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Home > England & Wales Companies > GLASCOED BUSINESS PARK LIMITED
Company Information for

GLASCOED BUSINESS PARK LIMITED

C/O Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lyme, ST5 1EL,
Company Registration Number
06986196
Private Limited Company
Liquidation

Company Overview

About Glascoed Business Park Ltd
GLASCOED BUSINESS PARK LIMITED was founded on 2009-08-10 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Liquidation". Glascoed Business Park Limited is a Private Limited Company registered in 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
GLASCOED BUSINESS PARK LIMITED
 
Legal Registered Office
C/O Currie Young Limited, Ground Floor
10 King Street
Newcastle Under Lyme
ST5 1EL
Other companies in LL18
 
Filing Information
Company Number 06986196
Company ID Number 06986196
Date formed 2009-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB980564690  
Last Datalog update: 2024-06-29 11:52:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASCOED BUSINESS PARK LIMITED
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Company Officers of GLASCOED BUSINESS PARK LIMITED

Current Directors
Officer Role Date Appointed
LUCY FRANCES WASDELL
 Company Secretary 2009-08-10
MATHEW JOHN ANWYL
 Director 2013-06-26
THOMAS JAMES ANWYL
 Director 2009-08-10
SIMON CHANTLER
 Director 2009-08-10
NEIL JOHN DUNCAN LAMONT
 Director 2013-06-26
LUCY FRANCES WASDELL
 Director 2013-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JAMES ANWYL
 Director 2009-08-10 2010-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY FRANCES WASDELL GLASCOED INVESTMENTS LIMITED Company Secretary 2009-08-10 CURRENT 2009-08-10 Active - Proposal to Strike off
MATHEW JOHN ANWYL ANWYL LAND LIMITED Director 2016-09-01 CURRENT 2016-07-26 Active
MATHEW JOHN ANWYL GOLYGFA MENAI (FELINHELI) MANAGEMENT COMPANY LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
MATHEW JOHN ANWYL ANWYL GROUP LIMITED Director 2002-06-20 CURRENT 2002-02-15 Active
MATHEW JOHN ANWYL ANWYL COMMERCIAL PROPERTIES LIMITED Director 2000-12-19 CURRENT 1990-04-05 Dissolved 2013-10-29
MATHEW JOHN ANWYL GLYN H ROBERTS (PLANT) LIMITED Director 2000-12-19 CURRENT 1969-12-02 Dissolved 2013-10-29
MATHEW JOHN ANWYL GLYN H ROBERTS LIMITED Director 2000-12-19 CURRENT 1946-10-26 Dissolved 2013-10-29
MATHEW JOHN ANWYL ANWYL CONSTRUCTION COMPANY LIMITED Director 2000-12-19 CURRENT 1947-05-16 Active
MATHEW JOHN ANWYL T.ANWYL & SON LIMITED Director 2000-12-19 CURRENT 1947-07-18 Active
THOMAS JAMES ANWYL ANWYL LAND LIMITED Director 2016-09-01 CURRENT 2016-07-26 Active
SIMON CHANTLER RETAIL CAPITAL AND ADVISORY LIMITED Director 2018-04-19 CURRENT 2017-06-02 Active - Proposal to Strike off
SIMON CHANTLER ROIL FOODS LIMITED Director 2018-02-20 CURRENT 1993-05-27 Active - Proposal to Strike off
SIMON CHANTLER ROILVEST LIMITED Director 2018-02-20 CURRENT 2010-07-15 Active - Proposal to Strike off
SIMON CHANTLER STRETTON MILFORD LTD Director 2017-11-28 CURRENT 2017-11-28 Active
SIMON CHANTLER S & M CHANTLER TRADING LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
SIMON CHANTLER LUSTRUM RETAIL LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
SIMON CHANTLER S & M CHANTLER INVESTMENTS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
SIMON CHANTLER MEADOW FOODS VINEGAR LIMITED Director 2016-09-09 CURRENT 2012-12-20 Active - Proposal to Strike off
SIMON CHANTLER GAME AND WILDLIFE CONSERVATION TRUST Director 2015-07-09 CURRENT 2005-09-30 Active
SIMON CHANTLER COMBINED DEVELOPMENT PARTNERSHIPS LIMITED Director 2015-04-01 CURRENT 2006-03-07 Active
SIMON CHANTLER CLIFTON FUNDING LIMITED Director 2013-05-24 CURRENT 2012-10-22 Dissolved 2015-09-04
SIMON CHANTLER MARBURY SCOT LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-09-05
SIMON CHANTLER COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITED Director 2013-04-29 CURRENT 2013-02-26 Liquidation
SIMON CHANTLER KEELE HOMES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
SIMON CHANTLER COBCO 735 LIMITED Director 2012-06-20 CURRENT 2006-01-05 Active - Proposal to Strike off
