Glenthorp Limited

Company Name	Glenthorp Limited
Directors	Norman Merry and Peter Geoffrey Stuart Hampden
Company Status	Active
Company Number	07265625
Category	Private Limited Company
Incorporation Date	26 May 2010(13 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Norman Merry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 June 2010(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mr Peter Geoffrey Stuart Hampden
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 June 2010(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Station Road St. Ives Cambridgeshire PE27 5BH

Contact

Website	lipsyncpost.co.uk
Email address	[email protected]
Telephone	020 75349123
Telephone region	London

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

355.5k at £0.01	Norman Merry 45.00% Ordinary
355.5k at £0.01	Peter Hampden 45.00% Ordinary
79k at £0.01	Chris Guise 10.00% Ordinary

Financials

Year	2014
Turnover	£7,333,424
Gross Profit	£2,397,872
Net Worth	£166,824
Cash	£5,148
Current Liabilities	£1,630,755

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

6 September 2010	Delivered on: 8 September 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

6 September 2010

Delivered on: 8 September 2010
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

5 May 2023	Group of companies' accounts made up to 31 July 2022 (29 pages)
20 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
3 May 2022	Group of companies' accounts made up to 31 July 2021 (29 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
11 May 2021	Group of companies' accounts made up to 31 July 2020 (28 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with updates (5 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
24 April 2020	Group of companies' accounts made up to 31 July 2019 (27 pages)
29 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
2 May 2019	Group of companies' accounts made up to 31 July 2018 (26 pages)
31 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
1 May 2018	Group of companies' accounts made up to 31 July 2017 (19 pages)
31 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
5 May 2017	Group of companies' accounts made up to 31 July 2016 (22 pages)
5 May 2017	Group of companies' accounts made up to 31 July 2016 (22 pages)
29 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 7,900 (6 pages)
29 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 7,900 (6 pages)
12 February 2016	Group of companies' accounts made up to 31 July 2015 (26 pages)
12 February 2016	Group of companies' accounts made up to 31 July 2015 (26 pages)
9 February 2016	Director's details changed for Mr Peter Geoffrey Stuart Hampden on 14 April 2015 (2 pages)
9 February 2016	Director's details changed for Mr Peter Geoffrey Stuart Hampden on 14 April 2015 (2 pages)
10 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 7,900 (4 pages)
10 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 7,900 (4 pages)
7 May 2015	Group of companies' accounts made up to 31 July 2014 (25 pages)
7 May 2015	Group of companies' accounts made up to 31 July 2014 (25 pages)
16 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 7,900 (4 pages)
16 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 7,900 (4 pages)
2 May 2014	Group of companies' accounts made up to 31 July 2013 (26 pages)
2 May 2014	Group of companies' accounts made up to 31 July 2013 (26 pages)
20 January 2014	Purchase of own shares. (2 pages)
20 January 2014	Purchase of own shares. (2 pages)
14 August 2013	Registered office address changed from , 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from , 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom on 14 August 2013 (1 page)
9 August 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
9 August 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Group of companies' accounts made up to 31 July 2012 (28 pages)
9 May 2013	Group of companies' accounts made up to 31 July 2012 (28 pages)
30 November 2012	Purchase of own shares. (2 pages)
30 November 2012	Purchase of own shares. (2 pages)
9 August 2012	Full accounts made up to 31 July 2011 (24 pages)
9 August 2012	Full accounts made up to 31 July 2011 (24 pages)
12 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Compulsory strike-off action has been discontinued (1 page)
30 May 2012	Compulsory strike-off action has been discontinued (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	Purchase of own shares. (2 pages)
6 December 2011	Purchase of own shares. (2 pages)
1 December 2011	Previous accounting period extended from 31 May 2011 to 31 July 2011 (1 page)
1 December 2011	Previous accounting period extended from 31 May 2011 to 31 July 2011 (1 page)
12 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
23 November 2010	Statement of capital following an allotment of shares on 24 October 2010 GBP 7,200 (4 pages)
23 November 2010	Statement of capital following an allotment of shares on 24 October 2010 GBP 7,200 (4 pages)
23 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 10,000 (4 pages)
23 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 10,000 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 89 (4 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 September 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 89 (4 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 September 2010	Appointment of Norman Merry as a director (3 pages)
7 September 2010	Appointment of Peter Hampden as a director (3 pages)
7 September 2010	Appointment of Norman Merry as a director (3 pages)
7 September 2010	Appointment of Peter Hampden as a director (3 pages)
2 August 2010	Termination of appointment of Joanna Saban as a director (2 pages)
2 August 2010	Termination of appointment of Joanna Saban as a director (2 pages)
29 June 2010	Registered office address changed from , 6 the Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, United Kingdom on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from , 6 the Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, United Kingdom on 29 June 2010 (1 page)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)