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 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
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)
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 |
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 |