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Glencalvie Estate

Glencalvie Estate is an active company incorporated on 26 July 2001 with the registered office located in Nottingham, Nottinghamshire. Glencalvie Estate was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04259520
Private unlimited company
Age
24 years
Incorporated 26 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2011 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
1st Floor Toll Bar House
Landmere Lane
Edwalton
Nottingham
NG12 4DG
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was 64 st. James's Street Nottingham Nottinghamshire NG1 6FJ
Telephone
01863766683
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Mar 1952
Director • British • Lives in England • Born in Sep 1948
Harbour Investments
PSC
Shareholders, PSCs & Group Structure
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Mr Nicholas John Forman Hardy and HP Secretarial Services Limited are mutual people.
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Harbour Investments
Mr Nicholas James Charrington and HP Secretarial Services Limited are mutual people.
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HP Secretarial Services Limited and Mr Nicholas John Forman Hardy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£11.28K
Decreased by £47.38K (-81%)
Turnover
£373.78K
Increased by £55.1K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£9.86M
Increased by £139.68K (+1%)
Total Liabilities
-£2.33M
Increased by £139.68K (+6%)
Net Assets
£7.53M
Same as previous period
Debt Ratio (%)
24%
Increased by 1.1% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
New Charge Registered
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Registered Address Changed
3 Years Ago on 29 Apr 2022
Mr Nicholas John Forman Hardy Details Changed
3 Years Ago on 1 Feb 2022
Harbour Investments (PSC) Details Changed
3 Years Ago on 1 Feb 2022
Confirmation Submitted
4 Years Ago on 9 Aug 2021
Charge Satisfied
5 Years Ago on 8 Oct 2020
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 8 Aug 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 30 Jul 2024
Registration of charge 042595200005, created on 14 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 3 Aug 2023
Confirmation statement made on 26 July 2022 with no updates
Submitted on 4 Aug 2022
Registered office address changed from 64 st. James's Street Nottingham Nottinghamshire NG1 6FJ to 1st Floor Toll Bar House Landmere Lane Edwalton Nottingham NG12 4DG on 29 April 2022
Submitted on 29 Apr 2022
Change of details for Harbour Investments as a person with significant control on 1 February 2022
Submitted on 29 Apr 2022
Director's details changed for Mr Nicholas John Forman Hardy on 1 February 2022
Submitted on 29 Apr 2022
Confirmation statement made on 26 July 2021 with no updates
Submitted on 9 Aug 2021
Satisfaction of charge 3 in full
Submitted on 8 Oct 2020
Repayment History
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