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Home > England & Wales Companies > GLENTROOL LAND (NORTH WEST 8) LIMITED
Company Information for

GLENTROOL LAND (NORTH WEST 8) LIMITED

8 Wells Promenade, Ilkley, LS29 9LF,
Company Registration Number
05323477
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Glentrool Land (north West 8) Ltd
GLENTROOL LAND (NORTH WEST 8) LIMITED was founded on 2005-01-04 and has its registered office in Ilkley. The organisation's status is listed as "Active - Proposal to Strike off". Glentrool Land (north West 8) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLENTROOL LAND (NORTH WEST 8) LIMITED
 
Legal Registered Office
8 Wells Promenade
Ilkley
LS29 9LF
Other companies in LE19
 
Previous Names
MW PROPERTIES NO 19 LIMITED20/04/2018
Filing Information
Company Number 05323477
Company ID Number 05323477
Date formed 2005-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 05/01/2023
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-08 18:53:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENTROOL LAND (NORTH WEST 8) LIMITED
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Company Officers of GLENTROOL LAND (NORTH WEST 8) LIMITED

Current Directors
Officer Role Date Appointed
KATIE PANNU
 Company Secretary 2018-03-20
PAUL RICHARD NOLAN
 Director 2018-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN THOMAS MATTIOLI
 Company Secretary 2005-01-20 2018-01-19
MICHAEL BENJAMIN LOPIAN
 Director 2005-01-20 2018-01-17
EDWARD MOORE
 Director 2017-07-25 2018-01-17
MARK ANTONY SMITH
 Director 2010-06-24 2018-01-17
LOUISA JANE POOLE
 Director 2013-12-01 2017-07-31
MARK ANTONY SMITH
 Director 2010-06-24 2010-06-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-01-04 2005-01-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-01-04 2005-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD NOLAN MATT MARTIN LTD Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off

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
2022-09-13SECOND GAZETTE not voluntary dissolution
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-20Application to strike the company off the register
2022-06-20DS01Application to strike the company off the register
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-10-02AP01DIRECTOR APPOINTED MR JOHN JEREMY NOLAN
2018-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-14PSC02Notification of Glentrool Asset Management Limited as a person with significant control on 2018-04-16
2018-05-14PSC09Withdrawal of a person with significant control statement on 2018-05-14
2018-04-20RES15CHANGE OF COMPANY NAME 20/04/18
2018-04-20CERTNMCOMPANY NAME CHANGED MW PROPERTIES NO 19 LIMITED CERTIFICATE ISSUED ON 20/04/18
2018-03-20PSC07CESSATION OF M.W. TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-20AP03Appointment of Katie Pannu as company secretary on 2018-03-20
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENJAMIN LOPIAN
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE
2018-03-16TM02Termination of appointment of Ian Thomas Mattioli on 2018-01-19
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2018-03-08AP01DIRECTOR APPOINTED PAUL NOLAN
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2018-01-04PSC02Notification of M.W. Trustees Limited as a person with significant control on 2016-04-06
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA JANE POOLE
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA JANE POOLE
2017-07-31AP01DIRECTOR APPOINTED MR EDWARD MOORE
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-06-29ANNOTATIONClarification
2016-06-29RP04
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0104/01/16 FULL LIST
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 27/02/2015
2015-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0104/01/15 FULL LIST
2014-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0104/01/14 FULL LIST
2014-01-02AP01DIRECTOR APPOINTED MISS LOUISA JANE POOLE
2013-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-01-18AR0104/01/13 FULL LIST
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2013 FROM MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY UNITED KINGDOM
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN LOPIAN / 04/01/2013
2013-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 04/01/2013
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM MW HOUSE, 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY
2012-02-03AR0104/01/12 FULL LIST
2012-02-03AP01DIRECTOR APPOINTED MR MARK ANTONY SMITH
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2012-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-01-21AR0104/01/11 FULL LIST
2011-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-10-15AP01DIRECTOR APPOINTED MR MARK ANTONY SMITH
2010-10-15AP01DIRECTOR APPOINTED MR MARK ANTONY SMITH
2010-01-05AR0104/01/10 FULL LIST
2009-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-01-06363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM MW HOUSE, 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY
2008-10-24AA05/04/08 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: M W HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-02-12363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-02-21363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-09-22395PARTICULARS OF MORTGAGE/CHARGE
2005-09-17395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: WATLING HOUSE 1 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY
2005-03-21225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 05/04/05
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG
2005-01-31288aNEW SECRETARY APPOINTED
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-06288bSECRETARY RESIGNED
2005-01-06288bDIRECTOR RESIGNED
2005-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GLENTROOL LAND (NORTH WEST 8) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GLENTROOL LAND (NORTH WEST 8) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-09-22 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-09-17 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2018-04-05
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 GLENTROOL LAND (NORTH WEST 8) LIMITED

Intangible Assets
Patents
We have not found any records of GLENTROOL LAND (NORTH WEST 8) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENTROOL LAND (NORTH WEST 8) LIMITED
Trademarks
We have not found any records of GLENTROOL LAND (NORTH WEST 8) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENTROOL LAND (NORTH WEST 8) 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 (68209 - Other letting and operating of own or leased real estate) as GLENTROOL LAND (NORTH WEST 8) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GLENTROOL LAND (NORTH WEST 8) 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 GLENTROOL LAND (NORTH WEST 8) 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 GLENTROOL LAND (NORTH WEST 8) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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