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Home > England & Wales Companies > GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED
Company Information for

GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED

100 LIVERPOOL STREET, LONDON, EC2M 2AT,
Company Registration Number
05701916
Private Limited Company
Active

Company Overview

About Glamorgan Vale Retail Park General Partner Ltd
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED was founded on 2006-02-08 and has its registered office in London. The organisation's status is listed as "Active". Glamorgan Vale Retail Park General Partner Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED
 
Legal Registered Office
100 LIVERPOOL STREET
LONDON
EC2M 2AT
Other companies in EC3A
 
Previous Names
SHELFCO (NO. 3186) LIMITED14/02/2006
Filing Information
Company Number 05701916
Company ID Number 05701916
Date formed 2006-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 14:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED
The accountancy firm based at this address is CATAX SOLUTIONS LTD
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Company Officers of GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA JILL BELL
 Director 2015-06-15
STUART BLACKETT
 Director 2015-04-30
LISA MELANIE SUNNER
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HITCHEN
 Director 2006-02-14 2017-12-31
TIMOTHY CHARLES WILKINSON
 Director 2010-01-07 2015-06-15
CYRIL FRANCIS JOHNSON
 Director 2006-02-14 2015-04-30
DAVID MATTHEW TEASDALE
 Director 2010-01-07 2015-04-30
SUSAN FAIRCLOUGH
 Director 2006-02-14 2012-05-23
STEPHEN CHARLES KAIRIS
 Director 2006-02-14 2009-04-17
BRENDAN DOMINICK REVILLE
 Director 2006-02-14 2008-02-12
PAULA YOUNG
 Company Secretary 2006-02-14 2007-05-02
EPS SECRETARIES LIMITED
 Nominated Secretary 2006-02-08 2006-02-14
MIKJON LIMITED
 Nominated Director 2006-02-08 2006-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA JILL BELL RAILWAY PENSION NOMINEES LIMITED Director 2015-09-07 CURRENT 1969-02-20 Active
VICTORIA JILL BELL GRENVILLE NOMINEES NO.1 LIMITED Director 2015-06-15 CURRENT 2000-12-14 Dissolved 2018-02-13
VICTORIA JILL BELL GRENVILLE NOMINEES NO.2 LIMITED Director 2015-06-15 CURRENT 2000-12-14 Dissolved 2018-02-13
VICTORIA JILL BELL CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL 12 SMITHFIELD NOMINEE NO.2 LIMITED Director 2015-06-15 CURRENT 2007-05-08 Active
VICTORIA JILL BELL 12 SMITHFIELD NOMINEE NO.1 LIMITED Director 2015-06-15 CURRENT 2007-05-08 Active
VICTORIA JILL BELL ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL RAILWAY JUT (SMITHFIELD) LIMITED Director 2015-06-15 CURRENT 2007-06-11 Active
VICTORIA JILL BELL RAILWAY PENSIONS (PE) CALEDONIA LIMITED Director 2015-06-15 CURRENT 2008-11-20 Active
VICTORIA JILL BELL MARBLE ARCH TOWER GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active - Proposal to Strike off
VICTORIA JILL BELL RAILWAY PENSION UNIT TRUST NOMINEE LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL RAILWAY JUT LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2006-07-25 Active
VICTORIA JILL BELL MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active - Proposal to Strike off
VICTORIA JILL BELL ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL 12 SMITHFIELD GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2007-05-08 Active
STUART BLACKETT BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED Director 2018-01-25 CURRENT 1981-12-15 Active
STUART BLACKETT RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
STUART BLACKETT JUNCTION NOMINEES LIMITED Director 2015-04-30 CURRENT 1967-08-30 Active - Proposal to Strike off
STUART BLACKETT NETWORK NOMINEES (TWO) LIMITED Director 2015-04-30 CURRENT 1986-12-18 Dissolved 2018-02-13
STUART BLACKETT NETWORK NOMINEES (SIX) LIMITED Director 2015-04-30 CURRENT 1997-10-23 Dissolved 2018-02-13
STUART BLACKETT GRENVILLE NOMINEES NO.1 LIMITED Director 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
STUART BLACKETT GRENVILLE NOMINEES NO.2 LIMITED Director 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
STUART BLACKETT ELECTRICITY PENSIONS ADMINISTRATION LIMITED Director 2015-04-30 CURRENT 2001-06-06 Active
STUART BLACKETT CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT 12 SMITHFIELD NOMINEE NO.2 LIMITED Director 2015-04-30 CURRENT 2007-05-08 Active
