GLENVAR PROPERTIES LTD

Key Data

Status

Active

Company No.

10197795

Incorporation date

25/05/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

01/04/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

01/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (3 pages)

01/10/2024

Registration of charge 101977950009, created on 2024-09-30

View PDF (3 pages)

01/10/2024

Registration of charge 101977950010, created on 2024-09-30

View PDF (3 pages)

27/09/2024

Change of details for Ms Fiona Sophia Gilchrist as a person with significant control on 2024-09-25

View PDF (2 pages)

26/09/2024

Appointment of Mr Conor Brian Gilchrist as a director on 2024-09-25

View PDF (2 pages)

26/09/2024

Notification of Conor Brian Gilchrist as a person with significant control on 2024-09-25

View PDF (2 pages)

26/09/2024

Termination of appointment of Brendan Andrew Gilchrist as a director on 2024-09-25

View PDF (1 pages)

26/09/2024

Cessation of Brendan Andrew Gilchrist as a person with significant control on 2024-09-25

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

29/08/2024

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

07/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (5 pages)

04/04/2024

Satisfaction of charge 101977950001 in full

View PDF (1 pages)

02/04/2024

Satisfaction of charge 101977950005 in full

View PDF (1 pages)

02/04/2024

Satisfaction of charge 101977950006 in full

View PDF (1 pages)

02/04/2024

Satisfaction of charge 101977950003 in full

View PDF (1 pages)

02/04/2024

Satisfaction of charge 101977950002 in full

View PDF (1 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

04/12/2023

Registered office address changed from 24 Derwent Drive Hayes UB4 8DR England to 19 Cam Mead Aylesbury HP21 7DZ on 2023-12-04

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (5 pages)

05/06/2023

Termination of appointment of Conor Brian Gilchrist as a director on 2023-06-02

View PDF (1 pages)

31/05/2023

Appointment of Ms Fiona Sophia Gilchrist as a director on 2023-05-23

View PDF (2 pages)

31/05/2023

Cessation of Conor Brian Gilchrist as a person with significant control on 2023-05-23

View PDF (1 pages)

31/05/2023

Notification of Fiona Sophia Gilchrist as a person with significant control on 2023-05-23

View PDF (2 pages)

31/05/2023

Change of details for Mr Brendan Andrew Gilchrist as a person with significant control on 2023-05-23

View PDF (2 pages)

17/03/2023

Resolutions

View PDF (1 pages)

09/03/2023

Statement of capital following an allotment of shares on 2020-02-13

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (5 pages)

09/02/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (8 pages)

01/02/2023

Registration of charge 101977950008, created on 2023-02-02

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+100.00 % *

* during past year

Cash in Bank

£27,579.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

26/09/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
12.12K
-
0.00
-
-

2022
0
131.39K
-
0.00
0.00
-

2023
-
41.96K
-
0.00
27.58K
-

2023
-
41.96K
-
0.00
27.58K
-

Employees

2023

Employees

Net Assets(GBP)

41.96K £-68.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.58K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilchrist, Brendan Andrew	Director	03/01/2017 - 25/09/2024	-
Gilchrist, Fiona Sophia	Director	04/12/2016 - 01/08/2022	-
Mr Conor Brian Gilchrist	Director	25/09/2024 - Present	2
Gilchrist, Fiona Sophia	Director	23/05/2023 - Present	-
Gilchrist, Fiona Sophia	Director	25/05/2016 - 25/11/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GLENVAR PROPERTIES LTD

GLENVAR PROPERTIES LTD is an(a) Active company incorporated on 25/05/2016 with the registered office located at 19 Cam Mead, Aylesbury HP21 7DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLENVAR PROPERTIES LTD?

GLENVAR PROPERTIES LTD is currently Active. It was registered on 25/05/2016 .

Where is GLENVAR PROPERTIES LTD located?

GLENVAR PROPERTIES LTD is registered at 19 Cam Mead, Aylesbury HP21 7DZ.

What does GLENVAR PROPERTIES LTD do?

GLENVAR PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GLENVAR PROPERTIES LTD?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-05-31.