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GLENCALVIE ESTATE - 1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, United Kingdom
Company Information
- Company registration number
- 04259520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Toll Bar House
- Landmere Lane
- Edwalton
- Nottingham
- NG12 4DG
- England 1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England UK
Management
- Managing Directors
- CHARRINGTON, Nicholas James
- FORMAN HARDY, Nicholas John
- Company secretaries
- HP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2001-07-26
- Age Of Company 2001-07-26 23 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Harbour Investments
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TYMEX ASSOCIATES
- Filing of Accounts
- Due Date:
- Last Date: 2011-09-30
✓
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2025-08-09
- Last Date: 2024-07-26
✓
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GLENCALVIE ESTATE Company Description
- GLENCALVIE ESTATE is a private-unlimited registered in United Kingdom with the Company reg no 04259520. Its current trading status is "live". It was registered 2001-07-26. It was previously called TYMEX ASSOCIATES. It has declared SIC or NACE codes as "93290". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at 1St Floor Toll Bar House .
Get GLENCALVIE ESTATE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glencalvie Estate - 1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, United Kingdom
- 2001-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GLENCALVIE ESTATE as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04259520#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04259520#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04259520#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-07-30) - CS01
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-15) - MR01
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change-person-director-company-with-change-date (2022-04-29) - CH01
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change-to-a-person-with-significant-control (2022-04-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-29) - AD01
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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mortgage-satisfy-charge-full (2020-10-08) - MR04
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-10-14) - CH04
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confirmation-statement-with-updates (2016-07-27) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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change-sail-address-company-with-old-address (2013-03-26) - AD02
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auditors-resignation-company (2013-08-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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keyboard_arrow_right 2010
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resolution (2010-03-12) - RESOLUTIONS
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change-sail-address-company (2010-08-23) - AD02
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change-corporate-secretary-company-with-change-date (2010-08-24) - CH04
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change-registered-office-address-company-with-date-old-address (2010-01-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-director-company-with-change-date (2010-09-10) - CH01
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move-registers-to-sail-company (2010-08-24) - AD03
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accounts-with-accounts-type-full (2010-07-02) - AA
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accounts-with-accounts-type-full (2009-07-30) - AA
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termination-secretary-company-with-name (2009-12-18) - TM02
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termination-director-company-with-name (2009-12-18) - TM01
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memorandum-articles (2009-12-18) - MEM/ARTS
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appoint-corporate-secretary-company-with-name (2009-12-18) - AP04
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resolution (2009-12-18) - RESOLUTIONS
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legacy (2009-08-07) - 363a
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legacy (2008-07-31) - 363a
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legacy (2008-07-31) - 190
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legacy (2008-07-31) - 353
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legacy (2007-11-23) - 288a
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legacy (2007-11-21) - 395
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legacy (2007-11-23) - 288b
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legacy (2006-11-14) - 395
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legacy (2005-08-30) - 363a
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legacy (2005-11-30) - 288c
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legacy (2004-09-17) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-02) - 49(1)
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legacy (2003-05-02) - 49(8)(a)
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legacy (2003-05-02) - 49(8)(b)
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re-registration-memorandum-articles (2003-05-02) - MAR
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certificate-re-registration-limited-to-unlimited (2003-05-02) - CERT3
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legacy (2003-05-08) - 288b
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resolution (2003-05-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-05-27) - AA
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legacy (2003-06-13) - 288a
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resolution (2003-06-13) - RESOLUTIONS
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legacy (2003-06-18) - 403a
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certificate-change-of-name-company (2003-10-03) - CERTNM
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legacy (2003-11-21) - 363s
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legacy (2003-11-21) - 288b
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legacy (2003-11-21) - 288a
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legacy (2002-01-17) - 225
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legacy (2002-01-17) - 287
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legacy (2001-11-06) - 395
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legacy (2001-10-23) - 88(2)R
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legacy (2001-10-22) - 288b
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legacy (2001-10-22) - 288a
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legacy (2001-10-16) - 395
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legacy (2001-09-07) - 287
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incorporation-company (2001-07-26) - NEWINC
