Glendon Estates

Company Name	Glendon Estates
Directors	Susan Jean Ellison and Timothy Ellison
Company Status	Active
Company Number	00322940
Category	Private Unlimited Company
Incorporation Date	9 January 1937(87 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Susan Jean Ellison
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	16 August 1991(54 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Retired
Country of Residence	Australia
Correspondence Address	Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Secretary Name	Paul David Mitchell
Nationality	British
Status	Current
Appointed	27 November 2007(70 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Correspondence Address	Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Timothy Ellison
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	06 September 2013(76 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr James Herbert Marshall
Date of Birth	September 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(54 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 August 1992)
Role	Company Director
Correspondence Address	26 York Place Harrogate North Yorkshire HG1 5RH

Director Name	Mrs Kathleen Maria Marshall
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(54 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 September 1992)
Role	Company Director
Correspondence Address	46 Hollins Lane Hampsthwaite Harrogate North Yorkshire HG3 2EG

Director Name	Mr Timothy Peter Marshall
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(54 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (resigned 10 November 2015)
Role	Wine Broker
Country of Residence	France
Correspondence Address	Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Christopher John Marshall
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(54 years, 7 months after company formation)
Appointment Duration	30 years, 8 months (resigned 08 April 2022)
Role	Farmer
Country of Residence	New Zealand
Correspondence Address	Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Secretary Name	Mr James Herbert Marshall
Nationality	British
Status	Resigned
Appointed	16 August 1991(54 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 August 1992)
Role	Company Director
Correspondence Address	26 York Place Harrogate North Yorkshire HG1 5RH

Secretary Name	Mr Alan Frederick Sergeant
Nationality	British
Status	Resigned
Appointed	04 September 1992(55 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 27 November 2007)
Role	Retired
Correspondence Address	Woodford Chevin End Road Menston Ilkley Yorkshire LS29 6BN

Director Name	Mr Clement Marshall
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2013(76 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Francois Marshall
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2013(76 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Location

Registered Address	Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

150.9k at £1	Fergus W. Beadle & Timothy Peter Marshall & Katharine Naylor 33.29% Preference
100.6k at £1	Bridgewater LTD 22.19% Preference
100.6k at £1	Glendon Investments (Aust) Pty LTD 22.19% Preference
100.6k at £1	Timothy Peter Marshall 22.19% Preference
217 at £1	Fergus W. Beadle & Katharine Naylor & Timothy Peter Marshall 0.05% Ordinary
145 at £1	Bridgewater LTD 0.03% Ordinary
144 at £1	Glendon Investments (Aust) Pty LTD 0.03% Ordinary
145 at £1	Timothy Peter Marshall 0.03% Ordinary

