Company NameGlenmore Business Park (Sittingbourne) Ltd
DirectorsAnthony Richard Morpeth and Daniel James Rubin
Company StatusActive
Company Number10642571
CategoryPrivate Limited Company
Incorporation Date28 February 2017(7 years, 1 month 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
Appointed28 February 2017(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
Appointed28 February 2017(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
WD6 4PJ
Secretary NameKeith Brian Partridge
StatusCurrent
Appointed28 February 2017(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 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 October 2023 (6 months, 2 weeks ago)
Next Return Due22 October 2024 (5 months, 4 weeks from now)

Filing History

9 December 2020Accounts for a small company made up to 31 December 2019 (8 pages)
8 October 2020Confirmation statement made on 8 October 2020 with updates (6 pages)
27 February 2020Confirmation statement made on 27 February 2020 with updates (6 pages)
8 October 2019Amended accounts for a small company made up to 31 December 2018 (13 pages)
25 March 2019Micro company accounts made up to 31 December 2018 (6 pages)
27 February 2019Confirmation statement made on 27 February 2019 with updates (6 pages)
11 January 2019Statement of capital following an allotment of shares on 11 January 2019
  • GBP 48
(3 pages)
14 November 2018Statement of capital following an allotment of shares on 14 November 2018
  • GBP 48
(3 pages)
12 November 2018Statement of capital following an allotment of shares on 9 November 2018
  • GBP 48
(3 pages)
31 October 2018Statement of capital following an allotment of shares on 31 October 2018
  • GBP 48
(3 pages)
12 October 2018Statement of capital following an allotment of shares on 12 October 2018
  • GBP 48
(3 pages)
5 October 2018Statement of capital following an allotment of shares on 5 October 2018
  • GBP 6
(3 pages)
18 September 2018Statement of capital following an allotment of shares on 17 September 2018
  • GBP 6
(3 pages)
14 September 2018Statement of capital following an allotment of shares on 14 September 2018
  • GBP 6
(3 pages)
13 September 2018Statement of capital following an allotment of shares on 13 September 2018
  • GBP 6
(3 pages)
6 September 2018Statement of capital following an allotment of shares on 6 September 2018
  • GBP 6
(3 pages)
25 April 2018Director's details changed for Mr Daniel James Rubin on 25 April 2018 (2 pages)
19 March 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 February 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
9 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(30 pages)
9 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(30 pages)
7 March 2017Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
7 March 2017Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
28 February 2017Incorporation
Statement of capital on 2017-02-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
28 February 2017Incorporation
Statement of capital on 2017-02-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)