Company NameGlenmore Management (Bedford) Ltd
DirectorsAnthony Richard Morpeth and Daniel James Rubin
Company StatusActive
Company Number11785276
CategoryPrivate Limited Company
Incorporation Date24 January 2019(5 years, 3 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
Appointed24 January 2019(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
Appointed24 January 2019(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
WD6 4PJ
Secretary NameKeith Brian Partridge
StatusCurrent
Appointed24 January 2019(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 Return23 January 2024 (3 months ago)
Next Return Due6 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2021Confirmation statement made on 23 January 2021 with updates (5 pages)
30 November 2020Statement of capital following an allotment of shares on 30 November 2020
  • GBP 20
(3 pages)
24 November 2020Statement of capital following an allotment of shares on 24 November 2020
  • GBP 11
(3 pages)
2 October 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 January 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
1 February 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
28 January 2019Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
24 January 2019Incorporation
Statement of capital on 2019-01-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)