Company NameGlenmore Management (The Regent Centre) Folkestone Ltd
DirectorsAnthony Richard Morpeth and Daniel James Rubin
Company StatusActive
Company Number11192775
CategoryPrivate Limited Company
Incorporation Date7 February 2018(6 years, 2 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
Appointed07 February 2018(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
Appointed07 February 2018(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
WD6 4PJ
Secretary NameKeith Brian Partridge
StatusCurrent
Appointed07 February 2018(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, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 February 2024 (2 months, 1 week ago)
Next Return Due20 February 2025 (10 months, 1 week from now)

Filing History

7 February 2024Confirmation statement made on 6 February 2024 with no updates (3 pages)
6 September 2023Accounts for a small company made up to 31 December 2022 (7 pages)
6 February 2023Confirmation statement made on 6 February 2023 with updates (4 pages)
5 September 2022Accounts for a small company made up to 31 December 2021 (7 pages)
7 February 2022Confirmation statement made on 6 February 2022 with no updates (3 pages)
15 September 2021Accounts for a small company made up to 31 December 2020 (8 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 United Kingdom to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021 (1 page)
8 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
9 December 2020Accounts for a small company made up to 31 December 2019 (8 pages)
6 February 2020Confirmation statement made on 6 February 2020 with updates (5 pages)
3 February 2020Statement of capital following an allotment of shares on 31 January 2020
  • GBP 67
(3 pages)
10 October 2019Amended accounts for a small company made up to 31 December 2018 (12 pages)
23 April 2019Micro company accounts made up to 31 December 2018 (2 pages)
5 April 2019Statement of capital following an allotment of shares on 5 April 2019
  • GBP 67
(3 pages)
6 February 2019Confirmation statement made on 6 February 2019 with updates (5 pages)
20 December 2018Statement of capital following an allotment of shares on 20 December 2018
  • GBP 2
(3 pages)
14 December 2018Statement of capital following an allotment of shares on 13 December 2018
  • GBP 2
(3 pages)
12 December 2018Statement of capital following an allotment of shares on 11 December 2018
  • GBP 2
(3 pages)
19 March 2018Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
13 February 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
7 February 2018Incorporation
Statement of capital on 2018-02-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
7 February 2018Incorporation
Statement of capital on 2018-02-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)