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GLASSHOUGHTON INVESTMENTS LIMITED

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

This company is commonly known as Glasshoughton Investments Limited. The company was founded 27 years ago and was given the registration number 03431367. The firm's registered office is in CHELTENHAM. You can find them at Ryknild Manor Farm, Condicote, Cheltenham, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GLASSHOUGHTON INVESTMENTS LIMITED
Company Number:03431367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Ryknild Manor Farm, Condicote, Cheltenham, Gloucestershire, GL54 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryknild Manor, Farm, Condicote, Cheltenham, England, GL54 1ES

Secretary02 November 2000Active
Ryknild Manor, Farm, Condicote, Cheltenham, England, GL54 1ES

Director29 September 1997Active
Ryknild Manor, Farm, Condicote, Cheltenham, England, GL54 1ES

Director02 October 1997Active
Flat 1b, 19 Elvaston Place, London, SW7 5QF

Secretary02 October 1997Active
88 Faraday Road, London, SW19 8PB

Secretary03 September 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 September 1997Active
Flat 1b, 19 Elvaston Place, London, SW7 5QF

Director02 October 1997Active
Flat 6 Elm Park Gardens, London, SW10 9QQ

Director29 September 1997Active
19 Melbourne Road, London, SW19 3BB

Director03 September 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 September 1997Active

People with Significant Control

Ms Camilla Rachel Craig
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:The Old Cottage, Lansdown Crescent, Cheltenham, England, GL50 2JX
Nature of control:
  • Significant influence or control as trust
Mr Brian Archibald Craig
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:Ryknild Manor, Farm, Cheltenham, GL54 1ES
Nature of control:
  • Significant influence or control as firm
Mrs Ruth Eileen Craig
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Ryknild Manor, Farm, Cheltenham, GL54 1ES
Nature of control:
  • Significant influence or control as firm
Craig European Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ryknild, Condicote, Cheltenham, England, GL54 1ES
Nature of control:
  • Ownership of shares 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 (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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