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Home > England & Wales Companies > GLENAVON ESTATE LIMITED
Company Information for

GLENAVON ESTATE LIMITED

6TH FLOOR 17A, CURZON STREET, LONDON, W1J 5HS,
Company Registration Number
03087158
Private Limited Company
Active

Company Overview

About Glenavon Estate Ltd
GLENAVON ESTATE LIMITED was founded on 1995-08-03 and has its registered office in London. The organisation's status is listed as "Active". Glenavon Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLENAVON ESTATE LIMITED
 
Legal Registered Office
6TH FLOOR 17A
CURZON STREET
LONDON
W1J 5HS
Other companies in CB2
 
Filing Information
Company Number 03087158
Company ID Number 03087158
Date formed 1995-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB663765502  
Last Datalog update: 2024-10-05 14:43:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENAVON ESTATE LIMITED
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Company Officers of GLENAVON ESTATE LIMITED

Current Directors
Officer Role Date Appointed
CLIVE MEIKLE
 Director 2011-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVID HUTCHISON CHALMERS
 Company Secretary 2017-03-02 2018-02-23
JOHN GAVIN YOUNG
 Company Secretary 2007-07-31 2017-03-02
ALASTAIR CAMPBELL
 Director 2009-05-08 2011-07-14
EDWARD BRIAN STANFORD MOUNTAIN
 Director 2007-12-20 2009-05-08
PETER HARRY ROBERT GRAHAM
 Director 2002-09-27 2007-12-20
CHRISTOPHER DANIEL SPOKES
 Company Secretary 2005-07-28 2007-07-31
CAROLINE MARY FYFE
 Company Secretary 2002-05-10 2005-07-27
NINIAN DAVID HUGH SANDERS
 Director 1996-09-10 2002-09-27
GORDON DUFF THOMS
 Company Secretary 1996-09-10 2002-05-10
ANN NICOLA PHILLIPS
 Company Secretary 1995-09-12 1996-09-10
PATRICK WILLIAM UVEDALE CORBETT
 Director 1995-09-12 1996-09-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-08-03 1995-09-12
INSTANT COMPANIES LIMITED
 Nominated Director 1995-08-03 1995-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE MEIKLE HIGHLAND ADVENTURES AND PROMOTIONS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
CLIVE MEIKLE KILMARTIN (SCOTLAND) LTD. Director 2012-07-06 CURRENT 2012-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16Director's details changed for Mr Clive Meikle on 2024-07-01
2024-07-16CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM Bidwell House Trumpington Road Cambridge CB2 2LD
2023-10-17Appointment of Turcan Connell Company Secretaries Limited as company secretary on 2023-10-17
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-04-05PSC07CESSATION OF ANDRAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27PSC07CESSATION OF BKS FAMILY OFFICE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-23PSC02Notification of Andras Limited as a person with significant control on 2016-04-06
2018-02-23TM02Termination of appointment of Alan David Hutchison Chalmers on 2018-02-23
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-03-02AP03Appointment of Mr Alan David Hutchison Chalmers as company secretary on 2017-03-02
2017-03-02TM02Termination of appointment of John Gavin Young on 2017-03-02
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 3006300
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 3006300
2015-08-11AR0121/07/15 ANNUAL RETURN FULL LIST
2015-07-20CH01Director's details changed for Clive Meikle on 2015-07-01
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 3006300
2014-08-06AR0121/07/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0121/07/13 ANNUAL RETURN FULL LIST
2012-08-06AR0121/07/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AP01DIRECTOR APPOINTED CLIVE MEIKLE
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL
2011-08-10AR0121/07/11 FULL LIST
2010-09-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-17AR0121/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CAMPBELL / 21/07/2010
2009-09-01123NC INC ALREADY ADJUSTED 12/08/08
2009-09-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-26RES03EXEMPTION FROM APPOINTING AUDITORS
2009-08-26RES04NC INC ALREADY ADJUSTED 12/08/2009
2009-08-26RES13FILING INSTRUCTIONS 12/08/2009
2009-08-26RES04GBP NC 3000000/31000000 12/08/2009
2009-08-2688(2)AD 12/08/09 GBP SI 477072@1=477072 GBP IC 3006300/3483372
2009-08-18363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-18288aDIRECTOR APPOINTED ALASTAIR CAMPBELL
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR EDWARD MOUNTAIN
2009-04-17RES13PREFERENCE SHARES 02/04/2009
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-07-0288(2)AD 16/06/08 GBP SI 433000@1=433000 GBP IC 1711228/2144228
2008-06-24123NC INC ALREADY ADJUSTED 03/06/08
2008-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-24RES04GBP NC 2000000/3000000 18/06/2008
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288bDIRECTOR RESIGNED
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/07
2007-09-07363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-08-15288aNEW SECRETARY APPOINTED
2007-08-15288bSECRETARY RESIGNED
2007-04-2888(2)RAD 22/03/07--------- £ SI 250000@1=250000 £ IC 1461228/1711228
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-25363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-04-0388(2)RAD 16/03/06--------- £ SI 385000@1=385000 £ IC 1461228/1846228
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-25363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-08-25288aNEW SECRETARY APPOINTED
2005-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/05
2005-08-25363(288)SECRETARY RESIGNED
2005-04-1988(2)RAD 04/04/05--------- £ SI 60000@1=60000 £ IC 1401228/1461228
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-27363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-27363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-04-0188(2)RAD 24/03/04--------- £ SI 110000@1=110000 £ IC 1126332/1236332
2003-09-02363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-1188(2)RAD 01/04/03--------- £ SI 14896@1=14896 £ IC 1126332/1141228
2003-04-0188(2)RAD 17/03/03--------- £ SI 165000@1=165000 £ IC 961332/1126332
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-08RES13RESIGNATION & APPOINTME 27/09/02
2002-10-08288bDIRECTOR RESIGNED
2002-07-31363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-06-14288aNEW SECRETARY APPOINTED
2002-06-14288bSECRETARY RESIGNED
2002-03-28123NC INC ALREADY ADJUSTED 27/02/02
2002-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-28RES04£ NC 1000000/2000000 27/0
2001-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-24363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-11363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-03-24WRES04NC INC ALREADY ADJUSTED 01/10/99
2000-03-24123£ NC 1000/1000000 01/10/99
2000-03-24WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/99
2000-03-24WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/99
1999-08-11363sRETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats




Licences & Regulatory approval
We could not find any licences issued to GLENAVON ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENAVON ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENAVON ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.318
MortgagesNumMortOutstanding0.198
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 01450 - Raising of sheep and goats

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENAVON ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of GLENAVON ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENAVON ESTATE LIMITED
Trademarks
We have not found any records of GLENAVON ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENAVON ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01450 - Raising of sheep and goats) as GLENAVON ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENAVON ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENAVON ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENAVON ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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