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GLANSEVERN PROPERTIES LIMITED

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

This company is commonly known as Glansevern Properties Limited. The company was founded 60 years ago and was given the registration number 00800115. The firm's registered office is in CATERHAM. You can find them at London & Thames House, 70-72 Croydon Road, Caterham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GLANSEVERN PROPERTIES LIMITED
Company Number:00800115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:London & Thames House, 70-72 Croydon Road, Caterham, Surrey, CR3 6QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Sunnyhill Road, London, England, SW16 2UH

Director26 September 1997Active
First Floor Offices, The Old Bakery, Lewes Road, Forest Row, England, RH18 5HD

Director-Active
188 Beckenham Hill Road, Beckenham, BR3 1SZ

Secretary26 January 1993Active
Meer Hay Woodfield Close, Upper Norwood, London, SE19 3EN

Secretary-Active
First Floor Offices, The Old Bakery, Lewes Road, Forest Row, England, RH18 5HD

Secretary21 October 2018Active
London & Thames House, 70 - 72 Croydon Road, Caterham, England, CR3 6QD

Secretary03 July 2015Active
188 Beckenham Hill Road, Beckenham, BR3 1SZ

Director26 September 1997Active
Meer Hay Woodfield Close, Upper Norwood, London, SE19 3EN

Director-Active
Meerhay Woodfield Close, Upper Norwood, London, SE19 3EN

Director-Active
First Floor Offices, The Old Bakery, Lewes Road, Forest Row, England, RH18 5HD

Director19 March 2016Active

People with Significant Control

London & Thames Counties Securities Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:London & Thames House, 70-72 Croydon Road, Caterham, England, CR3 6QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Officers

Change person director company with change date.

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2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-25Officers

Termination secretary company with name termination date.

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2022-03-25Officers

Termination director company with name termination date.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-03-17Address

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

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2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2019-07-09Officers

Change person director company with change date.

Download
2019-07-09Officers

Change person director company with change date.

Download
2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-24Officers

Appoint person secretary company with name date.

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2018-10-24Officers

Change person director company with change date.

Download
2018-10-24Officers

Change person director company with change date.

Download
2018-10-24Officers

Termination secretary company with name termination date.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

Download
2017-08-04Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption full.

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