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Glenalla Forest Limited

Glenalla Forest Limited is an active company incorporated on 10 March 1997 with the registered office located in Biggleswade, Bedfordshire. Glenalla Forest Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03333206
Private limited company
Age
28 years
Incorporated 10 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Estate Office Southill Park
Biggleswade
Bedfordshire
SG18 9LJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Housewife • British
Director • Farmer • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Mar 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balnalick Ltd
Mr William John Howard Whitbread and Anthony Hewett Barber-Lomax are mutual people.
Active
Whitbread Farms Limited
Anthony Hewett Barber-Lomax is a mutual person.
Active
Chiswell Forestry Ltd
Mr William John Howard Whitbread is a mutual person.
Active
CGT Developments Xxxxvii Limited
Anthony Hewett Barber-Lomax is a mutual person.
Active
Witherdon Farm Limited
Mr William John Howard Whitbread is a mutual person.
Active
West End Farm Solar Limited
Lady Jane Mary Whitbread is a mutual person.
Active
Mackesy Limited
Anthony Hewett Barber-Lomax is a mutual person.
Active
Velasquez 5a Limited
Anthony Hewett Barber-Lomax is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£216.85K
Increased by £24.67K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Increased by £87.01K (+3%)
Total Liabilities
-£85.33K
Increased by £54.67K (+178%)
Net Assets
£2.58M
Increased by £32.35K (+1%)
Debt Ratio (%)
3%
Increased by 2.01% (+169%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Notification of PSC Statement
7 Months Ago on 10 Mar 2025
Jane Mary Whitbread Resigned
8 Months Ago on 18 Feb 2025
Jane Mary Whitbread Resigned
8 Months Ago on 18 Feb 2025
Samuel Charles Whitbread (PSC) Resigned
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Anthony Hewett Barber-Lomax Appointed
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 10 March 2025 with updates
Submitted on 20 Mar 2025
Termination of appointment of Jane Mary Whitbread as a director on 18 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Jane Mary Whitbread as a secretary on 18 February 2025
Submitted on 14 Mar 2025
Notification of a person with significant control statement
Submitted on 10 Mar 2025
Sub-division of shares on 18 February 2025
Submitted on 5 Mar 2025
Cessation of Samuel Charles Whitbread as a person with significant control on 18 February 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 10 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Appointment of Mr Anthony Hewett Barber-Lomax as a director on 25 April 2023
Submitted on 11 May 2023
Repayment History
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