STUART BLACKETT 12 SMITHFIELD NOMINEE NO.1 LIMITED Director 2015-04-30 CURRENT 2007-05-08 Active
STUART BLACKETT RAILWAY PENSIONS LIMITED Director 2015-04-30 CURRENT 1993-06-21 Active
STUART BLACKETT ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT RAILWAY PENSIONS MANAGEMENT LIMITED Director 2015-04-30 CURRENT 2006-07-27 Active
STUART BLACKETT RAILWAY JUT (SMITHFIELD) LIMITED Director 2015-04-30 CURRENT 2007-06-11 Active
STUART BLACKETT RAILWAY PENSIONS (PE) CALEDONIA LIMITED Director 2015-04-30 CURRENT 2008-11-20 Active
STUART BLACKETT MARBLE ARCH TOWER GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active - Proposal to Strike off
STUART BLACKETT RAILWAY PENSION UNIT TRUST NOMINEE LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT RAILWAY JUT LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-07-25 Active
STUART BLACKETT RAILWAY PENSION NOMINEES LIMITED Director 2015-04-30 CURRENT 1969-02-20 Active
STUART BLACKETT RAILWAY PENSION VENTURE CAPITAL LIMITED Director 2015-04-30 CURRENT 1976-06-11 Active
STUART BLACKETT MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active - Proposal to Strike off
STUART BLACKETT ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT 12 SMITHFIELD GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2007-05-08 Active
LISA MELANIE SUNNER RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
LISA MELANIE SUNNER JUNCTION NOMINEES LIMITED Director 2015-04-30 CURRENT 1967-08-30 Active - Proposal to Strike off
LISA MELANIE SUNNER NETWORK NOMINEES (TWO) LIMITED Director 2015-04-30 CURRENT 1986-12-18 Dissolved 2018-02-13
LISA MELANIE SUNNER NETWORK NOMINEES (SIX) LIMITED Director 2015-04-30 CURRENT 1997-10-23 Dissolved 2018-02-13
LISA MELANIE SUNNER GRENVILLE NOMINEES NO.1 LIMITED Director 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
LISA MELANIE SUNNER GRENVILLE NOMINEES NO.2 LIMITED Director 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
LISA MELANIE SUNNER ELECTRICITY PENSIONS ADMINISTRATION LIMITED Director 2015-04-30 CURRENT 2001-06-06 Active
LISA MELANIE SUNNER CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER 12 SMITHFIELD NOMINEE NO.2 LIMITED Director 2015-04-30 CURRENT 2007-05-08 Active
LISA MELANIE SUNNER 12 SMITHFIELD NOMINEE NO.1 LIMITED Director 2015-04-30 CURRENT 2007-05-08 Active
LISA MELANIE SUNNER RAILWAY PENSIONS LIMITED Director 2015-04-30 CURRENT 1993-06-21 Active
LISA MELANIE SUNNER ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER RAILWAY PENSIONS MANAGEMENT LIMITED Director 2015-04-30 CURRENT 2006-07-27 Active
LISA MELANIE SUNNER RAILWAY JUT (SMITHFIELD) LIMITED Director 2015-04-30 CURRENT 2007-06-11 Active
LISA MELANIE SUNNER RAILWAY PENSIONS (PE) CALEDONIA LIMITED Director 2015-04-30 CURRENT 2008-11-20 Active
LISA MELANIE SUNNER MARBLE ARCH TOWER GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active - Proposal to Strike off
LISA MELANIE SUNNER RAILWAY PENSION UNIT TRUST NOMINEE LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER RAILWAY JUT LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-07-25 Active
LISA MELANIE SUNNER RAILWAY PENSION NOMINEES LIMITED Director 2015-04-30 CURRENT 1969-02-20 Active
LISA MELANIE SUNNER RAILWAY PENSION VENTURE CAPITAL LIMITED Director 2015-04-30 CURRENT 1976-06-11 Active
LISA MELANIE SUNNER MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active - Proposal to Strike off
LISA MELANIE SUNNER ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER 12 SMITHFIELD GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2007-05-08 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
2024-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-01APPOINTMENT TERMINATED, DIRECTOR MAURA SULLIVAN
2024-08-01DIRECTOR APPOINTED MR JOHN DAVID CHILMAN
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LISA MELANIE SUNNER
2022-05-30AP02Appointment of Railpen Corporate Director Limited as director on 2022-05-26
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN CHARLOTTE EMMA BAGGALEY
2021-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-01-29CH01Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 2021-01-29
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom
2021-01-29PSC05Change of details for Railway Pension Investments Limited as a person with significant control on 2021-01-29
2020-02-18AP01DIRECTOR APPOINTED MS KIRSTEN CHARLOTTE EMMA BAGGALEY
