Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GLENCULLEN LIMITED
Company Information for

GLENCULLEN LIMITED

ST JOHN'S HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1TJ,
Company Registration Number
04172044
Private Limited Company
Active

Company Overview

About Glencullen Ltd
GLENCULLEN LIMITED was founded on 2001-03-05 and has its registered office in Altrincham. The organisation's status is listed as "Active". Glencullen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GLENCULLEN LIMITED
 
Legal Registered Office
ST JOHN'S HOUSE
BARRINGTON ROAD
ALTRINCHAM
CHESHIRE
WA14 1TJ
Other companies in WA14
 
Filing Information
Company Number 04172044
Company ID Number 04172044
Date formed 2001-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 28/05/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-06 03:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENCULLEN LIMITED
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.
Companies with same name GLENCULLEN LIMITED
The following companies were found which have the same name as GLENCULLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENCULLEN CONSULTANTS LIMITED UNIT 4, JARDINE HOUSE 1C CLAREMONT ROAD TEDDINGTON TW11 8DH Active Company formed on the 2014-12-03
GLENCULLEN NOMINEES PROPRIETARY LIMITED Dissolved Company formed on the 1977-02-22
GLENCULLEN DEVELOPMENTS LIMITED EUROPA CAMPUS BALHEARY SWORDS CO.DUBLIN SWORDS, DUBLIN Dissolved Company formed on the 1996-01-30
GLENCULLEN INVESTMENT LIMITED EUROPA CAMPUS BALHEARY SWORDS CO. DUBLIN SWORDS, DUBLIN Dissolved Company formed on the 1996-01-30
GLENCULLEN TRAINING LIMITED EUROPA CAMPUS BALHEARY SWORDS CO.DUBLIN SWORDS, DUBLIN Dissolved Company formed on the 1997-01-23
GLENCULLEN SECRETARIAL LIMITED EUROPA CAMPUS BALHEARY SWORDS CO DUBLIN SWORDS, DUBLIN, IRELAND Dissolved Company formed on the 2003-05-08
GLENCULLEN CONSULTANTS LIMITED (09339637) Singapore Active Company formed on the 2016-12-13
GLENCULLEN CONSULTANTS LIMITED (09339637) Singapore Active Company formed on the 2017-06-23

