This company is commonly known as Glympton Estates Limited. The company was founded 27 years ago and was given the registration number 03324654. The firm's registered office is in WOODSTOCK. You can find them at The Estate Office, Glympton, Woodstock, Oxfordshire. This company's SIC code is 69202 - Bookkeeping activities.
| Name | : | GLYMPTON ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03324654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Estate Office, Glympton, Woodstock, Oxfordshire, OX20 1AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Estate Office, Glympton, Woodstock, OX20 1AH | Secretary | 05 February 2019 | Active |
| The Estate Office, Glympton, Woodstock, OX20 1AH | Director | 14 September 2020 | Active |
| The Estate Office, Glympton, Woodstock, OX20 1AH | Director | 14 September 2020 | Active |
| Ludwell Farm, Glympton, Woodstock, OX20 1AZ | Secretary | 03 March 1997 | Active |
| 1 Cheddar Close, Nailsea, BS48 4YA | Secretary | 22 April 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 February 1997 | Active |
| 1st Floor, 17, Broad Street, St. Helier, Jersey, Jersey, JE2 3RR | Director | 26 February 2021 | Active |
| The Estate Office, Glympton, Woodstock, OX20 1AH | Director | 10 June 2020 | Active |
| The Estate Office, Glympton, Woodstock, OX20 1AH | Director | 03 March 1997 | Active |
| 1 Cheddar Close, Nailsea, BS48 4YA | Director | 07 March 2003 | Active |
| Ramsbury House, High Street, Hungerford, England, RG17 0NF | Director | 09 May 2013 | Active |
| Ty Cored, Crickhowell, NP8 1SH | Director | 03 March 1997 | Active |
| The Estate Office, Glympton, Woodstock, OX20 1AH | Director | 01 March 2019 | Active |
| 1st Floor, 17, Broad Street, St. Helier, Jersey, Jersey, JE2 3RR | Director | 26 February 2021 | Active |
| Broad Grange, High Street, Brinkley, Newmarket, England, CB8 0SF | Director | 01 April 2019 | Active |
| 4 Cherry Hill Court, Bellozanne Road St Helier, Jersey, JE2 3SB | Director | 03 March 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 February 1997 | Active |
| Mr Hamad Bin Isa Al Khalifa | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | Bahraini |
| Country of residence | : | Jersey |
| Address | : | 1st Floor, 17, Broad Street, Jersey, Jersey, JE2 3RR |
| Nature of control | : |
|
| Mr Salman Bin Hamad Bin Isa Al Khalifa | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | Bahraini |
| Country of residence | : | Jersey |
| Address | : | 1st Floor, 17, Broad Street, Jersey, Jersey, JE2 3RR |
| Nature of control | : |
|
| Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | Saudi Arabian |
| Country of residence | : | England |
| Address | : | The Offices Of W. J. Heard Esq., 8c King's Parade, Cambridge, England, CB2 1SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-10 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-08 | Officers | Change person director company with change date. | Download |
| 2022-01-08 | Officers | Change person director company with change date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-05 | Officers | Second filing of director appointment with name. | Download |
| 2020-09-19 | Officers | Termination director company with name termination date. | Download |
| 2020-09-19 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-07-16 | Officers | Appoint person director company with name date. | Download |
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