Odyssey Glory Mill Limited in Hatfield Business Park HATFIELD

Odyssey Glory Mill Limited HATFIELD

Founded in 1999, Odyssey Glory Mill, classified under reg no. 03851509 is an active company. Currently registered at The Hangar Mosquito Way AL10 9AX, Hatfield the company has been in the business for 25 years. Its financial year was closed on Wed, 3rd Jan and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 8th March 2000 Odyssey Glory Mill Limited is no longer carrying the name Glory Mill Health And Fitness Club.

The company has one director. Patrick B., appointed on 1 December 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Odyssey Glory Mill Limited Address / Contact

Office Address	The Hangar Mosquito Way
Office Address2	Hatfield Business Park
Town	Hatfield
Post code	AL10 9AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03851509
Date of Incorporation	Thu, 30th Sep 1999
Industry	Non-trading company
End of financial Year	3rd January
Company age	25 years old
Account next due date	Thu, 3rd Oct 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Patrick B.

Position: Director

Appointed: 01 December 2017

Ian H.

Position: Secretary

Appointed: 23 November 2007

Resigned: 31 December 2017

Ian H.

Position: Director

Appointed: 23 November 2007

Resigned: 31 December 2017

Mark H.

Position: Secretary

Appointed: 15 December 2006

Resigned: 15 December 2006

Mark H.

Position: Director

Appointed: 15 December 2006

Resigned: 23 November 2007

Mark H.

Position: Secretary

Appointed: 15 December 2006

Resigned: 23 November 2007

Scott L.

Position: Director

Appointed: 15 December 2006

Resigned: 31 December 2017

Mark H.

Position: Director

Appointed: 15 December 2006

Resigned: 15 December 2006

Stephen A.

Position: Director

Appointed: 21 December 2004

Resigned: 15 December 2006

Peter W.

Position: Director

Appointed: 21 December 2004

Resigned: 15 December 2006

Jeffrey L.

Position: Director

Appointed: 21 December 2004

Resigned: 15 December 2006

Odyssey Group Holdings Limited

Position: Corporate Director

Appointed: 21 December 2004

Resigned: 15 December 2006

Tracey W.

Position: Secretary

Appointed: 21 December 2004

Resigned: 15 December 2006

Sarah T.

Position: Director

Appointed: 16 July 2001

Resigned: 21 December 2004

Jonathan G.

Position: Secretary

Appointed: 12 May 2000

Resigned: 21 December 2004

Simon G.

Position: Director

Appointed: 23 December 1999

Resigned: 21 December 2004

Henry S.

Position: Director

Appointed: 08 December 1999

Resigned: 21 December 2004

John W.

Position: Director

Appointed: 08 December 1999

Resigned: 21 December 2004

William D.

Position: Secretary

Appointed: 08 December 1999

Resigned: 12 May 2000

Hillgate Nominees Limited

Position: Corporate Director

Appointed: 30 September 1999

Resigned: 08 December 1999

Hillgate Secretarial Limited

Position: Corporate Director

Appointed: 30 September 1999

Resigned: 08 December 1999

Hillgate Secretarial Limited

Position: Corporate Secretary

Appointed: 30 September 1999

Resigned: 08 December 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is David Lloyd Leisure Limited from Hatfield, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David Lloyd Leisure Limited

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1516226
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Glory Mill Health And Fitness Club	March 8, 2000
Hillgate (70)	December 6, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 15th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 3rd January 2018 filed on: 16th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 3rd January 2017 filed on: 30th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 3rd January 2016 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 30th September 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 3rd January 2015 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Friday 31st October 2014 to Saturday 3rd January 2015 filed on: 9th, February 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 30th September 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (6 pages)
SH01	1350000.00 GBP is the capital in company's statement on Wednesday 1st October 2014	capital
AA01	Previous accounting period shortened from Tuesday 31st December 2013 to Thursday 31st October 2013 filed on: 3rd, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 30th September 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (6 pages)
SH01	1350000.00 GBP is the capital in company's statement on Tuesday 8th October 2013	capital
AA	Dormant company accounts reported for the period up to Thursday 3rd January 2013 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 29th December 2011 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 30th September 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Friday 30th September 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th December 2010 filed on: 30th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 30th September 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 30th September 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 1st January 2009 filed on: 29th, September 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 3rd January 2008 filed on: 7th, November 2008	accounts	Free Download (18 pages)
363a	Annual return made up to Friday 24th October 2008 filed on: 24th, October 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 11th December 2007 filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 11th December 2007 filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (19 pages)
363s	Annual return made up to Thursday 12th October 2006 filed on: 12th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 12th October 2006 filed on: 12th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 2nd December 2005 filed on: 2nd, December 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 2nd December 2005 filed on: 2nd, December 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 10th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 10th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 28th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 28th, July 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 18th October 2004 filed on: 18th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 18th October 2004 filed on: 18th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 23rd, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 23rd, April 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 16th October 2003 filed on: 16th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 16th October 2003 filed on: 16th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 13th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 13th, February 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 24th October 2002 filed on: 24th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 24th October 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 24th October 2002 filed on: 24th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 24th October 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 27th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 27th, February 2002	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 5th October 2001 filed on: 5th, October 2001	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to Friday 5th October 2001 filed on: 5th, October 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 27th, July 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 27th, July 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 23rd October 2000 filed on: 23rd, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd October 2000 filed on: 23rd, October 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 25th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 25th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 16th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 16th, February 2000	accounts	Free Download (1 page)

Odyssey Glory Mill Limited HATFIELD

Odyssey Glory Mill Limited Address / Contact

Company Information / Profile

Company staff

Patrick B.

Ian H.

Ian H.

Mark H.

Mark H.

Mark H.

Scott L.

Mark H.

Stephen A.

Peter W.

Jeffrey L.

Odyssey Group Holdings Limited

Tracey W.

Sarah T.

Jonathan G.

Simon G.

Henry S.

John W.

William D.

Hillgate Nominees Limited

Hillgate Secretarial Limited

Hillgate Secretarial Limited

People with significant control

Company previous names

Company filings

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