Glenmore House Limited

Company Name	Glenmore House Limited
Company Status	Active
Company Number	01285301
Category	Private Limited Company
Incorporation Date	5 November 1976(47 years, 6 months ago)
Previous Name	Sprester Investments Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Anand Medepalli
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,American
Status	Current
Appointed	01 November 2007(31 years after company formation)
Appointment Duration	16 years, 6 months
Role	Software Sales
Country of Residence	England
Correspondence Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR

Director Name	Mr Robin Milne Russell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 December 2013(37 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR

Director Name	Mr Steven Edward Lovegrove
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(46 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Royal Household Visitor Services
Country of Residence	England
Correspondence Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR

Director Name	Mr Rhys Cathan Davies
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(47 years, 3 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR

Director Name	Dr Thomas Richard Seaborne
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(47 years, 3 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Mansfield House 1 Southampton Street London WC2R 0LR

Director Name	Anne Bernadette Olney
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(47 years, 3 months after company formation)
Appointment Duration	3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	6th Floor Mansfield House 1 Southampton Street London WC2R 0LR

Director Name	Mr John Henderson
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(16 years, 1 month after company formation)
Appointment Duration	11 months (resigned 13 November 1993)
Role	Chartered Accountant
Correspondence Address	7 Glenmore House Richmond Surrey TW10 6BQ

Secretary Name	Mr Kenneth Lysberg Barber
Nationality	British
Status	Resigned
Appointed	12 December 1992(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	35 Queensberry House Friars Lane Richmond Surrey TW9 1NU

Secretary Name	Sandra Seymour-Dale
Nationality	English
Status	Resigned
Appointed	18 November 1995(19 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 1998)
Role	Personal Assistant
Correspondence Address	23 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Stella Mary Henderson
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 1998)
Role	Retired
Correspondence Address	7 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Mark Geoffrey William Burgess
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(21 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 April 2001)
Role	Accountant
Correspondence Address	5 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Secretary Name	Nigel Roy Seymor-Dale
Nationality	British
Status	Resigned
Appointed	28 April 1998(21 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 13 May 1998)
Role	Manager
Correspondence Address	23 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Secretary Name	Mark Geoffrey William Burgess
Nationality	British
Status	Resigned
Appointed	13 May 1998(21 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 July 1998)
Role	Company Director
Correspondence Address	5 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Mr Robert Alan Cox
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(21 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2001)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	15 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Secretary Name	Mr John Harvey Knox Townsend
Nationality	British
Status	Resigned
Appointed	28 July 1998(21 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 April 1999)
Role	Company Director
Correspondence Address	2 Glenmore House Richmond Surrey TW10 6BQ

Secretary Name	Terence O'Brien
Nationality	British
Status	Resigned
Appointed	27 April 1999(22 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 October 2002)
Role	Property Management
Correspondence Address	19 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Mary Magdalen Le Duc
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2002)
Role	Retired
Correspondence Address	12 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Liliane Solange Raymonde Aston
Date of Birth	October 1929 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2000(24 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 December 2003)
Role	Retired
Correspondence Address	1 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Sebastian Michael Joseph Carleton-Smith
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(24 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 November 2001)
Role	Retired
Correspondence Address	2 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Mark Geoffrey William Burgess
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(24 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 May 2003)
Role	Accountant
Correspondence Address	Flat 14 Proctor House 10 Red Lion Square London WC1R 4QG

Director Name	Mark Stephen Lansley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(24 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 2004)
Role	Consultant
Correspondence Address	16 Glenmore House 64 Richmond Hill Richmond Surrey TW10 6BQ

Secretary Name	Alexander John Morison
Nationality	British
Status	Resigned
Appointed	06 May 2003(26 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 August 2007)
Role	Landlord
Correspondence Address	14 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Mr Thomas Frank Briggs
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(27 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 2008)
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	24 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Sebastian Michael Joseph Carleton Smith
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(28 years after company formation)
Appointment Duration	4 years (resigned 11 December 2008)
Role	Property
Correspondence Address	4 Hillbrow Richmond Hill Richmond Surrey TW10 6BH