Financials

Year	2014
Net Worth	£11,043,370
Cash	£2,236,009
Current Liabilities	£646,502

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

15 July 2022	Delivered on: 18 July 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding

Filing History

26 August 2020	Total exemption full accounts made up to 5 April 2020 (9 pages)
19 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
20 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
22 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
23 August 2017	Notification of Fergus Wesley Beadle as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with updates (6 pages)
23 August 2017	Notification of Katherine Naylor as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with updates (6 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Notification of Katherine Naylor as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Notification of Fergus Wesley Beadle as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Memorandum and Articles of Association (7 pages)
17 August 2017	Memorandum and Articles of Association (7 pages)
31 July 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
31 July 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
3 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
20 July 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
28 June 2016	Termination of appointment of Timothy Peter Marshall as a director on 10 November 2015 (1 page)
28 June 2016	Termination of appointment of Timothy Peter Marshall as a director on 10 November 2015 (1 page)
26 August 2015	Termination of appointment of Francois Marshall as a director on 1 January 2015 (1 page)
26 August 2015	Termination of appointment of Francois Marshall as a director on 1 January 2015 (1 page)
26 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 453,474 (7 pages)
26 August 2015	Termination of appointment of Clement Marshall as a director on 1 January 2015 (1 page)
26 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 453,474 (7 pages)
26 August 2015	Termination of appointment of Francois Marshall as a director on 1 January 2015 (1 page)
26 August 2015	Termination of appointment of Clement Marshall as a director on 1 January 2015 (1 page)
26 August 2015	Termination of appointment of Clement Marshall as a director on 1 January 2015 (1 page)
28 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
28 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
28 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
20 August 2014	Appointment of Mr Francios Marshall as a director on 6 September 2013 (2 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 453,474 (8 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 453,474 (8 pages)
20 August 2014	Appointment of Mr Clement Marshall as a director on 6 September 2013 (2 pages)
20 August 2014	Director's details changed for Mr Francois Marshall on 6 September 2013 (2 pages)
20 August 2014	Appointment of Mr Clement Marshall as a director on 6 September 2013 (2 pages)
20 August 2014	Director's details changed for Mr Francois Marshall on 6 September 2013 (2 pages)
20 August 2014	Appointment of Mr Francios Marshall as a director on 6 September 2013 (2 pages)
20 August 2014	Appointment of Mr Clement Marshall as a director on 6 September 2013 (2 pages)
20 August 2014	Appointment of Mr Timothy Ellison as a director (2 pages)
20 August 2014	Appointment of Mr Timothy Ellison as a director (2 pages)
20 August 2014	Director's details changed for Mr Francois Marshall on 6 September 2013 (2 pages)
20 August 2014	Appointment of Mr Francios Marshall as a director on 6 September 2013 (2 pages)
6 August 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
6 August 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
6 August 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
6 September 2013	Appointment of Mr Francois Marshall as a director (2 pages)
6 September 2013	Appointment of Mr Clement Marshall as a director (2 pages)
6 September 2013	Appointment of Mr Timothy Ellison as a director (2 pages)
6 September 2013	Appointment of Mr Clement Marshall as a director (2 pages)
6 September 2013	Appointment of Mr Francois Marshall as a director (2 pages)
6 September 2013	Appointment of Mr Timothy Ellison as a director (2 pages)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 453,474 (5 pages)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 453,474 (5 pages)
16 July 2013	Accounts for a small company made up to 5 April 2013 (7 pages)
16 July 2013	Accounts for a small company made up to 5 April 2013 (7 pages)
16 July 2013	Accounts for a small company made up to 5 April 2013 (7 pages)
29 August 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
29 August 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
29 August 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Accounts for a small company made up to 5 April 2011 (8 pages)
8 August 2011	Accounts for a small company made up to 5 April 2011 (8 pages)
8 August 2011	Accounts for a small company made up to 5 April 2011 (8 pages)
15 October 2010	Accounts for a small company made up to 5 April 2010 (8 pages)
15 October 2010	Accounts for a small company made up to 5 April 2010 (8 pages)
15 October 2010	Accounts for a small company made up to 5 April 2010 (8 pages)
17 August 2010	Director's details changed for Mrs Susan Jean Ellison on 16 August 2010 (2 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mrs Susan Jean Ellison on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Christopher John Marshall on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Christopher John Marshall on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Timothy Peter Marshall on 16 August 2010 (2 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mr Timothy Peter Marshall on 16 August 2010 (2 pages)
30 March 2010	Registered office address changed from Elizabeth House Queen Street Leeds LS12TW on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from Elizabeth House Queen Street Leeds LS12TW on 30 March 2010 (1 page)
19 August 2009	Return made up to 16/08/09; full list of members (7 pages)
19 August 2009	Return made up to 16/08/09; full list of members (7 pages)
22 July 2009	Accounts for a small company made up to 5 April 2009 (8 pages)
22 July 2009	Accounts for a small company made up to 5 April 2009 (8 pages)
22 July 2009	Accounts for a small company made up to 5 April 2009 (8 pages)
3 September 2008	Return made up to 16/08/08; full list of members (7 pages)
3 September 2008	Return made up to 16/08/08; full list of members (7 pages)
28 August 2008	Accounts for a small company made up to 5 April 2008 (8 pages)
28 August 2008	Accounts for a small company made up to 5 April 2008 (8 pages)
28 August 2008	Accounts for a small company made up to 5 April 2008 (8 pages)
20 December 2007	New secretary appointed (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	Secretary resigned (1 page)
21 October 2007	Accounts for a small company made up to 5 April 2007 (8 pages)
21 October 2007	Accounts for a small company made up to 5 April 2007 (8 pages)
21 October 2007	Accounts for a small company made up to 5 April 2007 (8 pages)
6 September 2007	Return made up to 16/08/07; full list of members (4 pages)
6 September 2007	Return made up to 16/08/07; full list of members (4 pages)
5 September 2006	Return made up to 16/08/06; full list of members (4 pages)
5 September 2006	Return made up to 16/08/06; full list of members (4 pages)
7 August 2006	Accounts for a small company made up to 5 April 2006 (8 pages)
7 August 2006	Accounts for a small company made up to 5 April 2006 (8 pages)
7 August 2006	Accounts for a small company made up to 5 April 2006 (8 pages)
27 September 2005	Return made up to 16/08/05; full list of members (9 pages)
27 September 2005	Return made up to 16/08/05; full list of members (9 pages)
12 August 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
12 August 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
12 August 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
13 October 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
13 October 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
13 October 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
21 September 2004	Return made up to 16/08/04; full list of members (9 pages)
21 September 2004	Return made up to 16/08/04; full list of members (9 pages)
12 September 2003	Return made up to 16/08/03; full list of members (9 pages)
12 September 2003	Return made up to 16/08/03; full list of members (9 pages)
31 July 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
31 July 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
31 July 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
4 September 2002	Return made up to 16/08/02; full list of members (9 pages)
4 September 2002	Return made up to 16/08/02; full list of members (9 pages)
6 August 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
6 August 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
6 August 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
13 September 2001	Return made up to 16/08/01; full list of members (9 pages)
13 September 2001	Return made up to 16/08/01; full list of members (9 pages)
3 August 2001	Accounts for a small company made up to 5 April 2001 (7 pages)
3 August 2001	Accounts for a small company made up to 5 April 2001 (7 pages)
3 August 2001	Accounts for a small company made up to 5 April 2001 (7 pages)
18 September 2000	Return made up to 16/08/00; full list of members (9 pages)
18 September 2000	Return made up to 16/08/00; full list of members (9 pages)
4 August 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
4 August 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
4 August 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
23 August 1999	Return made up to 16/08/99; no change of members (4 pages)
23 August 1999	Return made up to 16/08/99; no change of members (4 pages)
5 August 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
5 August 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
5 August 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
9 September 1998	Return made up to 16/08/98; change of members (6 pages)
9 September 1998	Return made up to 16/08/98; change of members (6 pages)
12 August 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
12 August 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
12 August 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
23 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 August 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
7 August 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
7 August 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
6 September 1996	Return made up to 16/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 September 1996	Return made up to 16/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1995	Return made up to 16/08/95; no change of members (4 pages)
5 September 1995	Return made up to 16/08/95; no change of members (4 pages)
9 January 1937	Certificate of incorporation (1 page)
9 January 1937	Certificate of incorporation (1 page)

Glendon Estates

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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