Glenmore (Quedgeley) Management Limited

Company Name	Glenmore (Quedgeley) Management Limited
Directors	Daniel James Rubin and Anthony Richard Morpeth
Company Status	Active
Company Number	05284201
Category	Private Limited Company
Incorporation Date	11 November 2004(19 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Daniel James Rubin
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 September 2006(1 year, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ

Secretary Name	Mr Keith Brian Partridge
Nationality	British
Status	Current
Appointed	04 September 2006(1 year, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Correspondence Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ

Director Name	Mr Anthony Richard Morpeth
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 June 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ

Director Name	Mr Mark Jonathan Harris
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Middleway Hampstead Garden Suburb London NW11 6SH

Secretary Name	Mr Mark Jonathan Harris
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Middleway Hampstead Garden Suburb London NW11 6SH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Glenmore Commercial Estates Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2RU

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 79350100
Telephone region	London

Location

Registered Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £1	Pucklechurch Development Company LTD 8.00% Ordinary
7 at £1	Steven Thornton Lesbriel & Andrew Scott Graham 7.00% Ordinary
5 at £1	Dedman Contract Services LTD 5.00% Ordinary
5 at £1	Metrology Direct LTD 5.00% Ordinary
5 at £1	Queensmere Properties LTD 5.00% Ordinary
5 at £1	Simon Vamplew & Sue Vamplew 5.00% Ordinary
5 at £1	Union Pension Trustees LTD & Andrew Mark Binns & Julian Mark Ashworth 5.00% Ordinary
5 at £1	Union Pension Trustees LTD & Paul Adam White & Stephen John Brian Reynolds 5.00% Ordinary
4 at £1	Adrian David Short & David Frederick Short & Duncan James Rutherford & Barnett Waddingham Trustees LTD & Timothy Horace Price 4.00% Ordinary
4 at £1	Alfram LTD 4.00% Ordinary
4 at £1	Compressor Systems (West) LTD 4.00% Ordinary
3 at £1	Bw Sipp Trustees LTD 3.00% Ordinary
3 at £1	David Edgecombe & Owen Stinchcombe 3.00% Ordinary
3 at £1	Paul Griffith & Madeline Ann Griffith & Mw Trustees LTD 3.00% Ordinary
3 at £1	Union Pension Trustees LTD & John Michael Gray 3.00% Ordinary
2 at £1	Alexander Hinch & Union Pension Trustees LTD 2.00% Ordinary
2 at £1	Allan Graham Hugh Cownie & Jill Valerie Cownie 2.00% Ordinary
2 at £1	C & Q Properties LTD 2.00% Ordinary
2 at £1	Eileen Florence Hieron 2.00% Ordinary
2 at £1	Valeran LTD 2.00% Ordinary
15 at £1	Trevor Buxton Howard & Paul Michael Mount 15.00% Ordinary
1 at £1	Anthony William Gorrett 1.00% Ordinary
1 at £1	Bcva LTD 1.00% Ordinary
1 at £1	Karl Jones & Haydn Brown 1.00% Ordinary
1 at £1	Mark Christopher Wood & Marisa Laren Wood 1.00% Ordinary
1 at £1	Richard John Beech & Raymond Patrick Phare 1.00% Ordinary
1 at £1	Royston Edwin John Thorn & Karen Anne Lakin & Richard Mirfin 1.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£23,432
Current Liabilities	£24,093