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA JILL BELL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 10002
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HITCHEN
2017-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-14CH01Director's details changed for Mr Stuart Blackett on 2017-03-14
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 10002
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 10002
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2015-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-18AP01DIRECTOR APPOINTED MS VICTORIA JILL BELL
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES WILKINSON
2015-04-30AP01DIRECTOR APPOINTED LISA MELANIE SUNNER
2015-04-30AP01DIRECTOR APPOINTED MR STUART BLACKETT
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL JOHNSON
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TEASDALE
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 10002
2015-02-10AR0108/02/15 ANNUAL RETURN FULL LIST
2014-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 10002
2014-02-10AR0108/02/14 ANNUAL RETURN FULL LIST
2013-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-08CH01Director's details changed for Mr David Matthew Teasdale on 2013-03-08
2013-02-15AR0108/02/13 FULL LIST
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 11/12/2012
2012-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRCLOUGH
2012-02-13AR0108/02/12 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 01/08/2011
2011-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-15AR0108/02/11 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES WILKINSON / 09/08/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW TEASDALE / 09/08/2010
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 6TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1LJ
2010-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-09AR0108/02/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HITCHEN / 05/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 04/02/2010
2010-01-08AP01DIRECTOR APPOINTED DAVID MATTHEW TEASDALE
2010-01-08AP01DIRECTOR APPOINTED TIMOTHY CHARLES WILKINSON
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 15/12/2009
2009-08-21AUDAUDITOR'S RESIGNATION
2009-08-12AUDAUDITOR'S RESIGNATION
2009-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN KAIRIS
2009-02-09363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-12-15RES13SECTION 175 09/12/2008
2008-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-18288bDIRECTOR RESIGNED
2008-02-01363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03288bSECRETARY RESIGNED
2007-02-08363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-10-19288cSECRETARY'S PARTICULARS CHANGED
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28123NC INC ALREADY ADJUSTED 17/03/06
2006-03-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-03-28RES04£ NC 1000/10002 17/03/
2006-03-2888(2)RAD 17/03/06--------- £ SI 10001@1=10001 £ IC 1/10002
2006-03-06288bDIRECTOR RESIGNED
2006-03-06225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288bSECRETARY RESIGNED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW SECRETARY APPOINTED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2006-02-22ELRESS386 DISP APP AUDS 14/02/06
2006-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-21MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-02-14CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3186) LIMITED CERTIFICATE ISSUED ON 14/02/06
2006-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLAMORGAN VALE RETAIL PARK GENERAL PARTNER 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 GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED
Trademarks
We have not found any records of GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAMORGAN VALE RETAIL PARK GENERAL PARTNER 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 (82990 - Other business support service activities n.e.c.) as GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GLAMORGAN VALE RETAIL PARK GENERAL PARTNER 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 GLAMORGAN VALE RETAIL PARK GENERAL PARTNER 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 GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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