Glan Llyn Management Limited in Longbridge BIRMINGHAM

Glan Llyn Management Limited BIRMINGHAM

Glan Llyn Management started in year 2011 as Private Limited Company with registration number 07848409. The Glan Llyn Management company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Birmingham at Two Devon Way. Postal code: B31 2TS.

The company has 2 directors, namely Lisa M., Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 31 January 2021 and Lisa M. has been with the company for the least time - from 21 October 2022. As of 17 May 2024, there were 8 ex directors - Janine P., Guy G. and others listed below. There were no ex secretaries.

Glan Llyn Management Limited Address / Contact

Office Address	Two Devon Way
Office Address2	Longbridge
Town	Birmingham
Post code	B31 2TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07848409
Date of Incorporation	Tue, 15th Nov 2011
Industry	Residents property management
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Lisa M.

Position: Director

Appointed: 21 October 2022

Robert W.

Position: Director

Appointed: 31 January 2021

St. Modwen Corporate Services Limited

Position: Corporate Secretary

Appointed: 13 January 2012

Janine P.

Position: Director

Appointed: 03 September 2021

Resigned: 01 April 2022

Guy G.

Position: Director

Appointed: 31 January 2021

Resigned: 31 March 2022

Rupert W.

Position: Director

Appointed: 15 March 2018

Resigned: 31 July 2019

David S.

Position: Director

Appointed: 20 November 2015

Resigned: 01 February 2024

Robert H.

Position: Director

Appointed: 26 October 2015

Resigned: 06 April 2020

Rupert J.

Position: Director

Appointed: 13 January 2012

Resigned: 31 January 2021

William O.

Position: Director

Appointed: 13 January 2012

Resigned: 30 November 2016

Tracy P.

Position: Director

Appointed: 15 November 2011

Resigned: 13 January 2012

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is St. Modwen Group Holding Company Limited from Birmingham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is St. Modwen Properties Limited that put Birmingham, United Kingdom as the address. This PSC has a legal form of "a 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.

St. Modwen Group Holding Company Limited

Two Devon Way Longbridge, Birmingham, B31 2TS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02741186
Notified on	4 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

St. Modwen Properties Limited

Two Devon Way Longbridge, Longbridge, Birmingham, B31 2TS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00349201
Notified on	6 April 2016
Ceased on	4 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 1st February 2024 filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 1st February 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, November 2023	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 6th, November 2023	accounts	Free Download (9 pages)
AP01	New director appointment on Friday 21st October 2022. filed on: 21st, October 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022	accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (10 pages)
CH01	On Monday 25th July 2022 director's details were changed filed on: 25th, July 2022	officers	Free Download (2 pages)
AD01	New registered office address Two Devon Way Longbridge Birmingham B31 2TS. Change occurred on Monday 25th July 2022. Company's previous address: Park Point 17 High Street Longbridge Birmingham B31 2UQ. filed on: 25th, July 2022	address	Free Download (1 page)
CH01	On Monday 25th July 2022 director's details were changed filed on: 25th, July 2022	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Monday 25th July 2022 filed on: 25th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st March 2022 filed on: 14th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 1st April 2022 filed on: 14th, April 2022	officers	Free Download (1 page)
AA01	Accounting period extended to Friday 31st December 2021. Originally it was Tuesday 30th November 2021 filed on: 17th, December 2021	accounts	Free Download (1 page)
AP01	New director appointment on Friday 3rd September 2021. filed on: 3rd, September 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th November 2020 filed on: 20th, August 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 20th, August 2021	accounts	Free Download (179 pages)
AP01	New director appointment on Sunday 31st January 2021. filed on: 5th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 31st January 2021. filed on: 4th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st January 2021 filed on: 1st, February 2021	officers	Free Download (1 page)
CH01	On Tuesday 17th November 2020 director's details were changed filed on: 17th, November 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th November 2019 filed on: 2nd, September 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 2nd, September 2020	accounts	Free Download (192 pages)
CH01	On Thursday 27th February 2020 director's details were changed filed on: 6th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 6th April 2020 filed on: 6th, April 2020	officers	Free Download (1 page)
CH01	On Monday 8th July 2019 director's details were changed filed on: 11th, September 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th November 2018 filed on: 9th, September 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 9th, September 2019	accounts	Free Download (198 pages)
TM01	Director's appointment was terminated on Wednesday 31st July 2019 filed on: 7th, August 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 filed on: 4th, September 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Thursday 30th November 2017 filed on: 4th, September 2018	accounts	Free Download
AP01	New director appointment on Thursday 15th March 2018. filed on: 19th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 20th, July 2017	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 30th November 2016 filed on: 20th, December 2016	officers	Free Download (1 page)
CH01	On Friday 9th September 2016 director's details were changed filed on: 14th, September 2016	officers	Free Download (2 pages)
CH01	On Saturday 25th June 2016 director's details were changed filed on: 4th, July 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 30th, June 2016	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on Monday 27th October 2014 filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 20th November 2015. filed on: 24th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th November 2015 filed on: 23rd, November 2015	annual return	Free Download (4 pages)
AP01	New director appointment on Monday 26th October 2015. filed on: 30th, October 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2014 filed on: 10th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th November 2014 filed on: 21st, November 2014	annual return	Free Download (4 pages)
AD01	New registered office address Park Point 17 High Street Longbridge Birmingham B31 2UQ. Change occurred on Wednesday 29th October 2014. Company's previous address: Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham West Midlands B32 1AF. filed on: 29th, October 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2013 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th November 2013 filed on: 22nd, November 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 22nd November 2013	capital
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 29th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th November 2012 filed on: 23rd, November 2012	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 9th February 2012 filed on: 9th, February 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 17th January 2012 from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 17th, January 2012	address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2012	resolution	Free Download (35 pages)
AP04	Appointment (date: Tuesday 17th January 2012) of a secretary filed on: 17th, January 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 17th January 2012. filed on: 17th, January 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 17th January 2012. filed on: 17th, January 2012	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, November 2011	incorporation	Free Download (40 pages)

Glan Llyn Management Limited BIRMINGHAM

Glan Llyn Management Limited Address / Contact

Company Information / Profile

Company staff

Lisa M.

Robert W.

St. Modwen Corporate Services Limited

Janine P.

Guy G.

Rupert W.

David S.

Robert H.

Rupert J.

William O.

Tracy P.

People with significant control

Company filings

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