Glencalvie Estate

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glencalvie estate
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Glencalvie Estate

04259520•Private Unlimited With Share Capital

1St Floor Toll Bar House, Landmere Lane, Edwalton, NG124DG
WebsiteEmail01863766683

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Incorporated

26/07/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

93290

Risk

not scored

Company Overview

Registration, classification & business activity

Glencalvie Estate (04259520) is a private unlimited with share capital incorporated on 26/07/2001 (24 years old) and registered in edwalton, NG124DG. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Glencalvie estate is a real estate company based out of nottingham, united kingdom.

Private Unlimited With Share Capital
SIC: 93290
Unknown
Incorporated 26/07/2001
NG124DG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
N
nicholas james charrington
director
N
nicholas john forman hardy
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Auditors Resignation Company
Category:Auditors
Date:13-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Move Registers To Sail Company
Category:Address
Date:24-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Change Sail Address Company
Category:Address
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Resolution
Category:Resolution
Date:12-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2010
Termination Secretary Company With Name
Category:Officers
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Memorandum Articles
Category:Incorporation
Date:18-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-12-2009
Resolution
Category:Resolution
Date:18-12-2009
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Address
Date:31-07-2008
Legacy
Category:Address
Date:31-07-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Mortgage
Date:14-11-2006
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Annual Return
Date:17-09-2004
Legacy
Category:Officers
Date:21-11-2003
Legacy
Category:Officers
Date:21-11-2003
Legacy
Category:Annual Return
Date:21-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2003
Legacy
Category:Mortgage
Date:18-06-2003
Legacy
Category:Mortgage
Date:18-06-2003
Resolution
Category:Resolution
Date:13-06-2003
Resolution
Category:Resolution
Date:13-06-2003
Resolution
Category:Resolution
Date:13-06-2003
Legacy
Category:Officers
Date:13-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2003
Resolution
Category:Resolution
Date:09-05-2003
Legacy
Category:Officers
Date:08-05-2003
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:02-05-2003
Re Registration Memorandum Articles
Category:Incorporation
Date:02-05-2003
Legacy
Category:Reregistration
Date:02-05-2003
Legacy
Category:Reregistration
Date:02-05-2003
Legacy
Category:Reregistration
Date:02-05-2003
Legacy
Category:Annual Return
Date:19-09-2002
Legacy
Category:Accounts
Date:17-01-2002
Legacy
Category:Address
Date:17-01-2002
Legacy
Category:Mortgage
Date:06-11-2001
Legacy
Category:Capital
Date:23-10-2001
Legacy
Category:Officers
Date:22-10-2001
Legacy
Category:Officers
Date:22-10-2001
Legacy
Category:Officers
Date:22-10-2001
Legacy
Category:Officers
Date:22-10-2001
Legacy
Category:Mortgage
Date:16-10-2001
Legacy
Category:Address
Date:07-09-2001
Incorporation Company
Category:Incorporation
Date:26-07-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2013
Filing Date29/06/2012
Latest Accounts30/09/2011

Trading Addresses

1St Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham Ng12 4Dg, NG124DGRegistered
64-66 St James'S Street, Nottingham, Nottinghamshire, NG16FJ

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Contact

01863766683
info@glencalvieestate.co.uk
glencalvieestate.co.uk
1St Floor Toll Bar House, Landmere Lane, Edwalton, NG124DG