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Glan Llyn Estate Management Company Limited

Glan Llyn Estate Management Company Limited is an active company incorporated on 6 October 2014 with the registered office located in London, Greater London. Glan Llyn Estate Management Company Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09250715
Private limited by guarantee without share capital
Age
11 years
Incorporated 6 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (3 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
United Kingdom
Address changed on 30 Dec 2024 (1 year ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1976
Director • Managing Director • British • Lives in England • Born in Jun 1971
Secretary
Brighton STM Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coed Darcy Estates Management Ltd
Mark Russell Bird and Claire Elise Coalter are mutual people.
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Coed Darcy Limited
Claire Elise Coalter is a mutual person.
Active
VSM Estates Limited
Mark Russell Bird is a mutual person.
Active
VSM (Uxbridge 2) Limited
Mark Russell Bird is a mutual person.
Active
VSM (Uxbridge 3) Limited
Mark Russell Bird is a mutual person.
Active
VSM (Uxbridge 5) Limited
Mark Russell Bird is a mutual person.
Active
VSM (Uxbridge 8) Limited
Mark Russell Bird is a mutual person.
Active
VSM Estates (Holdings) Limited
Mark Russell Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Nov 2025
Confirmation Submitted
3 Months Ago on 21 Oct 2025
St. Modwen Developments Limited (PSC) Details Changed
10 Months Ago on 20 Mar 2025
Registered Address Changed
1 Year Ago on 30 Dec 2024
Mr Mark Russell Bird Appointed
1 Year 1 Month Ago on 5 Dec 2024
Mr Michael Smith Appointed
1 Year 1 Month Ago on 5 Dec 2024
St. Modwen Corporate Services Limited Resigned
1 Year 1 Month Ago on 5 Dec 2024
Robert David Howell Williams Resigned
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 21 Oct 2025
Change of details for St. Modwen Developments Limited as a person with significant control on 20 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Mark Russell Bird as a director 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
Appointment of Mr Michael Smith as a secretary on 5 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Robert David Howell Williams as a director on 5 December 2024
Submitted on 16 Dec 2024
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 5 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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