GLAN LLYN MANAGEMENT LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GLAN LLYN MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GLAN LLYN MANAGEMENT LIMITED was incorporated 12 years ago on 15/11/2011 and has the registered number: 07848409. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GLAN LLYN MANAGEMENT LIMITED was incorporated 12 years ago on 15/11/2011 and has the registered number: 07848409. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GLAN LLYN MANAGEMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2012-01-13 | CURRENT | ||
| MR ROBERT DAVID HOWELL WILLIAMS | Feb 1970 | British | Director | 2021-01-31 | CURRENT |
| MR DAVID SMITH | Aug 1968 | British | Director | 2015-11-20 | CURRENT |
| LISA ANN KATHERINE MINNS | Jul 1975 | Irish | Director | 2022-10-21 | CURRENT |
| MR RUPERT TIMOTHY WOOD | May 1973 | British | Director | 2018-03-15 UNTIL 2019-07-31 | RESIGNED |
| MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2011-11-15 UNTIL 2012-01-13 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2012-01-13 UNTIL 2016-11-30 | RESIGNED |
| JANINE PARKER | Jun 1973 | British | Director | 2021-09-03 UNTIL 2022-04-01 | RESIGNED |
| MR RUPERT JOSELAND | Jan 1970 | British | Director | 2012-01-13 UNTIL 2021-01-31 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2015-10-26 UNTIL 2020-04-06 | RESIGNED |
| MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2021-01-31 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| St. Modwen Group Holding Company Limited | 2022-11-04 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| St. Modwen Properties Limited | 2016-04-06 - 2022-11-04 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |