General information

Name:

Glencullen Ltd

Office Address:

St John's House Barrington Road WA14 1TJ Altrincham

Number: 04172044

Incorporation date: 2001-03-05

End of financial year: 28 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

04172044 is the reg. no. for Glencullen Limited. The firm was registered as a Private Limited Company on 5th March 2001. The firm has been present in this business for twenty three years. This firm may be gotten hold of in St John's House Barrington Road in Altrincham. The zip code assigned to this location is WA14 1TJ. The firm has a history in registered name changes. Up till now this firm had two other names. Up to 2003 this firm was prospering as Matrix Property Investment and before that the official company name was Inhoco 2285. The firm's SIC and NACE codes are 68100 which means Buying and selling of own real estate. August 31, 2022 is the last time when the accounts were reported.

Currently, there is a solitary director in the company: Nicholas C. (since 26th March 2001). Since 2014 William M., had fulfilled assigned duties for the business until the resignation one year ago. What is more another director, specifically Thomas M. quit on 20th June 2007. What is more, the director's assignments are regularly assisted with by a secretary - Carol H., who joined the business in March 2015.

  • Previous company's names
  • Glencullen Limited 2003-05-28
  • Matrix Property Investment Limited 2001-03-26
  • Inhoco 2285 Limited 2001-03-05

Financial data based on annual reports

Company staff

Carol H.

Role: Secretary

Appointed: 05 March 2015

Latest update: 15 February 2024

Nicholas C.

Role: Director

Appointed: 26 March 2001

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: Hmg Investment Holdings Limited owns over 3/4 of company shares. This business can be reached in Altrincham at Barrington Road, WA14 1TJ and was registered as a PSC under the reg no 02471971.

Hmg Investment Holdings Limited
Address: St Johns House Barrington Road, Altrincham, WA14 1TJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02471971
Notified on 5 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

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Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 (AA)
filed on: 30th, April 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
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