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Home > England & Wales Companies > GLASSHILL STUDIOS LTD
Company Information for

GLASSHILL STUDIOS LTD

Picton House, Lower Church Street, Chepstow, NP16 5HJ,
Company Registration Number
07576062
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Glasshill Studios Ltd
GLASSHILL STUDIOS LTD was founded on 2011-03-23 and has its registered office in Chepstow. The organisation's status is listed as "Active - Proposal to Strike off". Glasshill Studios Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLASSHILL STUDIOS LTD
 
Legal Registered Office
Picton House
Lower Church Street
Chepstow
NP16 5HJ
Other companies in EC1R
 
Previous Names
SUBSTANTIA PROPERTIES LIMITED04/02/2016
HINTVILLE HOUSING LIMITED30/01/2015
Filing Information
Company Number 07576062
Company ID Number 07576062
Date formed 2011-03-23
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-06-22
Return next due 2024-07-06
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB205957888  
Last Datalog update: 2024-09-18 07:20:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASSHILL STUDIOS LTD
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Company Officers of GLASSHILL STUDIOS LTD

Current Directors
Officer Role Date Appointed
CONNIE XAVIER RODRIGUES
 Director 2015-04-20
ANTHONY PAUL SMITH
 Director 2011-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA CALLOW
 Director 2012-09-17 2014-01-31
TIMOTHY DAVID JOHN EDDOLLS
 Director 2011-03-23 2012-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONNIE XAVIER RODRIGUES NEXIS SOLUTIONS LIMITED Director 2017-11-01 CURRENT 2012-05-16 Active
CONNIE XAVIER RODRIGUES SCDS LONDON LTD Director 2016-02-01 CURRENT 2016-02-01 Active
CONNIE XAVIER RODRIGUES CAR STREET INVESTMENTS LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
CONNIE XAVIER RODRIGUES ENDSLEIGH STREET 4 LIMITED Director 2014-11-11 CURRENT 2013-11-15 Active
CONNIE XAVIER RODRIGUES ENYS ROAD LIMITED Director 2013-10-23 CURRENT 1981-03-16 Active - Proposal to Strike off
CONNIE XAVIER RODRIGUES SUBSTANTIA 300 LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2014-11-11
CONNIE XAVIER RODRIGUES CARMEL MANAGEMENT LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2014-06-24
CONNIE XAVIER RODRIGUES CONDUIT ASSET MANAGEMENT LIMITED Director 2013-03-20 CURRENT 2005-04-06 Active
ANTHONY PAUL SMITH SEVERN QUAY (CHEPSTOW) MANAGEMENT COMPANY LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
ANTHONY PAUL SMITH SEVERN QUAY LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
ANTHONY PAUL SMITH DUNEDIN HOLDINGS UK LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
ANTHONY PAUL SMITH WYNNDEL PROPERTY MANAGEMENT (WOODLANDS) LIMITED Director 2014-05-23 CURRENT 2012-07-10 Active
ANTHONY PAUL SMITH BRYNNA PROPERTIES DEV LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2014-09-23
ANTHONY PAUL SMITH ENDSLEIGH STREET 4 LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ANTHONY PAUL SMITH ENYS ROAD LIMITED Director 2013-10-23 CURRENT 1981-03-16 Active - Proposal to Strike off
ANTHONY PAUL SMITH ENDSLEIGH STREET 3 LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2014-09-23
ANTHONY PAUL SMITH SUBSTANTIA 200 LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2014-09-23
ANTHONY PAUL SMITH SUBSTANTIA 100 LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2014-09-23
ANTHONY PAUL SMITH CARMEL MANAGEMENT LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2014-06-24
ANTHONY PAUL SMITH BRYNNA GOLF CLUBHOUSE DEV. LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2014-06-17
ANTHONY PAUL SMITH WARGRAVE RD DEV. LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2014-06-17
ANTHONY PAUL SMITH BURTONWOOD DEV. LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
ANTHONY PAUL SMITH CHEPSTOW PROPERTY CO. LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
ANTHONY PAUL SMITH LLANHARAN PROPERTY CO. LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
ANTHONY PAUL SMITH BRYNNA PROPERTY CO. LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
ANTHONY PAUL SMITH GAMMA PROPERTY NOMINEES LTD Director 2010-10-01 CURRENT 2006-08-24 Dissolved 2015-02-24
ANTHONY PAUL SMITH GAMMA GENERAL PARTNER (UK) NO.1 LTD Director 2010-10-01 CURRENT 2006-08-24 Dissolved 2015-02-24
ANTHONY PAUL SMITH GAMMA 1 PROPERTY COMPANY LIMITED Director 2008-10-01 CURRENT 2004-08-17 Dissolved 2015-02-24
ANTHONY PAUL SMITH WYNNDEL PROPERTY MANAGEMENT LTD Director 2006-01-05 CURRENT 2006-01-05 Active
ANTHONY PAUL SMITH CONDUIT ASSET MANAGEMENT LIMITED Director 2005-04-06 CURRENT 2005-04-06 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
2024-09-24SECOND GAZETTE not voluntary dissolution
2024-08-06Voluntary dissolution strike-off suspended
2024-07-09FIRST GAZETTE notice for voluntary strike-off
2024-06-28Application to strike the company off the register
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-05CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-10-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM 160 Kemp House 160 City Road London EC1V 2NX United Kingdom
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-08-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PAUL SMITH
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU
2017-01-03AAMDAmended account small company full exemption
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0122/06/16 ANNUAL RETURN FULL LIST
2016-02-04RES15CHANGE OF NAME 28/01/2016
2016-02-04CERTNMCompany name changed substantia properties LIMITED\certificate issued on 04/02/16
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Miss Connie Rodrigues on 2015-05-05
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-28SH0120/04/15 STATEMENT OF CAPITAL GBP 100
2015-04-28AP01DIRECTOR APPOINTED MISS CONNIE RODRIGUES
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2015-01-30RES15CHANGE OF NAME 29/01/2015
2015-01-30CERTNMCompany name changed hintville housing LIMITED\certificate issued on 30/01/15
2014-12-19AR0129/11/14 ANNUAL RETURN FULL LIST
2014-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA CALLOW
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0129/11/13 ANNUAL RETURN FULL LIST
2013-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-29CH01Director's details changed for Mr Anthony Paul Smith on 2012-11-29
2012-11-29AR0129/11/12 FULL LIST
2012-11-29AP01DIRECTOR APPOINTED REBECCA CALLOW
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDDOLLS
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2012 FROM UPPERTON FARM HOUSE 2 ENYS ROAD EASTBOURNE EAST SUSSEX BN21 2DE UNITED KINGDOM
2012-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-27AR0123/03/12 FULL LIST
2011-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 GLASSHILL STUDIOS LTD 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 GLASSHILL STUDIOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLASSHILL STUDIOS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 GLASSHILL STUDIOS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLASSHILL STUDIOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLASSHILL STUDIOS LTD
Trademarks
We have not found any records of GLASSHILL STUDIOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASSHILL STUDIOS LTD. 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 (68100 - Buying and selling of own real estate) as GLASSHILL STUDIOS LTD 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 GLASSHILL STUDIOS LTD 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 GLASSHILL STUDIOS LTD 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 GLASSHILL STUDIOS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP16 5HJ