GLENDON ESTATES

Company summary

Company number: 00322940
Status: ACTIVE
Incorporated / age: 9 January 193789 years
Registered office: 12 Station Parade, Harrogate, HG1 1UE, England
Accounts due: Not available
Confirmation statement due: 30 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 09:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
12 Station Parade, Harrogate, HG1 1UE, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLISON, Timothy ACTIVE	Director	06 Sep 2013		Australia	September 1966	12, Station Parade, Harrogate, HG1 1UE, England
MARSHALL, Clement ACTIVE	Director	06 Sep 2013		France	May 1975	12, Station Parade, Harrogate, HG1 1UE, England
MARSHALL, Francois ACTIVE	Director	06 Sep 2013		England	October 1976	12, Station Parade, Harrogate, HG1 1UE, England
BEADLE, Fergus Wesley RESIGNED	Secretary	17 Aug 2023	27 Aug 2024			Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire, LS1 2JG
MARSHALL, James Herbert RESIGNED	Secretary		19 Aug 1992			26 York Place, Harrogate, North Yorkshire, HG1 5RH
MITCHELL, Paul David RESIGNED	Secretary	27 Nov 2007	17 Aug 2023			Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire, LS1 2JG
SERGEANT, Alan Frederick RESIGNED	Secretary	04 Sep 1992	27 Nov 2007			Woodford Chevin End Road, Menston, Ilkley, Yorkshire, LS29 6BN
ELLISON, Susan Jean RESIGNED	Director		15 Feb 2023	Australia	March 1938	Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom
MARSHALL, Christopher John RESIGNED	Director		08 Apr 2022	New Zealand	October 1939	Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom
MARSHALL, Clement RESIGNED	Director	06 Sep 2013	01 Jan 2015	France	May 1975	Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom
MARSHALL, Francois RESIGNED	Director	06 Sep 2013	01 Jan 2015	England	October 1976	Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom
MARSHALL, James Herbert RESIGNED	Director		19 Aug 1992		September 1906	26 York Place, Harrogate, North Yorkshire, HG1 5RH
MARSHALL, Kathleen Maria RESIGNED	Director		04 Sep 1992		March 1912	46 Hollins Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2EG
MARSHALL, Timothy Peter RESIGNED	Director		10 Nov 2015	France	October 1939	Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

ELLISON, Timothy ACTIVE
Role: Director
Appointed on: 06 Sep 2013
Country of Residence: Australia
Date of birth: September 1966
Address: 12, Station Parade, Harrogate, HG1 1UE, England

MARSHALL, Clement ACTIVE
Role: Director
Appointed on: 06 Sep 2013
Country of Residence: France
Date of birth: May 1975
Address: 12, Station Parade, Harrogate, HG1 1UE, England

MARSHALL, Francois ACTIVE
Role: Director
Appointed on: 06 Sep 2013
Country of Residence: England
Date of birth: October 1976
Address: 12, Station Parade, Harrogate, HG1 1UE, England

BEADLE, Fergus Wesley RESIGNED
Role: Secretary
Appointed on: 17 Aug 2023
Resigned on: 27 Aug 2024
Address: Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire, LS1 2JG

MARSHALL, James Herbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 1992
Address: 26 York Place, Harrogate, North Yorkshire, HG1 5RH

MITCHELL, Paul David RESIGNED
Role: Secretary
Appointed on: 27 Nov 2007
Resigned on: 17 Aug 2023
Address: Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire, LS1 2JG

SERGEANT, Alan Frederick RESIGNED
Role: Secretary
Appointed on: 04 Sep 1992
Resigned on: 27 Nov 2007
Address: Woodford Chevin End Road, Menston, Ilkley, Yorkshire, LS29 6BN

ELLISON, Susan Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2023
Country of Residence: Australia
Date of birth: March 1938
Address: Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

MARSHALL, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2022
Country of Residence: New Zealand
Date of birth: October 1939
Address: Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

MARSHALL, Clement RESIGNED
Role: Director
Appointed on: 06 Sep 2013
Resigned on: 01 Jan 2015
Country of Residence: France
Date of birth: May 1975
Address: Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

MARSHALL, Francois RESIGNED
Role: Director
Appointed on: 06 Sep 2013
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: October 1976
Address: Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

MARSHALL, James Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1992
Date of birth: September 1906
Address: 26 York Place, Harrogate, North Yorkshire, HG1 5RH

MARSHALL, Kathleen Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1992
Date of birth: March 1912
Address: 46 Hollins Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2EG

MARSHALL, Timothy Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2015
Country of Residence: France
Date of birth: October 1939
Address: Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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