Glen-Charter Properties Limited

Company Name	Glen-Charter Properties Limited
Director	Susan Michaela Morrell
Company Status	Active
Company Number	00758225
Category	Private Limited Company
Incorporation Date	22 April 1963(61 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Susan Michaela Morrell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(58 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Plompton High Grange Plompton Nr Knaresborough Yorkshire HG5 8NA

Director Name	Mr Michael Marcus Rivers Morrell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(28 years, 8 months after company formation)
Appointment Duration	21 years, 11 months (resigned 03 December 2013)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	Whitegates Lower Dunsforth Ouseburn York North Yorkshire YO5 9SA

Director Name	Winifred Mary Morrell
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(28 years, 8 months after company formation)
Appointment Duration	4 months (resigned 08 May 1992)
Role	Assistant Company Manager
Correspondence Address	2 Harlow Oval Mews Harrogate North Yorkshire HG2 0HJ

Secretary Name	Mr Michael Marcus Rivers Morrell
Nationality	British
Status	Resigned
Appointed	08 January 1992(28 years, 8 months after company formation)
Appointment Duration	21 years, 11 months (resigned 03 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitegates Lower Dunsforth Ouseburn York North Yorkshire YO5 9SA

Director Name	Pauline Morrell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(29 years after company formation)
Appointment Duration	29 years, 1 month (resigned 21 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plompton High Grange Plompton Nr Knaresborough Yorkshire HG5 8NA

Contact

Telephone	01423 867351
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Plompton High Grange Plompton Nr Knaresborough Yorkshire HG5 8NA
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Plompton
Ward	Ribston
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	George Morrell & Sons LTD 50.00% Non-cumulative Preference
99 at £1	George Morrell & Sons LTD 49.50% Ordinary
1 at £1	Michael Marcus Rivers Morrell 0.50% Ordinary

Financials

Year	2014
Net Worth	£965,290
Cash	£1,359,921
Current Liabilities	£546,705

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Charges

30 May 1985	Delivered on: 4 June 1985 Satisfied on: 2 May 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as beech grove house 9 beech grove harrogate north yorkshire. Fully Satisfied
2 October 1984	Delivered on: 8 October 1984 Satisfied on: 2 May 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 15, beech grove, harrogate, north yorkshire. Fully Satisfied
2 October 1984	Delivered on: 8 October 1984 Satisfied on: 2 May 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at the rear of the anchor inn, lower dunsforth, boroughbridge, north yorkshire. Fully Satisfied
2 October 1984	Delivered on: 8 October 1984 Satisfied on: 2 May 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as land containing 1268 square yards off plantation road, harrogate north yorkshire. Fully Satisfied
2 October 1984	Delivered on: 8 October 1984 Satisfied on: 2 May 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at the rear of property on the east side of plantation road, harlow hill, harrogate, north yorkshire. Fully Satisfied
2 October 1984	Delivered on: 8 October 1984 Satisfied on: 2 May 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as land near to & on the east side of plantation road, harrogate, north yorkshire. Fully Satisfied
19 July 1983	Delivered on: 25 July 1983 Satisfied on: 2 May 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Harlow court flats harrogate north yorkshire title no. Yk 20193. Fully Satisfied
19 July 1983	Delivered on: 25 July 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h land at 85 and 85A hookstone chase harrogate north yorkshire. Fully Satisfied
19 July 1983	Delivered on: 25 July 1983 Satisfied on: 2 May 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). Fully Satisfied

