Glorycastle Limited ELTHAM


Glorycastle started in year 1980 as Private Limited Company with registration number 01533382. The Glorycastle company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Eltham at Unit 7 Mulberry Place. Postal code: SE9 6AR.

Currently there are 2 directors in the the firm, namely Clifford S. and Richard S.. In addition one secretary - Clifford S. - is with the company. Currenlty, the firm lists one former director, whose name is Peter S. and who left the the firm on 10 February 1994. In addition, there is one former secretary - Clifford S. who worked with the the firm until 10 February 1994.

Glorycastle Limited Address / Contact

Office Address Unit 7 Mulberry Place
Office Address2 Pinnell Road
Town Eltham
Post code SE9 6AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01533382
Date of Incorporation Tue, 9th Dec 1980
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 44 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Clifford S.

Position: Director

Resigned:

Clifford S.

Position: Secretary

Appointed: 20 January 2000

Richard S.

Position: Director

Appointed: 05 April 1994

B. H. Company Secretarial Services

Position: Corporate Secretary

Appointed: 10 February 1994

Resigned: 15 January 2010

Clifford S.

Position: Secretary

Appointed: 29 January 1992

Resigned: 10 February 1994

Peter S.

Position: Director

Appointed: 29 January 1992

Resigned: 10 February 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Richard S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ruth S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard S.

Notified on 29 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Ruth S.

Notified on 1 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Richard S.

Notified on 29 January 2017
Ceased on 27 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Clifford S.

Notified on 29 January 2017
Ceased on 1 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  8 16915 6467 18215 34243 852435426457
Current Assets7 0833 4648 73315 9267 63615 59243 977560671852
Debtors943286564280454250125125245395
Net Assets Liabilities  3 78411 3074 0394 60831 201382  
Other Debtors  280280280250125125245395
Cash Bank In Hand6 1403 1788 169       
Net Assets Liabilities Including Pension Asset Liability2 4113 0583 784       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve2 4093 0563 782       
Other
Average Number Employees During Period  22222222
Corporation Tax Payable  4 6814 3814 15911 39313 0414329 
Creditors  6 2045 8744 85212 23914 0311 4331 4192 045
Investments Fixed Assets1 2551 2551 2551 2551 2551 2551 2551 2551 2551 255
Net Current Assets Liabilities1 1561 8032 52910 0522 7843 35329 946-873-748-1 193
Other Creditors  1 2581 258458413 940940 
Other Investments Other Than Loans  1 2551 2551 2551 2551 2551 2551 2551 255
Trade Debtors Trade Receivables  284 174     
Accrued Liabilities Deferred Income       450450649
Number Shares Issued Fully Paid        22
Par Value Share 11     11
Profit Loss        125-445
Total Assets Less Current Liabilities       38250762
Capital Employed2 4113 0583 784       
Creditors Due Within One Year5 9271 6616 204       
Number Shares Allotted 22       
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, October 2023
Free Download (7 pages)

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