Glaister Russell Developments Limited. net worth, address, company information. Free

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Glaister Russell Developments Limited (number 04798679) is a private limited company incorporated on 2003-06-13. This company is registered at Suite B2 Ground Floor St Hilary Court, Copthorne Way, Cardiff CF5 6ES. Glaister Russell Developments Limited operates Standard Industrial Classification: 68100 that means "buying and selling of own real estate".

Company details

Name	Glaister Russell Developments Limited
Number	04798679
Date of Incorporation:	2003-06-13
End of financial year:	30 June
Address:	Suite B2 Ground Floor St Hilary Court, Copthorne Way, Cardiff, CF5 6ES
SIC code:	68100 - Buying and selling of own real estate

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Nick F. (appointed on 31 August 2022), Alastair P. (appointment date: 18 May 2018), Keith G. (appointed on 13 June 2003). 1 secretary is there as well: Keith G. (appointed on 13 June 2003). The Companies House lists 3 persons of significant control, namely: Martyn R. owns 1/2 or less of shares, 1/2 or less of voting rights, Keith G. owns 1/2 or less of shares, Alastair P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	415,718	415,713	415,713	416,282	415,883	570,677	570,053	570,097	567,923	569,198
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	-54,381	-54,813	-62,008	-95,444	-	-	-	-	-	-
Total Assets Less Current Liabilities	46,819	46,387	39,192	15,756	1,123	-121,136	-124,192	-133,304	-145,207	-124,053

People with significant control

Martyn R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Keith G.

6 April 2016

Nature of control:	25-50% shares

Alastair P.

28 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Wednesday 31st August 2022. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 24th, June 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 29th, March 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 14th, April 2019 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Friday 18th May 2018. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 20th, March 2018 \| accounts	Free Download (5 pages)
(SH01) 150.00 GBP is the capital in company's statement on Tuesday 28th November 2017 filed on: 4th, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, January 2018 \| resolution	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 17th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 13th June 2016 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 4th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 13th June 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 19th June 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 6th, March 2015 \| accounts	Free Download (6 pages)
(CH01) On Wednesday 30th April 2014 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Media Centre Culverhouse Cross Cardiff CF5 6XJ Wales to Suite B2 Ground Floor St Hilary Court Copthorne Way Cardiff CF5 6ES on Monday 14th July 2014 filed on: 14th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 13th June 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
(CH03) On Wednesday 30th April 2014 secretary's details were changed filed on: 14th, July 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 5th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 13th June 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 13th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 13th June 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 2nd July 2012 from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales filed on: 2nd, July 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 13th June 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Friday 5th November 2010 from 8 Columbus Walk Brigantine Place Cardiff CF10 4BY filed on: 5th, November 2010 \| address	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 13th June 2010 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 8th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 15th June 2009 filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 16th, February 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 4th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 19th June 2008 filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Saturday 21st July 2007 filed on: 21st, July 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to Saturday 21st July 2007 filed on: 21st, July 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 02/08/06 from: 8 columbus walk brigantine place cardiff CF10 4BY filed on: 2nd, August 2006 \| address	Free Download (2 pages)
(287) Registered office changed on 02/08/06 from: 8 columbus walk brigantine place cardiff CF10 4BY filed on: 2nd, August 2006 \| address	Free Download (2 pages)
(363s) Annual return made up to Friday 28th July 2006 filed on: 28th, July 2006 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 28/07/06 annual return
(363s) Annual return made up to Friday 28th July 2006 filed on: 28th, July 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 20th, March 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 20th, March 2006 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 2nd, December 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 2nd, December 2004 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Friday 29th October 2004 filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 29th October 2004 filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 17/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 17th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 17/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 17th, October 2003 \| address	Free Download (1 page)
(288b) On Friday 17th October 2003 Secretary resigned filed on: 17th, October 2003 \| officers	Free Download (1 page)
(288a) On Friday 17th October 2003 New director appointed filed on: 17th, October 2003 \| officers	Free Download (2 pages)
(288b) On Friday 17th October 2003 Director resigned filed on: 17th, October 2003 \| officers	Free Download (1 page)
(288a) On Friday 17th October 2003 New director appointed filed on: 17th, October 2003 \| officers	Free Download (2 pages)
(288a) On Friday 17th October 2003 New secretary appointed;new director appointed filed on: 17th, October 2003 \| officers	Free Download (2 pages)
(288b) On Friday 17th October 2003 Director resigned filed on: 17th, October 2003 \| officers	Free Download (1 page)
(288a) On Friday 17th October 2003 New secretary appointed;new director appointed filed on: 17th, October 2003 \| officers	Free Download (2 pages)
(288b) On Friday 17th October 2003 Secretary resigned filed on: 17th, October 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, June 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 13th, June 2003 \| incorporation	Free Download (12 pages)

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