| Company Name | Glenmore (Southampton) Management Company Limited |
|---|---|
| Directors | Daniel James Rubin and Anthony Richard Morpeth |
| Company Status | Active |
| Company Number | 06475787 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2008(16 years, 3 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 | 17 January 2008(same day as company formation) |
| 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 | 17 January 2008(same day as company formation) |
| Role | Company Director |
| 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(7 years, 5 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 | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Glenmore Commercial Estates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2RU |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2008(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
| 9 at £1 | Wsm Associates LTD 9.00% Ordinary |
|---|---|
| 8 at £1 | Kenneth Morton & Alan Morton & John Morton 8.00% Ordinary |
| 6 at £1 | Mark John Newland & Alison June Newland & Whitehall Trustees 6.00% Ordinary |
| 4 at £1 | Heather Isabel Slade & Michael Eric Slade 4.00% Ordinary |
| 4 at £1 | Paul Graham Knott & Lee Peter Fellows 4.00% Ordinary |
| 4 at £1 | Peter Phillips & Samantha Phillips 4.00% Ordinary |
| 23 at £1 | John Lucas 23.00% Ordinary |
| 19 at £1 | Robert Charles Bailey & Peter Michael Bailey 19.00% Ordinary |
| 13 at £1 | Stephen Peter Lang 13.00% Ordinary |
| 10 at £1 | David Saph & Lionel Saph 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £4,972 |
| Current Liabilities | £5,328 |
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 |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 12 July 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 17 January 2023 with updates (5 pages) |
| 12 May 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 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) |
| 3 June 2021 | Amended micro company accounts made up to 31 December 2020 (5 pages) |
| 14 May 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 18 January 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with updates (5 pages) |
| 26 March 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with updates (5 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) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 18 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 18 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 17 June 2015 | Termination of appointment of Glenmore Commercial Estates Limited as a director on 17 June 2015 (1 page) |
| 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 | Appointment of Mr Anthony Richard Morpeth as a director on 17 June 2015 (2 pages) |
| 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) |
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Director's details changed for Mr Daniel James Rubin on 17 January 2015 (2 pages) |
| 19 January 2015 | Director's details changed for Mr Daniel James Rubin on 17 January 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 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) |
| 12 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 12 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 12 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 23 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders (5 pages) |
| 23 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders (5 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 5 June 2013 | Statement of capital following an allotment of shares on 5 June 2013
|
| 5 June 2013 | Statement of capital following an allotment of shares on 5 June 2013
|
| 5 June 2013 | Statement of capital following an allotment of shares on 5 June 2013
|
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 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) |
| 9 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Director's details changed for Glenmore Commercial Estates Limited on 17 January 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Glenmore Commercial Estates Limited on 17 January 2012 (2 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) |
| 15 July 2011 | Statement of capital following an allotment of shares on 15 July 2011
|
| 15 July 2011 | Statement of capital following an allotment of shares on 15 July 2011
|
| 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) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Statement of capital following an allotment of shares on 30 November 2010
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| 1 December 2010 | Statement of capital following an allotment of shares on 30 November 2010
|
| 16 June 2010 | Statement of capital following an allotment of shares on 16 June 2010
|
| 16 June 2010 | Statement of capital following an allotment of shares on 16 June 2010
|
| 1 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Glenmore Commercial Estates Limited on 17 January 2010 (1 page) |
| 21 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Glenmore Commercial Estates Limited on 17 January 2010 (1 page) |
| 21 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Secretary's details changed for Keith Brian Partridge on 8 January 2010 (1 page) |
| 21 January 2010 | Secretary's details changed for Keith Brian Partridge on 8 January 2010 (1 page) |
| 21 January 2010 | Secretary's details changed for Keith Brian Partridge on 8 January 2010 (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) |
| 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) |
| 8 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 January 2009 | Director's change of particulars / glenmore commercial estates LIMITED / 17/01/2009 (1 page) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (6 pages) |
| 19 January 2009 | Director's change of particulars / glenmore commercial estates LIMITED / 17/01/2009 (1 page) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (6 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) |
| 21 November 2008 | Ad 21/11/08\gbp si 15@1=15\gbp ic 10/25\ (2 pages) |
| 21 November 2008 | Ad 21/11/08\gbp si 15@1=15\gbp ic 10/25\ (2 pages) |
| 2 May 2008 | Ad 02/05/08\gbp si 10@1=10\gbp ic 5/15\ (2 pages) |
| 2 May 2008 | Ad 02/05/08\gbp si 10@1=10\gbp ic 5/15\ (2 pages) |
| 26 March 2008 | Secretary's change of particulars / keith partridge / 26/03/2008 (1 page) |
| 26 March 2008 | Secretary's change of particulars / keith partridge / 26/03/2008 (1 page) |
| 5 March 2008 | Ad 21/02/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages) |
| 5 March 2008 | Ad 21/02/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages) |
| 11 February 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
| 11 February 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
| 6 February 2008 | Secretary resigned (1 page) |
| 6 February 2008 | Director resigned (1 page) |
| 6 February 2008 | Resolutions
|
| 6 February 2008 | Director resigned (1 page) |
| 6 February 2008 | New secretary appointed (2 pages) |
| 6 February 2008 | Resolutions
|
| 6 February 2008 | Memorandum and Articles of Association (13 pages) |
| 6 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | New secretary appointed (2 pages) |
| 6 February 2008 | Secretary resigned (1 page) |
| 6 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | Memorandum and Articles of Association (13 pages) |
| 17 January 2008 | Incorporation (17 pages) |
| 17 January 2008 | Incorporation (17 pages) |