Introduction
Watch Company
G
GLP DONCASTER 2 LIMITED
GLP DONCASTER 2 LIMITED is an active company incorporated on 12 July 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GLP DONCASTER 2 LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13505960
LTD Company
Age
4 Years
Incorporated 12 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
50 New Bond Street London, W1S 1BJ,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALLINGTON, Richard
ActiveLondonW1S 1BJ
Born December 1975
Director
Appointed 31 Jul 2023
ALLINGTON, Richard
LondonW1S 1BJ
Born December 1975
Director
31 Jul 2023
Active
ATKINSON, James
ActiveLondonW1S 1BJ
Born December 1991
Director
Appointed 30 Jan 2025
ATKINSON, James
LondonW1S 1BJ
Born December 1991
Director
30 Jan 2025
Active
TOPLEY, Bruce Alistair
ActiveLondonW1S 1BJ
Born July 1970
Director
Appointed 12 Jul 2021
TOPLEY, Bruce Alistair
LondonW1S 1BJ
Born July 1970
Director
12 Jul 2021
Active
HOWELLS, Adrienne
ResignedLondonW1S 1BJ
Born May 1980
Director
Appointed 31 Jul 2023
Resigned 20 Jan 2025
HOWELLS, Adrienne
LondonW1S 1BJ
Born May 1980
Director
31 Jul 2023
Resigned 20 Jan 2025
Resigned
KELLY, Shane Roger
ResignedLondonW1S 1BJ
Born October 1969
Director
Appointed 12 Jul 2021
Resigned 27 Jun 2023
KELLY, Shane Roger
LondonW1S 1BJ
Born October 1969
Director
12 Jul 2021
Resigned 27 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Bond Street, LondonW1S 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2023
Glp Edp I Uk Midco 1 Limited
New Bond Street, LondonW1S 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2023
Active
Gazeley Uk Limited
CeasedLondonW1S 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Ceased 14 Apr 2023
Gazeley Uk Limited
LondonW1S 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2021
Ceased 14 Apr 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2023
26 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2023
26 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2023
12 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2021