Glaine Limited

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Glaine Limited

09175422•Private Limited With Share Capital

7 Lower Brook Street, Oswestry, Shropshire, SY112HG

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Incorporated

14/08/2014

Company Age

11 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Glaine Limited (09175422) is a private limited with share capital incorporated on 14/08/2014 (11 years old) and registered in shropshire, SY112HG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 14/08/2014
SY112HG

Financial Overview

Total Assets

£6.25M

Liabilities

£1.68M

Net Assets

£4.57M

Cash

£1.51M

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
J
john anthony blackwell
director
C
catherine blackwell
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-11-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Resolution
Category:Resolution
Date:31-08-2021
Confirmation Statement
Category:Confirmation Statement
Date:26-08-2021
Resolution
Category:Resolution
Date:11-08-2021
Memorandum Articles
Category:Incorporation
Date:11-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Resolution
Category:Resolution
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Incorporation Company
Category:Incorporation
Date:14-08-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

7 Lower Brook Street, Oswestry, SY112HGRegistered

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Contact

7 Lower Brook Street, Oswestry, Shropshire, SY112HG