLENCALVIE ESTATE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENCALVIE ESTATE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2003 - Present (21 years and 7 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 10 Past: 25 |
View Report |
|
08/12/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 117 Past: 300 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
26/07/2001 - Present (23 years and 5 months) 26/07/2001 - Present (23 years and 5 months) 26/07/2001 - Present (23 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 10/12/2019 | Nicholas James Charrington (926486070) has left the board |
| 10/12/2019 | New Board Member Nicholas James Charrington (926486063) Appointed |
| 03/12/2019 | New Board Member Nicholas James Charrington (926486070) Appointed |
| 02/12/2019 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (906768349) Appointed |
| 02/12/2019 | Charles Richard Bennion (900433578) has left the board |
| 02/12/2019 | HP SECRETARIAL SERVICES LIMITED (914773700) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Annual Return filed |
| 01/08/2016 | New Annual Return filed |
| 05/08/2015 | New Annual Return filed |
| 16/08/2014 | New Annual Return filed |
| 27/08/2013 | New Annual Return filed |
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