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GARRISON BARCLAY ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garrison Barclay Estates Limited. The company was founded 8 years ago and was given the registration number 10137055. The firm's registered office is in CARDIFF. You can find them at 19 Windsor Place, , Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GARRISON BARCLAY ESTATES LIMITED
Company Number:10137055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Windsor Place, Cardiff, Wales, CF10 3BY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Windsor Place, Cardiff, Wales, CF10 3BY

Director21 April 2016Active
19, Windsor Place, Cardiff, Wales, CF10 3BY

Director20 July 2021Active

People with Significant Control

Verraux Limited
Notified on:13 June 2019
Status:Active
Country of residence:United Kingdom
Address:19, Windsor Place, Cardiff, United Kingdom, CF10 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mccarthy Family Investment Company
Notified on:21 April 2016
Status:Active
Country of residence:Wales
Address:C/O Kts Owens Thomas Ltd The Counting House, Dunleavy Drive, Cardiff, Wales, CF11 0SN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-10-03Officers

Termination director company with name termination date.

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2023-09-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2023-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-06Mortgage

Mortgage satisfy charge full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement.

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2022-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-09Mortgage

Mortgage satisfy charge full.

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2021-08-03Officers

Appoint person director company with name date.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Change account reference date company previous extended.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-23Incorporation

Memorandum articles.

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2020-04-23Resolution

Resolution.

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2020-04-15Capital

Capital name of class of shares.

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2020-04-15Capital

Capital variation of rights attached to shares.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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