Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GLENLIVET PROPERTY COMPANY LIMITED
Company Information for

GLENLIVET PROPERTY COMPANY LIMITED

CHELSEA HOUSE CHELSEA STREET, NEW BASFORD, NOTTINGHAM, NG7 7HP,
Company Registration Number
02112711
Private Limited Company
Active

Company Overview

About Glenlivet Property Company Ltd
GLENLIVET PROPERTY COMPANY LIMITED was founded on 1987-03-19 and has its registered office in Nottingham. The organisation's status is listed as "Active". Glenlivet Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLENLIVET PROPERTY COMPANY LIMITED
 
Legal Registered Office
CHELSEA HOUSE CHELSEA STREET
NEW BASFORD
NOTTINGHAM
NG7 7HP
Other companies in NG7
 
Filing Information
Company Number 02112711
Company ID Number 02112711
Date formed 1987-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 18:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENLIVET PROPERTY COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GLENLIVET PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW FOOT SEBIRE
 Director 1991-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE CLAIRE WORRALL
 Company Secretary 2002-03-01 2008-09-04
BRIAN FRANK TRENT
 Company Secretary 1991-06-14 2002-03-01
DAVID HUGH MATTHEWS
 Director 1991-06-14 1995-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FOOT SEBIRE LOWER HURST ORGANIC LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
ANDREW FOOT SEBIRE C M SHEFFIELD LIMITED Director 2004-11-29 CURRENT 2004-11-09 Active - Proposal to Strike off
ANDREW FOOT SEBIRE MORETON STREET LIMITED Director 2004-11-29 CURRENT 2004-11-16 Active
ANDREW FOOT SEBIRE MONSAL SECURITIES LIMITED Director 2000-08-29 CURRENT 2000-06-09 Active
ANDREW FOOT SEBIRE GLENLIVET PROPERTY MANAGEMENT LIMITED Director 1993-06-16 CURRENT 1993-03-23 Active
ANDREW FOOT SEBIRE SHEEPBRIDGE LIMITED Director 1991-06-14 CURRENT 1978-08-03 Active
ANDREW FOOT SEBIRE AFFARIC LIMITED Director 1991-03-31 CURRENT 1990-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-24AP01DIRECTOR APPOINTED MR THOMAS BERISFORD SEBIRE
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FOOT SEBIRE
2021-09-16AP02Appointment of Monsal Securities Limited as director on 2021-09-16
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-16AR0114/06/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-18AR0114/06/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-26AR0114/06/14 ANNUAL RETURN FULL LIST
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-27AR0114/06/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0114/06/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0114/06/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/10 FROM Office a, Sheepbridge Centre Sheepbridge Lane Chesterfield Derbyshire S41 9RX
2010-08-02AR0114/06/10 ANNUAL RETURN FULL LIST
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aReturn made up to 14/06/09; full list of members
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-11288bAppointment terminated secretary josephine worrall
2008-06-19363aReturn made up to 14/06/08; full list of members
2008-01-18AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-14363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-14353LOCATION OF REGISTER OF MEMBERS
2007-06-14190LOCATION OF DEBENTURE REGISTER
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: UNIT 7 SHEEPBRIDGE CENTRE SHEEPBRIDGE LANE CHESTERFIELD DERBYSHIRE S41 9RX
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-15363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-15363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-29363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: LOWER HURST FARM HARTINGTON BUXTON DERBYSHIRE SK17 0HJ
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-04363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-17363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-03-25288bSECRETARY RESIGNED
2002-03-25288aNEW SECRETARY APPOINTED
2001-06-19363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-09-27225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-06-28363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-06-17363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-04-08AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-09SRES03EXEMPTION FROM APPOINTING AUDITORS 28/08/98
1998-06-18363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-05-10AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-30AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-07-04363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-01363sRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1995-08-02AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-06-19363sRETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-04-19288DIRECTOR RESIGNED
1995-04-12SRES01ADOPT MEM AND ARTS 27/03/95
1994-07-05AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-06-16363sRETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-01-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-12-30395PARTICULARS OF MORTGAGE/CHARGE
1993-06-16363sRETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-04-23ELRESS252 DISP LAYING ACC 19/04/93
1993-04-23ELRESS386 DISP APP AUDS 19/04/93
1993-04-23AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-06-23363sRETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GLENLIVET PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENLIVET PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1991-03-08 Satisfied DEN DANSKE BANK AKKIESELSKAB
DEPOSIT AGREEMENT AND CHARGE 1991-03-08 Satisfied DEN DANSKE BANK AKTIESELSKAB
LEGAL CHARGE 1989-05-10 Satisfied DEN DANSKE BANK AF 1871 AKTIESELSKAB.
DEBENTURE 1989-05-10 Satisfied DEN DANSKE BANK AF 1871 AKTIESELSKAB
DEPOSIT AGREEMENT AND CHARGE 1989-05-10 Satisfied DEN DANSKE BANK AF 1871 AKTIESELSKAB
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENLIVET PROPERTY COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENLIVET PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENLIVET PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of GLENLIVET PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENLIVET PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLENLIVET PROPERTY COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GLENLIVET PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENLIVET PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENLIVET PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG7 7HP