GLENDON ESTATES - LEEDS


Company Profile Company Filings

Overview

GLENDON ESTATES is a Private Unlimited Company from LEEDS and has the status: Active.
GLENDON ESTATES was incorporated 87 years ago on 09/01/1937 and has the registered number: 00322940. The accounts status is TOTAL EXEMPTION FULL.

GLENDON ESTATES - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023

Registered Office

GRESHAM HOUSE
LEEDS
WEST YORKSHIRE
LS1 2JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCOIS MARSHALL Oct 1976 French Director 2013-09-06 CURRENT
MR CLEMENT MARSHALL May 1975 French Director 2013-09-06 CURRENT
MR TIMOTHY ELLISON Sep 1966 Australian Director 2013-09-06 CURRENT
MR FERGUS WESLEY BEADLE Secretary 2023-08-17 CURRENT
MR JAMES HERBERT MARSHALL Sep 1906 Director RESIGNED
MR FRANCOIS MARSHALL Oct 1976 French Director 2013-09-06 UNTIL 2015-01-01 RESIGNED
MR CLEMENT MARSHALL May 1975 French Director 2013-09-06 UNTIL 2015-01-01 RESIGNED
MR CHRISTOPHER JOHN MARSHALL Oct 1939 British Director RESIGNED
MRS SUSAN JEAN ELLISON Mar 1938 British Director RESIGNED
MR ALAN FREDERICK SERGEANT Jan 1924 Secretary 1992-09-04 UNTIL 2007-11-27 RESIGNED
PAUL DAVID MITCHELL Jan 1975 British Secretary 2007-11-27 UNTIL 2023-08-17 RESIGNED
MR JAMES HERBERT MARSHALL Sep 1906 Secretary RESIGNED
MRS KATHLEEN MARIA MARSHALL Mar 1912 British Director RESIGNED
MR TIMOTHY PETER MARSHALL Oct 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katherine Naylor 2016-04-06 10/1970 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Fergus Wesley Beadle 2016-04-06 4/1969 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICARAGE ESTATE COMPANY,LIMITED(THE) LEEDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PURPLE MINT LIMITED HEMEL HEMPSTEAD Dissolved... 62020 - Information technology consultancy activities
BARMSTON ENERGYWISE C.I.C. LEEDS Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GLENDON_ESTATES - Accounts 2023-08-04 05-04-2023 £321,382 Cash £24,070,054 equity
Glendon Estates Filleted accounts for Companies House (small and micro) 2022-08-10 05-04-2022 £1,106,213 Cash £23,656,458 equity
Glendon Estates Filleted accounts for Companies House (small and micro) 2021-07-24 05-04-2021 £486,480 Cash £23,016,925 equity
Glendon Estates Filleted accounts for Companies House (small and micro) 2020-08-27 05-04-2020 £187,319 Cash £19,305,268 equity

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