SIMON CHANTLER GLASCOED INVESTMENTS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Active - Proposal to Strike off
SIMON CHANTLER INGREDIENT SOURCING LIMITED Director 2008-01-11 CURRENT 2005-03-29 Active
SIMON CHANTLER PENINA 251 LIMITED Director 2007-01-12 CURRENT 2006-12-13 Liquidation
SIMON CHANTLER TELFORD ROAD PROPERTIES (EP) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Dissolved 2017-12-12
SIMON CHANTLER RHYL INVESTMENTS LIMITED Director 2006-02-16 CURRENT 2006-02-15 Active - Proposal to Strike off
SIMON CHANTLER SC WREXHAM LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2017-12-19
SIMON CHANTLER SC DEESIDE 104 LIMITED Director 2005-05-26 CURRENT 2005-05-26 Dissolved 2018-01-16
SIMON CHANTLER SC WINSFORD LIMITED Director 2005-05-25 CURRENT 2005-05-25 Dissolved 2017-12-12
SIMON CHANTLER QUANTOCK CHEESE LIMITED Director 2005-03-15 CURRENT 2005-03-15 Liquidation
SIMON CHANTLER TILSTON HALL LIMITED Director 2004-11-16 CURRENT 2004-11-16 Active - Proposal to Strike off
SIMON CHANTLER STRETTON PALATINE (MIDDLEWICH) LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
SIMON CHANTLER STRETTON ESTATES DEESIDE II LIMITED Director 2004-05-10 CURRENT 2004-05-10 Dissolved 2017-05-16
SIMON CHANTLER STRETTON ESTATES LIMITED Director 2003-07-31 CURRENT 2003-07-31 Dissolved 2017-05-16
SIMON CHANTLER STRETTON ESTATES SALTNEY LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active - Proposal to Strike off
SIMON CHANTLER STRETTON ESTATES QUEENSFERRY LIMITED Director 2003-01-15 CURRENT 2003-01-15 Liquidation
SIMON CHANTLER STRETTON WAKEFIELD LIMITED Director 2002-08-23 CURRENT 2002-08-23 Active
SIMON CHANTLER MEADOW FOODS PROTEINS LIMITED Director 1999-03-16 CURRENT 1999-02-23 Active - Proposal to Strike off
SIMON CHANTLER STRETTON ESTATES DEESIDE LIMITED Director 1996-06-10 CURRENT 1996-05-17 Liquidation
SIMON CHANTLER STRETTON ESTATES WAKEFIELD LIMITED Director 1996-05-02 CURRENT 1996-05-02 Active
SIMON CHANTLER MEADOW FOODS (HOLDINGS) LIMITED Director 1995-05-04 CURRENT 1995-05-04 Active
SIMON CHANTLER MEADOW FOODS LIMITED Director 1994-10-01 CURRENT 1992-06-05 Active
SIMON CHANTLER MEADOW FOODS (CHESTER) LIMITED Director 1993-11-04 CURRENT 1971-09-10 Active
SIMON CHANTLER DOXEY ROAD LIMITED Director 1993-10-22 CURRENT 1919-04-30 Active - Proposal to Strike off
NEIL JOHN DUNCAN LAMONT COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITED Director 2014-03-10 CURRENT 2013-02-26 Liquidation
NEIL JOHN DUNCAN LAMONT PENINA 251 LIMITED Director 2014-03-10 CURRENT 2006-12-13 Liquidation
NEIL JOHN DUNCAN LAMONT CLIFTON FUNDING LIMITED Director 2013-05-24 CURRENT 2012-10-22 Dissolved 2015-09-04
NEIL JOHN DUNCAN LAMONT KEELE HOMES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
NEIL JOHN DUNCAN LAMONT SIGNET (OVERTON) LIMITED Director 2006-11-30 CURRENT 2006-11-23 Dissolved 2014-07-01
NEIL JOHN DUNCAN LAMONT SIGNET PROPERTIES LIMITED Director 2005-01-25 CURRENT 2000-05-04 Dissolved 2016-08-16
NEIL JOHN DUNCAN LAMONT BARKER COMMERCIAL LIMITED Director 2004-11-16 CURRENT 2004-11-16 Active - Proposal to Strike off
NEIL JOHN DUNCAN LAMONT LAMONT LIMITED Director 1994-08-03 CURRENT 1988-12-19 Active
LUCY FRANCES WASDELL ANWYL LAND LIMITED Director 2016-09-01 CURRENT 2016-07-26 Active
LUCY FRANCES WASDELL ANWYL GROUP LIMITED Director 2002-06-20 CURRENT 2002-02-15 Active
LUCY FRANCES WASDELL ANWYL COMMERCIAL PROPERTIES LIMITED Director 2000-12-19 CURRENT 1990-04-05 Dissolved 2013-10-29
LUCY FRANCES WASDELL GLYN H ROBERTS (PLANT) LIMITED Director 2000-12-19 CURRENT 1969-12-02 Dissolved 2013-10-29
LUCY FRANCES WASDELL GLYN H ROBERTS LIMITED Director 2000-12-19 CURRENT 1946-10-26 Dissolved 2013-10-29
LUCY FRANCES WASDELL ANWYL CONSTRUCTION COMPANY LIMITED Director 2000-12-19 CURRENT 1947-05-16 Active
LUCY FRANCES WASDELL T.ANWYL & SON LIMITED Director 2000-12-19 CURRENT 1947-07-18 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
2024-06-29Final Gazette dissolved via compulsory strike-off
2024-03-29Voluntary liquidation. Notice of members return of final meeting
2023-08-30Voluntary liquidation Statement of receipts and payments to 2023-06-30