Director Name	Sarah Bentley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(28 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 April 2008)
Role	CEO
Correspondence Address	3 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Secretary Name	Mr Richard Michael Swann
Nationality	British
Status	Resigned
Appointed	28 August 2007(30 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Nicholas Handley Jones
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(31 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Glenmore House 64 Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Mrs Susan Kathleen Handley Jones
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(32 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2010)
Role	Man Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Stuart Ernest Iddles
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 December 2009)
Role	Retired
Correspondence Address	9 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Mr Peter Martin Brice
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(33 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Nicholas Handley-Jones
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2011(35 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 09 November 2016)
Role	Accountant
Country of Residence	British
Correspondence Address	23 Glenmore House 64 Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Mukundan Devarajan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 December 2011(35 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2014)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	17 Glenmore House 64 Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Marilyn Norah Carr
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(39 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Glenmore House 64 Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Richard Henry Dyson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(39 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Richmond Hill Richmond Surrey TW10 6RE

Director Name	Mr Nicholas Handley Jones
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2021(44 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 2023)
Role	Retired
Country of Residence	England
Correspondence Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £0.05	Anne Bernadette Olney 4.35% Ordinary
1 at £0.05	Birte Askgaard Breivik & Nils Eivand Breivik 4.35% Ordinary
1 at £0.05	Dr John Gwilym Hughes 4.35% Ordinary
1 at £0.05	Henry Dyson & Sally Moore 4.35% Ordinary
1 at £0.05	Liliane Solange Aston 4.35% Ordinary
1 at £0.05	Maria-ivonia Das Necessidades Rebelo 4.35% Ordinary
1 at £0.05	Marilyn Norah Carr 4.35% Ordinary
1 at £0.05	Mr Allen Howard Chubb & Royston Richard Le Duc & Ketan Kantibhai Patel 4.35% Ordinary
1 at £0.05	Mr Anand Medepalli & Mrs Mithu Sengupta 4.35% Ordinary
1 at £0.05	Mr Nigel Abraham Saperia 4.35% Ordinary
1 at £0.05	Mr Robert Alan Cox 4.35% Ordinary
1 at £0.05	Mr Terence O'brien & Jennifer Mary Mcintosh 4.35% Ordinary
1 at £0.05	Mr Thomas Frank Briggs & Carmen-anabel Meikle-briggs 4.35% Ordinary
1 at £0.05	Mrs Pauline Mary Steinthal 4.35% Ordinary
1 at £0.05	Mrs Sonya Giselle Cook 4.35% Ordinary
1 at £0.05	Ms Sarah Elise Bentley 4.35% Ordinary
1 at £0.05	Mukundan Devarajan 4.35% Ordinary
1 at £0.05	Murray Gysbert Bisschop & Johanne Elizabeth Bisschop 4.35% Ordinary
1 at £0.05	Nicholas Handley-jones & Mrs Susan Kathleen Handley-jones 4.35% Ordinary
1 at £0.05	Pendle LTD 4.35% Ordinary
1 at £0.05	Qingyu Zhang & Xin Lei Ding 4.35% Ordinary
1 at £0.05	Robin Milne Russell & Adrienne Geraldine Maguire 4.35% Ordinary
1 at £0.05	Vladimir Aleksandrovich Zyryaev & Alla Vladimirovna Zyryaeva 4.35% Ordinary

