Introduction
Watch Company
G
GLYNCORNEL PROPERTY LIMITED
GLYNCORNEL PROPERTY LIMITED is an active company incorporated on 3 March 2021 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLYNCORNEL PROPERTY LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13241672
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Previous Company Names
MY CHOICE HEALTHCARE (ONE) LIMITED
From: 3 March 2021To: 12 August 2022
Address
5 The Quadrant Coventry, CV1 2EL,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASKEW, Neil Jonathan
ActiveThe Quadrant, CoventryCV1 2EL
Born January 1969
Director
Appointed 03 Mar 2021
ASKEW, Neil Jonathan
The Quadrant, CoventryCV1 2EL
Born January 1969
Director
03 Mar 2021
Active
EVANS, Bethan
ActiveThe Quadrant, CoventryCV1 2EL
Born May 1968
Director
Appointed 01 Jul 2022
EVANS, Bethan
The Quadrant, CoventryCV1 2EL
Born May 1968
Director
01 Jul 2022
Active
SHEPPARD, Craig Paul
ActiveThe Quadrant, CoventryCV1 2EL
Born September 1968
Director
Appointed 03 Mar 2021
SHEPPARD, Craig Paul
The Quadrant, CoventryCV1 2EL
Born September 1968
Director
03 Mar 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
CoventryCV1 2EL
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 01 Aug 2021
My Choice Healthcare South Wales Ltd
CoventryCV1 2EL
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
01 Aug 2021
Active
Mr Craig Paul Sheppard
CeasedThe Quadrant, CoventryCV1 2EL
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Ceased 01 Aug 2021
Mr Craig Paul Sheppard
The Quadrant, CoventryCV1 2EL
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Ceased 01 Aug 2021
Ceased
Neil Jonathan Askew
CeasedThe Quadrant, CoventryCV1 2EL
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Ceased 01 Aug 2021
Neil Jonathan Askew
The Quadrant, CoventryCV1 2EL
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Ceased 01 Aug 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 October 2022
7 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2022
12 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2022
27 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2021
27 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2021
27 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2021