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Glendair Lettings Limited ALFRETON

Founded in 2015, Glendair Lettings, classified under reg no. 09630130 is an active company. Currently registered at The Surgery DE55 7DW, Alfreton the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Matthew L., Beverley H.. Of them, Matthew L., Beverley H. have been with the company the longest, being appointed on 9 June 2015. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Glendair Lettings Limited Address / Contact

Office Address The Surgery
Office Address2 Limes Avenue
Town Alfreton
Post code DE55 7DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09630130
Date of Incorporation Tue, 9th Jun 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated Sat, 15th Oct 2022

Company staff

Matthew L.

Position: Director

Appointed: 09 June 2015

Beverley H.

Position: Director

Appointed: 09 June 2015

People with significant control

The register of PSCs who own or control the company consists of 5 names. As we researched, there is Matthew L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Beverley H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Glendair Finance Holdings Limited, who also fulfils the Companies House conditions to be indexed as a PSC. 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.

Matthew L.

Notified on 8 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Beverley H.

Notified on 8 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Glendair Finance Holdings Limited

The Surgery Limes Avenue, Alfreton, Derbyshire, DE55 7DW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 08964410
Notified on 3 October 2019
Ceased on 8 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Matthew L.

Notified on 6 April 2016
Ceased on 3 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Beverley H.

Notified on 6 April 2016
Ceased on 3 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth753       
Balance Sheet
Cash Bank On Hand2 3051 74310 1285 81616 6293 8663 04611 643
Current Assets    60 56447 80047 48055 577
Debtors    43 93443 93444 43443 934
Net Assets Liabilities7534 42810 15810 63410023 69591 987115 490
Other Debtors    43 93443 93444 43443 934
Property Plant Equipment  4 8286 8935 8594 9804 2333 598
Cash Bank In Hand2 305       
Net Assets Liabilities Including Pension Asset Liability753       
Tangible Fixed Assets558 380       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve653       
Shareholder Funds753       
Other
Accumulated Depreciation Impairment Property Plant Equipment  3221 1572 1913 0703 8174 452
Bank Borrowings Overdrafts319 873300 697531 857645 791657 2411 033 6081 164 6861 367 920
Corporation Tax Payable    3 2575 368  
Creditors538 781526 794865 0361 048 2971 099 5911 033 6081 164 6861 367 920
Fixed Assets 558 380891 6091 094 4681 138 0081 721 3502 072 2882 469 879
Increase From Depreciation Charge For Year Property Plant Equipment  3228351 034879747635
Investment Property558 380558 380886 7811 087 5751 132 1491 716 3702 068 0552 466 281
Investment Property Fair Value Model558 380558 380886 7811 087 5751 132 1491 716 3702 068 0552 466 281
Net Current Assets Liabilities-18 846-27 158-16 415-35 537-38 317-664 047-802 946-973 920
Other Creditors218 908226 097333 179402 506442 350678 848807 372977 601
Property Plant Equipment Gross Cost  5 1508 0508 0508 0508 050 
Total Assets Less Current Liabilities539 534531 222875 1941 058 9311 099 6911 057 3031 269 3421 495 959
Trade Creditors Trade Payables    1 8001 3201 
Amount Specific Advance Or Credit Directors     120276 
Amount Specific Advance Or Credit Made In Period Directors     120156 
Additions Other Than Through Business Combinations Investment Property Fair Value Model  328 401200 794195 401 289 238398 226
Creditors Due After One Year538 781       
Creditors Due Within One Year21 151       
Number Shares Allotted50       
Number Shares Issued Fully Paid 50505050   
Other Taxation Social Security Payable163919950-3733 2575 3684 8345 788
Par Value Share11111   
Profit Loss 3 675      
Share Capital Allotted Called Up Paid50       
Tangible Fixed Assets Additions558 380       
Tangible Fixed Assets Cost Or Valuation558 380       
Total Additions Including From Business Combinations Property Plant Equipment  5 1502 900    
Amounts Owed To Group Undertakings      1 320 
Average Number Employees During Period    2   
Bank Borrowings   36 57444 9551 061 2391 201 5851 414 028
Disposals Investment Property Fair Value Model    150 827   
Provisions For Liabilities Balance Sheet Subtotal      12 66912 549

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates Sun, 15th Oct 2023
filed on: 17th, November 2023 		Free Download (3 pages)

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