GLYMPTON ESTATES LIMITED - WOODSTOCK


Company Profile Company Filings

Overview

GLYMPTON ESTATES LIMITED is a Private Limited Company from WOODSTOCK and has the status: Active.
GLYMPTON ESTATES LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324654. The accounts status is SMALL and accounts are next due on 31/12/2024.

GLYMPTON ESTATES LIMITED - WOODSTOCK

This company is listed in the following categories:
69202 - Bookkeeping activities
82110 - Combined office administrative service activities
97000 - Activities of households as employers of domestic personnel

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

THE ESTATE OFFICE
WOODSTOCK
OXFORDSHIRE
OX20 1AH

This Company Originates in : United Kingdom
Previous trading names include:
GLYMPTON MANAGEMENT (UK) LIMITED (until 29/03/2007)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT HURST GREENAWAY MILLS Jan 1962 British Director 2020-09-14 CURRENT
MR DAVID ANTHONY HARDS Secretary 2019-02-05 CURRENT
MR DAVID ANTHONY HARDS Dec 1965 British Director 2020-09-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-02-26 UNTIL 1997-03-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-26 UNTIL 1997-03-03 RESIGNED
LT. COL. PETER DOMINICK BROWNE Jan 1949 British Secretary 1997-03-03 UNTIL 1998-04-22 RESIGNED
MR. MARTIN RAYMOND COOPER Jun 1957 British Secretary 1998-04-22 UNTIL 2019-02-05 RESIGNED
MR JAMES MORLAND DEL MAR Nov 1969 British Director 2013-05-09 UNTIL 2017-08-23 RESIGNED
KENNETH JOHN SIMPSON Dec 1954 British Director 1997-03-03 UNTIL 2005-09-30 RESIGNED
MR IAN MIGHELL MONKS Oct 1960 British Director 2019-04-01 UNTIL 2020-09-14 RESIGNED
MS ANGELA HUTCHINGS May 1977 British Director 2021-02-26 UNTIL 2022-08-09 RESIGNED
MR WILLIAM JOHN HEARD Sep 1952 British Director 2019-03-01 UNTIL 2019-03-27 RESIGNED
MR ALEXANDER DUNCAN GRAHAM DOUGLAS Jun 1952 British Director 1997-03-03 UNTIL 2019-03-27 RESIGNED
LT. COL. PETER DOMINICK BROWNE Jan 1949 British Director 1997-03-03 UNTIL 2020-08-26 RESIGNED
MR. MARTIN RAYMOND COOPER Jun 1957 British Director 2003-03-07 UNTIL 2019-02-28 RESIGNED
DR NAJAT BENCHIBA-SAVENIUS Mar 1974 British Director 2020-06-10 UNTIL 2020-09-14 RESIGNED
MRS NEVINE NABIL AL MANNI Dec 1979 British Director 2021-02-26 UNTIL 2022-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hamad Bin Isa Al Khalifa 2021-02-26 1/1950 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Salman Bin Hamad Bin Isa Al Khalifa 2021-02-26 10/1969 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud 2016-04-06 - 2021-02-26 3/1949 Cambridge   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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GPE AGENTS LIMITED WOODSTOCK UNITED KINGDOM Dissolved... DORMANT 82110 - Combined office administrative service activities
J S FAIREY WILL TRUSTEE LIMITED SALISBURY UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
GLANUSK EVENTS LLP CRICKHOWELL WALES Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-03-2023 993,945 Cash 574,027 equity
ACCOUNTS - Final Accounts preparation 2022-04-01 31-03-2021 149,286 Cash 581,574 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLYMPTON FARMS LIMITED WOODSTOCK Active SMALL 01500 - Mixed farming