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Glanusk Trustee Number One Limited

Glanusk Trustee Number One Limited is an active company incorporated on 26 February 2025 with the registered office located in Crickhowell, Powys. Glanusk Trustee Number One Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16278061
Private limited by guarantee without share capital
Age
6 months
Incorporated 26 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 26 November 2026 (1 year 2 months remaining)
Contact
Address
Glanusk Estate Office
Glanusk Estate
Crickhowell
Powys
NP8 1LP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Director • None • British • Lives in UK • Born in Sep 1943
Director • Surveyor And Director • British • Lives in UK • Born in Sep 1963
Director • None • British • Lives in UK • Born in Jun 1952
Director • Managing Director • British • Lives in UK • Born in Dec 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Glanusk Trustee Number Two Limited
The Hon Dame Elizabeth Shan Josephine Legge-Bourke and Alexander James Rutherford are mutual people.
Active
Mint Group Holdings Ltd
Alexander James Rutherford is a mutual person.
Active
Mint Leisure Ltd
Alexander James Rutherford is a mutual person.
Active
Dalecalm Limited
Alexander James Rutherford is a mutual person.
Active
Obar (Munlochy) Limited
Alexander James Rutherford is a mutual person.
Active
Mint Bars And Clubs Limited
Alexander James Rutherford is a mutual person.
Active
Infernos Clapham Limited
Alexander James Rutherford is a mutual person.
Active
Allan Grange Management Ltd
Alexander James Rutherford is a mutual person.
Active
Financials
Glanusk Trustee Number One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Benjamin Cadoc Herbert Appointed
1 Month Ago on 25 Jul 2025
Alexander Duncan Graham Douglas Resigned
1 Month Ago on 25 Jul 2025
Elizabeth Shan Josephine Legge-Bourke Resigned
1 Month Ago on 25 Jul 2025
Mr Alexander James Rutherford Appointed
1 Month Ago on 25 Jul 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
Incorporated
6 Months Ago on 26 Feb 2025
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Documents
Registration of acquisition 162780610004, acquired on 18 July 2025
Submitted on 30 Jul 2025
Particulars of a charge subject to which a property has been acquired / charge code 162780610005
Submitted on 30 Jul 2025
Registration of acquisition 162780610001, acquired on 18 July 2025
Submitted on 29 Jul 2025
Registration of charge 162780610002, created on 18 July 2025
Submitted on 29 Jul 2025
Registration of charge 162780610003, created on 18 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Alexander Duncan Graham Douglas as a director on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Benjamin Cadoc Herbert as a director on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Alexander James Rutherford as a director on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Elizabeth Shan Josephine Legge-Bourke as a director on 25 July 2025
Submitted on 25 Jul 2025
Incorporation
Submitted on 26 Feb 2025
Repayment History
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