Glyn-afon Property started in year 1956 as Private Limited Company with registration number 00560937. The Glyn-afon Property company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in London at 4th Floor Tuition House. Postal code: SW19 4EU.
The company has 2 directors, namely Clive B., Guy B.. Of them, Guy B. has been with the company the longest, being appointed on 31 August 2022 and Clive B. has been with the company for the least time - from 15 February 2024. At present 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.
| Office Address | 4th Floor Tuition House |
| Office Address2 | 27/37 St Georges Road Wimbledon |
| Town | London |
| Post code | SW19 4EU |
| Country of origin | United Kingdom |
| Registration Number | 00560937 |
| Date of Incorporation | Fri, 3rd Feb 1956 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 68 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 31 August 2022
The register of persons with significant control who own or control the company consists of 6 names. As BizStats found, there is Clive B. This PSC and has 25-50% shares. The second one in the PSC register is Guy B. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. The third one is Maureen B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Clive B.
| Notified on | 7 February 2024 |
| Nature of control: |
25-50% shares |
Guy B.
| Notified on | 31 August 2022 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Maureen B.
| Notified on | 4 December 2020 |
| Ceased on | 7 February 2024 |
| Nature of control: |
25-50% shares |
Anthony B.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan B.
| Notified on | 18 November 2019 |
| Ceased on | 29 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony B.
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 350 187 | 381 365 | 1 083 940 |
| Current Assets | 421 240 | 449 389 | 1 149 072 |
| Debtors | 71 053 | 68 024 | 65 132 |
| Net Assets Liabilities | 10 750 756 | 10 904 078 | 10 892 028 |
| Other Debtors | 54 447 | 50 970 | 53 798 |
| Property Plant Equipment | 3 521 | 2 993 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 248 | 18 776 | 19 150 |
| Amounts Owed To Group Undertakings | 124 130 | 140 381 | 140 381 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 209 929 | 243 912 | 955 271 |
| Fixed Assets | 11 678 521 | 12 307 993 | 12 307 619 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 528 | 374 | |
| Investment Property | 11 675 000 | 12 305 000 | 12 305 000 |
| Investment Property Fair Value Model | 11 675 000 | 12 305 000 | |
| Net Current Assets Liabilities | 211 311 | 205 477 | 193 801 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | |
| Other Creditors | 81 412 | 103 517 | 793 539 |
| Other Taxation Social Security Payable | 4 387 | 14 | 16 772 |
| Par Value Share | 1 | 1 | |
| Profit Loss | 153 322 | -12 050 | |
| Property Plant Equipment Gross Cost | 21 769 | 21 769 | |
| Provisions | 1 139 076 | 1 609 392 | 1 609 392 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 139 076 | 1 609 392 | 1 609 392 |
| Total Assets Less Current Liabilities | 11 889 832 | 12 513 470 | 12 501 420 |
| Trade Creditors Trade Payables | 4 579 | ||
| Trade Debtors Trade Receivables | 16 606 | 17 054 | 11 334 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 470 316 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to July 31, 2023 (was January 31, 2024). filed on: 16th, February 2024 |
accounts | Free Download (1 page) |
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