GLN Wrotham Limited

In liquidationAccounts overdue Confirmation statement overdue 05358439 Private limited company
Incorporated
9 February 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Coots& Boots Suite 35
Unit 2 94A Wycliffe Road
Northampton
NN1 5JF

Filing status

Accounts due
31 August 2021 (overdue)
Last accounts
30 November 2019
Conf. stmt due
23 February 2022 (overdue)
Last conf. stmt
9 February 2021

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Vyas, Uday, Mr.
Secretary · Appointed 1 June 2015
Director · Appointed 9 February 2005
British
Born September 1945 (81)
Officer history (6 former)
1 June 2015
Resigned Battes, Kay as Secretary
1 June 2015
Appointed Vyas, Uday, Mr. as Secretary
20 September 2010
Resigned Sachdev, Rishi Ramesh as Director
23 February 2010
Resigned Gatt, Michael Richard as Director
24 July 2008
Resigned Key, Geoffrey David as Director
9 February 2005
Resigned Stl Secretaries Ltd as Corporate Secretary
9 February 2005
Appointed Key, Geoffrey David as Director
9 February 2005
Resigned Stl Directors Ltd as Corporate Director
9 February 2005
Appointed Gatt, Michael Richard as Director
9 February 2005
Appointed Stl Directors Ltd as Corporate Director
9 February 2005
Appointed Sachdev, Rishi Ramesh as Director
9 February 2005
Appointed Stl Secretaries Ltd as Corporate Secretary
9 February 2005
Appointed Battes, Kay as Secretary
9 February 2005
Appointed Sachdev, Ramesh Chandra Govindji as 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 Limited Company
Reg. no. 02051447

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GLN Wrotham Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2019 · total exemption full accounts

Cash
£1,535
down £7,426 (83%)
Current Ratio
0.0x
Balance sheet detail
2019
Current Assets£55,748
Debtors£3,090
Cash£1,535
Creditors (< 1 year)£2,743,175
Net Current Assets(£2,687,427)
Shareholder Funds(£2,687,427)

Filings

Recent filings only. See the full history on Companies House

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