Company NameGlyn-Afon Property Co Limited
DirectorsGuy Radford Brazier and Clive Sterling Brazier
Company StatusActive
Company Number00560937
CategoryPrivate Limited Company
Incorporation Date3 February 1956(68 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Guy Radford Brazier
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2022(66 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Tuition House
27/37 St Georges Road Wimbledon
London
SW19 4EU
Director NameMr Clive Sterling Brazier
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2024(68 years after company formation)
Appointment Duration2 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Tuition House 27-37 St George's Road
Wimbledon
London
SW19 4EU
Director NameDelma Maude Brazier
Date of BirthNovember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(36 years after company formation)
Appointment Duration25 years, 4 months (resigned 03 June 2017)
RoleCompany Director
Correspondence AddressThe Ash Woodhouse Lane
Audlem
Cheshire
CW3 0DT
Director NameMr Anthony Percy Brazier
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(36 years after company formation)
Appointment Duration30 years, 7 months (resigned 31 August 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Lodge
Wadhurst Road Frant
Tunbridge Wells
TN3 9EJ
Secretary NameDelma Maude Brazier
NationalityBritish
StatusResigned
Appointed31 January 1992(36 years after company formation)
Appointment Duration25 years, 4 months (resigned 03 June 2017)
RoleCompany Director
Correspondence AddressThe Ash Woodhouse Lane
Audlem
Cheshire
CW3 0DT
Secretary NamePeter William Richard Westley
NationalityBritish
StatusResigned
Appointed10 February 2000(44 years after company formation)
Appointment Duration2 weeks (resigned 24 February 2000)
RoleCompany Director
Correspondence Address10 Old Bailey
London
EC4M 7NG
Director NameMr Michael Anthony Brazier
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2016(60 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 August 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Fuller Close Castle Park
Mayfield Lane
Wadhurst
East Sussex
TN5 6HY
Secretary NameMr Clive Sterling Brazier
StatusResigned
Appointed31 August 2022(66 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 February 2024)
RoleCompany Director
Correspondence Address4th Floor Tuition House
27/37 St Georges Road Wimbledon
London
SW19 4EU

Location

Registered Address4th Floor Tuition House
27/37 St Georges Road Wimbledon
London
SW19 4EU
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

3k at £1Trustee Of P.c. Brazier
29.98%
Ordinary
2.5k at £1Anthony Percy Brazier
25.02%
Ordinary
2.5k at £1Alan John Brazier
25.00%
Ordinary
2k at £1Delma Maud Brazier
20.00%
Ordinary

Financials

Year2014
Net Worth£1,660,793
Cash£623,603
Current Liabilities£467,998

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Charges

31 August 2022Delivered on: 9 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 49 park mead. Sidcup. Kent. DA15 9PJ.
Outstanding
31 August 2022Delivered on: 8 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 19 heathview avenue, crayford, dartford, DA1 3QB (50201352).
Outstanding
31 August 2022Delivered on: 8 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 34 dene road, dartford, kent, DA1 1LX (50201492).
Outstanding
31 August 2022Delivered on: 8 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: The lodge, 34 broadwater down, tunbridge wells, kent, TN2 5NX (50202511).
Outstanding
31 August 2022Delivered on: 8 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 32 dene road, dartford, kent, DA1 1LX (50201476).
Outstanding
31 August 2022Delivered on: 8 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 36 smallmead, horley, surrey, RH6 9AX (50201395).
Outstanding
31 August 2022Delivered on: 8 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 48 park mead, sidcup, kent, DA15 9PJ (50201280).
Outstanding
31 August 2022Delivered on: 8 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 50 brent lane. Dartford. DA1 1QW.
Outstanding
31 August 2022Delivered on: 15 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 42 dene road, dartford, DA1 1LX (50201506).
Outstanding
31 August 2022Delivered on: 15 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 29 dene road, dartford, DA1 1LX (50201450).
Outstanding
31 August 2022Delivered on: 9 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 38 smallmead. Horley. Surrey. RH6 9AX.
Outstanding
31 August 2022Delivered on: 9 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 46 dene road. Dartford. Kent. DA1 1LX.
Outstanding
31 August 2022Delivered on: 9 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 28 brent lane. Dartford. Kent. DA1 1QW.
Outstanding
31 August 2022Delivered on: 9 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 14 carlton road. Welling. DA16 1QH.
Outstanding
31 August 2022Delivered on: 9 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 48 dene road. Dartford. Kent. DA1 1LX.
Outstanding
31 August 2022Delivered on: 9 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 44 dene road. Dartford. Kent. DA1 1LX.
Outstanding
8 September 2022Delivered on: 9 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 2 cumberland drive. Dartford. Kent. DA1 1NB.
Outstanding
31 August 2022Delivered on: 9 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 20 carlton road. Welling. Kent. DA16 1QH.
Outstanding
31 August 2022Delivered on: 1 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 5 cumberland drive, dartford, DA1 1NB.
Outstanding

