GLENLYON (PERTHSHIRE) ESTATE COMPANY
- Company statusactive
- Company No00362824
- Age84 years 11 months Incorporated 15 August 1940
- Officers4
Address
North End Cottages, Broughton, Nr Stockbridge, Hampshire, SO20 8AN
GLENLYON (PERTHSHIRE) ESTATE COMPANY is an active company incorporated on 15 August 1940 and based in Nr Stockbridge, Hampshire. The company was registered 85 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 21 Aug 2023
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 21 Aug 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jan 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 12 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 05 Jan 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 06 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jan 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 06 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 07 Jan 2014
Change Registered Office Address Company With Date Old Address
12 Years Ago on 13 May 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 16 Jan 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 24 Jan 2012
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 26 Jan 2011
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUTHERN CORPORATE SERVICES LIMITED | corporate secretary | 01 Aug 2023 | |
| ASHFIELD, Robert Ian Molteno | director | Apr 1970 | 04 May 2020 |
| ASHFIELD, Susan Ferelith | director | Feb 1941 | 01 Jan 1970 |
| PEASE, Vanessa Margot | director | Oct 1963 | 04 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Ferelith Ashfield | Feb 1941 | 31 Dec 2016 |
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