Filing History

15 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
16 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
17 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
31 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 200 (4 pages)
15 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 200 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
18 February 2015	Director's details changed for Pauline Morrell on 8 January 2015 (2 pages)
18 February 2015	Director's details changed for Pauline Morrell on 8 January 2015 (2 pages)
18 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 200 (4 pages)
18 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 200 (4 pages)
18 February 2015	Director's details changed for Pauline Morrell on 8 January 2015 (2 pages)
18 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 200 (4 pages)
2 May 2014	Satisfaction of charge 7 in full (1 page)
2 May 2014	Satisfaction of charge 7 in full (1 page)
2 May 2014	Satisfaction of charge 3 in full (1 page)
2 May 2014	Satisfaction of charge 6 in full (1 page)
2 May 2014	Satisfaction of charge 9 in full (1 page)
2 May 2014	Satisfaction of charge 4 in full (1 page)
2 May 2014	Satisfaction of charge 6 in full (1 page)
2 May 2014	Satisfaction of charge 9 in full (1 page)
2 May 2014	Satisfaction of charge 5 in full (1 page)
2 May 2014	Satisfaction of charge 1 in full (1 page)
2 May 2014	Satisfaction of charge 3 in full (1 page)
2 May 2014	Satisfaction of charge 5 in full (1 page)
2 May 2014	Satisfaction of charge 1 in full (1 page)
2 May 2014	Satisfaction of charge 4 in full (1 page)
2 May 2014	Satisfaction of charge 8 in full (1 page)
2 May 2014	Satisfaction of charge 8 in full (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 200 (4 pages)
27 March 2014	Termination of appointment of Michael Morrell as a secretary (1 page)
27 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 200 (4 pages)
27 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 200 (4 pages)
27 March 2014	Termination of appointment of Michael Morrell as a director (1 page)
27 March 2014	Termination of appointment of Michael Morrell as a director (1 page)
27 March 2014	Termination of appointment of Michael Morrell as a secretary (1 page)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 April 2010	Director's details changed for Pauline Morrell on 8 January 2010 (2 pages)
23 April 2010	Director's details changed for Pauline Morrell on 8 January 2010 (2 pages)
23 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Pauline Morrell on 8 January 2010 (2 pages)
23 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 February 2009	Return made up to 08/01/09; full list of members (4 pages)
16 February 2009	Return made up to 08/01/09; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 January 2008	Return made up to 08/01/08; full list of members (3 pages)
25 January 2008	Return made up to 08/01/08; full list of members (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 January 2007	Return made up to 08/01/07; full list of members (7 pages)
17 January 2007	Return made up to 08/01/07; full list of members (7 pages)
30 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
30 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 April 2006	Return made up to 08/01/06; full list of members (7 pages)
3 April 2006	Return made up to 08/01/06; full list of members (7 pages)
26 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 April 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
3 June 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
16 January 2004	Return made up to 08/01/04; full list of members (7 pages)
16 January 2004	Return made up to 08/01/04; full list of members (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
20 January 2003	Return made up to 08/01/03; full list of members (7 pages)
20 January 2003	Return made up to 08/01/03; full list of members (7 pages)
18 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
18 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
4 February 2002	Return made up to 08/01/02; full list of members (6 pages)
4 February 2002	Return made up to 08/01/02; full list of members (6 pages)
14 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
15 January 2001	Return made up to 08/01/01; full list of members (6 pages)
15 January 2001	Return made up to 08/01/01; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
16 February 2000	Return made up to 08/01/00; full list of members (7 pages)
16 February 2000	Return made up to 08/01/00; full list of members (7 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
12 January 1999	Return made up to 08/01/99; full list of members (6 pages)
12 January 1999	Return made up to 08/01/99; full list of members (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
16 January 1998	Return made up to 08/01/98; no change of members (4 pages)
16 January 1998	Return made up to 08/01/98; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
13 January 1997	Return made up to 08/01/97; no change of members (4 pages)
13 January 1997	Return made up to 08/01/97; no change of members (4 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
14 February 1996	Return made up to 08/01/96; full list of members (6 pages)
14 February 1996	Return made up to 08/01/96; full list of members (6 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
30 June 1980	Accounts made up to 14 April 1982 (11 pages)
30 June 1980	Accounts made up to 14 April 1982 (11 pages)
22 October 1979	Accounts made up to 30 June 1978 (7 pages)
22 October 1979	Accounts made up to 30 June 1978 (7 pages)
12 December 1975	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 December 1975	Particulars of contract relating to shares (2 pages)
12 December 1975	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 December 1975	Particulars of contract relating to shares (2 pages)
20 June 1975	Accounts made up to 30 June 1975 (10 pages)
20 June 1975	Accounts made up to 30 June 1975 (10 pages)
22 April 1963	Incorporation (13 pages)
22 April 1963	Incorporation (13 pages)

Glen-Charter Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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