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GLAMORGAN PROPERTIES LIMITED

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

This company is commonly known as Glamorgan Properties Limited. The company was founded 26 years ago and was given the registration number 03454278. The firm's registered office is in CARDIFF. You can find them at C/o Baldwins, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLAMORGAN PROPERTIES LIMITED
Company Number:03454278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Baldwins, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Spencer Drive, Penarth, CF64 2LR

Director02 December 2001Active
29, Spencer Drive, Penarth, United Kingdom, CF64 2LR

Director10 October 2012Active
16 Gwendoline Street, Splott, Cardiff, CF24 2AS

Secretary15 October 2003Active
29 Spencer Drive, Penarth, CF64 2LR

Secretary06 November 1997Active
58 Blaise Place, City Gardens, Grangetown, CF11 6JR

Secretary10 May 2005Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary23 October 1997Active
8 Chamberlain Row, Dinas Powis,

Director06 November 1997Active
29 Spencer Drive, Penarth, CF64 2LR

Director06 November 1997Active
58 Blaise Place, City Gardens, Grangetown, CF11 6JR

Director10 May 2005Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director23 October 1997Active

People with Significant Control

Mr Keith Anthony Young
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:Wales
Address:29, Spencer Drive, Penarth, Wales, CF64 2LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Ann Coleman
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Wales
Address:29, Spencer Drive, Penarth, Wales, CF64 2LR
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 (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
2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-20Address

Change registered office address company with date old address new address.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2020-03-19Address

Change registered office address company with date old address new address.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-06-11Persons with significant control

Cessation of a person with significant control.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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