Glanmor Park Flats Limited

Active01166976 Private company limited by guarantee
Incorporated
17 April 1974 (52 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Davies
Phillip Burgin
Elizabeth Mary Wood
Controlled by
Phillip Burgin
Elizabeth Mary Wood
Accounts type
Total exemption full
Region
Wales
Address
First Floor 1 St John's Court
Upper Fforest Way
Enterprise Park
SA6 8QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Richard
Director · Appointed 28 January 2024
British
Born December 1978 (47)
Burgin, Phillip
Director · Appointed 13 April 2015
British
Born November 1941
Wood, Elizabeth Mary
Director · Appointed 27 February 2015
British
Born January 1949 (77)
Officer history (31 former)
10 August 2026
Resigned Pullin, Jeffrey as Director
1 June 2026
Resigned Seith, Joel as Director
27 January 2026
Resigned Coyle, Patrick Joseph, Dr as Director
31 May 2024
Appointed Pullin, Jeffrey as Director
28 January 2024
Appointed Davies, Richard as Director
20 December 2021
Resigned Llewelyn, Julian as Secretary
19 December 2021
Resigned Llewelyn, Julian Rhys as Director
10 July 2020
Resigned Howell, David George as Director
30 November 2018
Resigned Hughes, Christine Ruth as Director
25 September 2018
Resigned James, Carly Elizabeth as Director
14 December 2017
Appointed Seith, Joel as Director
20 July 2017
Resigned Bloor, Heather Emily as Director
1 December 2016
Resigned Howell, Anne Winifred as Director
2 December 2015
Appointed Howell, Anne Winifred as Director
1 December 2015
Appointed Llewelyn, Julian as Secretary
1 December 2015
Resigned Howell, Anne Winifred as Director
1 December 2015
Resigned Williams, Philip John as Secretary
19 August 2015
Appointed Bloor, Heather Emily as Director
19 August 2015
Appointed Llewelyn, Julian Rhys as Director
19 August 2015
Appointed James, Carly Elizabeth as Director
16 July 2015
Resigned Speak, Margaret Eileen as Director
13 April 2015
Appointed Burgin, Phillip as Director
27 February 2015
Appointed Wood, Elizabeth Mary as Director
24 November 2014
Resigned Hibbs, Stephen as Director
25 May 2012
Resigned Barry, Philip James as Director
6 March 2012
Appointed Coyle, Patrick Joseph, Dr as Director
4 March 2011
Resigned Haynes, Kier Guy as Director
31 January 2011
Resigned Llewelyn, Meiron as Director
1 September 2010
Resigned England, Keith Albert David as Director
14 April 2010
Resigned Janes, Eileen as Director
28 April 2009
Appointed Haynes, Kier Guy as Director
28 January 2008
Appointed Howell, David George as Director
1 December 2007
Resigned Roberts, Arthur as Director
16 October 2007
Appointed Llewelyn, Meiron as Director
6 October 2007
Resigned Challenger, Margaret Elaine as Director
3 August 2007
Resigned Llewelyn, Ruth Awen as Director
16 February 2007
Appointed Barry, Philip James as Director
16 May 2006
Resigned Howells, Vivian George as Director
16 May 2006
Resigned Meredith, Arthur as Secretary
16 May 2006
Appointed Williams, Philip John as Secretary
5 May 2006
Appointed Hughes, Christine Ruth as Director
21 March 2006
Appointed Howell, Anne Winifred as Director
28 October 2005
Resigned Flitter, Harry Thomas as Director
31 March 2005
Appointed Hibbs, Stephen as Director
5 October 2004
Appointed Flitter, Harry Thomas as Director
5 October 2004
Appointed Roberts, Arthur as Director
5 October 2004
Appointed Challenger, Margaret Elaine as Director
5 October 2004
Appointed Llewelyn, Ruth Awen as Director
5 October 2004
Appointed England, Keith Albert David as Director
5 October 2004
Appointed Howells, Vivian George as Director
5 October 2004
Resigned Phillips, Susan Elizabeth as Director
25 November 2003
Appointed Phillips, Susan Elizabeth as Director
4 April 2003
Resigned Talbot, John Foulis as Director
4 April 2003
Appointed Speak, Margaret Eileen as Director
14 May 2001
Resigned Challenger, Margaret Elaine as Secretary
14 May 2001
Appointed Meredith, Arthur as Secretary
4 January 2001
Appointed Janes, Eileen as Director
4 January 2001
Resigned Williams, John Elias as Director
7 January 1999
Appointed Williams, John Elias as Director
31 December 1998
Resigned John, Hayd Owen as Director
1 May 1992
Appointed Talbot, John Foulis as Director
1 May 1992
Resigned Elias, Roger Gordon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Phillip Burgin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1941
Elizabeth Mary Wood
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1949 (77)
Former controllers (8)
1 June 2026
Ceased Joel Seith — Has significant influence or control
27 January 2026
Ceased Patrick Joseph Coyle — Has significant influence or control
20 December 2021
Ceased Julian Rhys Llewelyn — Has significant influence or control
10 July 2020
Ceased David George Howell — Has significant influence or control
30 November 2018
Ceased Christine Ruth Hughes — Has significant influence or control
25 September 2018
Ceased Carly Elizabeth James — Has significant influence or control
20 July 2017
Ceased Heather Emily Bloor — Has significant influence or control
1 December 2016
Ceased Anne Winifred Howell — Has significant influence or control

Financials

Cash
£38,112
Current Ratio
8.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £40,301 £79,026 £92,216 £103,949 £131,175 £171,818
Balance sheet detail
202420232022202120202019
Fixed Assets£12,889£13,809£14,526£14,526£14,526£14,884
Current Assets£181,712£131,599£108,609£94,892£81,380£34,553
Debtors£143,600£104,728£92,307£78,711£65,224£23,432
Cash£38,112£26,871£16,302£16,181£16,156£11,121
Creditors (< 1 year)£22,783£14,233£19,186£17,202£16,880£9,136
Net Current Assets£158,929£117,366£89,423£77,690£64,500£25,417
Shareholder Funds£171,818£131,175£103,949£92,216£79,026£40,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a director
3 July 2026Termination of appointment of a director
3 July 2026Cessation of a person with significant control
5 February 2026Cessation of a person with significant control
5 February 2026Termination of appointment of a director
Show all recent filings

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