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Glanwern Properties Limited

Glanwern Properties Limited is a liquidation company incorporated on 23 December 2016 with the registered office located in Manchester, Greater Manchester. Glanwern Properties Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
10539436
Private limited company
Age
8 years
Incorporated 23 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 337 days
Dated 21 September 2023 (1 year 11 months ago)
Next confirmation dated 21 September 2024
Was due on 5 October 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Cg Recovery
27 Byrom Street
Manchester
M3 4PF
Address changed on 10 Oct 2023 (1 year 11 months ago)
Previous address was Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in UK • Born in May 1953
Mr Darren Charles Lloyd Moorhouse
PSC • British • Lives in England • Born in Feb 1966
Willow Port Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nigel James Moorhouse is a mutual person.
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Harman Kemp Limited
Nigel James Moorhouse is a mutual person.
Active
Starstock Group Limited
Nigel James Moorhouse is a mutual person.
Active
Meat The Greek Holdings Limited
Nigel James Moorhouse is a mutual person.
Active
Glanwern Partnership LLP
Nigel James Moorhouse is a mutual person.
Active
Harman Kemp Holdings Limited
Nigel James Moorhouse is a mutual person.
Dissolved
Starstock Holdings Limited
Nigel James Moorhouse is a mutual person.
Dissolved
Starstock Limited
Nigel James Moorhouse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£216.84K
Increased by £16.17K (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.12M
Increased by £1.65M (+30%)
Total Liabilities
-£4.41M
Increased by £348.11K (+9%)
Net Assets
£2.71M
Increased by £1.3M (+92%)
Debt Ratio (%)
62%
Decreased by 12.27% (-17%)
Latest Activity
Declaration of Solvency
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Shares Cancelled
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Charge Satisfied
3 Years Ago on 17 Jun 2022
Charge Satisfied
3 Years Ago on 17 Jun 2022
Willow Port Estates Limited (PSC) Appointed
8 Years Ago on 8 May 2017
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2025
Liquidators' statement of receipts and payments to 26 September 2024
Submitted on 18 Nov 2024
Appointment of a voluntary liquidator
Submitted on 10 Oct 2023
Registered office address changed from Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA United Kingdom to C/O Cg Recovery 27 Byrom Street Manchester M3 4PF on 10 October 2023
Submitted on 10 Oct 2023
Declaration of solvency
Submitted on 10 Oct 2023
Resolutions
Submitted on 10 Oct 2023
Confirmation statement made on 21 September 2023 with updates
Submitted on 21 Sep 2023
Resolutions
Submitted on 13 Jun 2023
Cancellation of shares. Statement of capital on 25 May 2023
Submitted on 6 Jun 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 1 Dec 2022
Repayment History
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