Company NameGlenmore Management (Stanley Court) Witney Ltd
DirectorsAnthony Richard Morpeth and Daniel James Rubin
Company StatusActive
Company Number11542157
CategoryPrivate Limited Company
Incorporation Date29 August 2018(5 years, 7 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
Appointed29 August 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
Appointed29 August 2018(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
WD6 4PJ
Secretary NameMr Keith Partridge
StatusCurrent
Appointed29 August 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, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return28 August 2023 (7 months, 3 weeks ago)
Next Return Due11 September 2024 (4 months, 3 weeks from now)

Filing History

6 September 2023Accounts for a small company made up to 31 December 2022 (8 pages)
29 August 2023Confirmation statement made on 28 August 2023 with no updates (3 pages)
8 September 2022Accounts for a small company made up to 31 December 2021 (7 pages)
30 August 2022Confirmation statement made on 28 August 2022 with updates (5 pages)
4 April 2022Statement of capital following an allotment of shares on 1 April 2022
  • GBP 79
(3 pages)
25 February 2022Statement of capital following an allotment of shares on 25 February 2022
  • GBP 76
(3 pages)
30 September 2021Statement of capital following an allotment of shares on 30 September 2021
  • GBP 73
(3 pages)
16 September 2021Accounts for a small company made up to 31 December 2020 (6 pages)
31 August 2021Confirmation statement made on 28 August 2021 with updates (5 pages)
2 August 2021Statement of capital following an allotment of shares on 30 July 2021
  • GBP 70
(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 United Kingdom to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021 (1 page)
14 May 2021Statement of capital following an allotment of shares on 13 May 2021
  • GBP 67
(3 pages)
4 May 2021Statement of capital following an allotment of shares on 30 April 2021
  • GBP 65
(3 pages)
28 April 2021Statement of capital following an allotment of shares on 28 April 2021
  • GBP 62
(3 pages)
27 April 2021Statement of capital following an allotment of shares on 26 April 2021
  • GBP 59
(3 pages)
16 April 2021Statement of capital following an allotment of shares on 16 April 2021
  • GBP 57
(3 pages)
12 April 2021Statement of capital following an allotment of shares on 12 April 2021
  • GBP 54
(3 pages)
9 April 2021Statement of capital following an allotment of shares on 9 April 2021
  • GBP 45
(3 pages)
24 March 2021Statement of capital following an allotment of shares on 24 March 2021
  • GBP 42
(3 pages)
22 January 2021Statement of capital following an allotment of shares on 22 January 2021
  • GBP 39
(3 pages)
9 October 2020Statement of capital following an allotment of shares on 9 October 2020
  • GBP 37
(3 pages)
23 September 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 September 2020Confirmation statement made on 28 August 2020 with updates (5 pages)
1 July 2020Statement of capital following an allotment of shares on 30 June 2020
  • GBP 1.99999
(3 pages)
15 June 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2
(3 pages)
20 April 2020Statement of capital following an allotment of shares on 17 April 2020
  • GBP 2
(3 pages)
18 March 2020Statement of capital following an allotment of shares on 18 March 2020
  • GBP 2
(3 pages)
10 December 2019Statement of capital following an allotment of shares on 10 December 2019
  • GBP 2
(3 pages)
5 November 2019Statement of capital following an allotment of shares on 5 November 2019
  • GBP 2
(3 pages)
28 August 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
12 September 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
12 September 2018Memorandum and Articles of Association (20 pages)
3 September 2018Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
29 August 2018Incorporation
Statement of capital on 2018-08-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)