Glass Estates Limited in Rednal BIRMINGHAM

Glass Estates Limited BIRMINGHAM

Founded in 2007, Glass Estates, classified under reg no. 06101245 is an active company. Currently registered at Hillscourt Education Centre Rose Hill B45 8RS, Birmingham the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

At the moment there are 2 directors in the the company, namely Angela B. and Patrick R.. In addition one secretary - Patrick R. - is with the firm. At the moment 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.

Glass Estates Limited Address / Contact

Office Address	Hillscourt Education Centre Rose Hill
Office Address2	Rednal
Town	Birmingham
Post code	B45 8RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06101245
Date of Incorporation	Tue, 13th Feb 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Angela B.

Position: Director

Appointed: 23 August 2022

Patrick R.

Position: Secretary

Appointed: 19 October 2021

Patrick R.

Position: Director

Appointed: 19 October 2021

Phil K.

Position: Director

Appointed: 19 October 2021

Resigned: 23 August 2022

Daniel W.

Position: Director

Appointed: 03 September 2018

Resigned: 19 October 2021

Neil B.

Position: Director

Appointed: 01 February 2018

Resigned: 03 September 2018

Brian C.

Position: Director

Appointed: 13 September 2010

Resigned: 01 February 2018

Christine K.

Position: Director

Appointed: 13 September 2010

Resigned: 19 October 2021

Christine K.

Position: Secretary

Appointed: 13 September 2010

Resigned: 19 October 2021

Stephen Q.

Position: Director

Appointed: 13 February 2007

Resigned: 13 September 2010

Paul R.

Position: Secretary

Appointed: 13 February 2007

Resigned: 13 September 2010

Paul R.

Position: Director

Appointed: 13 February 2007

Resigned: 13 September 2010

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Patrick R. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Chris K. This PSC has significiant influence or control over the company,.

Patrick R.

Notified on	19 October 2021
Nature of control:	significiant influence or control

Chris K.

Notified on	7 April 2016
Ceased on	19 October 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2022-08-23 filed on: 2nd, September 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2022-08-23 filed on: 2nd, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-23 filed on: 2nd, September 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 14th, March 2022	accounts	Free Download (16 pages)
AP01	New director was appointed on 2021-10-19 filed on: 29th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-19 filed on: 29th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-19 filed on: 29th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-19 filed on: 29th, October 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-10-19 filed on: 29th, October 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-10-19) of a secretary filed on: 29th, October 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 11th, May 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 22nd, March 2019	accounts	Free Download (15 pages)
AP01	New director was appointed on 2018-09-03 filed on: 11th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-03 filed on: 11th, September 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 19th, March 2018	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2018-02-01 filed on: 14th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-01 filed on: 14th, February 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 15th, May 2017	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 9th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-13 filed on: 11th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-11: 1500.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 1st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-13 filed on: 23rd, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-23: 1500.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 4th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-13 filed on: 29th, April 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-13 filed on: 10th, June 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 9th, May 2013	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 29th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-13 filed on: 17th, February 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 9th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-13 filed on: 4th, March 2011	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2011-02-28 to 2010-12-31 filed on: 7th, October 2010	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2010-09-24 filed on: 24th, September 2010	officers	Free Download (2 pages)
AP03	Appointment (date: 2010-09-24) of a secretary filed on: 24th, September 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-09-24 filed on: 24th, September 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 72 London Road St Albans Hertfordshire AL1 1NS on 2010-09-24 filed on: 24th, September 2010	address	Free Download (2 pages)
AP01	New director was appointed on 2010-09-24 filed on: 24th, September 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-09-24 filed on: 24th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-09-24 filed on: 24th, September 2010	officers	Free Download (2 pages)
MISC	Sec 519 filed on: 17th, September 2010	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2010-02-28 filed on: 22nd, June 2010	accounts	Free Download (12 pages)
CH01	On 2010-02-17 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-17 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-13 filed on: 17th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 5th, September 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 30th, April 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-03-11 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 2nd, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, June 2007	officers	Free Download (1 page)
SA	Statement of affairs filed on: 11th, May 2007	miscellaneous	Free Download (17 pages)
SA	Statement of affairs filed on: 11th, May 2007	miscellaneous	Free Download (17 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 11th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 11th, May 2007	resolution	Free Download (1 page)
88(2)R	Alloted 1498 shares on 2007-04-26. Value of each share 1 £, total number of shares: 1500. filed on: 11th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1498 shares on 2007-04-26. Value of each share 1 £, total number of shares: 1500. filed on: 11th, May 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, February 2007	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 13th, February 2007	incorporation	Free Download (23 pages)

Glass Estates Limited BIRMINGHAM

Glass Estates Limited Address / Contact

Company Information / Profile

Company staff

Angela B.

Patrick R.

Patrick R.

Phil K.

Daniel W.

Neil B.

Brian C.

Christine K.

Christine K.

Stephen Q.

Paul R.

Paul R.

People with significant control

Company filings

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