Glaslyn Properties Limited

Company Name	Glaslyn Properties Limited
Company Status	Active
Company Number	00812163
Category	Private Limited Company
Incorporation Date	10 July 1964(59 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Frank Godfrey Bull
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(26 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	11 Forth Close Oakham Rutland Leicestershire LE15 6JW

Director Name	Mr James Alexander Bull
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(26 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Farndale View Market Harborough Leicestershire LE16 9FA

Director Name	Mr James Roy Andrew Bull
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(56 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Farndale View Market Harborough Leics LE16 9FA

Director Name	Mrs Marion Kathleen Allen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(26 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	Cornerstones Oundle Road Lower Benfield Northants

Director Name	Mrs Dolphine Anne Bull
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(26 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 04 November 2009)
Role	Company Director
Correspondence Address	52 Ashley Way Market Harborough Leicestershire Le16 7x

Director Name	Mr Frank Arthur Edward Bull
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(26 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 1994)
Role	Company Director
Correspondence Address	Mont House Great North Road Stibbington Peterborough Cambridgeshire PE8 6LR

Secretary Name	Mrs Dolphine Anne Bull
Nationality	British
Status	Resigned
Appointed	05 June 1991(26 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 04 November 2009)
Role	Company Director
Correspondence Address	52 Ashley Way Market Harborough Leicestershire Le16 7x

Location

Registered Address	Highland House 165 The Broadway London SW19 1NE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

39 at £1	Matthew Christian Allen 3.90% Ordinary
31 at £1	Lucy Bull 3.10% Ordinary
31 at £1	Sarah Ann Cornwall 3.10% Ordinary
271 at £1	Marion K. Allen 27.10% Ordinary
22 at £1	Geoff A. Allen 2.20% Ordinary
166 at £1	Frank Godfrey Bull 16.60% Ordinary
166 at £1	James Alexander Bull 16.60% Ordinary
135 at £1	James Roy Andrew Bull 13.50% Ordinary
135 at £1	Virginia Ann Bull 13.50% Ordinary
2 at £1	Executors Of Estate Of Dolphine Anne Bull 0.20% Ordinary
2 at £1	Matthew Christian Allen & Lucy Bull & Sarah A. Cornwall 0.20% Ordinary

Financials

Year	2014
Net Worth	£189,224
Cash	£10,055
Current Liabilities	£9,792

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	29 December

Returns

Latest Return	5 June 2023 (10 months, 4 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

19 August 2003	Delivered on: 21 August 2003 Satisfied on: 20 December 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 August 2003	Delivered on: 21 August 2003 Satisfied on: 20 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 269 hamstel road, southend on sea, essex. Fully Satisfied
19 August 2003	Delivered on: 21 August 2003 Satisfied on: 20 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at priors haw road, weldon industrial estate, corby, northamptonshire t/no NN216038. Fully Satisfied

