Glencalvie Estate

Active04259520 Private unlimited company
Incorporated
26 July 2001 (25 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
1st Floor Toll Bar House
Landmere Lane
Edwalton
NG12 4DG

Filing status

Last accounts
30 September 2011
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
Also at Harbour Investments
British
Born March 1952 (74)
Corporate Secretary · Appointed 8 December 2009
Also at Goldcrest Close Management Company Ltd, Langley Technical Services Limited, Braintree Residents Management Company Limited · more companies
Director · Appointed 6 May 2003
Also at T.B.F. Communications, Forman Hardy Holdings Limited, Nottingham Industrial Group Limited · more companies
British
Born September 1948 (78)
Officer history (8 former)
1 November 2019
Appointed Charrington, Nicholas James as Director
31 October 2019
Resigned Bennion, Charles Richard as Director
8 December 2009
Appointed Hp Secretarial Services Limited as Corporate Secretary
8 December 2009
Resigned Fowler, Peter Granville as Director
8 December 2009
Resigned Watson, Paul Graham as Secretary
1 November 2007
Appointed Watson, Paul Graham as Secretary
31 October 2007
Resigned Morgan, David Leonard as Secretary
31 October 2007
Appointed Bennion, Charles Richard as Director
12 September 2003
Appointed Morgan, David Leonard as Secretary
12 September 2003
Resigned Wells, Trevor Jesse as Secretary
6 May 2003
Appointed Forman Hardy, Nicholas John as Director
30 April 2003
Resigned Wells, Trevor Jesse as Director
4 September 2001
Appointed Wells, Trevor Jesse as Director
4 September 2001
Appointed Wells, Trevor Jesse as Secretary
4 September 2001
Appointed Fowler, Peter Granville as Director
4 September 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 September 2001
Resigned Company Directors Limited as Corporate Nominee Director
26 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 July 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 03330808

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Harbour Investments
DE Merke Estates Owns 75–100% of shares
Glencalvie Estate This company Owns 75–100% of shares
T. Bailey Holdings Limited Owns 25–50% of shares
T. Bailey Asset Management Limited Owns 75–100% of shares
T.B.F. (Transport) Status not confirmedOwns 75–100% of shares

Filings 89

DateDescriptionMade Up ToPagesPDF
24 September 2026Director's details changed
5 August 2026Confirmation statement with updates5 August 2026
30 July 2026Change of details for a person with significant control
8 August 2025Confirmation statement with no updates26 July 2025
30 July 2024Confirmation statement with no updates26 July 2024
Show all 89 filings

Some other companies at this address

Agrihold Limited
F.H. Farms Limited
Forman Hardy Holdings Limited
Nottingham Industrial Group Limited
T. Bailey Holdings Limited

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