Company NameGlenlonan Developments Ltd
DirectorsGeorge Philip Paul Bowyer and Jean Denham
Company StatusActive
Company Number07207545
CategoryPrivate Limited Company
Incorporation Date30 March 2010(14 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHon George Philip Paul Bowyer
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2010(3 months, 2 weeks after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
Director NameHon Lady Jean Denham
Date of BirthMay 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2010(3 months, 2 weeks after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
Director NameLord Bertram Stanley Mitford Denham
Date of BirthOctober 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2010(same day as company formation)
RolePeer Of The Realm
Country of ResidenceEngland
Correspondence Address3rd Floor
24 Chiswell Street
London
EC1Y 4YX

Contact

Telephone020 70408710
Telephone regionLondon

Location

Registered Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
Address MatchesOver 400 other UK companies use this postal address

Shareholders

60 at £1Honourable George Phillip Paul Bowyer
30.00%
Ordinary A
25 at £1Honourable George Phillip Paul Bowyer
12.50%
Ordinary B
25 at £1Honourable Henry Martin Mitford Bowyer
12.50%
Ordinary B
25 at £1Honourable Jocelyn Jane George
12.50%
Ordinary B
25 at £1Honourable Lady Jean Denham
12.50%
Ordinary B
20 at £1Honourable Lady Jean Denham
10.00%
Ordinary A
20 at £1Honourable Lord Bertrum Denham
10.00%
Ordinary A

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 March 2023 (1 year ago)
Next Return Due13 April 2024 (2 weeks from now)

Filing History

23 September 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
1 May 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
24 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
9 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
6 November 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
16 May 2018Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
10 March 2018Compulsory strike-off action has been discontinued (1 page)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
21 June 2017Compulsory strike-off action has been discontinued (1 page)
21 June 2017Compulsory strike-off action has been discontinued (1 page)
20 June 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
20 June 2017First Gazette notice for compulsory strike-off (1 page)
20 June 2017First Gazette notice for compulsory strike-off (1 page)
20 June 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
8 March 2017Compulsory strike-off action has been discontinued (1 page)
8 March 2017Compulsory strike-off action has been discontinued (1 page)
7 March 2017First Gazette notice for compulsory strike-off (1 page)
7 March 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 March 2017First Gazette notice for compulsory strike-off (1 page)
7 March 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
21 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200
(6 pages)
21 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200
(6 pages)
7 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
1 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200
(6 pages)
1 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200
(6 pages)
5 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
5 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 200
(6 pages)
24 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 200
(6 pages)
19 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 May 2013Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
22 May 2013Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
25 October 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
25 October 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 June 2012Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
14 June 2012Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
20 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
20 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
19 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
11 April 2011Statement of capital following an allotment of shares on 15 July 2010
  • GBP 200
(4 pages)
11 April 2011Statement of capital following an allotment of shares on 15 July 2010
  • GBP 200
(4 pages)
11 April 2011Statement of capital following an allotment of shares on 15 July 2010
  • GBP 200
(4 pages)
11 April 2011Statement of capital following an allotment of shares on 15 July 2010
  • GBP 200
(4 pages)
24 March 2011Appointment of Hon George Philip Paul Bowyer as a director (3 pages)
24 March 2011Appointment of Hon George Philip Paul Bowyer as a director (3 pages)
24 March 2011Appointment of Hon Lady Jean Denham as a director (3 pages)
24 March 2011Appointment of Hon Lady Jean Denham as a director (3 pages)
30 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)