Company NameGlass Wharf Management Company Limited
Company StatusActive
Company Number07320938
CategoryPrivate Limited Company
Incorporation Date21 July 2010 (7 years, 4 months ago)
Previous NameIntercede 2375 Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameThomas Collett Bostock
Date of BirthMarch 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2010(3 months, 4 weeks after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNfu Mutual Tiddington Road
Stratford Upon Avon
CV37 7BJ
Director NameEmma Victoria Dowden
Date of BirthDecember 1979 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2010(3 months, 4 weeks after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurgess Salmon Llp One Glass Wharf
Bristol
BS2 0EX
Director NameJohn Bennett Dunn
Date of BirthJuly 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2011(9 months, 3 weeks after company formation)
Appointment Duration6 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBurges Glass Salmon Llp One Glass Wharf
Bristol
Avon
BS2 0ZX
Director NameMs Erika Joy Birkett
Date of BirthJuly 1984 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(4 years, 4 months after company formation)
Appointment Duration2 years, 11 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address7 More London Riverside
London
SE1 2RT
Secretary NameMitre Secretaries Limited (Corporation)
StatusCurrent
Appointed21 July 2010(same day as company formation)
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameMr William George Henry Yuill
Date of BirthSeptember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2010(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address26 Springfield Park
North Parade
Horsham
RH12 2BF
Director NameKeith Bailey
Date of BirthJanuary 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2011(7 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 01 May 2013)
RoleSenior Manager
Country of ResidenceEngland
Correspondence AddressPricewaterhousecoopers Llp Plumtree Court
London
City Of London
EC4A 4HT
Director NameNigel Darlington
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2013(2 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 November 2014)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address7 More London Riverside
London
SE1 2RT
Director NameMitre Directors Limited (Corporation)
StatusResigned
Appointed21 July 2010(same day as company formation)
Correspondence AddressMitre House 160 Aldersgate Street
London
EC1A 4DD
Director NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 2010(same day as company formation)
Correspondence AddressMitre House 160 Aldersgate Street
London
EC1A 4DD

Location

Registered AddressCannon Place
78 Cannon Place
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

72 at £1Castlemore (Temple Quay 2) LTD (In Administration)
7.20%
Ordinary
408 at £1National Farmer's Union Mutual Insurance Society LTD
40.80%
Ordinary
264 at £1Glass Wharf Jv LTD
26.40%
Ordinary
255 at £1Burges Salmon LLP
25.50%
Ordinary
1 at £1Castlemore (Temple Quay 2) LTD (In Administration)
0.10%
Developers

Financials

Year2014
Turnover£123,547
Net Worth£1,000
Cash£25,043
Current Liabilities£111,202

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 July 2017 (4 months ago)
Next Return Due4 August 2018 (8 months, 2 weeks from now)

Filing History

29 September 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
23 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
(8 pages)
23 July 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
23 July 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Place London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Place London EC4N 6AF on 1 July 2015 (1 page)
17 December 2014Director's details changed for Ms Emma Joy Birkett on 15 December 2014 (2 pages)
15 December 2014Appointment of Ms Emma Joy Birkett as a director on 15 December 2014 (2 pages)
15 December 2014Termination of appointment of Nigel Darlington as a director on 14 November 2014 (1 page)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
(8 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(8 pages)
7 June 2013Termination of appointment of Keith Bailey as a director (2 pages)
16 May 2013Appointment of Nigel Darlington as a director (3 pages)
8 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
8 August 2012Statement of capital following an allotment of shares on 28 July 2011
  • GBP 1,000
(6 pages)
24 April 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 January 2012Previous accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
16 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
11 May 2011Appointment of John Bennett Dunn as a director (3 pages)
7 March 2011Appointment of Keith Bailey as a director (3 pages)
29 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
21 December 2010Statement of capital following an allotment of shares on 22 November 2010
  • GBP 801
(6 pages)
8 December 2010Change of share class name or designation (2 pages)
8 December 2010Particulars of variation of rights attached to shares (4 pages)
8 December 2010Appointment of Thomas Collett Bostock as a director (3 pages)
8 December 2010Appointment of Emma Dowden as a director (3 pages)
8 December 2010Termination of appointment of Mitre Directors Limited as a director (2 pages)
8 December 2010Termination of appointment of William Yuill as a director (2 pages)
8 December 2010Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
12 November 2010Company name changed intercede 2375 LIMITED\certificate issued on 12/11/10
  • CONNOT ‐
(3 pages)
21 July 2010Incorporation (44 pages)