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Glentrool Land (Sherburn2) Limited

Adresa
8 Wells Promenade
Ilkley
West Yorkshire
LS29 9LF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. únor 2022
Company No. 09420378 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
41100 Development of building projects
Company Register Statusactive
Previous Names
  • Bishopdyke Enterprises Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Glentrool Land And Developments Limited Status: Active Notified: 31/03/2020 Companies House Number: 12532051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glentrool Capital Partners Llp Status: Ceased Notified: 03/02/2017 Ceased: 05/04/2017 Companies House Number: Oc358161 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Glentrool Land And Estates Limited Status: Ceased Notified: 05/04/2017 Ceased: 31/03/2020 Companies House Number: 10699549 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Antill, Sophie Rachael Ilkley, West Yorkshire, England Status: Active Notified: 19/06/2023 Role: Secretary
    Canelle, Sarah Louise Ilkley, West Yorkshire, England Status: Active Notified: 03/02/2015 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nolan, Anna Marie Ilkley, West Yorkshire, England Status: Active Notified: 03/02/2015 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nolan, Jeremy John Ilkley, West Yorkshire, England Status: Active Notified: 03/02/2015 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nolan, Paul Richard Ilkley, West Yorkshire, England Status: Active Notified: 03/02/2015 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pannu, Katie Ann Ilkley, West Yorkshire, England Status: Active Notified: 01/01/2022 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Glentrool Developments (NO.1) Limited Status: Active Notified: 31/03/2020 Companies House Number: 09644763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glentrool Developments (NO.2) Limited Status: Active Notified: 10/05/2018 Companies House Number: 11353681 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Artisan Retail (Leeds) Limited Status: Ceased Notified: 23/02/2018 Ceased: 08/08/2018 Companies House Number: 11222495 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sherburn 2 Estate Management LTD Status: Ceased Notified: 09/10/2018 Ceased: 31/03/2020 Companies House Number: 11612687 Nature of Control
  • Ownership of voting rights - 75% or more