Glencoe Flats (wadebridge) Management Company Limited in Glen Road WADEBRIDGE - PL27 7LT

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Glencoe Flats (wadebridge) Management Company Limited WADEBRIDGE

Glencoe Flats (wadebridge) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Flat 2, Glencoe, Glen Road, Wadebridge PL27 7LT. Incorporated on 2017-11-23, this 6-year-old company is run by 1 director and 1 secretary.
Director Patricia L., appointed on 08 February 2023.
As far as secretaries are concerned, we can name: Connor B., appointed on 03 November 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2022-11-22 and the due date for the next filing is 2023-12-06. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Glencoe Flats (wadebridge) Management Company Limited Address / Contact

Office Address	Flat 2, Glencoe
Office Address2	Glen Road
Town	Wadebridge
Post code	PL27 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11079938
Date of Incorporation	Thu, 23rd Nov 2017
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	7 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Patricia L.

Position: Director

Appointed: 08 February 2023

Connor B.

Position: Secretary

Appointed: 03 November 2020

Lindsey A.

Position: Director

Appointed: 08 November 2020

Resigned: 08 November 2020

Connor B.

Position: Secretary

Appointed: 08 November 2020

Resigned: 08 November 2020

Lindsey A.

Position: Director

Appointed: 03 November 2020

Resigned: 08 February 2023

Reddings Company Secretary Limited

Position: Corporate Director

Appointed: 23 November 2017

Resigned: 23 November 2017

Diana R.

Position: Director

Appointed: 23 November 2017

Resigned: 23 November 2017

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 23 November 2017

Resigned: 23 November 2017

Adrian J.

Position: Director

Appointed: 23 November 2017

Resigned: 08 November 2020

Gillian M.

Position: Secretary

Appointed: 23 November 2017

Resigned: 08 November 2020

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Lindsey A. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Adrian J. This PSC and has 75,01-100% voting rights.

Lindsey A.

Notified on	3 November 2020
Nature of control:	75,01-100% voting rights

Adrian J.

Notified on	23 November 2017
Ceased on	3 November 2020
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2023 filed on: 4th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2023 filed on: 4th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 22nd November 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)
TM01	8th February 2023 - the day director's appointment was terminated filed on: 23rd, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 8th February 2023 filed on: 15th, February 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 23rd, January 2023	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 9th January 2023 filed on: 9th, January 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd November 2022 filed on: 22nd, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 11th, February 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 22nd November 2021 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd November 2020 filed on: 24th, January 2021	confirmation statement	Free Download (3 pages)
CH01	On 3rd November 2020 director's details were changed filed on: 22nd, January 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 18th, December 2020	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 3rd November 2020 filed on: 18th, December 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 3rd November 2020 filed on: 17th, December 2020	persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 17th, December 2020	accounts	Free Download (2 pages)
AD01	Address change date: 17th December 2020. New Address: Flat 2, Glencoe Glen Road Wadebridge PL27 7LT. Previous address: Kernow Lodge Tredrizzick Wadebridge Cornwall PL27 6PB England filed on: 17th, December 2020	address	Free Download (1 page)
AP03	New secretary appointment on 3rd November 2020 filed on: 16th, December 2020	officers	Free Download (2 pages)
TM02	8th November 2020 - the day secretary's appointment was terminated filed on: 16th, December 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 8th November 2020 filed on: 16th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 8th November 2020 filed on: 16th, December 2020	officers	Free Download (2 pages)
TM01	8th November 2020 - the day director's appointment was terminated filed on: 16th, December 2020	officers	Free Download (1 page)
TM02	8th November 2020 - the day secretary's appointment was terminated filed on: 16th, December 2020	officers	Free Download (1 page)
TM01	8th November 2020 - the day director's appointment was terminated filed on: 16th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 3rd November 2020 filed on: 16th, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd November 2019 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 20th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd November 2018 filed on: 29th, November 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, May 2018	resolution	Free Download (19 pages)
TM01	23rd November 2017 - the day director's appointment was terminated filed on: 30th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 23rd November 2017 filed on: 30th, November 2017	officers	Free Download (2 pages)
TM01	23rd November 2017 - the day director's appointment was terminated filed on: 30th, November 2017	officers	Free Download (1 page)
TM02	23rd November 2017 - the day secretary's appointment was terminated filed on: 30th, November 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 23rd November 2017 filed on: 30th, November 2017	officers	Free Download (2 pages)
AD01	Address change date: 30th November 2017. New Address: Kernow Lodge Tredrizzick Wadebridge Cornwall PL27 6PB. Previous address: Reddings Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ filed on: 30th, November 2017	address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 2017	incorporation	Free Download

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