Filing History

16 February 2024Cessation of Maureen Mary Brazier as a person with significant control on 7 February 2024 (1 page)
16 February 2024Notification of Clive Sterling Brazier as a person with significant control on 7 February 2024 (2 pages)
16 February 2024Appointment of Mr Clive Sterling Brazier as a director on 15 February 2024 (2 pages)
16 February 2024Termination of appointment of Clive Sterling Brazier as a secretary on 15 February 2024 (1 page)
16 February 2024Previous accounting period extended from 31 July 2023 to 31 January 2024 (1 page)
13 November 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 July 2022 (10 pages)
29 June 2023Previous accounting period shortened from 30 September 2022 to 31 July 2022 (1 page)
3 November 2022Confirmation statement made on 31 October 2022 with updates (5 pages)
1 November 2022Memorandum and Articles of Association (6 pages)
24 October 2022Change of share class name or designation (2 pages)
18 October 2022Resolutions
  • RES13 ‐ Division of shares/company business 31/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
15 September 2022Registration of charge 005609370018, created on 31 August 2022 (17 pages)
15 September 2022Registration of charge 005609370019, created on 31 August 2022 (17 pages)
9 September 2022Registration of charge 005609370016, created on 31 August 2022 (33 pages)
9 September 2022Registration of charge 005609370014, created on 31 August 2022 (33 pages)
9 September 2022Registration of charge 005609370015, created on 31 August 2022 (33 pages)
9 September 2022Registration of charge 005609370010, created on 31 August 2022 (33 pages)
9 September 2022Registration of charge 005609370013, created on 31 August 2022 (33 pages)
9 September 2022Registration of charge 005609370017, created on 31 August 2022 (33 pages)
9 September 2022Registration of charge 005609370012, created on 31 August 2022 (33 pages)
9 September 2022Registration of charge 005609370011, created on 8 September 2022 (17 pages)
9 September 2022Registration of charge 005609370009, created on 31 August 2022 (33 pages)
8 September 2022Registration of charge 005609370006, created on 31 August 2022 (33 pages)
8 September 2022Registration of charge 005609370003, created on 31 August 2022 (33 pages)
8 September 2022Registration of charge 005609370002, created on 31 August 2022 (20 pages)
8 September 2022Registration of charge 005609370005, created on 31 August 2022 (33 pages)
8 September 2022Registration of charge 005609370004, created on 31 August 2022 (33 pages)
8 September 2022Registration of charge 005609370008, created on 31 August 2022 (35 pages)
8 September 2022Registration of charge 005609370007, created on 31 August 2022 (33 pages)
1 September 2022Registration of charge 005609370001, created on 31 August 2022 (17 pages)
1 September 2022Notification of Guy Radford Brazier as a person with significant control on 31 August 2022 (2 pages)
1 September 2022Change of details for Mrs Maureen Mary Brazier as a person with significant control on 31 August 2022 (2 pages)
1 September 2022Appointment of Mr Clive Sterling Brazier as a secretary on 31 August 2022 (2 pages)
31 August 2022Termination of appointment of Michael Anthony Brazier as a director on 31 August 2022 (1 page)
31 August 2022Appointment of Mr Guy Radford Brazier as a director on 31 August 2022 (2 pages)
31 August 2022Cessation of Anthony Percy Brazier as a person with significant control on 31 August 2022 (1 page)
31 August 2022Termination of appointment of Anthony Percy Brazier as a director on 31 August 2022 (1 page)
4 August 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
28 January 2022Confirmation statement made on 28 January 2022 with updates (3 pages)
23 December 2021Confirmation statement made on 20 December 2021 with no updates (3 pages)
16 June 2021Accounts for a small company made up to 30 September 2020 (8 pages)
4 January 2021Confirmation statement made on 20 December 2020 with updates (6 pages)
15 December 2020Notification of Maureen Mary Brazier as a person with significant control on 4 December 2020 (2 pages)
14 December 2020Cessation of Alan John Brazier as a person with significant control on 29 January 2020 (1 page)
29 September 2020Accounts for a small company made up to 30 September 2019 (8 pages)
6 January 2020Confirmation statement made on 20 December 2019 with updates (6 pages)
20 November 2019Cessation of Anthony Percy Brazier - as Trustee as a person with significant control on 18 November 2019 (1 page)
20 November 2019Notification of Alan John Brazier as a person with significant control on 18 November 2019 (2 pages)
3 July 2019Accounts for a small company made up to 30 September 2018 (9 pages)