Filing History

30 September 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
22 July 2020	Appointment of Mr James Roy Andrew Bull as a director on 1 July 2020 (2 pages)
10 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
25 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
15 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
27 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
27 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
20 January 2016	Registered office address changed from 52 Ashley Way Market Harborough Leicestershire LE16 7XD to 37 Farndale View Market Harborough Leics LE16 9FA on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 52 Ashley Way Market Harborough Leicestershire LE16 7XD to 37 Farndale View Market Harborough Leics LE16 9FA on 20 January 2016 (1 page)
6 January 2016	Director's details changed for Mr James Alexander Bull on 16 November 2015 (2 pages)
6 January 2016	Director's details changed for Mr James Alexander Bull on 16 November 2015 (2 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (5 pages)
2 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (5 pages)
2 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (5 pages)
25 February 2015	Previous accounting period extended from 30 June 2014 to 30 December 2014 (1 page)
25 February 2015	Previous accounting period extended from 30 June 2014 to 30 December 2014 (1 page)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 July 2010	Termination of appointment of a director (1 page)
13 July 2010	Termination of appointment of Dolphine Bull as a secretary (1 page)
13 July 2010	Termination of appointment of Dolphine Bull as a secretary (1 page)
13 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Termination of appointment of a director (1 page)
13 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 June 2009	Return made up to 05/06/09; full list of members (7 pages)
11 June 2009	Return made up to 05/06/09; full list of members (7 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 June 2008	Return made up to 05/06/08; full list of members (7 pages)
6 June 2008	Return made up to 05/06/08; full list of members (7 pages)
13 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 July 2007	Return made up to 05/06/07; full list of members (5 pages)
17 July 2007	Return made up to 05/06/07; full list of members (5 pages)
13 July 2007	Location of register of members (1 page)
13 July 2007	Location of register of members (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 July 2006	Return made up to 05/06/06; full list of members (5 pages)
4 July 2006	Return made up to 05/06/06; full list of members (5 pages)
3 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
8 July 2005	Return made up to 05/06/05; full list of members (11 pages)
8 July 2005	Return made up to 05/06/05; full list of members (11 pages)
6 June 2005	Registered office changed on 06/06/05 from: masonry works priors haw road north weldon industrial estate corby northamptonshire NN17 5JG (1 page)
6 June 2005	Registered office changed on 06/06/05 from: masonry works priors haw road north weldon industrial estate corby northamptonshire NN17 5JG (1 page)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
15 September 2004	Registered office changed on 15/09/04 from: mount house old great north road stibbington peterborough PE8 6LR (1 page)
15 September 2004	Return made up to 05/06/04; full list of members (11 pages)
15 September 2004	Registered office changed on 15/09/04 from: mount house old great north road stibbington peterborough PE8 6LR (1 page)
15 September 2004	Return made up to 05/06/04; full list of members (11 pages)
22 January 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
22 January 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
29 October 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
29 October 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
1 September 2003	Return made up to 05/06/03; full list of members (11 pages)
1 September 2003	Return made up to 05/06/03; full list of members (11 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
25 June 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
27 July 2002	Return made up to 05/06/02; full list of members (11 pages)
27 July 2002	Return made up to 05/06/02; full list of members (11 pages)
1 February 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
1 February 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
26 June 2001	Return made up to 05/06/01; full list of members (10 pages)
26 June 2001	Return made up to 05/06/01; full list of members (10 pages)
28 March 2001	Full accounts made up to 31 July 2000 (10 pages)
28 March 2001	Full accounts made up to 31 July 2000 (10 pages)
15 March 2001	Full accounts made up to 31 July 1999 (10 pages)
15 March 2001	Full accounts made up to 31 July 1999 (10 pages)
23 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
3 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
21 June 1998	Return made up to 05/06/98; full list of members (6 pages)
21 June 1998	Return made up to 05/06/98; full list of members (6 pages)
18 February 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
18 February 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
16 June 1997	Return made up to 05/06/97; no change of members (4 pages)
16 June 1997	Return made up to 05/06/97; no change of members (4 pages)
4 February 1997	Location of register of members (1 page)
4 February 1997	Location of register of members (1 page)
2 February 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
2 February 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
11 June 1996	Return made up to 05/06/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1996	Return made up to 05/06/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 1995	Accounts for a small company made up to 31 July 1995 (4 pages)
28 December 1995	Accounts for a small company made up to 31 July 1995 (4 pages)
8 June 1995	Return made up to 05/06/95; full list of members (6 pages)
8 June 1995	Return made up to 05/06/95; full list of members (6 pages)
25 November 1994	Accounts for a small company made up to 31 July 1994 (4 pages)
25 November 1994	Accounts for a small company made up to 31 July 1994 (4 pages)
9 June 1994	Return made up to 05/06/94; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 June 1994	Return made up to 05/06/94; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 May 1994	Accounts for a small company made up to 31 July 1993 (5 pages)
6 May 1994	Accounts for a small company made up to 31 July 1993 (5 pages)
9 June 1993	Return made up to 05/06/93; change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 June 1993	Return made up to 05/06/93; change of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 1993	Accounts for a small company made up to 31 July 1992 (5 pages)
11 May 1993	Accounts for a small company made up to 31 July 1992 (5 pages)
25 June 1992	Return made up to 05/06/92; full list of members (8 pages)
25 June 1992	Return made up to 05/06/92; full list of members (8 pages)
26 April 1992	Accounts for a small company made up to 31 July 1991 (5 pages)
26 April 1992	Accounts for a small company made up to 31 July 1991 (5 pages)
19 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1991	Ad 15/08/91--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
27 August 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 August 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 August 1991	Ad 15/08/91--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 June 1991	Return made up to 05/06/91; no change of members (6 pages)
19 June 1991	Accounts for a small company made up to 31 July 1990 (9 pages)
19 June 1991	Return made up to 05/06/91; no change of members (6 pages)
19 June 1991	Accounts for a small company made up to 31 July 1990 (9 pages)
27 June 1990	Return made up to 05/06/90; full list of members (5 pages)
27 June 1990	Accounts for a small company made up to 31 July 1989 (4 pages)
27 June 1990	Return made up to 05/06/90; full list of members (5 pages)
27 June 1990	Accounts for a small company made up to 31 July 1989 (4 pages)
10 July 1989	Accounts for a small company made up to 31 July 1988 (4 pages)
10 July 1989	Accounts for a small company made up to 31 July 1988 (4 pages)
22 June 1989	Return made up to 31/05/89; full list of members (5 pages)
22 June 1989	Return made up to 31/05/89; full list of members (5 pages)
12 September 1988	Return made up to 21/07/88; full list of members (5 pages)
12 September 1988	Accounts for a small company made up to 31 July 1987 (4 pages)
12 September 1988	Return made up to 21/07/88; full list of members (5 pages)
12 September 1988	Accounts for a small company made up to 31 July 1987 (4 pages)
19 October 1987	Return made up to 29/07/87; full list of members (5 pages)
19 October 1987	Return made up to 29/07/87; full list of members (5 pages)
12 August 1986	Accounts for a small company made up to 31 July 1985 (5 pages)
12 August 1986	Accounts for a small company made up to 31 July 1985 (5 pages)
12 August 1986	Return made up to 27/06/86; full list of members (7 pages)
12 August 1986	Return made up to 27/06/86; full list of members (7 pages)
17 November 1976	Allotment of shares (2 pages)
17 November 1976	Allotment of shares (2 pages)
11 August 1975	Annual return made up to 26/05/75 (4 pages)
11 August 1975	Annual return made up to 26/05/75 (4 pages)
10 July 1964	Incorporation (15 pages)
10 July 1964	Incorporation (15 pages)

Glaslyn Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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