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Home > England & Wales Companies > GLENMOR ESTATES LIMITED
Company Information for

GLENMOR ESTATES LIMITED

39 CARDIFF ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2DP,
Company Registration Number
04122257
Private Limited Company
Active

Company Overview

About Glenmor Estates Ltd
GLENMOR ESTATES LIMITED was founded on 2000-12-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Glenmor Estates Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLENMOR ESTATES LIMITED
 
Legal Registered Office
39 CARDIFF ROAD
LLANDAFF
CARDIFF
SOUTH GLAMORGAN
CF5 2DP
Other companies in CF63
 
Filing Information
Company Number 04122257
Company ID Number 04122257
Date formed 2000-12-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB779203212  
Last Datalog update: 2024-11-05 14:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENMOR ESTATES LIMITED
The accountancy firm based at this address is BYB ACCOUNTANCY LIMITED
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Company Officers of GLENMOR ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE BETTINA EVANS
 Company Secretary 2001-03-12
JEANETTE BETTINA EVANS
 Director 2001-03-12
PETER AELWYN EVANS
 Director 2001-03-12
IAN STUART HARDING
 Director 2018-07-26
MICHELLE MARI HARDING
 Director 2018-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC PETER EVANS
 Director 2001-03-12 2017-04-14
MICHELLE MARI HARDING
 Director 2001-03-12 2015-04-09
BERITH (SECRETARIES) LIMITED
 Company Secretary 2000-12-11 2001-03-12
BERITH (NOMINEES) LIMITED
 Director 2000-12-11 2001-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANETTE BETTINA EVANS PETER EVANS CONTRACT INTERIORS LIMITED Company Secretary 1992-02-04 CURRENT 1992-01-16 Liquidation
JEANETTE BETTINA EVANS PETER EVANS CONTRACT INTERIORS LIMITED Director 1992-02-04 CURRENT 1992-01-16 Liquidation
PETER AELWYN EVANS PETER EVANS CONTRACT INTERIORS LIMITED Director 1992-02-04 CURRENT 1992-01-16 Liquidation

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
2024-08-01CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES
2024-07-3130/05/24 STATEMENT OF CAPITAL GBP 1000
2024-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-30CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM The Old Bank 46-48 Cardiff Road Llandaff Cardiff CF5 2DT Wales
2022-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-06-16SH06Cancellation of shares. Statement of capital on 2020-03-02 GBP 900
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales
2019-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-08-03AP01DIRECTOR APPOINTED MRS MICHELLE MARI HARDING
2018-07-30AP01DIRECTOR APPOINTED MR IAN STUART HARDING
2018-07-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM Domelle House Unit 1a Palmersvale Business Centre Palmerston Road Barry Vale of Glamorgan CF63 2XA
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PETER EVANS
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MARIE HARDING
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-11AR0111/12/14 ANNUAL RETURN FULL LIST
2014-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MARIE HARDING / 01/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MARIE HARDING / 01/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER EVANS / 23/02/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER EVANS / 23/02/2014
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0111/12/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15AR0111/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-29AR0111/12/11 FULL LIST
2011-07-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-13AR0111/12/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-29AR0111/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MARIE HARDING / 01/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AELWYN EVANS / 01/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE BETTINA EVANS / 01/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER EVANS / 04/10/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEANETTE EVANS / 17/03/2008
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 04/01/2008
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HARDING / 02/11/2008
2008-05-28395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2008-05-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-01-08363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-01-31363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2003-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-18363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-10-02288cDIRECTOR'S PARTICULARS CHANGED
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-19363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-10-24395PARTICULARS OF MORTGAGE/CHARGE
2002-10-24395PARTICULARS OF MORTGAGE/CHARGE
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-03-04287REGISTERED OFFICE CHANGED ON 04/03/02 FROM: TABRIZ 2 ROOKERY WOOD SULLY VALE OF GLAMORGAN CF64 5TX
2001-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-13363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-10-22287REGISTERED OFFICE CHANGED ON 22/10/01 FROM: BERRY SMITH CORPORATE HAYWOOD HOUSE, DUMFRIES PLACE CARDIFF CF10 3GA
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-03-26RES04NC INC ALREADY ADJUSTED 12/03/01
2001-03-26123£ NC 100/1000 12/03/01
2001-03-19288bSECRETARY RESIGNED
2001-03-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GLENMOR ESTATES 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 GLENMOR ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-05-09 Satisfied MONMOUTHSHIRE BUILDING SOCIETY
DEBENTURE 2005-03-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-04 Outstanding BARCLAYS BANK PLC
MORTGAGE DEED 2005-01-18 Outstanding MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE 2004-09-03 Outstanding MONMOUTHSHIRE BUILDING SOCIETY
LEGAL CHARGE 2004-09-03 Outstanding PETER AELWYN EVANS
LEGAL MORTGAGE 2004-03-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-12-05 Satisfied HSBC BANK PLC
MORTGAGE 2002-10-24 Outstanding MONMOUTHSHIRE BUILDING SOCIETY
LEGAL CHARGE 2002-10-24 Outstanding PETER AELWYN EVANS
DEBENTURE 2002-08-28 Outstanding HSBC BANK PLC
MORTGAGE 2001-08-08 Outstanding MONMOUTHSHIRE BUILDING SOCIETY
LEGAL CHARGE 2001-08-08 Outstanding PETER AELWYN EVANS
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 GLENMOR ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of GLENMOR ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENMOR ESTATES LIMITED
Trademarks
We have not found any records of GLENMOR ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED GJ CARE AND TRAINING LTD 2010-11-13 Outstanding

We have found 1 mortgage charges which are owed to GLENMOR ESTATES LIMITED

Income
Government Income
We have not found government income sources for GLENMOR ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as GLENMOR ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GLENMOR ESTATES 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 GLENMOR ESTATES 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 GLENMOR ESTATES 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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    Other companies at postcode CF5 2DP