GLENVARLOCH ESTATES LIMITED
SUN HOUSE, 6 TOM BROWN STREET, RUGBY CV21 3JT- Active
- Private Limited Company
- Company No. 01366895
- Last Updated: 01 Mar 2024
Company Profile
GLENVARLOCH ESTATES LIMITED was incorporated on Friday, May 5, 1978 as a Private Limited Company with registered address in RUGBY. GLENVARLOCH ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 46 years 6 months and 5 days.
| Name | GLENVARLOCH ESTATES LIMITED |
|---|---|
| Company number | 01366895 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUN HOUSE 6 TOM BROWN STREET RUGBY CV21 3JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duncan Loudon Barry Nationality: British |
Dates: Wednesday, September 23, 2020 - present
voting rights 25 to 50 percent
|
| Mrs Kathleen Hazel Barry Nationality: British |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| GLENVARLOCH ESTATES LIMITED | 05 May 1978 |