Financials

Year	2014
Net Worth	£24,854
Cash	£1,111
Current Liabilities	£1,878

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

12 April 2023	Director's details changed for Mr Steven Edward Lovegrove on 10 April 2023 (2 pages)
12 April 2023	Director's details changed for Mr Robin Milne Russell on 10 April 2023 (2 pages)
31 March 2023	Registered office address changed from C/O Alliotts 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 31 March 2023 (1 page)
25 January 2023	Appointment of Mr Steven Edward Lovegrove as a director on 19 January 2023 (2 pages)
17 January 2023	Second filing of Confirmation Statement dated 12 December 2022 (5 pages)
19 December 2022	Director's details changed for Mr Robin Milne Russell on 1 December 2022 (2 pages)
19 December 2022	Confirmation statement made on 12 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2023 (8 pages)
14 December 2022	Director's details changed for Mr Nicholas Handley Jones on 1 December 2022 (2 pages)
13 December 2022	Termination of appointment of Paul Michael Matherne as a director on 11 December 2022 (1 page)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 December 2021	Confirmation statement made on 12 December 2021 with updates (7 pages)
15 September 2021	Director's details changed for Mr Robin Milne Russell on 13 September 2021 (2 pages)
17 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 May 2021	Appointment of Mr Nicholas Handley Jones as a director on 11 March 2021 (2 pages)
4 May 2021	Appointment of Mr Paul Michael Matherne as a director on 11 March 2021 (2 pages)
4 May 2021	Termination of appointment of Marilyn Norah Carr as a director on 11 March 2021 (1 page)
19 February 2021	Confirmation statement made on 12 December 2020 with updates (7 pages)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 March 2019	Termination of appointment of Nicholas Handley Jones as a director on 20 March 2019 (1 page)
20 February 2019	Appointment of Vladimir Aleksandrovich Zyryaev as a director on 18 February 2019 (2 pages)
18 January 2019	Termination of appointment of Richard Henry Dyson as a director on 18 January 2019 (1 page)
2 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 March 2017	Confirmation statement made on 12 December 2016 with updates (8 pages)
29 March 2017	Confirmation statement made on 12 December 2016 with updates (8 pages)
17 March 2017	Appointment of Nicholas Handley Jones as a director on 6 February 2017 (3 pages)
17 March 2017	Appointment of Nicholas Handley Jones as a director on 6 February 2017 (3 pages)
17 March 2017	Termination of appointment of Gayathri Sampath as a director on 8 March 2017 (2 pages)
17 March 2017	Termination of appointment of Gayathri Sampath as a director on 8 March 2017 (2 pages)
21 November 2016	Termination of appointment of Nicholas Handley-Jones as a director on 9 November 2016 (1 page)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 November 2016	Termination of appointment of Nicholas Handley-Jones as a director on 9 November 2016 (1 page)
18 April 2016	Appointment of Marilyn Norah Carr as a director on 23 March 2016 (3 pages)
18 April 2016	Appointment of Marilyn Norah Carr as a director on 23 March 2016 (3 pages)
15 April 2016	Appointment of Richard Henry Dyson as a director on 23 March 2016 (3 pages)
15 April 2016	Appointment of Richard Henry Dyson as a director on 23 March 2016 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1.15 (8 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1.15 (8 pages)
10 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1.15 (8 pages)
10 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1.15 (8 pages)
14 January 2015	Appointment of Gayathri Sampath as a director on 27 November 2014 (3 pages)
14 January 2015	Termination of appointment of Mukundan Devarajan as a director on 27 November 2014 (2 pages)
14 January 2015	Termination of appointment of Mukundan Devarajan as a director on 27 November 2014 (2 pages)
14 January 2015	Appointment of Gayathri Sampath as a director on 27 November 2014 (3 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
28 February 2014	Appointment of Robin Milne Russell as a director (3 pages)
28 February 2014	Appointment of Robin Milne Russell as a director (3 pages)
20 February 2014	Termination of appointment of Peter Brice as a director (2 pages)
20 February 2014	Termination of appointment of Peter Brice as a director (2 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1.15 (8 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1.15 (8 pages)
15 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
20 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
20 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
31 January 2012	Appointment of Nicholas Handley-Jones as a director (3 pages)
31 January 2012	Appointment of Mukundan Devarajan as a director (3 pages)
31 January 2012	Appointment of Nicholas Handley-Jones as a director (3 pages)
