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Company Information for GLYMPTON ESTATES LIMITED
THE ESTATE OFFICE, GLYMPTON, WOODSTOCK, OXFORDSHIRE, OX20 1AH,
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Company Registration Number
 03324654 Private Limited Company
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Company Overview
About Glympton Estates Ltd
GLYMPTON ESTATES LIMITED was founded on 1997-02-26 and has its registered office in Woodstock. The organisation's status is listed as "Active". Glympton Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| GLYMPTON ESTATES LIMITED | ||
| Legal Registered Office | ||
| THE ESTATE OFFICE GLYMPTON WOODSTOCK OXFORDSHIRE OX20 1AH Other companies in OX20 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03324654 | |
|---|---|---|
| Company ID Number | 03324654 | |
| Date formed | 1997-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 26/02/2016 | |
| Return next due | 26/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-07 00:27:17 |
| Companies House |
|
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Company Officers of GLYMPTON ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN RAYMOND COOPER |
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PETER DOMINICK BROWNE |
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MARTIN RAYMOND COOPER |
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ALEXANDER DUNCAN GRAHAM DOUGLAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES MORLAND DEL MAR |
Director | ||
KENNETH JOHN SIMPSON |
Director | ||
PETER DOMINICK BROWNE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PALMERAIE DES CYGNES UK LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2006-12-18 | Active | |
| GLYMPTON FARMS LIMITED | Company Secretary | 1998-04-22 | CURRENT | 1989-07-12 | Active | |
| PALMERAIE DES CYGNES UK LIMITED | Director | 2007-03-28 | CURRENT | 2006-12-18 | Active | |
| GLYMPTON FARMS LIMITED | Director | 1997-03-18 | CURRENT | 1989-07-12 | Active | |
| SWANERIE AND PALM LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| PALMERAIE DES CYGNES UK LIMITED | Director | 2007-03-28 | CURRENT | 2006-12-18 | Active | |
| GLYMPTON FARMS LIMITED | Director | 2003-03-07 | CURRENT | 1989-07-12 | Active | |
| CORBIERE RENEWABLES LIMITED | Director | 2015-01-28 | CURRENT | 2013-11-13 | Active | |
| GLANUSK MANAGEMENT LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
| SWANGROVE ESTATES LIMITED | Director | 2000-03-31 | CURRENT | 1960-06-22 | Active | |
| GLYMPTON FARMS LIMITED | Director | 1992-11-07 | CURRENT | 1989-07-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVINE NABIL AL MANNI | |
| CH01 | Director's details changed for Ms Nevine Nabil Al Manni on 2022-07-13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
| Director's details changed for Mr David Anthony Hards on 2022-01-08 | ||
| Director's details changed for Ms Nevine Nabil Al Manni on 2022-01-08 | ||
| CH01 | Director's details changed for Mr David Anthony Hards on 2022-01-08 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA JANE HUTCHINGS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMAD BIN ISA AL KHALIFA | |
| PSC07 | CESSATION OF BANDAR BIN SULTAN BIN ABDULAZIZ AL SAUD AS A PERSON OF SIGNIFICANT CONTROL | |
| RP04AP01 | Second filing of director appointment of Mr David Anthony Hards | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAJAT BENCHIBA-SAVENIUS | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOMINICK BROWNE | |
| AP01 | DIRECTOR APPOINTED DR NAJAT BENCHIBA-SAVENIUS | |
| CH01 | Director's details changed for Lt. Col. Peter Dominick Browne on 2017-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR IAN MIGHELL MONKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNCAN GRAHAM DOUGLAS | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN HEARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAYMOND COOPER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
| AP03 | Appointment of Mr David Anthony Hards as company secretary on 2019-02-05 | |
| TM02 | Termination of appointment of Martin Raymond Cooper on 2019-02-05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| PSC04 | Change of details for Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud as a person with significant control on 2017-08-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORLAND DEL MAR | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED MR JAMES MORLAND DEL MAR | |
| AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 26/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 26/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 26/02/10 FULL LIST | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | GBP NC 500000/1000000 23/09/09 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
| 88(2) | AD 20/03/09 GBP SI 250000@1=250000 GBP IC 250000/500000 | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED GLYMPTON MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 29/03/07 | |
| 363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 123 | NC INC ALREADY ADJUSTED 23/03/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 170000/500000 23/03 | |
| 88(2)R | AD 23/03/05--------- £ SI 99900@1=99900 £ IC 150100/250000 | |
| 363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/02/03; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/02/02; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/02/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 22/04/98 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/98 | |
| ORES04 | £ NC 20000/170000 22/04 | |
| 88(2)R | AD 22/04/98--------- £ SI 150000@1=150000 £ IC 100/150100 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/03/97 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel
Licences & Regulatory approval
We could not find any licences issued to GLYMPTON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GLYMPTON ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLYMPTON ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Filed Financial Reports
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 GLYMPTON ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of GLYMPTON ESTATES LIMITED registering or being granted any patents Domain Names
GLYMPTON ESTATES LIMITED owns 2 domain names.
glymptonaberdeenangus.co.uk glymptonfarms.co.uk
Income
Government Income
We have not found government income sources for GLYMPTON ESTATES 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 (69202 - Bookkeeping activities) as GLYMPTON ESTATES LIMITED are:
| KAREN TILL LIMITED | £ 14,399 |
| NUMERIC SOLUTIONS (UK) LIMITED | £ 9,900 |
| ACE SECURITY LTD. | £ 615 |
| HOOTY'S LIMITED | £ 563 |
| OAKFIELD LTD | £ 1,350,677 |
| SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
| HILL HOUSE LIMITED | £ 382,467 |
| JMHA LIMITED | £ 333,944 |
| MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
| PAYPACKET LIMITED | £ 122,154 |
| DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
| SIMPLIFY BUSINESS LTD | £ 77,357 |
| PAYPARTNERS LIMITED | £ 56,252 |
| HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
| OAKFIELD LTD | £ 1,350,677 |
| SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
| HILL HOUSE LIMITED | £ 382,467 |
| JMHA LIMITED | £ 333,944 |
| MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
| PAYPACKET LIMITED | £ 122,154 |
| DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
| SIMPLIFY BUSINESS LTD | £ 77,357 |
| PAYPARTNERS LIMITED | £ 56,252 |
| HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
| OAKFIELD LTD | £ 1,350,677 |
| SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
| HILL HOUSE LIMITED | £ 382,467 |
| JMHA LIMITED | £ 333,944 |
| MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
| PAYPACKET LIMITED | £ 122,154 |
| DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
| SIMPLIFY BUSINESS LTD | £ 77,357 |
| PAYPARTNERS LIMITED | £ 56,252 |
| HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
Outgoings
Business Rates/Property Tax
No properties were found where GLYMPTON ESTATES 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.
Import/Export of Goods
Goods imported/exported by GLYMPTON ESTATES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | ||
| 97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | ||
| 62105000 | Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories) | ||
| 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94031058 | Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLYMPTON ESTATES 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 GLYMPTON ESTATES 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. |
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