GLANSEVERN PROPERTIES LIMITED - FOREST ROW


Company Profile Company Filings

Overview

GLANSEVERN PROPERTIES LIMITED is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active.
GLANSEVERN PROPERTIES LIMITED was incorporated 60 years ago on 08/04/1964 and has the registered number: 00800115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLANSEVERN PROPERTIES LIMITED - FOREST ROW

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR OFFICES THE OLD BAKERY
FOREST ROW
EAST SUSSEX
RH18 5HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND MARTIN POTHECARY May 1948 British Director CURRENT
MR DAVID PETER GOODWIN Feb 1958 British Director 1997-09-26 CURRENT
MICHAEL JOHN HALL Dec 1944 British Director 1997-09-26 UNTIL 2015-06-26 RESIGNED
MRS D????A TAYLOR Secretary 2015-07-03 UNTIL 2018-10-20 RESIGNED
MRS DASA SUMBEROVA Secretary 2018-10-21 UNTIL 2022-03-04 RESIGNED
GLADYS WINIFRED POTHECARY Jun 1913 British Secretary RESIGNED
MICHAEL JOHN HALL Dec 1944 British Secretary 1993-01-26 UNTIL 2015-06-26 RESIGNED
GLADYS WINIFRED POTHECARY Jun 1913 British Director RESIGNED
THOMAS EBERT POTHECARY Apr 1913 British Director RESIGNED
MS DAGMAR SUMBEROVA May 1974 Czech Director 2016-03-19 UNTIL 2022-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Thames Counties Securities Ltd 2016-04-06 Caterham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYE FARM LIMITED CATERHAM Dissolved... TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
H. FOX & SONS (LONDON) LIMITED FOREST ROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEDBER INVESTMENTS LIMITED FOREST ROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON & THAMES COUNTIES SECURITIES LIMITED FOREST ROW ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THAMESIDE FUNDING LIMITED CATERHAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
T.J.W. (ELECTRICAL) LIMITED CATERHAM Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
ALEXANDRA VILLAS (CROYDON) PROPERTY COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
T J WILLIAMS PROPERTY MANAGEMENT LTD FOREST ROW ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
7 & 8 RASTELL AVENUE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
37 GUNTERSTONE ROAD (FREEHOLD) COMPANY LIMITED BROMLEY ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Glansevern Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £1,084,008 Cash £12,522,976 equity
Glansevern Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £1,010,817 Cash £8,571,524 equity
Glansevern Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £646,147 Cash £6,780,141 equity
Glansevern Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-11-13 31-03-2020 £540,425 Cash £5,412,272 equity
Glansevern Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £813,139 Cash £4,185,140 equity
Glansevern Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-03-2018 £910,969 Cash £3,893,627 equity
Glansevern Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £591,267 Cash £3,692,642 equity
Glansevern Properties Limited - Accounts to registrar - small 16.3d 2017-01-31 31-03-2016 £1,080,777 Cash £3,885,632 equity
Glansevern Properties Limited - Abbreviated accounts 2015-07-02 31-03-2015 £674,813 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. FOX & SONS (LONDON) LIMITED FOREST ROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEDBER INVESTMENTS LIMITED FOREST ROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON & THAMES COUNTIES SECURITIES LIMITED FOREST ROW ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
T J WILLIAMS PROPERTY MANAGEMENT LTD FOREST ROW ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CANNON FIST PICTURES LTD FOREST ROW UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
TOLLO ACADEMY LTD FOREST ROW ENGLAND Active MICRO ENTITY 85200 - Primary education
VALKYRIE FOOTBALL ACADEMY LTD FOREST ROW ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
CISTUS CONSULTING LIMITED FOREST ROW UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects