Company information:
Glorycastle Limited (No: 01533382)
Address: UNIT 7 MULBERRY PLACE, PINNELL ROAD, ELTHAM, LONDON, SE9 6AR, UNITED KINGDOM
Status: Active
Incorporated: 12-Sep-1980
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CLIFFORD SAMUEL SILVER ( DOB: Nov-1946 From: Jan-1992 )
Current Director: RICHARD PETER BAUGHEN SONNEX ( DOB: Nov-1957 From: Apr-1994 )
Current Secretary: CLIFFORD SAMUEL SILVER ( DOB: Nov-1956 From: Jan-2000 )
Resigned Director: PETER DESMOND SONNEX ( DOB: Apr-1927 From: Jan-1992 To: Feb-1994 )
Resigned Secretary: B. H. COMPANY SECRETARIAL SERVICES ( From: Feb-1994 To: Jan-2010 )
Resigned Secretary: CLIFFORD SAMUEL SILVER ( DOB: Nov-1946 From: Jan-1992 To: Feb-1994 )
Persons of Significant Control:
Mr Richard Peter Baughen Sonnex, Unit 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-29)
Mr Richard Peter Baughen Sonnex, 28 Chipstead Station Parade, Chipstead, Coulsdon, CR5 3TF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-01-29, Ceased: 2019-05-27)
Mr Clifford Samuel Silver, 28 Chipstead Station Parade, Chipstead, Coulsdon, CR5 3TF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-01-29, Ceased: 2017-02-01)
Mrs Ruth Camille Silver, Unit 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,255 | 1,255 | 1,255 | 1,255 | 1,255 | 1,255 | 1255.0,1255.0,1255.0,1255.0,1255.0,1255.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,255 | 1,255 | 1,255 | 1,255 | 1,255 | 1,255 | 1255.0,1255.0,1255.0,1255.0,1255.0,1255.0 |
| Current assets | 8,733 | 15,926 | 7,636 | 15,592 | 43,977 | 560 | 8733.0,15926.0,7636.0,15592.0,43977.0,560.0 |
| Current assets / Debtors | 564 | 280 | 454 | 250 | 125 | 125 | 564.0,280.0,454.0,250.0,125.0,125.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 284 | 174 | 284.0,0.0,174.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 8,169 | 15,646 | 7,182 | 15,342 | 43,852 | 435 | 8169.0,15646.0,7182.0,15342.0,43852.0,435.0 |
| Net current assets (liabilities) | 2,529 | 10,052 | 2,784 | 3,353 | 29,946 | -873 | 2529.0,10052.0,2784.0,3353.0,29946.0,-873.0 |
| Net assets (liabilities) | 3,784 | 11,307 | 4,039 | 4,608 | 31,201 | 3784.0,11307.0,4039.0,4608.0,31201.0,0.0 | |
| Equity / share capital and reserves | 3,784 | 11,307 | 4,039 | 4,608 | 31,201 | 382 | 3784.0,11307.0,4039.0,4608.0,31201.0,382.0 |