Glandwr Cyfyngedig

Company Name	Glandwr Cyfyngedig
Director	Katharine Olivia Helen Smith
Company Status	Active
Company Number	04154570
Category	Private Limited Company
Incorporation Date	6 February 2001(23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Katharine Olivia Helen Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mrs Katharine Olivia Helen Smith
Status	Current
Appointed	05 July 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Jane Claire Downes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Mr Philip John Hudson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Upper Longbottom Barn Warley Wood Lane, Luddendenfoot Halifax West Yorkshire HX2 6BW

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Christopher David Newsome
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2004)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Malling House Summervale Holmfirth West Yorkshire HD9 7AG

Director Name	Mr Kevin Ian Whiteman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 11 July 2005)
Role	Mining Engineer
Country of Residence	England
Correspondence Address	Crimple Brow Hillfoot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Non-Exectuive Director Paul David Wynn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 09 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tythe Barn 3 Wordsworth Court, Water Hall Lane Penistone S36 8EQ

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	26 May 2006(5 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Stuart Douglas McFarlane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(6 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Robert Christopher Hill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(7 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Ms Chantal Benedicte Forrest
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English,French
Status	Resigned
Appointed	31 December 2014(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Angela Wendy Miriam White
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Ms Angela Wendy Miriam White
Status	Resigned
Appointed	01 April 2016(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2019)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mrs Elizabeth Marian Barber
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(16 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	Kelda Group LTD 51.00% Ordinary
49 at £1	Fre LTD 49.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

10 October 2008	Delivered on: 17 October 2008 Persons entitled: The Royal Bank of Scotland PLC (As Senior Security Trustee for the Secured Parties) Classification: Security assignment Secured details: All monies due or to become due from any obligor and the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The contract including without limitation all present and future claims causes of action payments and proceeds in respect thereof see image for full details. Outstanding

10 October 2008

Delivered on: 17 October 2008
Persons entitled: The Royal Bank of Scotland PLC (As Senior Security Trustee for the Secured Parties)

Classification: Security assignment
Secured details: All monies due or to become due from any obligor and the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The contract including without limitation all present and future claims causes of action payments and proceeds in respect thereof see image for full details.
Outstanding