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

11 July 2023	Micro company accounts made up to 31 December 2022 (8 pages)
15 November 2022	Confirmation statement made on 11 November 2022 with updates (6 pages)
12 May 2022	Micro company accounts made up to 31 December 2021 (8 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
14 June 2021	Registered 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 2021	Micro company accounts made up to 31 December 2020 (8 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with updates (6 pages)
22 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
20 November 2019	Confirmation statement made on 11 November 2019 with updates (6 pages)
26 March 2019	Micro company accounts made up to 31 December 2018 (6 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
15 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
25 April 2018	Director's details changed for Mr Daniel James Rubin on 25 April 2018 (2 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
17 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
17 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (8 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (8 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (7 pages)
13 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (7 pages)
17 June 2015	Appointment of Mr Anthony Richard Morpeth as a director on 17 June 2015 (2 pages)
17 June 2015	Appointment of Mr Anthony Richard Morpeth as a director on 17 June 2015 (2 pages)
17 June 2015	Termination of appointment of Glenmore Commercial Estates Limited as a director on 17 June 2015 (1 page)
17 June 2015	Termination of appointment of Glenmore Commercial Estates Limited as a director on 17 June 2015 (1 page)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (7 pages)
21 November 2014	Director's details changed for Mr Daniel James Rubin on 11 November 2014 (2 pages)
21 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (7 pages)
21 November 2014	Director's details changed for Mr Daniel James Rubin on 11 November 2014 (2 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
22 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (8 pages)
22 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 November 2011	Director's details changed for Glenmore Commercial Estates Limited on 11 November 2011 (2 pages)
23 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Director's details changed for Glenmore Commercial Estates Limited on 11 November 2011 (2 pages)
23 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 July 2011	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010	Secretary's details changed for Mr Keith Brian Partridge on 24 August 2010 (1 page)
24 August 2010	Secretary's details changed for Mr Keith Brian Partridge on 24 August 2010 (1 page)
1 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 93 (2 pages)
1 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 93 (2 pages)
1 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 93 (2 pages)
14 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (14 pages)
14 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (14 pages)
13 November 2009	Director's details changed for Glenmore Commercial Estates Limited on 11 November 2009 (2 pages)
13 November 2009	Director's details changed for Glenmore Commercial Estates Limited on 11 November 2009 (2 pages)
13 October 2009	Director's details changed for Daniel James Rubin on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Glenmore Commercial Estates Limited on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Glenmore Commercial Estates Limited on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Daniel James Rubin on 13 October 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 January 2009	Ad 12/01/09\gbp si 15@1=15\gbp ic 78/93\ (2 pages)
12 January 2009	Ad 12/01/09\gbp si 15@1=15\gbp ic 78/93\ (2 pages)
23 December 2008	Registered office changed on 23/12/2008 from 52 queen anne street london W1G 8HL (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 52 queen anne street london W1G 8HL (1 page)
14 November 2008	Director's change of particulars / glenmore commercial estates LIMITED / 09/09/2008 (1 page)
14 November 2008	Return made up to 11/11/08; full list of members (16 pages)
14 November 2008	Return made up to 11/11/08; full list of members (16 pages)
14 November 2008	Director's change of particulars / glenmore commercial estates LIMITED / 09/09/2008 (1 page)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 March 2008	Secretary's change of particulars / keith partridge / 26/03/2008 (1 page)
27 March 2008	Secretary's change of particulars / keith partridge / 26/03/2008 (1 page)
26 February 2008	Ad 12/02/08\gbp si 5@1=5\gbp ic 73/78\ (2 pages)
26 February 2008	Ad 12/02/08\gbp si 5@1=5\gbp ic 73/78\ (2 pages)
1 February 2008	Ad 17/12/07--------- Â£ si 4@1=4 Â£ ic 69/73 (2 pages)
