Glenavon Estate Limited. net worth, address, company information. Free

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Glenavon Estate Limited (registration number 03087158) is a private limited company created on 1995-08-03 in England. This business is located at C/O Turcan Connell, 12 Stanhope Gate, London W1K 1AW. Changed on 1995-09-20, the previous name the firm used was Attendearly Limited. Glenavon Estate Limited operates SIC code: 1450 that means "other mining and quarrying".

Company details

Name	Glenavon Estate Limited
Number	03087158
Date of Incorporation:	Thu, 3rd Aug 1995
End of financial year:	31 December
Address:	C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW
SIC code:	1450 - Other mining and quarrying

When it comes to the 1 managing director that can be found in the firm, we can name: Clive M. (appointed on 14 July 2011). The official register indexes 3 persons of significant control, namely: Aru P. has substantial control or influence, Andras Limited is located at 30-32 New Street, JE1 8FT Jersey. This corporate PSC has over 3/4 of shares,. Bks Family Office Limited is located at 30-32 New Street, St. Helier, JE1 8FT Jersey. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	454,620	336,117	687,250	588,337	556,582	730,591	801,517	681,677	737,328	993,664
Fixed Assets	698,159	736,092	823,382	919,328	584,990	626,011	857,957	827,939	663,645	635,759
Total Assets Less Current Liabilities	692,387	561,858	568,755	1,507,665	1,141,572	-805,530	-842,960	-806,444	-1,169,228	-1,062,109
Number Shares Allotted	-	3,006,298	-	-	-	-	-	-	-	-
Shareholder Funds	692,387	561,858	568,755	116,579	-673,080	-	-	-	-	-
Tangible Fixed Assets	698,159	736,092	823,382	919,328	-	-	-	-	-	-

People with significant control

Aru P.

6 April 2016

Nature of control:	significiant influence or control

Andras Limited

6 April 2016 - 24 February 2018

Address	Charles Bisson House 30-32 New Street, Jersey, JE1 8FT, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	112155
Nature of control:	75,01-100% shares

Bks Family Office Limited

6 April 2016 - 6 April 2016

Address	Charles Bisson House 30-32 New Street, St. Helier, Jersey, JE1 8FT, Channel Islands
Legal authority	The Companies (Jersey) Law 1991
Legal form	Limited Company
Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 21st July 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 21st July 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st July 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 21st July 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, August 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st July 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 21st July 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 1st, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 18th August 2009 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 16th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 25th July 2008 with shareholders record filed on: 25th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 7th September 2007 with shareholders record filed on: 7th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 7th September 2007 with shareholders record filed on: 7th, September 2007 \| annual return	Free Download (6 pages)
(363(353)) Registered office changed on 07/09/07; Location of register of members address changed annual return
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 25th August 2006 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 25th August 2006 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 12th, September 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 12th, September 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 25th August 2005 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 25th August 2005 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 20th, October 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 20th, October 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (6 pages)
(363(288)) 27th July 2004 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2nd September 2003 with shareholders record filed on: 2nd, September 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2nd September 2003 with shareholders record filed on: 2nd, September 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2002 filed on: 6th, August 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2002 filed on: 6th, August 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2001 filed on: 1st, November 2002 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2001 filed on: 1st, November 2002 \| accounts	Free Download (4 pages)
(363s) Annual return up to 31st July 2002 with shareholders record filed on: 31st, July 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 31st July 2002 with shareholders record filed on: 31st, July 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2000 filed on: 28th, October 2001 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2000 filed on: 28th, October 2001 \| accounts	Free Download (5 pages)
(363s) Annual return up to 24th August 2001 with shareholders record filed on: 24th, August 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 24th August 2001 with shareholders record filed on: 24th, August 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 16th, August 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 16th, August 2000 \| accounts	Free Download (12 pages)
(363s) Annual return up to 11th August 2000 with shareholders record filed on: 11th, August 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 11th August 2000 with shareholders record filed on: 11th, August 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 11th August 1999 with shareholders record filed on: 11th, August 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 11th August 1999 with shareholders record filed on: 11th, August 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 25th, April 1999 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 25th, April 1999 \| accounts	Free Download (10 pages)
(363s) Annual return up to 3rd August 1998 with shareholders record filed on: 3rd, August 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 3rd August 1998 with shareholders record filed on: 3rd, August 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 5th, May 1998 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 5th, May 1998 \| accounts	Free Download (10 pages)
(363s) Annual return up to 28th August 1997 with shareholders record filed on: 28th, August 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 28th August 1997 with shareholders record filed on: 28th, August 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1996 filed on: 9th, June 1997 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 1996 filed on: 9th, June 1997 \| accounts	Free Download (13 pages)
(363s) Annual return up to 20th August 1996 with shareholders record filed on: 20th, August 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to 20th August 1996 with shareholders record filed on: 20th, August 1996 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/12 filed on: 23rd, April 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 23rd, April 1996 \| accounts	Free Download (1 page)

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