7 January 2019Confirmation statement made on 20 December 2018 with updates (4 pages)
4 July 2018Accounts for a small company made up to 30 September 2017 (9 pages)
2 January 2018Confirmation statement made on 20 December 2017 with updates (4 pages)
11 September 2017Termination of appointment of Delma Maude Brazier as a secretary on 3 June 2017 (1 page)
11 September 2017Termination of appointment of Delma Maude Brazier as a director on 3 June 2017 (1 page)
11 September 2017Termination of appointment of Delma Maude Brazier as a secretary on 3 June 2017 (1 page)
11 September 2017Termination of appointment of Delma Maude Brazier as a director on 3 June 2017 (1 page)
19 April 2017Accounts for a small company made up to 30 September 2016 (8 pages)
19 April 2017Accounts for a small company made up to 30 September 2016 (8 pages)
27 January 2017Confirmation statement made on 20 December 2016 with updates (6 pages)
27 January 2017Confirmation statement made on 20 December 2016 with updates (6 pages)
5 January 2017Director's details changed for Delma Maude Brazier on 21 December 2015 (2 pages)
5 January 2017Secretary's details changed for Delma Maude Brazier on 21 December 2015 (1 page)
5 January 2017Secretary's details changed for Delma Maude Brazier on 21 December 2015 (1 page)
5 January 2017Director's details changed for Delma Maude Brazier on 21 December 2015 (2 pages)
26 May 2016Accounts for a small company made up to 30 September 2015 (8 pages)
26 May 2016Accounts for a small company made up to 30 September 2015 (8 pages)
1 April 2016Appointment of Mr Michael Anthony Brazier as a director on 30 March 2016 (2 pages)
1 April 2016Appointment of Mr Michael Anthony Brazier as a director on 30 March 2016 (2 pages)
15 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
(5 pages)
15 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
(5 pages)
5 June 2015Full accounts made up to 30 September 2014 (8 pages)
5 June 2015Full accounts made up to 30 September 2014 (8 pages)
24 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 10,000
(5 pages)
24 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 10,000
(5 pages)
2 May 2014Accounts for a small company made up to 30 September 2013 (7 pages)
2 May 2014Accounts for a small company made up to 30 September 2013 (7 pages)
13 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10,000
(5 pages)
13 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10,000
(5 pages)
9 May 2013Accounts for a small company made up to 30 September 2012 (7 pages)
9 May 2013Accounts for a small company made up to 30 September 2012 (7 pages)
9 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
18 April 2012Accounts for a small company made up to 30 September 2011 (7 pages)
18 April 2012Accounts for a small company made up to 30 September 2011 (7 pages)
4 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
8 June 2011Accounts for a small company made up to 30 September 2010 (7 pages)
8 June 2011Accounts for a small company made up to 30 September 2010 (7 pages)
24 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
24 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
17 March 2010Full accounts made up to 30 September 2009 (12 pages)
17 March 2010Full accounts made up to 30 September 2009 (12 pages)
22 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
7 July 2009Registered office changed on 07/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU (1 page)
7 July 2009Registered office changed on 07/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU (1 page)
27 February 2009Full accounts made up to 30 September 2008 (12 pages)
27 February 2009Full accounts made up to 30 September 2008 (12 pages)
27 January 2009Return made up to 20/12/08; full list of members (4 pages)
27 January 2009Return made up to 20/12/08; full list of members (4 pages)
5 April 2008Full accounts made up to 30 September 2007 (14 pages)
5 April 2008Full accounts made up to 30 September 2007 (14 pages)
15 January 2008Return made up to 20/12/07; full list of members (3 pages)
15 January 2008Return made up to 20/12/07; full list of members (3 pages)
26 June 2007Full accounts made up to 30 September 2006 (14 pages)
26 June 2007Full accounts made up to 30 September 2006 (14 pages)
19 January 2007Return made up to 20/12/06; full list of members (3 pages)
19 January 2007Return made up to 20/12/06; full list of members (3 pages)
20 November 2006Registered office changed on 20/11/06 from: nelson house 58 wimbledon hill road wimbledon london. SW19 7PA (1 page)
20 November 2006Registered office changed on 20/11/06 from: nelson house 58 wimbledon hill road wimbledon london. SW19 7PA (1 page)
23 June 2006Full accounts made up to 30 September 2005 (13 pages)
