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GLENDOWER (COLWALL) LIMITED

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

This company is commonly known as Glendower (colwall) Limited. The company was founded 29 years ago and was given the registration number 02945563. The firm's registered office is in HEREFORD AND WORCESTER. You can find them at 3 Glendower Fossil Bank, Malvern, Hereford And Worcester, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:GLENDOWER (COLWALL) LIMITED
Company Number:02945563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1994
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Glendower Fossil Bank, Malvern, Hereford And Worcester, WR13 6PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Glendower Fossil Bank, Malvern, Hereford And Worcester, WR13 6PJ

Secretary04 July 2021Active
3 Glendower Fossil Bank, Malvern, Hereford And Worcester, WR13 6PJ

Director21 December 2021Active
Flat 1 Glendower, Fossil Bank, Upper Colwall, Malvern, England, WR13 6PJ

Director01 February 2024Active
Flat 3, Glendower, Fossil Bank, Upper Colwall, Malvern, England, WR13 6PJ

Director07 November 2020Active
3 Glendower, Fossil Bank, Malvern, WR13 6PJ

Secretary05 July 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary05 July 1994Active
The Thatch, Windmill Hill, Stoulton, Worcester, England, WR7 4RR

Director19 May 2021Active
2 Glendower, Fossil Bank, Malvern, WR13 6PJ

Director05 July 1994Active
1 Glendower, Fossil Bank, Upper Colwall, Malvern, WR13 6PJ

Director11 November 2008Active
The Malvern Hills Hotel, Wynds Point, Malvern,

Director05 July 1994Active
Flat 1, Glendower, Fossil Bank, Upper Colwall, Malvern, England, WR13 6PJ

Director04 March 2022Active
3 Glendower Fossil Bank, Malvern, Hereford And Worcester, WR13 6PJ

Director20 August 2011Active
Flat 2 Glendower, Fossil Bank, Upper Colwall, Malvern, England, WR13 6PJ

Director07 November 2020Active
3 Glendower, Fossil Bank, Malvern, WR13 6PJ

Director05 July 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director05 July 1994Active

People with Significant Control

Mr Oliver Nelson
Notified on:21 February 2024
Status:Active
Date of birth:July 1959
Nationality:British
Address:3 Glendower Fossil Bank, Hereford And Worcester, WR13 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jennifer Elizabeth Rosemary Ager
Notified on:21 February 2024
Status:Active
Date of birth:May 1971
Nationality:British
Address:3 Glendower Fossil Bank, Hereford And Worcester, WR13 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Patricia Bailey
Notified on:21 February 2024
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Flat 1, Glendower, Fossil Bank, Malvern, England, WR13 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jennifer Elizabeth Rosemary Ager
Notified on:29 December 2021
Status:Active
Date of birth:May 1971
Nationality:British
Address:3 Glendower Fossil Bank, Hereford And Worcester, WR13 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Oliver Alexander Nelson
Notified on:16 January 2021
Status:Active
Date of birth:July 1959
Nationality:British
Address:Hartfield Cottage,, 204 Wells Road, Malvern, WR14 4HD
Nature of control:
  • Significant influence or control
Mr William Bretherton Nelson
Notified on:01 January 2017
Status:Active
Date of birth:October 1929
Nationality:British
Country of residence:England
Address:Flat 3 Glendower, Fossil Bank, Malvern, England, WR13 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

Download
2024-02-14Officers

Appoint person director company with name date.

Download
2024-02-02Officers

Termination director company with name termination date.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Accounts

Accounts with accounts type micro entity.

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2023-01-08Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Officers

Appoint person director company with name date.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2021-12-29Persons with significant control

Notification of a person with significant control.

Download
2021-12-29Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Officers

Termination director company with name termination date.

Download
2021-12-21Officers

Appoint person director company with name date.

Download
2021-07-04Officers

Appoint person secretary company with name date.

Download
2021-05-19Officers

Appoint person director company with name date.

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-17Officers

Termination director company with name termination date.

Download
2021-01-17Officers

Termination secretary company with name termination date.

Download
2021-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-16Persons with significant control

Notification of a person with significant control.

Download

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