Introduction
Watch Company
G
GLENTROOL DEVELOPMENTS (NO.3) LIMITED
GLENTROOL DEVELOPMENTS (NO.3) LIMITED is an active company incorporated on 10 May 2018 with the registered office located in Ilkley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GLENTROOL DEVELOPMENTS (NO.3) LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11354298
LTD Company
Age
7 Years
Incorporated 10 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
GLENTROOL LAND (SERVIA HILL) LIMITED
From: 10 May 2018To: 12 March 2020
Address
8 Wells Promenade Ilkley, LS29 9LF,
3 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ANTILL, Sophie Rachael
ActiveWells Promenade, IlkleyLS29 9LF
Secretary
Appointed 19 Jun 2023
ANTILL, Sophie Rachael
Wells Promenade, IlkleyLS29 9LF
Secretary
19 Jun 2023
Active
NOLAN, Jeremy John
ActiveWells Promenade, IlkleyLS29 9LF
Born February 1971
Director
Appointed 10 May 2018
NOLAN, Jeremy John
Wells Promenade, IlkleyLS29 9LF
Born February 1971
Director
10 May 2018
Active
NOLAN, Paul
ActiveWells Promenade, IlkleyLS29 9LF
Born October 1969
Director
Appointed 10 May 2018
NOLAN, Paul
Wells Promenade, IlkleyLS29 9LF
Born October 1969
Director
10 May 2018
Active
PANNU, Katie Ann
ActiveWells Promenade, IlkleyLS29 9LF
Born October 1972
Director
Appointed 01 Jan 2022
PANNU, Katie Ann
Wells Promenade, IlkleyLS29 9LF
Born October 1972
Director
01 Jan 2022
Active
PANNU, Katie
ResignedWells Promenade, IlkleyLS29 9LF
Secretary
Appointed 10 May 2018
Resigned 19 Jun 2023
PANNU, Katie
Wells Promenade, IlkleyLS29 9LF
Secretary
10 May 2018
Resigned 19 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 Developments Limited
Wells Promenade, IlkleyLS29 9LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2020
Active
Wells Promenade, IlkleyLS29 9LF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 May 2018
Ceased 31 Mar 2020
Glentrool Land And Estates Limited
Wells Promenade, IlkleyLS29 9LF
Ownership of shares 75 to 100 percent
10 May 2018
Ceased 31 Mar 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2023
7 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2020
7 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2020
15 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 2019