1 February 2008	Ad 17/12/07--------- Â£ si 4@1=4 Â£ ic 69/73 (2 pages)
19 November 2007	Return made up to 11/11/07; full list of members (10 pages)
19 November 2007	Return made up to 11/11/07; full list of members (10 pages)
21 October 2007	Ad 15/10/07--------- Â£ si 5@1=5 Â£ ic 63/68 (2 pages)
21 October 2007	Ad 15/10/07--------- Â£ si 5@1=5 Â£ ic 63/68 (2 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
7 December 2006	Return made up to 11/11/06; change of members (12 pages)
7 December 2006	Return made up to 11/11/06; change of members (12 pages)
10 October 2006	Ad 22/09/06--------- Â£ si 4@1=4 Â£ ic 59/63 (2 pages)
10 October 2006	Ad 22/09/06--------- Â£ si 4@1=4 Â£ ic 59/63 (2 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
14 September 2006	New director appointed (3 pages)
14 September 2006	New director appointed (3 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 August 2006	Ad 24/07/06--------- Â£ si 5@1=5 Â£ ic 54/59 (2 pages)
1 August 2006	Ad 24/07/06--------- Â£ si 5@1=5 Â£ ic 54/59 (2 pages)
14 July 2006	Ad 30/06/06--------- Â£ si 5@1=5 Â£ ic 49/54 (2 pages)
14 July 2006	Ad 30/06/06--------- Â£ si 5@1=5 Â£ ic 49/54 (2 pages)
10 May 2006	Ad 04/04/06--------- Â£ si 5@1=5 Â£ ic 44/49 (2 pages)
10 May 2006	Ad 04/04/06--------- Â£ si 5@1=5 Â£ ic 44/49 (2 pages)
27 April 2006	Ad 19/04/06--------- Â£ si 4@1=4 Â£ ic 40/44 (2 pages)
27 April 2006	Ad 19/04/06--------- Â£ si 4@1=4 Â£ ic 40/44 (2 pages)
17 March 2006	Ad 14/03/06--------- Â£ si 3@1=3 Â£ ic 37/40 (2 pages)
17 March 2006	Ad 14/03/06--------- Â£ si 3@1=3 Â£ ic 37/40 (2 pages)
14 March 2006	Ad 24/02/06--------- Â£ si 2@1=2 Â£ ic 35/37 (2 pages)
14 March 2006	Ad 24/02/06--------- Â£ si 2@1=2 Â£ ic 35/37 (2 pages)
28 December 2005	Ad 16/12/05--------- Â£ si 3@1=3 Â£ ic 32/35 (2 pages)
28 December 2005	Ad 16/12/05--------- Â£ si 4@1=4 Â£ ic 25/29 (2 pages)
28 December 2005	Ad 16/12/05--------- Â£ si 3@1=3 Â£ ic 32/35 (2 pages)
28 December 2005	Ad 16/12/05--------- Â£ si 3@1=3 Â£ ic 29/32 (2 pages)
28 December 2005	Ad 16/12/05--------- Â£ si 4@1=4 Â£ ic 25/29 (2 pages)
28 December 2005	Ad 16/12/05--------- Â£ si 3@1=3 Â£ ic 29/32 (2 pages)
13 December 2005	Return made up to 11/11/05; full list of members (13 pages)
13 December 2005	Return made up to 11/11/05; full list of members (13 pages)
21 November 2005	Ad 31/10/05--------- Â£ si 1@1=1 Â£ ic 25/26 (2 pages)
21 November 2005	Ad 31/10/05--------- Â£ si 1@1=1 Â£ ic 25/26 (2 pages)
10 November 2005	Ad 17/10/05--------- Â£ si 3@1=3 Â£ ic 22/25 (2 pages)
10 November 2005	Ad 17/10/05--------- Â£ si 3@1=3 Â£ ic 22/25 (2 pages)
8 November 2005	Ad 28/09/05--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
8 November 2005	Ad 28/09/05--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
28 October 2005	Ad 14/10/05--------- Â£ si 3@1=3 Â£ ic 18/21 (2 pages)
28 October 2005	Ad 14/10/05--------- Â£ si 3@1=3 Â£ ic 15/18 (2 pages)
28 October 2005	Ad 14/10/05--------- Â£ si 3@1=3 Â£ ic 15/18 (2 pages)
28 October 2005	Ad 14/10/05--------- Â£ si 3@1=3 Â£ ic 18/21 (2 pages)
12 October 2005	Ad 03/10/05--------- Â£ si 2@1=2 Â£ ic 13/15 (2 pages)
12 October 2005	Ad 03/10/05--------- Â£ si 2@1=2 Â£ ic 13/15 (2 pages)
10 October 2005	Ad 30/09/05--------- Â£ si 2@1=2 Â£ ic 11/13 (2 pages)
10 October 2005	Ad 30/09/05--------- Â£ si 2@1=2 Â£ ic 11/13 (2 pages)
10 October 2005	Ad 27/09/05--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
10 October 2005	Ad 27/09/05--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
10 October 2005	Ad 14/09/05--------- Â£ si 2@1=2 Â£ ic 9/11 (2 pages)
10 October 2005	Ad 14/09/05--------- Â£ si 2@1=2 Â£ ic 9/11 (2 pages)
10 October 2005	Ad 27/09/05--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
10 October 2005	Ad 27/09/05--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
7 October 2005	Ad 20/09/05--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
7 October 2005	Ad 17/08/05--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
7 October 2005	Ad 20/09/05--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
7 October 2005	Ad 17/08/05--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
14 September 2005	Ad 02/09/05--------- si 2@1=2 ic 2/4 (2 pages)
14 September 2005	Ad 02/09/05--------- si 2@1=2 ic 2/4 (2 pages)
8 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
8 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
11 August 2005	Ad 14/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 August 2005	Ad 14/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed;new director appointed (4 pages)
15 December 2004	New secretary appointed;new director appointed (4 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New director appointed (3 pages)
11 November 2004	Incorporation (18 pages)
11 November 2004	Incorporation (18 pages)

Glenmore (Quedgeley) Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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