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GLENVARLOCH ESTATES LIMITED

GLENVARLOCH ESTATES LIMITED is an active private limited company, incorporated on 5 May 1978. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tom Brown Street, Rugby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GLENVARLOCH ESTATES LIMITED has no previous names. The company has 21 mortgage charges, none of which are outstanding.

Company Information

Company Number01366895
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUN HOUSE
Address Line 26 TOM BROWN STREET
Post TownRUGBY
CountyWARWICKSHIRE
PostcodeCV21 3JT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges21
Number of Outstanding Charges0
Number of Satisfied Charges21
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
GLENVARLOCH ESTATES LIMITED

Directors

(The company's officers)
MR DUNCAN LOUDON BARRY
(~30 year old British national)
SUN HOUSE 6 TOM BROWN STREET, RUGBY, WARWICKSHIRE, CV21 3JT
  • Current Director
  • Gives occupation as GRADUATE BUSINESS SPECIALIST
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2016
PHILIP CLARKE BARRY
(British national)
7 RAINSBROOK DRIVE, NUNEATON, WARWICKSHIRE, CV11 6UE, UNITED KINGDOM
  • Current Secretary
Appointed on 19/12/2003

Shareholders

(Persons of Significant Control)
Mrs Kathleen Hazel Barry
(~72 year old British national)
Sun House, 6 Tom Brown Street, Rugby, Warwickshire, CV21 3JT
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/09/2020

Connections

(Shared officers)
  • MR DUNCAN LOUDON BARRY
  • MR DUNCAN LOUDON BARRY
  • MR DUNCAN LOUDON BARRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GLENVARLOCH ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, CV21 3JT.

Map of GLENVARLOCH ESTATES LIMITED at local scale
Map of GLENVARLOCH ESTATES LIMITED at local scale
Map of GLENVARLOCH ESTATES LIMITED at district scale
Map of GLENVARLOCH ESTATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV21 3JT

Other companies with registered offices in CV21 3JT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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