Glen Avon Court (minety) Limited MALMESBURY


Founded in 2014, Glen Avon Court (minety), classified under reg no. 09204729 is an active company. Currently registered at 2 Glen Avon Court Hornbury Hill SN16 9QH, Malmesbury the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 3 directors, namely Mathew L., Natalie M. and Jane F.. Of them, Jane F. has been with the company the longest, being appointed on 1 May 2018 and Mathew L. has been with the company for the least time - from 14 June 2019. As of 17 May 2024, there were 3 ex directors - Richard M., Stephen A. and others listed below. There were no ex secretaries.

Glen Avon Court (minety) Limited Address / Contact

Office Address 2 Glen Avon Court Hornbury Hill
Office Address2 Minety
Town Malmesbury
Post code SN16 9QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09204729
Date of Incorporation Fri, 5th Sep 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Mathew L.

Position: Director

Appointed: 14 June 2019

Natalie M.

Position: Director

Appointed: 03 May 2018

Jane F.

Position: Director

Appointed: 01 May 2018

Richard M.

Position: Director

Appointed: 01 May 2018

Resigned: 10 October 2018

Stephen A.

Position: Director

Appointed: 05 September 2014

Resigned: 15 June 2018

John H.

Position: Director

Appointed: 05 September 2014

Resigned: 15 June 2018

People with significant control

The list of PSCs who own or control the company consists of 5 names. As we identified, there is Jane F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Natalie M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mathew L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jane F.

Notified on 1 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Natalie M.

Notified on 3 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Mathew L.

Notified on 14 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Stephen A.

Notified on 6 April 2016
Ceased on 15 June 2018
Nature of control: 25-50% shares

John H.

Notified on 6 April 2016
Ceased on 15 June 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth22       
Balance Sheet
Cash Bank On Hand 22222222
Current Assets 22      
Net Assets Liabilities 22222222
Cash Bank In Hand22       
Net Assets Liabilities Including Pension Asset Liability22       
Reserves/Capital
Shareholder Funds22       
Other
Net Current Assets Liabilities 22      
Total Assets Less Current Liabilities 22      
Number Shares Allotted22  33333
Par Value Share11  11111
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th September 2023
filed on: 14th, April 2024
Free Download (2 pages)

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