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM Anwyl House St. Davids Park Ewloe Deeside Clwyd CH5 3DT United Kingdom
2022-07-07LIQ01Voluntary liquidation declaration of solvency
2022-07-07600Appointment of a voluntary liquidator
2022-07-07LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-01
2022-03-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07AA01Previous accounting period extended from 30/06/21 TO 30/09/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-03-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28LATEST SOC28/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2017-10-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 99.99
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM Anwyl House Mona Terrace Rhyl Denbighshire LL18 4PH
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 99.99
2015-08-10AR0110/08/15 ANNUAL RETURN FULL LIST
2015-08-10CH01Director's details changed for Mr Thomas James Anwyl on 2015-01-01
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 99.99
2014-09-05AR0110/08/14 ANNUAL RETURN FULL LIST
2014-09-05AP01DIRECTOR APPOINTED MRS LUCY FRANCES WASDELL
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0110/08/13 ANNUAL RETURN FULL LIST
2013-07-19RES13Resolutions passed:
  • Sub-divided £1 be subdivided into 330000 ord shares of 1/3 pence each 26/06/2013
2013-07-19SH02Sub-division of shares on 2013-06-26
2013-07-01AP01DIRECTOR APPOINTED MR NEIL JOHN DUNCAN LAMONT
2013-07-01AP01DIRECTOR APPOINTED MR MATHEW JOHN ANWYL
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0110/08/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0110/08/11 ANNUAL RETURN FULL LIST
2011-08-27CH01Director's details changed for Mr Simon Chantler on 2011-08-01
2011-08-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS LUCY FRANCES WASDELL on 2011-08-01
2011-02-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-01AA01PREVSHO FROM 31/08/2010 TO 30/06/2010
2010-09-06AR0110/08/10 FULL LIST
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANWYL
2010-07-01AP01DIRECTOR APPOINTED MR THOMAS JAMES ANWYL
2010-05-18SH0129/04/10 STATEMENT OF CAPITAL GBP 98
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON CHANTLER / 27/08/2009
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANWYL / 27/08/2009
2009-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GLASCOED BUSINESS PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-07-04
Resolution2022-07-04
Appointmen2022-07-04
Fines / Sanctions
No fines or sanctions have been issued against GLASCOED BUSINESS PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLASCOED BUSINESS PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-09-30

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 GLASCOED BUSINESS PARK LIMITED

Intangible Assets
Patents
We have not found any records of GLASCOED BUSINESS PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASCOED BUSINESS PARK LIMITED
Trademarks
We have not found any records of GLASCOED BUSINESS PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASCOED BUSINESS PARK 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 (41100 - Development of building projects) as GLASCOED BUSINESS PARK LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GLASCOED BUSINESS PARK 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGLASCOED BUSINESS PARK LIMITEDEvent Date2022-07-04
 
Initiating party Event TypeResolution
Defending partyGLASCOED BUSINESS PARK LIMITEDEvent Date2022-07-04
 
Initiating party Event TypeAppointmen
Defending partyGLASCOED BUSINESS PARK LIMITEDEvent Date2022-07-04
Company Number: 06986196 Name of Company: GLASCOED BUSINESS PARK LIMITED Nature of Business: Development of building projects Registered office: Anwyl House St. Davids Park, Ewloe, Deeside, CH5 3DT Pr…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASCOED BUSINESS PARK 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 GLASCOED BUSINESS PARK 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.
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    Other companies at postcode ST5 1EL