GLENDAIR LETTINGS LIMITED

THE SURGERY, LIMES AVENUE, ALFRETON  DE55 7DW
  • Active
  • Private Limited Company
  • Company No. 09630130
  • Last Updated: 01 Mar 2024

Company Profile

GLENDAIR LETTINGS LIMITED was incorporated on Tuesday, June 9, 2015 as a Private Limited Company with registered address in ALFRETON. GLENDAIR LETTINGS 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 9 years 4 months and 2 days.

Name GLENDAIR LETTINGS LIMITED
Company number 09630130
Company type Private Limited Company
Incorporation date 09 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address THE SURGERY
LIMES AVENUE
ALFRETON
DE55 7DW
Country Of Origin ENGLAND

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
Dr Matthew St John Lamb Nationality: British Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Beverley Jayne Harston Nationality: British Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Glendair Finance Holdings Limited Limes Avenue, DE55 7DW Dates: Thursday, October 3, 2019 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Dr Matthew St John Lamb Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Beverley Jayne Harston Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
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 31 March
Next annual accounts due 31 December 2024, (80 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 July 2017
Last confirmation statement dated 09 June 2016

Mortgages

Total of Mortgages 20
Mortgages Outstanding 16
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
GLENDAIR LETTINGS LIMITED 09 Jun 2015