GLYMPTON CONSTRUCTION LTD

GLYMPTON CONSTRUCTION LTD is an active private limited company, incorporated on 30 September 2016. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Loughborough Road, Loughborough. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. GLYMPTON CONSTRUCTION LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WESTWOOD HOUSE, 78 LOUGHBOROUGH ROAD
Address Line 2	QUORN
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE12 8DX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	28/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

GLYMPTON CONSTRUCTION LTD

Directors

(The company's officers)

MR MITCH CULPIN

(~35 year old British national)

WESTWOOD HOUSE, 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2020

MR SAMUEL BERNARD HARDING

(~35 year old British national)

WESTWOOD HOUSE, 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2016

MRS ABIGAIL CHARLOTTE HARDING

WESTWOOD HOUSE, 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, UNITED KINGDOM

Current Secretary

Appointed on 30/09/2016

Shareholders

(Persons of Significant Control)

Mr Samuel Bernard Harding

(~35 year old British national)

Westwood House, 78, Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 30/09/2016

Connections

(Shared officers)

GLYMPTON DEVELOPMENTS LIMITED

MR MITCH CULPIN

GLYMPTON HOLDINGS LIMITED

MR MITCH CULPIN

GLYMPTON LIMITED

MR MITCH CULPIN

GLYMPTON PLANT LIMITED

MR MITCH CULPIN

Source: Companies House

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)