Company NameGlenmore Management (Poole) Ltd
DirectorsAnthony Richard Morpeth and Daniel James Rubin
Company StatusActive
Company Number10274473
CategoryPrivate Limited Company
Incorporation Date12 July 2016(7 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Anthony Richard Morpeth
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
WD6 4PJ
Director NameMr Daniel James Rubin
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2016(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
WD6 4PJ
Secretary NameKeith Brian Partridge
StatusCurrent
Appointed12 July 2016(same day as company formation)
RoleCompany Director
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
WD6 4PJ

Location

Registered AddressKinetic Business Centre
Theobald Street
Borehamwood
WD6 4PJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 July 2023 (8 months, 3 weeks ago)
Next Return Due25 July 2024 (3 months, 4 weeks from now)

Filing History

7 September 2023Accounts for a small company made up to 31 December 2022 (7 pages)
12 July 2023Confirmation statement made on 11 July 2023 with updates (5 pages)
8 September 2022Accounts for a small company made up to 31 December 2021 (9 pages)
12 July 2022Confirmation statement made on 11 July 2022 with updates (5 pages)
20 September 2021Accounts for a small company made up to 31 December 2020 (7 pages)
12 July 2021Confirmation statement made on 11 July 2021 with no updates (3 pages)
25 June 2021Change of details for Glenmore Holdings Ltd as a person with significant control on 14 June 2021 (2 pages)
14 June 2021Registered office address changed from 38 Wigmore Street London W1U 2RU England to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021 (1 page)
9 December 2020Accounts for a small company made up to 31 December 2019 (7 pages)
13 July 2020Confirmation statement made on 11 July 2020 with updates (6 pages)
3 February 2020Statement of capital following an allotment of shares on 31 January 2020
  • GBP 84
(3 pages)
10 October 2019Amended accounts for a small company made up to 31 December 2018 (12 pages)
11 July 2019Confirmation statement made on 11 July 2019 with updates (5 pages)
25 March 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 July 2018Confirmation statement made on 11 July 2018 with updates (6 pages)
25 April 2018Director's details changed for Mr Daniel James Rubin on 25 April 2018 (2 pages)
22 March 2018Micro company accounts made up to 31 December 2017 (2 pages)
28 February 2018Statement of capital following an allotment of shares on 23 February 2018
  • GBP 27
(3 pages)
22 January 2018Statement of capital following an allotment of shares on 19 January 2018
  • GBP 27
(3 pages)
22 January 2018Statement of capital following an allotment of shares on 19 January 2018
  • GBP 27
(3 pages)
18 December 2017Statement of capital following an allotment of shares on 15 December 2017
  • GBP 27
(3 pages)
18 December 2017Statement of capital following an allotment of shares on 15 December 2017
  • GBP 27
(3 pages)
12 December 2017Statement of capital following an allotment of shares on 12 December 2017
  • GBP 27
(3 pages)
12 December 2017Statement of capital following an allotment of shares on 12 December 2017
  • GBP 27
(3 pages)
6 December 2017Statement of capital following an allotment of shares on 6 December 2017
  • GBP 27
(3 pages)
6 December 2017Statement of capital following an allotment of shares on 6 December 2017
  • GBP 27
(3 pages)
4 December 2017Statement of capital following an allotment of shares on 1 December 2017
  • GBP 27
(3 pages)
4 December 2017Statement of capital following an allotment of shares on 1 December 2017
  • GBP 27
(3 pages)
13 October 2017Statement of capital following an allotment of shares on 13 October 2017
  • GBP 27
(3 pages)
13 October 2017Statement of capital following an allotment of shares on 13 October 2017
  • GBP 27
(3 pages)
4 October 2017Statement of capital following an allotment of shares on 4 October 2017
  • GBP 27
(3 pages)
4 October 2017Statement of capital following an allotment of shares on 4 October 2017
  • GBP 27
(3 pages)
25 August 2017Statement of capital following an allotment of shares on 25 August 2017
  • GBP 27
(3 pages)
25 August 2017Statement of capital following an allotment of shares on 25 August 2017
  • GBP 46
(3 pages)
25 August 2017Statement of capital following an allotment of shares on 25 August 2017
  • GBP 27
(3 pages)
25 August 2017Statement of capital following an allotment of shares on 25 August 2017
  • GBP 46
(3 pages)
24 August 2017Statement of capital following an allotment of shares on 24 August 2017
  • GBP 27
(3 pages)
24 August 2017Statement of capital following an allotment of shares on 24 August 2017
  • GBP 27
(3 pages)
26 July 2017Statement of capital following an allotment of shares on 26 July 2017
  • GBP 27
(3 pages)
26 July 2017Statement of capital following an allotment of shares on 26 July 2017
  • GBP 27
(3 pages)
13 July 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
13 July 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
30 June 2017Statement of capital following an allotment of shares on 29 June 2017
  • GBP 27
(3 pages)
30 June 2017Statement of capital following an allotment of shares on 29 June 2017
  • GBP 27
(3 pages)
19 June 2017Statement of capital following an allotment of shares on 15 June 2017
  • GBP 5
(3 pages)
19 June 2017Statement of capital following an allotment of shares on 15 June 2017
  • GBP 5
(3 pages)
28 April 2017Statement of capital following an allotment of shares on 27 April 2017
  • GBP 5
(3 pages)
28 April 2017Statement of capital following an allotment of shares on 27 April 2017
  • GBP 5
(3 pages)
10 April 2017Statement of capital following an allotment of shares on 10 April 2017
  • GBP 5
(3 pages)
10 April 2017Statement of capital following an allotment of shares on 10 April 2017
  • GBP 5
(3 pages)
7 April 2017Statement of capital following an allotment of shares on 6 April 2017
  • GBP 8
(3 pages)
7 April 2017Statement of capital following an allotment of shares on 6 April 2017
  • GBP 8
(3 pages)
7 April 2017Statement of capital following an allotment of shares on 7 April 2017
  • GBP 5
(3 pages)
7 April 2017Statement of capital following an allotment of shares on 7 April 2017
  • GBP 5
(3 pages)
28 March 2017Statement of capital following an allotment of shares on 27 March 2017
  • GBP 5
(3 pages)
28 March 2017Statement of capital following an allotment of shares on 27 March 2017
  • GBP 5
(3 pages)
18 July 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 July 2016Memorandum and Articles of Association (20 pages)
18 July 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
18 July 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 July 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
18 July 2016Memorandum and Articles of Association (20 pages)
15 July 2016Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
15 July 2016Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
12 July 2016Incorporation
Statement of capital on 2016-07-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
12 July 2016Incorporation
Statement of capital on 2016-07-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)