This company is commonly known as Glenlyon (perthshire) Estate Company. The company was founded 83 years ago and was given the registration number 00362824. The firm's registered office is in NR STOCKBRIDGE. You can find them at North End Cottages, Broughton, Nr Stockbridge, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GLENLYON (PERTHSHIRE) ESTATE COMPANY |
|---|---|---|
| Company Number | : | 00362824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1940 |
| End of financial year | : | 05 April 2003 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North End Cottages, Broughton, Nr Stockbridge, Hampshire, SO20 8AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fleming Court, Leigh Road, Eastleigh, Southampton, England, SO50 9PD | Corporate Secretary | 01 August 2023 | Active |
| North End Cottages, Broughton, Nr Stockbridge, SO20 8AN | Director | 04 May 2020 | Active |
| North End Cottages, Broughton, Stockbridge, SO20 8AN | Director | - | Active |
| North End Cottages, Broughton, Nr Stockbridge, SO20 8AN | Director | 04 May 2020 | Active |
| 10 Heathside, Weybridge, KT13 9YQ | Secretary | - | Active |
| North End Cottages, Broughton, Stockbridge, SO20 8AN | Director | - | Active |
| Mrs Susan Ferelith Ashfield | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1941 |
| Nationality | : | British |
| Address | : | North End Cottages, Broughton, Nr Stockbridge, SO20 8AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-08-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-10 | Officers | Change person director company with change date. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-04-04 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2014-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-13 | Address | Change registered office address company with date old address. | Download |
| 2013-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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