Back to search

The Glen Bungalows (Evercreech) Limited

16121452

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Grove Road, Bristol, BS6 6UJ
Incorporated 05/12/2024

Compliance

Next accounts due

05/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Barbara Alice Waymont

director · Since 05/12/2024

British · England · Age 86

Jennifer Day

director · Since 05/12/2024

English · United Kingdom · Age 89

Jo Ann Field

director · Since 05/12/2024

British · England · Age 83

Frank Edward Mullis

director · Since 05/12/2024

British · United Kingdom · Age 82

Mark Leon Dudley Page

director · Since 05/12/2024

British · United Kingdom · Age 67

Hillcrest Estate Management Limited

corporate secretary · Since 11/12/2024

Reg: 01943394

Former

Trinity Nominees (1) Limited

corporate secretary · Resigned 11/12/2024

Deborah Jaqueline Adams

director · Resigned 02/10/2025

Persons with Significant Control

Mrs Barbara Alice Waymont

Significant control

British · England · Age 86

Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN

Notified 05/12/2024

Mr Frank Edward Mullis

Significant control

British · United Kingdom · Age 82

Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN

Notified 05/12/2024

Ms Jo Ann Field

Significant control

British · England · Age 83

Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN

Notified 05/12/2024

Mrs Jennifer Day

Significant control

English · United Kingdom · Age 89

Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN

Notified 05/12/2024

Dr Mark Leon Dudley Page

Significant control

British · United Kingdom · Age 67

Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN

Notified 05/12/2024

Former PSCs

Ms Deborah Jaqueline Adams

Ceased 16/04/2026

Change History

officer appointedWAYMONT, Barbara Alice
2026-05-11
officer appointedDAY, Jennifer
2026-05-11
officer appointedFIELD, Jo Ann
2026-05-11
officer appointedMULLIS, Frank Edward
2026-05-11
officer appointedPAGE, Mark Leon Dudley, Dr
2026-05-11
officer appointedHILLCREST ESTATE MANAGEMENT LIMITED
2026-05-11
typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line15 Grove Road
2026-05-11

5 GROVE ROAD

post townBristol
2026-05-11

BRISTOL

statusactive
2026-05-11

Active

Filing History11 filings

PSC07

cessation of a person with significant control

16/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20253 pages · PDF
Director details changed

change person director company with change date

12/11/20252 pages · PDF
PSC changed

change to a person with significant control

12/11/20252 pages · PDF
Director resigned

termination director company with name termination date

12/11/20251 page · PDF
PSC changed

change to a person with significant control

12/11/20252 pages · PDF
Director details changed

change person director company with change date

12/11/20252 pages · PDF
TM02

termination secretary company with name termination date

11/12/20241 page · PDF
AP04

appoint corporate secretary company with name date

11/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20241 page · PDF
Incorporated

incorporation company

05/12/202434 pages · PDF