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GLENTROOL DEVELOPMENTS (NO.1) LIMITED (09644763)

GLENTROOL DEVELOPMENTS (NO.1) LIMITED (09644763) is an active UK company. incorporated on 17 June 2015. with registered office in Ilkley. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. GLENTROOL DEVELOPMENTS (NO.1) LIMITED has been registered for 10 years. Current directors include NOLAN, Jeremy John, NOLAN, Paul Richard, PANNU, Katie Ann.

Company Number
09644763
Status
active
Type
ltd
Incorporated
17 June 2015
Age
10 years
Address
8 Wells Promenade, Ilkley, LS29 9LF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
NOLAN, Jeremy John, NOLAN, Paul Richard, PANNU, Katie Ann
SIC Codes
99999

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Introduction
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GLENTROOL DEVELOPMENTS (NO.1) LIMITED

GLENTROOL DEVELOPMENTS (NO.1) LIMITED is an active company incorporated on 17 June 2015 with the registered office located in Ilkley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GLENTROOL DEVELOPMENTS (NO.1) LIMITED was registered 10 years ago.(SIC: 99999)

Status

active

Active since 10 years ago

Company No

09644763

LTD Company

Age

10 Years

Incorporated 17 June 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026

Previous Company Names

GLENTROOL LAND (OSSETT) LIMITED
From: 17 June 2015To: 11 March 2020
Contact
Address

8 Wells Promenade Ilkley, LS29 9LF,

Timeline

3 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Jun 15
Owner Exit
Apr 20
Director Joined
Jan 22
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

ANTILL, Sophie Rachael

Active
Wells Promenade, IlkleyLS29 9LF
Secretary
Appointed 19 Jun 2023

NOLAN, Jeremy John

Active
Wells Promenade, IlkleyLS29 9LF
Born February 1971
Director
Appointed 17 Jun 2015

NOLAN, Paul Richard

Active
Wells Promenade, IlkleyLS29 9LF
Born October 1968
Director
Appointed 17 Jun 2015

PANNU, Katie Ann

Active
Wells Promenade, IlkleyLS29 9LF
Born October 1972
Director
Appointed 01 Jan 2022

PANNU, Katie

Resigned
Wells Promenade, IlkleyLS29 9LF
Secretary
Appointed 17 Jun 2015
Resigned 19 Jun 2023

Persons with significant control

2

1 Active
1 Ceased

Glentrool Land (Sherburn2) Limited

Active
Wells Promenade, IlkleyLS29 9LF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2020

Glentrool Land And Estates Limited

Ceased
Wells Promenade, IlkleyLS29 9LF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Apr 2017
Ceased 31 Mar 2020
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Micro Entity
22 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 June 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 June 2023
AP03Appointment of Secretary
Accounts With Accounts Type Micro Entity
24 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 January 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
7 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 April 2020
PSC02Notification of Relevant Legal Entity PSC
Resolution
11 March 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
30 July 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 July 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Incorporation Company
17 June 2015
NEWINCIncorporation