| Company Name | Glamorgan Estates Limited |
|---|---|
| Directors | Stephen Alan Bolsom and Susan Bolsom |
| Company Status | Active |
| Company Number | 00277823 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1933(90 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Stephen Alan Bolsom |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2008(74 years, 11 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 St. Andrews Crescent Cardiff CF10 3DD Wales |
| Director Name | Mrs Susan Bolsom |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2022(88 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 St. Andrews Crescent Cardiff CF10 3DD Wales |
| Director Name | Renee Bolsom |
|---|---|
| Date of Birth | January 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(58 years after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 05 February 2005) |
| Role | Company Director |
| Correspondence Address | Penylan House Penylan Hill Cardiff CF23 5YG Wales |
| Director Name | Mr Cyril Cohen |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(58 years after company formation) |
| Appointment Duration | 30 years, 5 months (resigned 22 November 2021) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 22 St. Andrews Crescent Cardiff CF10 3DD Wales |
| Secretary Name | Mr Cyril Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(58 years after company formation) |
| Appointment Duration | 30 years, 5 months (resigned 22 November 2021) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 4 Penylan House Care Home Pen-Y-Lan Road Cardiff CF23 5YG Wales |
| Director Name | Simon Bolsom |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(71 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 March 2008) |
| Role | IT Professional |
| Correspondence Address | 59a Victoria Road Hendon London NW4 2RS |
Location
| Registered Address | 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 3k at £1 | Cyril Cohen 60.00% Ordinary |
|---|---|
| 2k at £1 | Stephen Alan Bolsom 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,701 |
| Cash | £142,916 |
| Current Liabilities | £123,345 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (3 weeks, 6 days from now) |
Filing History
| 18 June 2020 | Change of details for Mr Cyril Cohen as a person with significant control on 18 June 2020 (2 pages) |
|---|---|
| 18 June 2020 | Director's details changed for Mr Cyril Cohen on 18 June 2020 (2 pages) |
| 18 June 2020 | Secretary's details changed for Mr Cyril Cohen on 18 June 2020 (1 page) |
| 22 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 22 May 2020 | Registered office address changed from 114 114 Heol Llanishen Fach Rhiwbina Cardiff Cardiff CF14 6LG United Kingdom to 114 Heol Llanishen Fach Cardiff CF14 6LG on 22 May 2020 (1 page) |
| 9 March 2020 | Micro company accounts made up to 31 December 2019 (1 page) |
| 4 July 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 13 June 2019 | Registered office address changed from C/O J Ham & Co 5-7 Museum Place Cardiff CF10 3BD to 114 114 Heol Llanishen Fach Rhiwbina Cardiff Cardiff CF14 6LG on 13 June 2019 (1 page) |
| 17 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 14 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 7 June 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 7 June 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 12 May 2017 | Confirmation statement made on 12 May 2017 with no updates (3 pages) |
| 12 May 2017 | Confirmation statement made on 12 May 2017 with no updates (3 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 July 2015 | Registered office address changed from 34 Llwynypia Road Lisvane Cardiff CF14 0SY to C/O J Ham & Co 5-7 Museum Place Cardiff CF10 3BD on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 34 Llwynypia Road Lisvane Cardiff CF14 0SY to C/O J Ham & Co 5-7 Museum Place Cardiff CF10 3BD on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 34 Llwynypia Road Lisvane Cardiff CF14 0SY to C/O J Ham & Co 5-7 Museum Place Cardiff CF10 3BD on 2 July 2015 (1 page) |
| 2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Stephen Alan Bolsom on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Cyril Cohen on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Cyril Cohen on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Stephen Alan Bolsom on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Stephen Alan Bolsom on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Cyril Cohen on 1 January 2010 (2 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 29 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 July 2008 | Director appointed stephen bolsom (2 pages) |
| 8 July 2008 | Director appointed stephen bolsom (2 pages) |
| 11 June 2008 | Appointment terminated director simon bolsom (1 page) |
| 11 June 2008 | Appointment terminated director simon bolsom (1 page) |
| 19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 21 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | New director appointed (2 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 July 2003 | Return made up to 30/06/03; full list of members
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| 23 July 2003 | Return made up to 30/06/03; full list of members
|
| 14 May 2003 | Registered office changed on 14/05/03 from: 164A whitchurch road heath cardiff south glamorgan CF14 3NA (1 page) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 164A whitchurch road heath cardiff south glamorgan CF14 3NA (1 page) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 2 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 25 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members
|
| 5 July 2000 | Return made up to 30/06/00; full list of members
|
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 30 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 30 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 22 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 22 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 1 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 1 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 17 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 17 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |