Company NameGlenmore Business Centre (Devizes) Management Ltd
DirectorsDaniel James Rubin and Anthony Richard Morpeth
Company StatusActive
Company Number05237468
CategoryPrivate Limited Company
Incorporation Date21 September 2004(19 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Daniel James Rubin
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2006(1 year, 11 months after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
WD6 4PJ
Secretary NameMr Keith Brian Partridge
NationalityBritish
StatusCurrent
Appointed04 September 2006(1 year, 11 months after company formation)
Appointment Duration17 years, 7 months
RoleAccountant
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
WD6 4PJ
Director NameMr Anthony Richard Morpeth
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2015(10 years, 9 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
WD6 4PJ
Director NameMr Mark Jonathan Harris
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Middleway
Hampstead Garden Suburb
London
NW11 6SH
Secretary NameMr Mark Jonathan Harris
NationalityBritish
StatusResigned
Appointed21 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Middleway
Hampstead Garden Suburb
London
NW11 6SH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 September 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameGlenmore Commercial Estates Limited (Corporation)
StatusResigned
Appointed21 September 2004(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2RU
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 September 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Telephone020 79350100
Telephone regionLondon

Location

Registered AddressKinetic Business Centre
Theobald Street
Borehamwood
WD6 4PJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

9 at £1Ian Willoughby & Paul Anthony Papworth-smith & William Edward James Brown
9.00%
Ordinary
8 at £1Eastwillow Properties LTD
8.00%
Ordinary
8 at £1Henrich Hardware LTD
8.00%
Ordinary
8 at £1Ian David Crisp & James Card
8.00%
Ordinary
7 at £1Susan Papworth-smith & Katerina Mavrommatis
7.00%
Ordinary
6 at £1Sub-tech Systems LTD
6.00%
Ordinary
6 at £1Susan Dale Waterman & Geoffrey Martin Sparkes
6.00%
Ordinary
5 at £1Broadfield Court LLP
5.00%
Ordinary
5 at £1Galileo Clothing LTD
5.00%
Ordinary
5 at £1Richard Clive Heasman & Clive Henry Heasman
5.00%
Ordinary
5 at £1Sla Property Company LTD
5.00%
Ordinary
18 at £1Union Pension Trustees LTD & Barbara Alison Swift & Anthony Edward Swift
18.00%
Ordinary
10 at £1Acerbic LTD
10.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£15,993
Current Liabilities£16,119

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 September 2023 (6 months, 1 week ago)
Next Return Due5 October 2024 (6 months, 1 week from now)

Filing History

21 September 2023Confirmation statement made on 21 September 2023 with updates (5 pages)
11 July 2023Micro company accounts made up to 31 December 2022 (8 pages)
21 September 2022Confirmation statement made on 21 September 2022 with updates (5 pages)
12 May 2022Micro company accounts made up to 31 December 2021 (8 pages)
21 September 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
14 June 2021Registered office address changed from 38 Wigmore Street London W1U 2RU to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021 (1 page)
14 May 2021Micro company accounts made up to 31 December 2020 (8 pages)
22 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
21 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
26 September 2019Confirmation statement made on 21 September 2019 with updates (5 pages)
26 March 2019Micro company accounts made up to 31 December 2018 (6 pages)
21 September 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
15 June 2018Micro company accounts made up to 31 December 2017 (6 pages)
25 April 2018Director's details changed for Mr Daniel James Rubin on 25 April 2018 (2 pages)
21 September 2017Confirmation statement made on 21 September 2017 with updates (5 pages)
21 September 2017Confirmation statement made on 21 September 2017 with updates (5 pages)
17 July 2017Micro company accounts made up to 31 December 2016 (6 pages)
17 July 2017Micro company accounts made up to 31 December 2016 (6 pages)
22 September 2016Confirmation statement made on 21 September 2016 with updates (9 pages)
22 September 2016Confirmation statement made on 21 September 2016 with updates (9 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(6 pages)
28 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(6 pages)
17 June 2015Appointment of Mr Anthony Richard Morpeth as a director on 17 June 2015 (2 pages)
17 June 2015Termination of appointment of Glenmore Commercial Estates Limited as a director on 17 June 2015 (1 page)
17 June 2015Appointment of Mr Anthony Richard Morpeth as a director on 17 June 2015 (2 pages)
17 June 2015Termination of appointment of Glenmore Commercial Estates Limited as a director on 17 June 2015 (1 page)
15 June 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 June 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2014Director's details changed for Mr Daniel James Rubin on 21 September 2014 (2 pages)
22 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(5 pages)
22 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(5 pages)
22 September 2014Director's details changed for Mr Daniel James Rubin on 21 September 2014 (2 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
25 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(5 pages)
25 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(5 pages)
22 May 2013Total exemption small company accounts made up to 31 December 2012 (10 pages)
22 May 2013Total exemption small company accounts made up to 31 December 2012 (10 pages)
21 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
7 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 September 2011Director's details changed for Glenmore Commercial Estates Limited on 21 September 2011 (2 pages)
22 September 2011Director's details changed for Glenmore Commercial Estates Limited on 21 September 2011 (2 pages)
22 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
22 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 July 2011Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
11 July 2011Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
28 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
28 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010Director's details changed for Glenmore Commercial Estates Limited on 24 August 2010 (2 pages)
24 August 2010Director's details changed for Daniel James Rubin on 24 August 2010 (2 pages)
24 August 2010Director's details changed for Daniel James Rubin on 24 August 2010 (2 pages)
24 August 2010Secretary's details changed for Keith Brian Partridge on 24 August 2010 (1 page)
24 August 2010Director's details changed for Glenmore Commercial Estates Limited on 24 August 2010 (2 pages)
24 August 2010Secretary's details changed for Keith Brian Partridge on 24 August 2010 (1 page)
9 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (10 pages)
9 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (10 pages)
10 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 December 2008Registered office changed on 23/12/2008 from 52 queen anne street london W1G 8HL (1 page)
23 December 2008Registered office changed on 23/12/2008 from 52 queen anne street london W1G 8HL (1 page)
23 September 2008Return made up to 21/09/08; full list of members (10 pages)
23 September 2008Return made up to 21/09/08; full list of members (10 pages)
16 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 March 2008Secretary's change of particulars / keith partridge / 26/03/2008 (1 page)
26 March 2008Secretary's change of particulars / keith partridge / 26/03/2008 (1 page)
13 March 2008Ad 10/01/08\gbp si 4@1=4\gbp ic 96/100\ (2 pages)
13 March 2008Ad 10/01/08\gbp si 4@1=4\gbp ic 96/100\ (2 pages)
22 October 2007Ad 12/10/07--------- £ si 6@1=6 £ ic 90/96 (2 pages)
22 October 2007Ad 12/10/07--------- £ si 6@1=6 £ ic 90/96 (2 pages)
8 October 2007Return made up to 21/09/07; full list of members (5 pages)
8 October 2007Return made up to 21/09/07; full list of members (5 pages)
28 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 May 2007Director's particulars changed (1 page)
9 May 2007Director's particulars changed (1 page)
6 February 2007Director's particulars changed (1 page)
6 February 2007Director's particulars changed (1 page)
20 October 2006Return made up to 21/09/06; change of members (11 pages)
20 October 2006Return made up to 21/09/06; change of members (11 pages)
15 September 2006New secretary appointed (2 pages)
15 September 2006New secretary appointed (2 pages)
15 September 2006Secretary resigned;director resigned (1 page)
15 September 2006Secretary resigned;director resigned (1 page)
14 September 2006New director appointed (3 pages)
14 September 2006New director appointed (3 pages)
15 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
15 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
18 April 2006Ad 06/04/06--------- £ si 8@1=8 £ ic 82/90 (2 pages)
18 April 2006Ad 06/04/06--------- £ si 8@1=8 £ ic 82/90 (2 pages)
21 March 2006Ad 14/03/06--------- £ si 7@1=7 £ ic 75/82 (2 pages)
21 March 2006Ad 14/03/06--------- £ si 6@1=6 £ ic 69/75 (2 pages)
21 March 2006Ad 14/03/06--------- £ si 6@1=6 £ ic 69/75 (2 pages)
21 March 2006Ad 14/03/06--------- £ si 7@1=7 £ ic 75/82 (2 pages)
21 November 2005Ad 10/11/05--------- £ si 9@1=9 £ ic 35/44 (2 pages)
21 November 2005Ad 10/11/05--------- £ si 9@1=9 £ ic 35/44 (2 pages)
10 November 2005Ad 06/10/05--------- £ si 5@1=5 £ ic 30/35 (2 pages)
10 November 2005Ad 06/10/05--------- £ si 5@1=5 £ ic 30/35 (2 pages)
31 October 2005Return made up to 21/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
31 October 2005Return made up to 21/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 October 2005Ad 31/03/05--------- £ si 5@1=5 £ ic 25/30 (2 pages)
17 October 2005Ad 31/03/05--------- £ si 5@1=5 £ ic 25/30 (2 pages)
12 October 2005Ad 27/09/05--------- £ si 8@1=8 £ ic 17/25 (2 pages)
12 October 2005Ad 27/09/05--------- £ si 8@1=8 £ ic 17/25 (2 pages)
6 July 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 July 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
29 March 2005Ad 01/03/05--------- £ si 5@1=5 £ ic 12/17 (2 pages)
29 March 2005Ad 01/03/05--------- £ si 5@1=5 £ ic 12/17 (2 pages)
9 March 2005Ad 01/03/05--------- £ si 11@1=11 £ ic 1/12 (2 pages)
9 March 2005Ad 01/03/05--------- £ si 11@1=11 £ ic 1/12 (2 pages)
20 October 2004Director resigned (1 page)
20 October 2004New secretary appointed;new director appointed (3 pages)
20 October 2004Secretary resigned (1 page)
20 October 2004New director appointed (2 pages)
20 October 2004New director appointed (2 pages)
20 October 2004New secretary appointed;new director appointed (3 pages)
20 October 2004Secretary resigned (1 page)
20 October 2004Director resigned (1 page)
21 September 2004Incorporation (18 pages)
21 September 2004Incorporation (18 pages)