UKBizDB.co.uk

GLANUSK MANAGEMENT LIMITED

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

This company is commonly known as Glanusk Management Limited. The company was founded 14 years ago and was given the registration number 07201132. The firm's registered office is in CRICKHOWELL. You can find them at Estate Office, Glanusk Park, Crickhowell, Powys. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GLANUSK MANAGEMENT LIMITED
Company Number:07201132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Estate Office, Glanusk Park, Crickhowell, Powys, NP8 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Mynde, Mynde Park, Much Dewchurch, United Kingdom, HR2 8DN

Director24 March 2010Active
Estate Office, Glanusk Park, Crickhowell, United Kingdom, NP8 1LP

Director24 March 2010Active
Glanusk Estate Office, Glanusk, Crickhowell, Wales, NP8 1LP

Director05 February 2019Active
Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU

Corporate Director24 March 2010Active

People with Significant Control

Harry Legge-Bourke
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Penmyarth, Glanusk Park, Crickhowell, United Kingdom, NP8 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Honorable Elizabeth Shan Josephine Legge-Bourke
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:Estate Office, Glanusk Park, Crickhowell, United Kingdom, NP8 1LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Officers

Change person director company with change date.

Download
2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Accounts

Accounts amended with accounts type micro entity.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Officers

Change person director company with change date.

Download
2020-03-23Officers

Change person director company with change date.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-04-02Persons with significant control

Change to a person with significant control.

Download
2019-04-02Officers

Change person director company with change date.

Download
2019-04-02Persons with significant control

Change to a person with significant control.

Download
2019-02-13Officers

Appoint person director company with name date.

Download
2019-01-05Accounts

Accounts with accounts type micro entity.

Download
2018-04-18Confirmation statement

Confirmation statement with updates.

Download
2018-01-12Accounts

Accounts with accounts type micro entity.

Download
2017-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Accounts

Accounts with accounts type total exemption small.

Download
2016-04-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.