Glen Real Estate Limited is a private limited company located at Unit 10 Maritime Court, Bedwas, Caerphilly CF83 8HU. Incorporated on 2021-11-17, this 2-year-old company is run by 1 director.
Director Gareth W., appointed on 17 November 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-05-01 and the deadline for the following filing is 2024-05-15. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Unit 10 Maritime Court |
| Office Address2 | Bedwas |
| Town | Caerphilly |
| Post code | CF83 8HU |
| Country of origin | United Kingdom |
| Registration Number | 13749310 |
| Date of Incorporation | Wed, 17th Nov 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (103 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 17 November 2021
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Gareth W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nadine W. This PSC owns 25-50% shares and has 25-50% voting rights.
Gareth W.
| Notified on | 17 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nadine W.
| Notified on | 20 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Debtors | 85 545 |
| Other Debtors | 85 545 |
| Property Plant Equipment | 101 622 |
| Other | |
| Amount Specific Advance Or Credit Directors | 85 544 |
| Amount Specific Advance Or Credit Made In Period Directors | 90 772 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 228 |
| Amounts Owed To Group Undertakings | 89 776 |
| Average Number Employees During Period | 1 |
| Creditors | 91 336 |
| Fixed Assets | 101 623 |
| Investments Fixed Assets | 1 |
| Investments In Group Undertakings | 1 |
| Net Current Assets Liabilities | -5 791 |
| Nominal Value Shares Issued Specific Share Issue | 0 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 1 200 |
| Other Taxation Social Security Payable | 360 |
| Par Value Share | 0 |
| Property Plant Equipment Gross Cost | 101 622 |
| Total Additions Including From Business Combinations Property Plant Equipment | 101 622 |
| Total Assets Less Current Liabilities | 95 832 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 17th November 2021 filed on: 22nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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