Introduction
Watch Company
G
GLENCAR PROPERTY INVESTMENTS LIMITED
GLENCAR PROPERTY INVESTMENTS LIMITED is an active company incorporated on 6 January 2020 with the registered office located in St Albans. The company operates in the Construction sector, specifically engaged in development of building projects. GLENCAR PROPERTY INVESTMENTS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12388596
LTD Company
Age
6 Years
Incorporated 6 January 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Previous Company Names
BOXMOOR HALL APARTMENTS LIMITED
From: 6 January 2020To: 6 December 2020
Address
Glencar House 32-34 Upper Marlborough Road St Albans, AL1 3UU,
Previous Addresses
1st Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd England
From: 14 October 2020To: 31 March 2023
5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom
From: 6 January 2020To: 14 October 2020
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CORNWELL, Anthony
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born May 1976
Director
Appointed 16 Dec 2020
CORNWELL, Anthony
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born May 1976
Director
16 Dec 2020
Active
GLEAVE, Christopher Alan
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born February 1971
Director
Appointed 16 Dec 2020
GLEAVE, Christopher Alan
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born February 1971
Director
16 Dec 2020
Active
LEVENSTON, Ricky Anthony
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
Appointed 06 Jan 2020
LEVENSTON, Ricky Anthony
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
06 Jan 2020
Active
MCGILLYCUDDY, Edward John Patrick
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
Appointed 06 Jan 2020
MCGILLYCUDDY, Edward John Patrick
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
06 Jan 2020
Active
ILSLEY, Sally Jane
Resigned48 Verulam Road, St AlbansAL3 4DH
Born January 1981
Director
Appointed 06 Jan 2020
Resigned 07 Jan 2020
ILSLEY, Sally Jane
48 Verulam Road, St AlbansAL3 4DH
Born January 1981
Director
06 Jan 2020
Resigned 07 Jan 2020
Resigned
WALSH, Darren Anthony
Resigned48 Verulam Road, St AlbansAL3 4DH
Born April 1977
Director
Appointed 06 Jan 2020
Resigned 07 Jan 2020
WALSH, Darren Anthony
48 Verulam Road, St AlbansAL3 4DH
Born April 1977
Director
06 Jan 2020
Resigned 07 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Sally Jane Ilsley
Ceased48 Verulam Road, St AlbansAL3 4DH
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2020
Ceased 07 Jan 2020
Ms Sally Jane Ilsley
48 Verulam Road, St AlbansAL3 4DH
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2020
Ceased 07 Jan 2020
Ceased
Glencar Property Limited
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2020
Glencar Property Limited
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2020
Active
Filing History
29
Description
Type
Date Filed
Document
3 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2025
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
23 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2021
25 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
5 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2020
14 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2020
8 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2020