| Company Name | GBP Chichester Management Company Limited |
|---|---|
| Directors | Daniel James Rubin and Anthony Richard Morpeth |
| Company Status | Active |
| Company Number | 09490614 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2015(9 years, 1 month 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 | 14 March 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
| Secretary Name | Keith Partridge |
|---|---|
| Status | Current |
| Appointed | 14 March 2015(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(3 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 | Glenmore Commercial Estates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2015(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2RU |
Contact
| Website | glenmore-group.co.uk |
|---|
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Filing History
| 14 March 2024 | Cessation of Glenmore Holdings Ltd as a person with significant control on 12 March 2024 (1 page) |
|---|---|
| 14 March 2024 | Notification of a person with significant control statement (2 pages) |
| 14 March 2024 | Confirmation statement made on 14 March 2024 with updates (5 pages) |
| 7 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 6 June 2023 | Statement of capital following an allotment of shares on 26 May 2023
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| 14 March 2023 | Confirmation statement made on 14 March 2023 with updates (6 pages) |
| 5 September 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 15 March 2022 | Confirmation statement made on 14 March 2022 with updates (6 pages) |
| 17 September 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 25 June 2021 | Change of details for Glenmore Holdings Ltd as a person with significant control on 14 June 2021 (2 pages) |
| 14 June 2021 | Registered office address changed from 38 Wigmore Street London W1U 2RU United Kingdom to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021 (1 page) |
| 15 March 2021 | Confirmation statement made on 14 March 2021 with updates (6 pages) |
| 8 December 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 16 March 2020 | Confirmation statement made on 14 March 2020 with updates (6 pages) |
| 8 October 2019 | Amended accounts for a small company made up to 31 December 2018 (12 pages) |
| 25 April 2019 | Cessation of Glenmore Commercial Estates Ltd as a person with significant control on 25 April 2019 (1 page) |
| 26 March 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 25 March 2019 | Confirmation statement made on 14 March 2019 with updates (6 pages) |
| 25 March 2019 | Notification of Glenmore Holdings Ltd as a person with significant control on 13 February 2019 (2 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) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with updates (6 pages) |
| 1 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
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| 1 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
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| 21 September 2017 | Statement of capital following an allotment of shares on 21 September 2017
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| 21 September 2017 | Statement of capital following an allotment of shares on 21 September 2017
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| 19 July 2017 | Statement of capital following an allotment of shares on 19 July 2017
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| 19 July 2017 | Statement of capital following an allotment of shares on 19 July 2017
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| 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) |
| 29 June 2017 | Statement of capital following an allotment of shares on 29 June 2017
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| 29 June 2017 | Statement of capital following an allotment of shares on 29 June 2017
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| 19 May 2017 | Statement of capital following an allotment of shares on 19 May 2017
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| 19 May 2017 | Statement of capital following an allotment of shares on 19 May 2017
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| 18 May 2017 | Statement of capital following an allotment of shares on 17 May 2017
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| 18 May 2017 | Statement of capital following an allotment of shares on 17 May 2017
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| 17 May 2017 | Statement of capital following an allotment of shares on 16 May 2017
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| 17 May 2017 | Statement of capital following an allotment of shares on 16 May 2017
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| 3 May 2017 | Memorandum and Articles of Association (23 pages) |
| 3 May 2017 | Memorandum and Articles of Association (23 pages) |
| 3 May 2017 | Resolutions
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| 3 May 2017 | Resolutions
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| 3 May 2017 | Resolutions
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| 3 May 2017 | Resolutions
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| 25 April 2017 | Resolutions
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| 25 April 2017 | Resolutions
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| 13 April 2017 | Statement of capital following an allotment of shares on 13 April 2017
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| 13 April 2017 | Statement of capital following an allotment of shares on 13 April 2017
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| 7 April 2017 | Statement of capital following an allotment of shares on 7 April 2017
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| 7 April 2017 | Statement of capital following an allotment of shares on 6 April 2017
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| 7 April 2017 | Statement of capital following an allotment of shares on 6 April 2017
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| 7 April 2017 | Statement of capital following an allotment of shares on 7 April 2017
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| 15 March 2017 | Statement of capital following an allotment of shares on 14 March 2017
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| 15 March 2017 | Statement of capital following an allotment of shares on 14 March 2017
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| 14 March 2017 | Statement of capital following an allotment of shares on 10 March 2017
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| 14 March 2017 | Statement of capital following an allotment of shares on 10 March 2017
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| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 17 February 2017 | Statement of capital following an allotment of shares on 17 February 2017
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| 17 February 2017 | Statement of capital following an allotment of shares on 17 February 2017
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| 9 February 2017 | Statement of capital following an allotment of shares on 9 February 2017
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| 9 February 2017 | Statement of capital following an allotment of shares on 9 February 2017
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| 7 February 2017 | Statement of capital following an allotment of shares on 6 February 2017
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| 7 February 2017 | Statement of capital following an allotment of shares on 6 February 2017
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| 3 February 2017 | Statement of capital following an allotment of shares on 3 February 2017
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| 3 February 2017 | Statement of capital following an allotment of shares on 3 February 2017
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| 13 January 2017 | Statement of capital following an allotment of shares on 13 January 2017
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| 13 January 2017 | Statement of capital following an allotment of shares on 13 January 2017
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| 22 December 2016 | Statement of capital following an allotment of shares on 22 December 2016
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| 22 December 2016 | Statement of capital following an allotment of shares on 22 December 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 20 December 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 20 December 2016
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| 19 December 2016 | Statement of capital following an allotment of shares on 16 December 2016
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| 19 December 2016 | Statement of capital following an allotment of shares on 16 December 2016
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| 12 December 2016 | Statement of capital following an allotment of shares on 12 December 2016
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| 12 December 2016 | Statement of capital following an allotment of shares on 12 December 2016
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| 9 December 2016 | Statement of capital following an allotment of shares on 9 December 2016
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| 9 December 2016 | Statement of capital following an allotment of shares on 9 December 2016
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| 7 December 2016 | Statement of capital following an allotment of shares on 7 December 2016
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| 7 December 2016 | Statement of capital following an allotment of shares on 7 December 2016
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| 29 November 2016 | Statement of capital following an allotment of shares on 29 November 2016
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| 29 November 2016 | Statement of capital following an allotment of shares on 29 November 2016
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| 22 September 2016 | Statement of capital following an allotment of shares on 21 September 2016
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| 22 September 2016 | Statement of capital following an allotment of shares on 21 September 2016
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| 16 September 2016 | Statement of capital following an allotment of shares on 16 September 2016
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| 16 September 2016 | Statement of capital following an allotment of shares on 16 September 2016
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| 26 August 2016 | Statement of capital following an allotment of shares on 26 August 2016
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| 26 August 2016 | Statement of capital following an allotment of shares on 26 August 2016
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| 22 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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| 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 Ltd as a director on 17 June 2015 (1 page) |
| 17 June 2015 | Termination of appointment of Glenmore Commercial Estates Ltd 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) |
| 24 April 2015 | Memorandum and Articles of Association (27 pages) |
| 24 April 2015 | Memorandum and Articles of Association (27 pages) |
| 10 April 2015 | Resolutions
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| 10 April 2015 | Resolutions
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| 10 April 2015 | Resolutions
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| 20 March 2015 | Statement of capital following an allotment of shares on 20 March 2015
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| 20 March 2015 | Statement of capital following an allotment of shares on 20 March 2015
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| 20 March 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 20 March 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 14 March 2015 | Incorporation Statement of capital on 2015-03-14
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| 14 March 2015 | Incorporation Statement of capital on 2015-03-14
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