Glaister Russell Developments Limited

General information

Name:

Glaister Russell Developments Ltd

Office Address:

Suite B2 Ground Floor St Hilary Court Copthorne Way CF5 6ES Cardiff

Number: 04798679

Incorporation date: 2003-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glaister Russell Developments Limited can be contacted at Cardiff at Suite B2 Ground Floor St Hilary Court. You can look up the company by its area code - CF5 6ES. This enterprise has been in business on the English market for twenty one years. The company is registered under the number 04798679 and their last known status is active. This business's SIC code is 68100 meaning Buying and selling of own real estate. Thursday 30th June 2022 is the last time when company accounts were reported.

According to the data we have, the limited company was created in 2003 and has been managed by four directors. In addition, the director's efforts are assisted with by a secretary - Keith G., who was chosen by the limited company in 2003.

Executives who have control over this firm are as follows: Martyn R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keith G. owns 1/2 or less of company shares. Alastair P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nick F.

Role: Director

Appointed: 31 August 2022

Latest update: 15 March 2024

Alastair P.

Role: Director

Appointed: 18 May 2018

Latest update: 15 March 2024

Keith G.

Role: Director

Appointed: 13 June 2003

Latest update: 15 March 2024

Keith G.

Role: Secretary

Appointed: 13 June 2003

Latest update: 15 March 2024

Martyn R.

Role: Director

Appointed: 13 June 2003

Latest update: 15 March 2024

People with significant control

Martyn R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keith G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alastair P.
Notified on 28 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 November 2015
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

Church Farm Welsh St Donats

Post code:

CF71 7SS

City / Town:

Cowbridge

HQ address,
2015

Address:

Church Farm Welsh St Donats

Post code:

CF71 7SS

City / Town:

Cowbridge

HQ address,
2016

Address:

Church Farm Welsh St Donats

Post code:

CF71 7SS

City / Town:

Cowbridge

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
Company Age

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