31 January 2012	Appointment of Mukundan Devarajan as a director (3 pages)
3 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Termination of appointment of Richard Swann as a secretary (1 page)
14 December 2010	Termination of appointment of Richard Swann as a secretary (1 page)
14 December 2010	Termination of appointment of Richard Swann as a director (1 page)
14 December 2010	Termination of appointment of Richard Swann as a director (1 page)
15 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
23 August 2010	Termination of appointment of Susan Handley Jones as a director (2 pages)
23 August 2010	Termination of appointment of Susan Handley Jones as a director (2 pages)
2 March 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 March 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 February 2010	Termination of appointment of Stuart Iddles as a director (2 pages)
22 February 2010	Secretary's details changed for Richard Michael Swann on 1 December 2009 (3 pages)
22 February 2010	Director's details changed for Mr Peter Martin Brice on 8 December 2009 (3 pages)
22 February 2010	Director's details changed for Dr Anand Medepalli on 1 December 2009 (3 pages)
22 February 2010	Director's details changed for Susan Kathleen Handley Jones on 1 December 2009 (3 pages)
22 February 2010	Director's details changed for Mr Peter Martin Brice on 8 December 2009 (3 pages)
22 February 2010	Director's details changed for Richard Michael Swann on 1 December 2009 (3 pages)
22 February 2010	Director's details changed for Susan Kathleen Handley Jones on 1 December 2009 (3 pages)
22 February 2010	Director's details changed for Richard Michael Swann on 1 December 2009 (3 pages)
22 February 2010	Termination of appointment of Stuart Iddles as a director (2 pages)
22 February 2010	Director's details changed for Richard Michael Swann on 1 December 2009 (3 pages)
22 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (18 pages)
22 February 2010	Director's details changed for Susan Kathleen Handley Jones on 1 December 2009 (3 pages)
22 February 2010	Director's details changed for Mr Peter Martin Brice on 8 December 2009 (3 pages)
22 February 2010	Secretary's details changed for Richard Michael Swann on 1 December 2009 (3 pages)
22 February 2010	Director's details changed for Dr Anand Medepalli on 1 December 2009 (3 pages)
22 February 2010	Director's details changed for Dr Anand Medepalli on 1 December 2009 (3 pages)
22 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (18 pages)
22 February 2010	Secretary's details changed for Richard Michael Swann on 1 December 2009 (3 pages)
12 February 2010	Appointment of Stuart Ernest Iddles as a director (2 pages)
12 February 2010	Appointment of Mr Peter Martin Brice as a director (3 pages)
12 February 2010	Appointment of Mr Peter Martin Brice as a director (3 pages)
12 February 2010	Appointment of Stuart Ernest Iddles as a director (2 pages)
16 December 2009	Termination of appointment of Thomas Briggs as a director (1 page)
16 December 2009	Termination of appointment of Thomas Briggs as a director (1 page)
16 December 2009	Termination of appointment of Sebastian Carleton Smith as a director (1 page)
16 December 2009	Termination of appointment of Sebastian Carleton Smith as a director (1 page)
29 April 2009	Director appointed susan kathleen handley jones (2 pages)
29 April 2009	Director appointed susan kathleen handley jones (2 pages)
25 March 2009	Appointment terminated director nicholas handley jones (1 page)
25 March 2009	Appointment terminated director nicholas handley jones (1 page)
24 February 2009	Return made up to 12/12/08; full list of members (10 pages)
24 February 2009	Return made up to 12/12/08; full list of members (10 pages)
3 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 July 2008	Registered office changed on 04/07/2008 from alliotts, ingersoll house 9 kingsway london WC2B 6XF (1 page)
4 July 2008	Registered office changed on 04/07/2008 from alliotts, ingersoll house 9 kingsway london WC2B 6XF (1 page)
19 May 2008	Appointment terminated secretary alexander morison (1 page)
19 May 2008	Return made up to 12/12/07; full list of members (14 pages)
19 May 2008	Appointment terminated secretary alexander morison (1 page)
19 May 2008	Return made up to 12/12/07; full list of members (14 pages)
2 May 2008	Appointment terminated director sarah bentley (1 page)
2 May 2008	Appointment terminated director sarah bentley (1 page)
23 December 2007	New director appointed (1 page)
23 December 2007	New director appointed (1 page)
1 December 2007	Full accounts made up to 31 March 2007 (8 pages)
1 December 2007	Full accounts made up to 31 March 2007 (8 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
18 January 2007	New director appointed (3 pages)
18 January 2007	Return made up to 12/12/06; change of members (8 pages)
18 January 2007	Return made up to 12/12/06; change of members (8 pages)
18 January 2007	New director appointed (3 pages)
