Company Information for GLENTROOL ESTATES GROUP LIMITED
8 WELLS PROMENADE, ILKLEY, WEST YORKSHIRE, LS29 9LF,
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Company Registration Number
03832605
Private Limited Company
Active |
Company Name | |
---|---|
GLENTROOL ESTATES GROUP LIMITED | |
Legal Registered Office | |
8 WELLS PROMENADE ILKLEY WEST YORKSHIRE LS29 9LF Other companies in LS29 | |
Company Number | 03832605 | |
---|---|---|
Company ID Number | 03832605 | |
Date formed | 1999-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB755315137 |
Last Datalog update: | 2024-03-06 01:35:30 |
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Officer | Role | Date Appointed |
---|---|---|
KATIE PANNU |
||
JEREMY JOHN NOLAN |
||
PAUL RICHARD NOLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONNA CAROL GREEN |
Company Secretary | ||
PAUL RICHARD NOLAN |
Company Secretary | ||
JEAN COLLIER |
Company Secretary | ||
ANTHONY PETER RIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENTROOL LAND AND ESTATES LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
GLENTROOL LAND (SUMMERFIELD) LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2017-06-13 | |
GLENTROOL DEVELOPMENTS (NO.1) LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
GLENTROOL LAND (SHERBURN2) LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
BISHOPDYKE DEVELOPMENTS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Dissolved 2015-09-29 | |
GLENTROOL ASSET MANAGEMENT LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
YORKSHIRE AUTODROME LIMITED | Director | 2014-04-10 | CURRENT | 2014-03-04 | Active | |
GLENTROOL NOMINEES LIMITED | Director | 2013-07-03 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
BISHOPDYKE CAPITAL | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2014-10-28 | |
GLENTROOL PARTNERS | Director | 2011-03-01 | CURRENT | 2011-03-01 | Dissolved 2017-08-15 | |
LANGDALE PROPERTIES LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-12 | Dissolved 2016-09-20 | |
GLENTROOL DEVELOPMENTS LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-12 | Dissolved 2017-08-15 | |
GLENTROOL DEVELOPMENTS (NO.2) LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
ARTISAN RETAIL (LEEDS) LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
GLENTROOL LAND AND ESTATES LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
GLENTROOL ASSET MANAGEMENT LIMITED | Director | 2016-12-01 | CURRENT | 2014-12-02 | Active | |
GLENTROOL LAND (SUMMERFIELD) LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2017-06-13 | |
GLENTROOL DEVELOPMENTS (NO.1) LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
GLENTROOL LAND (SHERBURN2) LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
BISHOPDYKE DEVELOPMENTS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Dissolved 2015-09-29 | |
GHYLL ROYD SCHOOL | Director | 2014-04-28 | CURRENT | 1998-06-12 | Active | |
YORKSHIRE AUTODROME LIMITED | Director | 2014-04-10 | CURRENT | 2014-03-04 | Active | |
GLENTROOL NOMINEES LIMITED | Director | 2013-07-03 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
BISHOPDYKE CAPITAL | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2014-10-28 | |
GLENTROOL PARTNERS | Director | 2011-03-01 | CURRENT | 2011-03-01 | Dissolved 2017-08-15 | |
GLENTROOL HEALTHCARE LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2014-03-18 | |
OAKWORTH JOINERY LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2015-08-11 | |
OPUS APPOINTMENTS LIMITED | Director | 2007-09-14 | CURRENT | 1990-04-18 | Dissolved 2014-02-25 | |
ASSOCIATED TRANSPORT SERVICES LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
KEY APPOINTMENTS LIMITED | Director | 2006-07-21 | CURRENT | 2004-09-21 | Dissolved 2014-02-25 | |
LANGDALE PROPERTIES LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-12 | Dissolved 2016-09-20 | |
GLENTROOL DEVELOPMENTS LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-12 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 038326050034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038326050035 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038326050030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038326050017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038326050016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038326050021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038326050018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038326050015 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038326050033 | ||
DIRECTOR APPOINTED MRS LAUREN GEORGINA HORSFALL | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038326050024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038326050030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038326050031 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038326050032 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038326050024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038326050025 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038326050026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038326050027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038326050028 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038326050029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038326050023 | ||
Appointment of Mrs Sophie Rachael Antill as company secretary on 2023-06-19 | ||
Termination of appointment of Katie Pannu on 2023-06-19 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038326050022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038326050020 | |
DIRECTOR APPOINTED MRS KATIE ANN PANNU | ||
AP01 | DIRECTOR APPOINTED MRS KATIE ANN PANNU | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038326050019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038326050018 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038326050017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038326050016 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
PSC02 | Notification of Glentrool Land and Estates Limited as a person with significant control on 2017-04-05 | |
PSC07 | CESSATION OF GLENTROOL CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | SECURED TERM FACILITY AGREEMENT/SECURITY AGREEMENT/DEED OF SUBORDINATION/ANY FINANCE DOCUMENTS 16/12/2016 | |
RES01 | ADOPT ARTICLES 31/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038326050013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038326050012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038326050011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038326050015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038326050014 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM FIRST FLOOR 35 BROOK STREET ILKLEY WEST YORKSHIRE LS29 8AG | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, FIRST FLOOR 35 BROOK STREET, ILKLEY, WEST YORKSHIRE, LS29 8AG | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038326050013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038326050011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038326050012 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/08/14 FULL LIST | |
AR01 | 27/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 35 BROOK STREET ILKLEY WEST YORKSHIRE LS29 8AG UNITED KINGDOM | |
AR01 | 27/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 1 YORK PLACE LEEDS LS1 2DR | |
AP03 | SECRETARY APPOINTED KATIE PANNU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONNA GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, 35 BROOK STREET, ILKLEY, WEST YORKSHIRE, LS29 8AG, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, 1 YORK PLACE, LEEDS, LS1 2DR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 27/08/11 FULL LIST | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD NOLAN / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN NOLAN / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA CAROL GREEN / 01/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 13/14 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 13/14 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 5 LOCKSIDE ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1EP | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 5 LOCKSIDE ROAD, STOURTON, LEEDS, WEST YORKSHIRE LS10 1EP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 34 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLENTROOL CAPITAL PARTNERS LLP | ||
Outstanding | N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT) | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | WILSON BOWDEN DEVELOPMENTS LIMITED | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC |
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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 GLENTROOL ESTATES GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | VENN GROUP LIMITED | 2008-09-17 | Outstanding |
We have found 1 mortgage charges which are owed to GLENTROOL ESTATES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLENTROOL ESTATES GROUP LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Car Parking Space and Premises | CAR SPACES 3 & 4 1/2 YORK PLACE LEEDS LS1 2EZ | 4,500 | 04/08/2011 | |
OFFICES AND PREMISES | REAR 2ND FLR 1/2 YORK PLACE LEEDS LS1 2DR | 33,250 | 04/08/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |