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GLENALLA FOREST LIMITED

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

This company is commonly known as Glenalla Forest Limited. The company was founded 27 years ago and was given the registration number 03333206. The firm's registered office is in BEDFORDSHIRE. You can find them at The Estate Office Southill Park, Biggleswade, Bedfordshire, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:GLENALLA FOREST LIMITED
Company Number:03333206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:The Estate Office Southill Park, Biggleswade, Bedfordshire, SG18 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glebe House, Southill, Biggleswade, SG18 9LL

Secretary10 March 1997Active
The Estate Office Southill Park, Biggleswade, Bedfordshire, SG18 9LJ

Director25 April 2023Active
Glebe House, Southill, Biggleswade, SG18 9LL

Director10 March 1997Active
The Estate Office Southill Park, Biggleswade, Bedfordshire, SG18 9LJ

Director01 July 2020Active
Glebe House, Southill, Biggleswade, SG18 9LL

Director10 March 1997Active

People with Significant Control

Sir Samuel Charles Whitbread
Notified on:01 July 2020
Status:Active
Date of birth:February 1937
Nationality:British
Address:The Estate Office Southill Park, Bedfordshire, SG18 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Sir Samuel Charles Whitbread
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Address:The Estate Office Southill Park, Bedfordshire, SG18 9LJ
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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-11Officers

Appoint person director company with name date.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-07-15Officers

Termination director company with name termination date.

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2020-07-15Officers

Appoint person director company with name date.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-09-05Mortgage

Mortgage satisfy charge full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption full.

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2016-12-14Capital

Capital allotment shares.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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