| Company Name | GBP Chichester (Phase 2) Management Company Limited |
|---|---|
| Directors | Anthony Richard Morpeth and Daniel James Rubin |
| Company Status | Active |
| Company Number | 10973495 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2017(6 years, 7 months 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 Anthony Richard Morpeth |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
| Director Name | Mr Daniel James Rubin |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
| Secretary Name | Mr Keith Brian Partridge |
|---|---|
| Status | Current |
| Appointed | 20 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
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, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 19 September 2023 with updates (6 pages) |
|---|---|
| 12 July 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
| 20 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 12 May 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 20 September 2021 | Confirmation statement made on 19 September 2021 with updates (6 pages) |
| 16 September 2021 | Accounts for a small company made up to 31 December 2020 (9 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) |
| 26 March 2021 | Notification of a person with significant control statement (2 pages) |
| 12 February 2021 | Cessation of Glenmore Holdings Ltd as a person with significant control on 12 February 2021 (1 page) |
| 18 December 2020 | Statement of capital following an allotment of shares on 18 December 2020
|
| 9 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 21 September 2020 | Confirmation statement made on 19 September 2020 with updates (6 pages) |
| 24 January 2020 | Statement of capital following an allotment of shares on 24 January 2020
|
| 20 December 2019 | Statement of capital following an allotment of shares on 20 December 2019
|
| 19 December 2019 | Statement of capital following an allotment of shares on 19 December 2019
|
| 2 December 2019 | Statement of capital following an allotment of shares on 29 November 2019
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| 13 November 2019 | Statement of capital following an allotment of shares on 13 November 2019
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| 21 October 2019 | Statement of capital following an allotment of shares on 18 October 2019
|
| 8 October 2019 | Amended accounts for a small company made up to 31 December 2018 (13 pages) |
| 26 September 2019 | Confirmation statement made on 19 September 2019 with updates (6 pages) |
| 25 April 2019 | Cessation of Glenmore Commercial Estates Ltd as a person with significant control on 25 April 2019 (1 page) |
| 25 April 2019 | Notification of Glenmore Holdings Ltd as a person with significant control on 25 April 2019 (2 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 21 March 2019 | Statement of capital following an allotment of shares on 21 March 2019
|
| 14 January 2019 | Statement of capital following an allotment of shares on 14 January 2019
|
| 14 January 2019 | Statement of capital following an allotment of shares on 11 January 2019
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| 14 December 2018 | Statement of capital following an allotment of shares on 14 December 2018
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| 6 December 2018 | Statement of capital following an allotment of shares on 6 December 2018
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| 30 November 2018 | Statement of capital following an allotment of shares on 29 November 2018
|
| 27 November 2018 | Statement of capital following an allotment of shares on 27 November 2018
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| 22 November 2018 | Statement of capital following an allotment of shares on 22 November 2018
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| 15 November 2018 | Statement of capital following an allotment of shares on 15 November 2018
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| 15 November 2018 | Statement of capital following an allotment of shares on 15 November 2018
|
| 14 November 2018 | Statement of capital following an allotment of shares on 14 November 2018
|
| 12 November 2018 | Statement of capital following an allotment of shares on 12 November 2018
|
| 20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 25 April 2018 | Director's details changed for Mr Daniel James Rubin on 25 April 2018 (2 pages) |
| 28 September 2017 | Memorandum and Articles of Association (20 pages) |
| 28 September 2017 | Memorandum and Articles of Association (20 pages) |
| 28 September 2017 | Resolutions
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| 28 September 2017 | Resolutions
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| 25 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 25 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 20 September 2017 | Incorporation Statement of capital on 2017-09-20
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| 20 September 2017 | Incorporation Statement of capital on 2017-09-20
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