GLYMPTON ESTATES LIMITED Active
Company Number
03324654
Incorporation Date
1997-02-26
Registered Office Address
The Estate Office, Glympton, Woodstock, Oxfordshire, OX20 1AH
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| PREECE, Paul Stuart, Mr. | Secretary | 2024-11-30 | N/A | N/A |
| MILLS, Robert Hurst Greenaway | Director | 2020-09-14 | N/A | British / United Kingdom |
| PREECE, Paul Stuart | Director | 2025-03-05 | N/A | British / England |
| BROWNE, Peter Dominick, Lt. Col. | Secretary | 1997-03-03 | N/A | British |
| COOPER, Martin Raymond, Mr. | Secretary | 1998-04-22 | N/A | British |
| HARDS, David Anthony | Secretary | 2019-02-05 | N/A | N/A |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-26 | N/A | N/A |
| AL MANNI, Nevine Nabil | Director | 2021-02-26 | N/A | British / Jersey |
| BENCHIBA-SAVENIUS, Najat | Director | 2020-06-10 | N/A | British / United Kingdom |
| BROWNE, Peter Dominick, Lt. Col. | Director | 1997-03-03 | N/A | British / England |
| COOPER, Martin Raymond, Mr. | Director | 2003-03-07 | N/A | British / United Kingdom |
| DEL MAR, James Morland | Director | 2013-05-09 | N/A | British / England |
| DOUGLAS, Alexander Duncan Graham | Director | 1997-03-03 | N/A | British / United Kingdom |
| HARDS, David Anthony | Director | 2020-09-14 | N/A | British / England |
| HEARD, William John | Director | 2019-03-01 | N/A | British / United Kingdom |
| HUTCHINGS, Angela Jane | Director | 2021-02-26 | N/A | British / Jersey |
| MONKS, Ian Mighell | Director | 2019-04-01 | N/A | British / United Kingdom |
| SIMPSON, Kenneth John | Director | 1997-03-03 | N/A | British |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-02-26 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Hamad Bin Isa Al Khalifa | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2021-02-26 |
| Mr Salman Bin Hamad Bin Isa Al Khalifa | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2021-02-26 |
| Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Hamad Bin Isa Al Khalifa (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2021-02-26 |
| Mr Salman Bin Hamad Bin Isa Al Khalifa (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2021-02-26 |
| Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-03-31 |
| Average Number of Employees | N/A | 2026-03-31 |
| Latest Accounts Filed | Accounts with accounts type small | 2026-03-31 |
| Account Statement Type | Small | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-04-16 | Confirmation Statement | Confirmation statement with updates |
| 2026-03-31 | Accounts | Accounts with accounts type small |
| 2025-03-11 | Confirmation Statement | Confirmation statement with no updates |
| 2025-03-05 | Officers | Appoint person director company with name date |
| 2024-12-10 | Accounts | Accounts with accounts type small |
| 2024-12-02 | Officers | Termination director company with name termination date |
| 2024-12-02 | Officers | Termination secretary company with name termination date |
| 2024-12-02 | Officers | Appoint person secretary company with name date |
| 2024-02-27 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-22 | Accounts | Accounts with accounts type small |
| 2023-03-15 | Confirmation Statement | Confirmation statement with no updates |
| 2023-01-06 | Accounts | Accounts with accounts type small |
| 2022-08-10 | Officers | Termination director company with name termination date |
| 2022-08-10 | Officers | Termination director company with name termination date |
| 2022-07-13 | Officers | Change person director company with change date |
| 2022-03-31 | Accounts | Accounts with accounts type small |
| 2022-03-01 | Confirmation Statement | Confirmation statement with no updates |
| 2022-01-08 | Officers | Change person director company with change date |
| 2022-01-08 | Officers | Change person director company with change date |
| 2021-04-16 | Accounts | Accounts with accounts type small |
| 2021-03-15 | Confirmation Statement | Confirmation statement with updates |
| 2021-03-04 | Officers | Appoint person director company with name date |
| 2021-03-04 | Officers | Appoint person director company with name date |
| 2021-03-04 | Persons With Significant Control | Notification of a person with significant control |
| 2021-03-04 | Persons With Significant Control | Notification of a person with significant control |