Company Officers of GLENCULLEN LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN HALL
 Company Secretary 2015-03-05
NICHOLAS PETER CASSON
 Director 2001-03-26
WILLIAM JOHN HOWARD MURRAY
 Director 2014-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CAMPBELL THOMAS
 Company Secretary 2001-03-26 2014-11-30
IAN CAMPBELL THOMAS
 Director 2001-03-26 2014-11-30
ANDREW JOHN MURRAY
 Director 2001-03-26 2009-10-31
THOMAS WARWICK MARSHALL
 Director 2001-03-26 2007-06-20
A B & C SECRETARIAL LIMITED
 Nominated Secretary 2001-03-05 2001-03-26
INHOCO FORMATIONS LIMITED
 Nominated Director 2001-03-05 2001-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PETER CASSON THE HOLLINS MURRAY GROUP LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
NICHOLAS PETER CASSON ERLESDENE (SERVICES) LIMITED Director 2010-04-30 CURRENT 1995-11-27 Dissolved 2017-03-14
NICHOLAS PETER CASSON HMG (KING STREET) LIMITED Director 2008-06-02 CURRENT 2008-03-26 Active
NICHOLAS PETER CASSON HMG TRADING LIMITED Director 2008-06-02 CURRENT 2008-03-26 Active
NICHOLAS PETER CASSON HMG ABER ROAD LIMITED Director 2007-10-22 CURRENT 2007-08-15 Active
NICHOLAS PETER CASSON JONESTON LIMITED Director 2007-04-02 CURRENT 1988-12-20 Active
NICHOLAS PETER CASSON HMG PRESTWICH LIMITED Director 2006-12-27 CURRENT 2006-06-15 Active
NICHOLAS PETER CASSON HMG INVESTMENT HOLDINGS LIMITED Director 2006-09-18 CURRENT 1990-02-20 Active
NICHOLAS PETER CASSON HMG INVESTMENTS LIMITED Director 2006-09-18 CURRENT 1948-11-02 Active
NICHOLAS PETER CASSON HMG MANAGEMENT LIMITED Director 2006-09-18 CURRENT 1964-02-05 Active
NICHOLAS PETER CASSON HMG FLINTSHIRE RETAIL PARK LIMITED Director 2006-09-18 CURRENT 2001-07-09 Active
NICHOLAS PETER CASSON HMG PROPERTIES LIMITED Director 2006-09-18 CURRENT 1878-05-11 Active
NICHOLAS PETER CASSON HMG DEVELOPMENTS LIMITED Director 2006-09-18 CURRENT 1930-07-29 Active
NICHOLAS PETER CASSON PRIORSPUR LIMITED Director 2006-01-20 CURRENT 1981-05-19 Active
NICHOLAS PETER CASSON BILTONETON LIMITED Director 2005-11-04 CURRENT 2005-09-26 Active
NICHOLAS PETER CASSON MATRIX PROPERTY INVESTMENT (MANCHESTER 2) LIMITED Director 2002-03-11 CURRENT 2002-02-13 Active
NICHOLAS PETER CASSON MATRIX PROPERTY INVESTMENT LIMITED Director 2001-07-05 CURRENT 2001-05-04 Active
WILLIAM JOHN HOWARD MURRAY PARAGRAPH PUBLISHING LIMITED Director 2018-01-09 CURRENT 2004-11-22 Active
WILLIAM JOHN HOWARD MURRAY SOSANDAR PLC Director 2017-11-02 CURRENT 2005-03-02 Active
WILLIAM JOHN HOWARD MURRAY BILTONETON LIMITED Director 2014-11-25 CURRENT 2005-09-26 Active
WILLIAM JOHN HOWARD MURRAY MATRIX PROPERTY INVESTMENT LIMITED Director 2014-11-25 CURRENT 2001-05-04 Active
WILLIAM JOHN HOWARD MURRAY MATRIX PROPERTY INVESTMENT (MANCHESTER 2) LIMITED Director 2014-11-25 CURRENT 2002-02-13 Active
WILLIAM JOHN HOWARD MURRAY HMG INVESTMENTS LIMITED Director 2014-11-25 CURRENT 1948-11-02 Active
WILLIAM JOHN HOWARD MURRAY HMG MANAGEMENT LIMITED Director 2014-11-25 CURRENT 1964-02-05 Active
WILLIAM JOHN HOWARD MURRAY HMG FLINTSHIRE RETAIL PARK LIMITED Director 2014-11-25 CURRENT 2001-07-09 Active
WILLIAM JOHN HOWARD MURRAY HMG PRESTWICH LIMITED Director 2014-11-25 CURRENT 2006-06-15 Active
WILLIAM JOHN HOWARD MURRAY HMG ABER ROAD LIMITED Director 2014-11-25 CURRENT 2007-08-15 Active
WILLIAM JOHN HOWARD MURRAY HMG (KING STREET) LIMITED Director 2014-11-25 CURRENT 2008-03-26 Active
WILLIAM JOHN HOWARD MURRAY HMG TRADING LIMITED Director 2014-11-25 CURRENT 2008-03-26 Active
WILLIAM JOHN HOWARD MURRAY JONESTON LIMITED Director 2014-11-25 CURRENT 1988-12-20 Active
WILLIAM JOHN HOWARD MURRAY PRIORSPUR LIMITED Director 2014-11-25 CURRENT 1981-05-19 Active
WILLIAM JOHN HOWARD MURRAY HMG PROPERTIES LIMITED Director 2014-11-25 CURRENT 1878-05-11 Active
WILLIAM JOHN HOWARD MURRAY HMG DEVELOPMENTS LIMITED Director 2014-11-25 CURRENT 1930-07-29 Active
WILLIAM JOHN HOWARD MURRAY 10ACT LTD Director 2013-01-01 CURRENT 2005-11-09 Active
WILLIAM JOHN HOWARD MURRAY JAYESS ASSETS LIMITED Director 2004-06-29 CURRENT 2004-06-29 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
2024-05-06Unaudited abridged accounts made up to 2023-08-31
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-02-08APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HOWARD MURRAY
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-04-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 90
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 90
2016-03-07AR0105/03/16 ANNUAL RETURN FULL LIST
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 90
2015-03-05AR0105/03/15 ANNUAL RETURN FULL LIST
2015-03-05AP03Appointment of Mrs Carol Ann Hall as company secretary on 2015-03-05
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL THOMAS
2014-12-01TM02Termination of appointment of Ian Campbell Thomas on 2014-11-30
2014-11-25AP01DIRECTOR APPOINTED MR WILLIAM JOHN HOWARD MURRAY
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 90
2014-03-05AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/13 FROM 17 Chapel Street Hyde Cheshire SK14 1LF
2013-03-05AR0105/03/13 ANNUAL RETURN FULL LIST
2012-11-15AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-03-07AR0105/03/12 ANNUAL RETURN FULL LIST
2011-03-08AR0105/03/11 ANNUAL RETURN FULL LIST
2011-02-03AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 04/10/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 04/10/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CASSON / 04/10/2010
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 04/10/2010
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-03-11AR0105/03/10 FULL LIST
2010-03-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-03-11AD02SAIL ADDRESS CREATED
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY
2009-04-16225CURREXT FROM 28/02/2009 TO 28/08/2009
2009-03-13363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-08-04AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-04-08363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-07-05288bDIRECTOR RESIGNED
2007-03-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-07363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-10-13AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-11-25288cDIRECTOR'S PARTICULARS CHANGED
2005-06-18288cDIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-13363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-05-28CERTNMCOMPANY NAME CHANGED MATRIX PROPERTY INVESTMENT LIMIT ED CERTIFICATE ISSUED ON 28/05/03
2003-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-13363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-10-29395PARTICULARS OF MORTGAGE/CHARGE
2002-08-01288cDIRECTOR'S PARTICULARS CHANGED
2002-04-20395PARTICULARS OF MORTGAGE/CHARGE
2002-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-07287REGISTERED OFFICE CHANGED ON 07/01/02 FROM: ST JOHNS HOUSE BARRINGTON ROAD ALTRINCHAM WA14 1TJ
2001-08-21395PARTICULARS OF MORTGAGE/CHARGE
2001-07-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-08395PARTICULARS OF MORTGAGE/CHARGE
2001-06-04395PARTICULARS OF MORTGAGE/CHARGE
2001-05-23395PARTICULARS OF MORTGAGE/CHARGE
2001-05-08288aNEW DIRECTOR APPOINTED
2001-05-08288aNEW DIRECTOR APPOINTED
2001-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-08288aNEW DIRECTOR APPOINTED
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2001-04-19288bDIRECTOR RESIGNED
2001-04-19225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02
2001-04-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GLENCULLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GLENCULLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-10-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-08-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-06-08 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-05-02 Satisfied THE HOLLINS MURRAY GROUP LIMITED
Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GLENCULLEN LIMITED

Intangible Assets
Patents
We have not found any records of GLENCULLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENCULLEN LIMITED
Trademarks
We have not found any records of GLENCULLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENCULLEN 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 (68100 - Buying and selling of own real estate) as GLENCULLEN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GLENCULLEN 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 GLENCULLEN 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 GLENCULLEN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA14 1TJ