Company number 06029338
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 11 ALVERTON TERRACE, PENZANCE, CORNWALL, TR18 4JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1,000
. The most likely internet sites of GLEBE PROPERTIES (CORNWALL) LIMITED are www.glebepropertiescornwall.co.uk, and www.glebe-properties-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.5 miles; to Lelant Rail Station is 6.5 miles; to Hayle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glebe Properties Cornwall Limited is a Private Limited Company.
The company registration number is 06029338. Glebe Properties Cornwall Limited has been working since 14 December 2006.
The present status of the company is Active. The registered address of Glebe Properties Cornwall Limited is 11 Alverton Terrace Penzance Cornwall Tr18 4jh. The company`s financial liabilities are £716.23k. It is £-12.53k against last year. And the total assets are £2.06k, which is £-1.24k against last year. OTTY, Helen Pollock is a Secretary of the company. OTTY, Helen Pollock is a Director of the company. OTTY, Steven Eric is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
glebe properties (cornwall) Key Finiance
LIABILITIES
£716.23k
-2%
CASH
n/a
TOTAL ASSETS
£2.06k
-38%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Persons With Significant Control
Mr Steven Eric Otty
Notified on: 13 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Pollock Otty
Notified on: 13 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLEBE PROPERTIES (CORNWALL) LIMITED Events
20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 24 more events
18 Jan 2007
New secretary appointed;new director appointed
18 Jan 2007
New director appointed
19 Dec 2006
Director resigned
19 Dec 2006
Secretary resigned
14 Dec 2006
Incorporation
9 March 2007
Debenture
Delivered: 14 March 2007
Status: Outstanding
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Legal mortgage
Delivered: 9 March 2007
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8 March 2007
Legal mortgage
Delivered: 9 March 2007
Status: Outstanding
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