Glencar Construction Ltd, St Albans

Glencar Construction Ltd is a private limited company. Registered at Glencar House, 32-34 Upper Marlborough Road, St Albans AL1 3UU, the aforementioned 9 years old enterprise was incorporated on 2015-06-16 and is categorised as "development of building projects" (SIC: 41100).
2 directors can be found in this business: Christopher G. (appointed on 16 June 2015), Edward M. (appointed on 16 June 2015).
About
Name: Glencar Construction Ltd
Number: 09640283
Incorporation date: 2015-06-16
End of financial year: 30 September
 
Address: Glencar House
32-34 Upper Marlborough Road
St Albans
AL1 3UU
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Glencar Construction (Holdings) Limited
2 March 2022
Address Glencar House 32-34 Upper Marlborough Road, St Albans, AL1 3UU, United Kingdom
Legal authority England/Wales
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 13590461
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher G.
6 April 2016 - 2 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Edward M.
6 April 2016 - 2 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Patrick M.
6 February 2020 - 12 February 2021
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets - 495,706 2,203,187 6,245,031 39,838,957 56,397,256 115,870,418 93,279,764
Fixed Assets - - - - - - 1,190,450 3,115,390
Total Assets Less Current Liabilities - 30,409 164,404 784,854 4,036,226 6,112,400 7,040,512 7,524,521
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 100 - - - - - - -

The due date for Glencar Construction Ltd confirmation statement filing is 2024-03-25. The most recent one was filed on 2023-03-11. The target date for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

4 persons of significant control are indexed in the Companies House, namely: Glencar Construction (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 32-34 Upper Marlborough Road, AL1 3UU St Albans. Christopher G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Edward M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/09/30
filed on: 12th, January 2024 | accounts
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