Filing History

10 October 2023	Confirmation statement made on 3 October 2023 with updates (4 pages)
10 October 2023	Cessation of Fre Limited as a person with significant control on 7 April 2016 (1 page)
28 September 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
5 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
11 August 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
7 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
7 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
17 August 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
20 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 31 March 2019 (11 pages)
16 July 2019	Director's details changed for Mrs Kathy Olivia Helen Smith on 16 July 2019 (2 pages)
16 July 2019	Appointment of Mrs Katharine Olivia Helen Smith as a secretary on 5 July 2019 (2 pages)
16 July 2019	Termination of appointment of Angela Wendy Miriam White as a director on 5 July 2019 (1 page)
16 July 2019	Termination of appointment of Angela Wendy Miriam White as a secretary on 5 July 2019 (1 page)
9 October 2018	Termination of appointment of Elizabeth Marian Barber as a director on 8 October 2018 (1 page)
9 October 2018	Appointment of Kathy Smith as a director on 8 October 2018 (2 pages)
20 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 March 2018 (15 pages)
4 January 2018	Termination of appointment of Chantal Benedicte Forrest as a director on 15 December 2017 (1 page)
4 January 2018	Appointment of Mrs Elizabeth Marian Barber as a director on 15 December 2017 (2 pages)
11 October 2017	Full accounts made up to 31 March 2017 (13 pages)
11 October 2017	Full accounts made up to 31 March 2017 (13 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
13 April 2016	Termination of appointment of Robert Christopher Hill as a director on 1 April 2016 (1 page)
13 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
13 April 2016	Appointment of Ms Angela Wendy Miriam White as a director on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of Robert Christopher Hill as a director on 1 April 2016 (1 page)
13 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
13 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
13 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
13 April 2016	Appointment of Ms Angela Wendy Miriam White as a director on 1 April 2016 (2 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
17 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
6 January 2015	Appointment of Mrs Chantal Benedicte Forrest as a director on 31 December 2014 (2 pages)
6 January 2015	Appointment of Mrs Chantal Benedicte Forrest as a director on 31 December 2014 (2 pages)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014 (1 page)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (5 pages)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (5 pages)
31 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
31 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
26 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Statement of company's objects (2 pages)
5 July 2011	Statement of company's objects (2 pages)
29 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 January 2011	Registered office address changed from 16 Churchhill Way Cardiff CF10 2DX on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from 16 Churchhill Way Cardiff CF10 2DX on 18 January 2011 (1 page)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
16 September 2009	Return made up to 16/09/09; full list of members (4 pages)
16 September 2009	Return made up to 16/09/09; full list of members (4 pages)
1 July 2009	Particulars of contract relating to shares (2 pages)
1 July 2009	Ad 27/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 July 2009	Ad 27/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 July 2009	Particulars of contract relating to shares (2 pages)
22 May 2009	Resolutions RES13 ‐ Section 175 quoted and autoriation of conflict situations 15/05/2009 (4 pages)
22 May 2009	Resolutions RES13 ‐ Section 175 quoted and autoriation of conflict situations 15/05/2009 (4 pages)
14 January 2009	Director appointed robert christopher hill (1 page)
14 January 2009	Director appointed robert christopher hill (1 page)
13 January 2009	Appointment terminated director paul wynn (1 page)
13 January 2009	Appointment terminated director paul wynn (1 page)
10 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
10 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
30 September 2008	Return made up to 21/09/08; full list of members (3 pages)
30 September 2008	Return made up to 21/09/08; full list of members (3 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
26 September 2007	Return made up to 21/09/07; full list of members (2 pages)
26 September 2007	Return made up to 21/09/07; full list of members (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	Director resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 82A whitchurch road heath cardiff CF14 3LX (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 82A whitchurch road heath cardiff CF14 3LX (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
25 September 2006	Return made up to 21/09/06; full list of members (2 pages)
25 September 2006	Return made up to 21/09/06; full list of members (2 pages)
15 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
15 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
30 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (1 page)
22 September 2005	Return made up to 21/09/05; full list of members (2 pages)
22 September 2005	Return made up to 21/09/05; full list of members (2 pages)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
21 September 2004	Return made up to 21/09/04; full list of members (3 pages)
21 September 2004	Return made up to 21/09/04; full list of members (3 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 October 2003	Return made up to 30/09/03; full list of members (3 pages)
17 October 2003	Return made up to 30/09/03; full list of members (3 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
27 November 2002	Registered office changed on 27/11/02 from: 82A whitchurch road cardiff CF14 3LX (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 82A whitchurch road cardiff CF14 3LX (1 page)
8 October 2002	Return made up to 30/09/02; full list of members (3 pages)
8 October 2002	Return made up to 30/09/02; full list of members (3 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 October 2001	Return made up to 30/09/01; full list of members (3 pages)
18 October 2001	Return made up to 30/09/01; full list of members (3 pages)
20 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
13 July 2001	Auditor's resignation (1 page)
13 July 2001	Auditor's resignation (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 104 whitchurch road cardiff CF14 3LY (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 104 whitchurch road cardiff CF14 3LY (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (1 page)
2 April 2001	New director appointed (1 page)
2 April 2001	New director appointed (1 page)
2 April 2001	New director appointed (1 page)
2 April 2001	New director appointed (1 page)
2 April 2001	New director appointed (1 page)
2 April 2001	Director resigned (1 page)
7 March 2001	Location of register of directors' interests (1 page)
7 March 2001	Location of register of members (1 page)
7 March 2001	Location of register of members (1 page)
7 March 2001	Location of register of directors' interests (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 104 whitchurch road cardiff CF14 3LY (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 104 whitchurch road cardiff CF14 3LY (1 page)
22 February 2001	New director appointed (1 page)
22 February 2001	New secretary appointed;new director appointed (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	New secretary appointed;new director appointed (1 page)
22 February 2001	New director appointed (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Secretary resigned (1 page)
21 February 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
21 February 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
6 February 2001	Incorporation (15 pages)
6 February 2001	Incorporation (15 pages)