Introduction
Watch Company
G
GLENDALE FARMING LTD
GLENDALE FARMING LTD is an active company incorporated on 20 September 2017 with the registered office located in Grimsby. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01450). GLENDALE FARMING LTD was registered 8 years ago.(SIC: 01450)
Status
active
Active since 8 years ago
Company No
10972515
LTD Company
Age
8 Years
Incorporated 20 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 November 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
GROWN GRAPHENE LTD
From: 20 September 2017To: 13 May 2025
Address
117-119 Cleethorpe Road Grimsby, DN31 3ET,
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLE, Oliver
ActiveGrimsbyDN31 3ET
Born June 1985
Director
Appointed 13 May 2025
COLE, Oliver
GrimsbyDN31 3ET
Born June 1985
Director
13 May 2025
Active
TURNBULL, Anthony William Henry
ActiveCleethorpe Road, GrimsbyDN31 3ET
Born December 1974
Director
Appointed 20 Sept 2017
TURNBULL, Anthony William Henry
Cleethorpe Road, GrimsbyDN31 3ET
Born December 1974
Director
20 Sept 2017
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
A.T.G. Turnbull Limited
ActiveProspect Farm, BarnetbyDN38 6EL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2025
A.T.G. Turnbull Limited
Prospect Farm, BarnetbyDN38 6EL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2025
Active
Tight Head Ltd
ActiveBrattleby, LincolnLN1 2SQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2025
Tight Head Ltd
Brattleby, LincolnLN1 2SQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2025
Active
Mr Anthony William Henry Turnbull
CeasedCleethorpe Road, GrimsbyDN31 3ET
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2017
Ceased 14 May 2025
Mr Anthony William Henry Turnbull
Cleethorpe Road, GrimsbyDN31 3ET
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2017
Ceased 14 May 2025
Ceased
Graphitene Ltd
Ceased3 Heritage Avenue, LondonNW9 5FL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2017
Ceased 04 Jan 2018
Graphitene Ltd
3 Heritage Avenue, LondonNW9 5FL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2017
Ceased 04 Jan 2018
Ceased
Filing History
25
Description
Type
Date Filed
Document
15 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2025
15 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2025
15 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 May 2025
13 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2023
7 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2018