GLYNNHAYLE PROPERTIES LIMITED
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6PB

Company number 08359830
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address KERNOW LODGE TREDRIZZICK, ST. MINVER, WADEBRIDGE, CORNWALL, PL27 6PB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Current accounting period extended from 31 January 2016 to 30 June 2016. The most likely internet sites of GLYNNHAYLE PROPERTIES LIMITED are www.glynnhayleproperties.co.uk, and www.glynnhayle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Glynnhayle Properties Limited is a Private Limited Company. The company registration number is 08359830. Glynnhayle Properties Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Glynnhayle Properties Limited is Kernow Lodge Tredrizzick St Minver Wadebridge Cornwall Pl27 6pb. . JONES, Adrian Anthony is a Director of the company. MABLY-JONES, Gillian Elaine is a Director of the company. The company operates in "Other accommodation".


Current Directors

Director
JONES, Adrian Anthony
Appointed Date: 14 January 2013
68 years old
Director
MABLY-JONES, Gillian Elaine
Appointed Date: 14 January 2013
60 years old

Persons With Significant Control

Mr Adrian Anthony Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Elaine Mably-Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLYNNHAYLE PROPERTIES LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Current accounting period extended from 31 January 2016 to 30 June 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
17 May 2013
Registration of charge 083598300004
16 May 2013
Registration of charge 083598300001
16 May 2013
Registration of charge 083598300002
16 May 2013
Registration of charge 083598300003
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLYNNHAYLE PROPERTIES LIMITED Charges

14 May 2013
Charge code 0835 9830 0005
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: (A) all estates or interests in any freehold or leasehold…
14 May 2013
Charge code 0835 9830 0004
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The land and buildings registered under title number…
14 May 2013
Charge code 0835 9830 0003
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The land and buildings registered with the land registry…
14 May 2013
Charge code 0835 9830 0002
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The land and buildings registered at the land registry…
14 May 2013
Charge code 0835 9830 0001
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The land and buildings registered with the land registry…

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