Company NameGlenmore Management (Holbury) Ltd
DirectorsAnthony Richard Morpeth and Daniel James Rubin
Company StatusActive
Company Number12158480
CategoryPrivate Limited Company
Incorporation Date15 August 2019(4 years, 8 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
Appointed15 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
WD6 4PJ
Director NameMr Daniel James Rubin
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2019(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
WD6 4PJ
Secretary NameMr Keith Brian Partridge
StatusCurrent
Appointed15 August 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 Return14 August 2023 (8 months, 2 weeks ago)
Next Return Due28 August 2024 (4 months from now)

Filing History

28 January 2021Statement of capital following an allotment of shares on 28 January 2021
  • GBP 15
(3 pages)
6 November 2020Statement of capital following an allotment of shares on 6 November 2020
  • GBP 11
(3 pages)
14 August 2020Confirmation statement made on 14 August 2020 with updates (5 pages)
17 July 2020Statement of capital following an allotment of shares on 17 July 2020
  • GBP 2
(3 pages)
28 August 2019Memorandum and Articles of Association (20 pages)
28 August 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
19 August 2019Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
15 August 2019Incorporation
Statement of capital on 2019-08-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)