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GLAISTER RUSSELL DEVELOPMENTS LIMITED

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

This company is commonly known as Glaister Russell Developments Limited. The company was founded 21 years ago and was given the registration number 04798679. The firm's registered office is in CARDIFF. You can find them at Suite B2 Ground Floor St Hilary Court, Copthorne Way, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GLAISTER RUSSELL DEVELOPMENTS LIMITED
Company Number:04798679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite B2 Ground Floor St Hilary Court, Copthorne Way, Cardiff, CF5 6ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Farm, Welsh St. Donats, Cowbridge, Wales, CF71 7SS

Secretary13 June 2003Active
Suite B2 Ground Floor, St Hilary Court, Copthorne Way, Cardiff, CF5 6ES

Director31 August 2022Active
Church Farm, Welsh St. Donats, Cowbridge, Wales, CF71 7SS

Director13 June 2003Active
Suite B2 Ground Floor, St Hilary Court, Copthorne Way, Cardiff, CF5 6ES

Director18 May 2018Active
Suite B2 Ground Floor, St Hilary Court, Copthorne Way, Cardiff, Wales, CF5 6ES

Director13 June 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary13 June 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director13 June 2003Active

People with Significant Control

Mr Alastair Hamilton Pannell
Notified on:28 November 2017
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:Suite B2, Ground Floor St Hilary Court, Cardiff, United Kingdom, CF5 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Glaister
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:Wales
Address:Church Farm, Welsh St. Donats, Cowbridge, Wales, CF71 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martyn John Russell
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Suite B2, Ground Floor St Hilary Court, Cardiff, United Kingdom, CF5 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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