| Company Name | Glent Properties Limited |
|---|---|
| Director | Paul Colman |
| Company Status | Active |
| Company Number | 08767476 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2013(10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Paul Colman |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Main Street Garforth Leeds LS25 1AF |
Location
| Registered Address | Wyatt & Co 125 Main Street Garforth Leeds LS25 1AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 8 at £1 | Paul Colman 80.00% Ordinary |
|---|---|
| 2 at £1 | Paul Colman 20.00% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,036 |
| Cash | £4,219 |
| Current Liabilities | £80,410 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Charges
| 9 August 2019 | Delivered on: 9 August 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 3 norman terrace. Leeds. LS8 2AP. Outstanding |
|---|---|
| 9 August 2019 | Delivered on: 9 August 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 1/2/3, 11 norman terrace. Leeds. LS8 2AP. Outstanding |
| 28 February 2019 | Delivered on: 28 February 2019 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 12 headingley mount, leeds as registered under title WYK372347 and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 1 July 2014 | Delivered on: 4 July 2014 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: F/H property k/a 12 headingley mount, leeds t/no:WYK372347. Outstanding |
Filing History
| 23 January 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
|---|---|
| 14 December 2022 | Confirmation statement made on 8 November 2022 with updates (6 pages) |
| 24 October 2022 | Change of share class name or designation (2 pages) |
| 24 October 2022 | Particulars of variation of rights attached to shares (9 pages) |
| 24 October 2022 | Resolutions
|
| 24 October 2022 | Memorandum and Articles of Association (18 pages) |
| 24 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 17 December 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 25 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 19 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 9 August 2019 | Registration of charge 087674760003, created on 9 August 2019 (3 pages) |
| 9 August 2019 | Registration of charge 087674760004, created on 9 August 2019 (3 pages) |
| 28 February 2019 | Registration of charge 087674760002, created on 28 February 2019 (4 pages) |
| 29 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 10 January 2018 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 12 December 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 12 December 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 22 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 4 July 2014 | Registration of charge 087674760001, created on 1 July 2014 (37 pages) |
| 4 July 2014 | Registration of charge 087674760001, created on 1 July 2014 (37 pages) |
| 4 July 2014 | Registration of charge 087674760001, created on 1 July 2014 (37 pages) |
| 19 November 2013 | Registered office address changed from C/O Wyatt & Co 25 Main Street Main Street Garforth Leeds LS25 1AF United Kingdom on 19 November 2013 (1 page) |
| 19 November 2013 | Registered office address changed from C/O Wyatt & Co 25 Main Street Main Street Garforth Leeds LS25 1AF United Kingdom on 19 November 2013 (1 page) |
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
|
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
|