GLENCALVIE ESTATE - EDWALTON


Company Profile Company Filings

Overview

GLENCALVIE ESTATE is a Private Unlimited Company from EDWALTON ENGLAND and has the status: Active.
GLENCALVIE ESTATE was incorporated 22 years ago on 26/07/2001 and has the registered number: 04259520. The accounts status is FULL.

GLENCALVIE ESTATE - EDWALTON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2011

Registered Office

1ST FLOOR TOLL BAR HOUSE
EDWALTON
NOTTINGHAM
NG12 4DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-12-08 CURRENT
MR NICHOLAS JOHN FORMAN HARDY Sep 1948 British Director 2003-05-06 CURRENT
MR NICHOLAS JAMES CHARRINGTON Mar 1952 British Director 2019-11-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-07-26 UNTIL 2001-09-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-26 UNTIL 2001-09-04 RESIGNED
TREVOR JESSE WELLS Jul 1943 British Director 2001-09-04 UNTIL 2003-04-30 RESIGNED
MR PETER GRANVILLE FOWLER Sep 1938 British Director 2001-09-04 UNTIL 2009-12-08 RESIGNED
MR CHARLES RICHARD BENNION Oct 1948 British Director 2007-10-31 UNTIL 2019-10-31 RESIGNED
PAUL GRAHAM WATSON Sep 1964 British Secretary 2007-11-01 UNTIL 2009-12-08 RESIGNED
TREVOR JESSE WELLS Jul 1943 British Secretary 2001-09-04 UNTIL 2003-09-12 RESIGNED
MR DAVID LEONARD MORGAN Aug 1937 British Secretary 2003-09-12 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harbour Investments 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

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