Glencalvie Estate

04259520

active

Private Unlimited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR TOLL BAR HOUSE, EDWALTON, NG12 4DG

Incorporated 26/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93290

Other amusement and recreation activities

Officers

Mr Nicholas John Forman Hardy

director · Since 06/05/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 22 other boards

Hp Secretarial Services Limited

secretary · Since 08/12/2009

BRITISH

Also on 203 other boards

Mr Nicholas James Charrington

director · Since 01/11/2019

CHAIRMAN

BRITISH · ENGLAND · Age 74

Also on 1 other board

Persons with Significant Control

Harbour Investments

75–100% shares

1st Floor Toll Bar House, Landmere Lane, Nottingham, NG12 4DG

Reg: 03330808 · Companies House · Private Unlimited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

RWE RENEWABLES UK ONSHORE WIND LIMITED

Created 14/09/2023Registered 15/09/2023

charge

outstanding

HARBOUR INVESTMENTS

Created 31/10/2007Registered 21/11/2007

charge

satisfied

WIND ENERGY (GLENCALVIE) LIMITED

Created 18/09/2006Registered 14/11/2006Satisfied 08/10/2020

charge

satisfied

HSBC BANK PLC

Created 08/10/2001Registered 06/11/2001Satisfied 18/06/2003

charge

satisfied

HSBC BANK PLC

Created 29/09/2001Registered 16/10/2001Satisfied 18/06/2003