UKBizDB.co.uk

GLENDURGAN TEA HOUSE LTD

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

This company is commonly known as Glendurgan Tea House Ltd. The company was founded 15 years ago and was given the registration number 06817356. The firm's registered office is in ST IVES. You can find them at The Old School, , St Ives, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:GLENDURGAN TEA HOUSE LTD
Company Number:06817356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2009
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:The Old School, St Ives, TR26 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Turnaware Road, Falmouth, TR11 4PH

Director01 April 2014Active
31, Turnaware Road, Falmouth, TR11 4PH

Director12 February 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director12 February 2009Active

People with Significant Control

Mr David Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:The Old School, St Ives, TR26 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Harriet Mary Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:The Old School, St Ives, TR26 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-10-18Gazette

Gazette dissolved voluntary.

Download
2022-08-02Gazette

Gazette notice voluntary.

Download
2022-07-22Dissolution

Dissolution application strike off company.

Download
2022-07-14Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Accounts

Change account reference date company previous shortened.

Download
2022-03-10Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-02-22Confirmation statement

Confirmation statement with updates.

Download
2018-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-02-13Confirmation statement

Confirmation statement with updates.

Download
2017-08-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-17Persons with significant control

Change to a person with significant control.

Download
2017-08-17Persons with significant control

Change to a person with significant control.

Download
2017-08-15Persons with significant control

Notification of a person with significant control.

Download
2017-08-15Persons with significant control

Notification of a person with significant control.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-04-12Accounts

Change account reference date company current shortened.

Download
2016-04-06Accounts

Accounts with accounts type total exemption small.

Download
2016-02-25Annual return

Annual return company with made up date.

Download

Copyright © 2024. All rights reserved.