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Glenfall House Ltd

Glenfall House Ltd is a liquidation company incorporated on 16 October 2015 with the registered office located in Tunbridge Wells, Kent. Glenfall House Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
09829141
Private limited company
Age
9 years
Incorporated 16 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 677 days
Dated 16 October 2022 (2 years 10 months ago)
Next confirmation dated 16 October 2023
Was due on 30 October 2023 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 244 days
For period 31 Dec5 Apr 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2024
Was due on 5 January 2025 (8 months ago)
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was Glenfall House Mill Lane Charlton Kings Cheltenham Gloucestershire GL54 4EP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Trainee Teacher • British • Lives in England • Born in Jan 1982
Director • PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
DRB Partners Ltd
Mrs Rebecca Faye Bunner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
5 Apr 2023
For period 5 Jan5 Apr 2023
Traded for 15 months
Cash in Bank
£42.56K
Decreased by £67.06K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£1.24M
Decreased by £73.09K (-6%)
Total Liabilities
-£54.9K
Decreased by £1.49M (-96%)
Net Assets
£1.19M
Increased by £1.42M (-621%)
Debt Ratio (%)
4%
Decreased by 112.92% (-96%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Jun 2023
Declaration of Solvency
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Accounting Period Extended
2 Years 2 Months Ago on 22 Jun 2023
Mrs Rebecca Faye Bunner (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Daniel Bunner (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2025
Liquidators' statement of receipts and payments to 12 June 2024
Submitted on 14 Aug 2024
Declaration of solvency
Submitted on 26 Jun 2023
Registered office address changed from Glenfall House Mill Lane Charlton Kings Cheltenham Gloucestershire GL54 4EP England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 26 June 2023
Submitted on 26 Jun 2023
Resolutions
Submitted on 26 Jun 2023
Appointment of a voluntary liquidator
Submitted on 26 Jun 2023
Previous accounting period extended from 30 December 2022 to 5 April 2023
Submitted on 22 Jun 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 22 Jun 2023
Resolutions
Submitted on 22 Apr 2023
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 11 Apr 2023
Repayment History
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