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GLAREDAWN PROPERTIES LTD

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

This company is commonly known as Glaredawn Properties Ltd. The company was founded 21 years ago and was given the registration number 04556239. The firm's registered office is in NORTHWOOD. You can find them at Lindens House, 16 Copse Wood Way, Northwood, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLAREDAWN PROPERTIES LTD
Company Number:04556239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE

Director26 November 2010Active
Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE

Director18 March 2015Active
18 Station Road, Felstead, CM6 3HD

Secretary18 October 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary08 October 2002Active
Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE

Director06 December 2010Active
18 Station Road, Felsted, CM3 3HD

Director18 October 2002Active
18 Station Road, Felstead, CM6 3HD

Director01 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 October 2002Active

People with Significant Control

Mr Gordon Macrae Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Officers

Change person director company with change date.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-11-29Officers

Change person director company with change date.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type micro entity.

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2015-04-23Officers

Appoint person director company with name date.

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