30 November 2006	Full accounts made up to 31 March 2006 (8 pages)
30 November 2006	Full accounts made up to 31 March 2006 (8 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 12/12/05; no change of members (9 pages)
16 January 2006	Return made up to 12/12/05; no change of members (9 pages)
11 July 2005	Full accounts made up to 31 March 2005 (8 pages)
11 July 2005	Full accounts made up to 31 March 2005 (8 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
13 January 2005	Full accounts made up to 31 March 2004 (8 pages)
13 January 2005	Full accounts made up to 31 March 2004 (8 pages)
7 January 2005	Return made up to 12/12/04; full list of members (16 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Return made up to 12/12/04; full list of members (16 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
11 February 2004	Return made up to 12/12/03; change of members 363(353) ‐ Location of register of members address changed (10 pages)
11 February 2004	Return made up to 12/12/03; change of members 363(353) ‐ Location of register of members address changed (10 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
2 October 2003	Full accounts made up to 31 March 2003 (9 pages)
2 October 2003	Full accounts made up to 31 March 2003 (9 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
13 May 2003	Secretary resigned;director resigned (1 page)
13 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	Secretary resigned;director resigned (1 page)
17 February 2003	Return made up to 12/12/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2003	Full accounts made up to 31 March 2002 (9 pages)
17 February 2003	Return made up to 12/12/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2003	Full accounts made up to 31 March 2002 (9 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
27 October 2002	Secretary resigned (1 page)
27 October 2002	Secretary resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
25 February 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 February 2002	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
19 October 2001	Full accounts made up to 31 March 2001 (9 pages)
19 October 2001	Full accounts made up to 31 March 2001 (9 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
23 January 2001	Return made up to 12/12/00; change of members (7 pages)
23 January 2001	Return made up to 12/12/00; change of members (7 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
9 January 2001	Full accounts made up to 31 March 2000 (9 pages)
9 January 2001	Full accounts made up to 31 March 2000 (9 pages)
18 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 1999	Full accounts made up to 31 March 1999 (9 pages)
4 November 1999	Full accounts made up to 31 March 1999 (9 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	Secretary resigned;director resigned (1 page)
16 February 1999	Return made up to 12/12/98; change of members (9 pages)
16 February 1999	Return made up to 12/12/98; change of members (9 pages)
24 December 1998	Company name changed sprester investments LIMITED\certificate issued on 29/12/98 (2 pages)
24 December 1998	Company name changed sprester investments LIMITED\certificate issued on 29/12/98 (2 pages)
14 December 1998	Full accounts made up to 31 March 1998 (9 pages)
14 December 1998	Full accounts made up to 31 March 1998 (9 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Secretary resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	Secretary resigned;director resigned (1 page)
14 July 1998	Secretary resigned;director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
15 June 1998	New director appointed (3 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (3 pages)
15 June 1998	Director resigned (1 page)
29 December 1997	Return made up to 12/12/97; full list of members (8 pages)
29 December 1997	Return made up to 12/12/97; full list of members (8 pages)
26 October 1997	Full accounts made up to 31 March 1997 (9 pages)
26 October 1997	Full accounts made up to 31 March 1997 (9 pages)
16 December 1996	Return made up to 12/12/96; change of members (6 pages)
16 December 1996	Return made up to 12/12/96; change of members (6 pages)
5 December 1996	Full accounts made up to 31 March 1996 (9 pages)
5 December 1996	Full accounts made up to 31 March 1996 (9 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
23 January 1996	Return made up to 12/12/95; change of members (6 pages)
23 January 1996	Return made up to 12/12/95; change of members (6 pages)
5 January 1996	Full accounts made up to 31 March 1995 (9 pages)
5 January 1996	Full accounts made up to 31 March 1995 (9 pages)
15 December 1995	Secretary resigned;new secretary appointed (2 pages)
15 December 1995	Secretary resigned;new secretary appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
5 November 1976	Incorporation (12 pages)
5 November 1976	Incorporation (12 pages)

Glenmore House Limited

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