GLAISTER RUSSELL DEVELOPMENTS LIMITED

SUITE B2 GROUND FLOOR ST HILARY COURT, COPTHORNE WAY, CARDIFF  CF5 6ES
  • Active
  • Private Limited Company
  • Company No. 04798679
  • Last Updated: 01 Mar 2024

Company Profile

GLAISTER RUSSELL DEVELOPMENTS LIMITED was incorporated on Friday, June 13, 2003 as a Private Limited Company with registered address in CARDIFF. GLAISTER RUSSELL DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 4 months and 27 days.

Name GLAISTER RUSSELL DEVELOPMENTS LIMITED
Company number 04798679
Company type Private Limited Company
Incorporation date 13 Jun 2003
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE B2 GROUND FLOOR ST HILARY COURT
COPTHORNE WAY
CARDIFF
CF5 6ES
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 Alastair Hamilton Pannell Nationality: British Dates: Tuesday, November 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Keith Glaister Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Martyn John Russell Nationality: Welsh Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 11 July 2017
Last confirmation statement dated 13 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GLAISTER RUSSELL DEVELOPMENTS LIMITED 13 Jun 2003