23 June 2006Full accounts made up to 30 September 2005 (13 pages)
20 January 2006Return made up to 20/12/05; full list of members (4 pages)
20 January 2006Return made up to 20/12/05; full list of members (4 pages)
22 March 2005Full accounts made up to 30 September 2004 (13 pages)
22 March 2005Full accounts made up to 30 September 2004 (13 pages)
10 March 2005Return made up to 20/12/04; no change of members (4 pages)
10 March 2005Location of register of directors' interests (1 page)
10 March 2005Location of register of directors' interests (1 page)
10 March 2005Location of register of members (1 page)
10 March 2005Return made up to 20/12/04; no change of members (4 pages)
10 March 2005Location of register of members (1 page)
8 May 2004Full accounts made up to 30 September 2003 (13 pages)
8 May 2004Full accounts made up to 30 September 2003 (13 pages)
6 January 2004Return made up to 20/12/03; full list of members (8 pages)
6 January 2004Return made up to 20/12/03; full list of members (8 pages)
14 March 2003Full accounts made up to 30 September 2002 (16 pages)
14 March 2003Full accounts made up to 30 September 2002 (16 pages)
8 January 2003Return made up to 03/01/03; full list of members (8 pages)
8 January 2003Return made up to 03/01/03; full list of members (8 pages)
28 January 2002Full accounts made up to 30 September 2001 (15 pages)
28 January 2002Full accounts made up to 30 September 2001 (15 pages)
17 January 2002Return made up to 11/01/02; full list of members (7 pages)
17 January 2002Return made up to 11/01/02; full list of members (7 pages)
9 April 2001Full accounts made up to 30 September 2000 (15 pages)
9 April 2001Full accounts made up to 30 September 2000 (15 pages)
25 January 2001Return made up to 22/01/01; full list of members (7 pages)
25 January 2001Return made up to 22/01/01; full list of members (7 pages)
1 March 2000Secretary resigned (1 page)
1 March 2000Secretary resigned (1 page)
15 February 2000New secretary appointed (2 pages)
15 February 2000New secretary appointed (2 pages)
6 February 2000Full accounts made up to 30 September 1999 (13 pages)
6 February 2000Full accounts made up to 30 September 1999 (13 pages)
1 February 2000Return made up to 22/01/00; full list of members (7 pages)
1 February 2000Return made up to 22/01/00; full list of members (7 pages)
12 February 1999Return made up to 31/01/99; full list of members (6 pages)
12 February 1999Return made up to 31/01/99; full list of members (6 pages)
8 February 1999Full accounts made up to 30 September 1998 (13 pages)
8 February 1999Full accounts made up to 30 September 1998 (13 pages)
17 February 1998Return made up to 31/01/98; no change of members (4 pages)
17 February 1998Return made up to 31/01/98; no change of members (4 pages)
9 February 1998Full accounts made up to 30 September 1997 (11 pages)
9 February 1998Full accounts made up to 30 September 1997 (11 pages)
19 February 1997Full accounts made up to 30 September 1996 (9 pages)
19 February 1997Full accounts made up to 30 September 1996 (9 pages)
10 February 1997Return made up to 31/01/97; no change of members (4 pages)
10 February 1997Return made up to 31/01/97; no change of members (4 pages)
4 August 1996Full accounts made up to 30 September 1995 (9 pages)
4 August 1996Full accounts made up to 30 September 1995 (9 pages)
15 February 1996Return made up to 31/01/96; full list of members (6 pages)
15 February 1996Return made up to 31/01/96; full list of members (6 pages)
16 January 1995Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)
20 March 1994Accounts for a small company made up to 30 September 1993 (8 pages)
23 February 1993Full accounts made up to 30 September 1992 (10 pages)
13 May 1992Full accounts made up to 30 September 1991 (11 pages)
28 February 1991Full accounts made up to 30 September 1990 (11 pages)
21 February 1990Full accounts made up to 30 September 1989 (10 pages)
20 February 1989Full accounts made up to 30 September 1988 (10 pages)
2 February 1988Full accounts made up to 30 September 1987 (10 pages)
20 January 1987Full accounts made up to 30 September 1986 (10 pages)
29 December 1986New director appointed (2 pages)
29 December 1986New director appointed (2 pages)
20 November 1986Full accounts made up to 30 September 1985 (14 pages)
22 February 1985Accounts made up to 30 September 1984 (10 pages)
28 March 1984Accounts made up to 30 September 1983 (12 pages)
19 April 1983Accounts made up to 30 September 1982 (9 pages)
31 January 1977Accounts made up to 30 September 2075 (6 pages)
26 October 1956Memorandum of association (6 pages)
26 October 1956Memorandum of association (6 pages)
3 February 1956Incorporation (16 pages)
3 February 1956Incorporation (16 pages)