Company information:
Glympton Estates Limited (No: 03324654)
Address: THE ESTATE OFFICE, GLYMPTON, WOODSTOCK, OXFORDSHIRE, OX20 1AH
Status: Active
Incorporated: 26-Feb-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 69202 - Bookkeeping activities
Current Director: NEVINE NABIL AL MANNI ( DOB: Dec-1979 From: Feb-2021 )
Current Director: PETER DOMINICK BROWNE ( DOB: Jan-1949 From: Mar-1997 )
Current Director: PETER DOMINICK BROWNE ( DOB: Jan-1949 From: Mar-1997 )
Current Director: DAVID ANTHONY HARDS ( DOB: Dec-1965 From: Sep-2020 )
Current Director: IAN MIGHELL MONKS ( DOB: Oct-1960 From: Apr-2019 )
Current Secretary: DAVID ANTHONY HARDS ( From: Feb-2019 )
Resigned Director: NEVINE NABIL AL MANNI ( DOB: Dec-1979 From: Feb-2021 To: Aug-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-1997 To: Mar-1997 )
Resigned Director: MARTIN RAYMOND COOPER ( DOB: Jun-1957 From: Mar-2003 To: Feb-2019 )
Resigned Director: JAMES MORLAND DEL MAR ( DOB: Nov-1969 From: May-2013 To: Aug-2017 )
Resigned Director: ALEXANDER DUNCAN GRAHAM DOUGLAS ( DOB: Jun-1952 From: Mar-1997 To: Mar-2019 )
Resigned Director: WILLIAM JOHN HEARD ( DOB: Sep-1952 From: Mar-2019 To: Mar-2019 )
Resigned Director: ANGELA JANE HUTCHINGS ( DOB: May-1977 From: Feb-2021 To: Aug-2022 )
Resigned Director: ANGELA JANE HUTCHINGS ( DOB: May-1977 From: Feb-2021 To: Aug-2022 )
Resigned Director: KENNETH JOHN SIMPSON ( DOB: Dec-1954 From: Mar-1997 To: Sep-2005 )
Resigned Secretary: PETER DOMINICK BROWNE ( DOB: Jan-1949 From: Mar-1997 To: Apr-1998 )
Resigned Secretary: MARTIN RAYMOND COOPER ( DOB: Jun-1957 From: Apr-1998 To: Feb-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-1997 To: Mar-1997 )
Persons of Significant Control:
Mr Hamad Bin Isa Al Khalifa, 1st Floor, 17 Broad Street, St. Helier, Jersey, JE2 3RR, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-26)
Mr Salman Bin Hamad Bin Isa Al Khalifa, 1st Floor, 17 Broad Street, St. Helier, Jersey, JE2 3RR, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-26)
Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud, The Offices Of W. J. Heard Esq. 8c King's Parade, Cambridge, CB2 1SJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-02-26)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 71,435 | 36,319 | 21,030 | 10,615 | 71435.0,36319.0,21030.0,10615.0 |
| Fixed assets / Property, plant and equipment | 71,435 | 36,319 | 21,030 | 10,615 | 71435.0,36319.0,21030.0,10615.0 |
| Current assets | 2,746,914 | 1,069,737 | 2,747,288 | 5,425,739 | 2746914.0,1069737.0,2747288.0,5425739.0 |
| Current assets / Cash at bank and on hand | 976,201 | 149,286 | 797,958 | 993,945 | 976201.0,149286.0,797958.0,993945.0 |
| Net current assets (liabilities) | 897,488 | 547,494 | 545,751 | 563,412 | 897488.0,547494.0,545751.0,563412.0 |
| Total assets less current liabilities | 968,923 | 583,813 | 566,781 | 574,027 | 968923.0,583813.0,566781.0,574027.0 |
| Net assets (liabilities) | 954,703 | 581,574 | 566,781 | 574,027 | 954703.0,581574.0,566781.0,574027.0 |
| Equity / share capital and reserves | 954,703 | 581,574 | 566,781 | 574,027 | 954703.0,581574.0,566781.0,574027.0 |