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Glan Llyn Management Limited

Glan Llyn Management Limited is a dormant company incorporated on 15 November 2011 with the registered office located in London, Greater London. Glan Llyn Management Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
07848409
Private limited company
Age
13 years
Incorporated 15 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Glan Llyn Management Limited
Contact
Address
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
United Kingdom
Address changed on 30 Dec 2024 (8 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
02920764100
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lisa ANN Katherine Minns
Director • Solicitor • Irish • Lives in England • Born in Jul 1975
Robert David Howell Williams
Director • British • Lives in England • Born in Feb 1970
Claire Elise Coalter
Director • British • Lives in Wales • Born in Feb 1976
Mark Bird
Director • Managing Director • British • Lives in England • Born in Jun 1971
Michael Smith
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Brighton STM Corporate Services Limited, Lisa ANN Katherine Minns, and 2 more are mutual people.
Active
VSM (Uxbridge 4) Limited
Brighton STM Corporate Services Limited, Lisa ANN Katherine Minns, and 2 more are mutual people.
Active
VSM (Uxbridge 6) Limited
Brighton STM Corporate Services Limited, Lisa ANN Katherine Minns, and 2 more are mutual people.
Active
The Company Of Proprietors Of The Neath Canal Navigation Limited
Lisa ANN Katherine Minns, Claire Elise Coalter, and 2 more are mutual people.
Active
Coed Darcy Limited
Claire Elise Coalter, Robert David Howell Williams, and 1 more are mutual people.
Active
Brighton STM Developments Limited
Brighton STM Corporate Services Limited, Robert David Howell Williams, and 1 more are mutual people.
Active
Key Property Investments Limited
Lisa ANN Katherine Minns, Robert David Howell Williams, and 1 more are mutual people.
Active
Key Property Investments (Number Two) Limited
Robert David Howell Williams, Brighton STM Corporate Services Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
St. Modwen Group Holding Company Limited (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Registered Address Changed
8 Months Ago on 30 Dec 2024
Michael Smith Appointed
9 Months Ago on 5 Dec 2024
Mrs Claire Elise Coalter Appointed
9 Months Ago on 5 Dec 2024
Mark Bird Appointed
9 Months Ago on 5 Dec 2024
Lisa Ann Katherine Minns Resigned
9 Months Ago on 5 Dec 2024
St. Modwen Corporate Services Limited Resigned
9 Months Ago on 5 Dec 2024
Robert David Howell Williams Resigned
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
9 Months Ago on 20 Nov 2024
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Documents
Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 20 March 2025
Submitted on 15 Apr 2025
Appointment of Michael Smith as a secretary on 5 December 2024
Submitted on 31 Dec 2024
Appointment of Mark Bird as a director on 5 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Lisa Ann Katherine Minns as a director on 5 December 2024
Submitted on 30 Dec 2024
Appointment of Mrs Claire Elise Coalter as a director on 5 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Robert David Howell Williams as a director on 5 December 2024
Submitted on 30 Dec 2024
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 5 December 2024
Submitted on 30 Dec 2024
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 30 December 2024
Submitted on 30 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 20 Nov 2024
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Repayment History
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