Glavenhill Strategic Land (number 16) Limited is a private limited company situated at Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich NR7 0HR. Incorporated on 2017-07-14, this 6-year-old company is run by 3 directors and 1 secretary.
Director Benjamin S., appointed on 14 August 2019. Director Charles A., appointed on 14 August 2019. Director Christopher L., appointed on 14 July 2017.
As far as secretaries are concerned, we can mention: Paula S., appointed on 14 August 2019.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-07-13 and the due date for the subsequent filing is 2024-07-27. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Anglia House 6 Central Avenue, St Andrews Business Park |
| Office Address2 | Thorpe St Andrew |
| Town | Norwich |
| Post code | NR7 0HR |
| Country of origin | United Kingdom |
| Registration Number | 10866208 |
| Date of Incorporation | Fri, 14th Jul 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 14 August 2019
Position: Director
Appointed: 14 August 2019
Position: Secretary
Appointed: 14 August 2019
Position: Director
Appointed: 14 July 2017
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Christopher L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Glavenhill Limited that put Norwich, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher L.
| Notified on | 13 September 2017 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Glavenhill Limited
20 Central Avenue St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10854257 |
| Notified on | 14 July 2017 |
| Ceased on | 13 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 000 | 1 000 | 1 000 | 1 | 1 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 | 1 | 1 000 | 1 000 | 1 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th July 2023 filed on: 18th, July 2023 |
confirmation statement | Free Download (3 pages) |
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