| Company Name | Glenmore Management (Yeovil) Ltd |
|---|---|
| Directors | Quintin Gervase Dalgish Bull and MBC Bm Limited |
| Company Status | Active |
| Company Number | 12212732 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2019(4 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 Quintin Gervase Dalgish Bull |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2024(4 years, 6 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Director Name | MBC Bm Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 March 2024(4 years, 6 months after company formation) |
| Appointment Duration | 1 month |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Director Name | Mr Anthony Richard Morpeth |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Director Name | Mr Daniel James Rubin |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Secretary Name | Mr Keith Brian Partridge |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
Location
| Registered Address | 3 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 2 weeks from now) |
Filing History
| 25 March 2024 | Resolutions
|
|---|---|
| 19 March 2024 | Termination of appointment of Anthony Richard Morpeth as a director on 16 March 2024 (1 page) |
| 19 March 2024 | Cessation of Mbc Bm Limited as a person with significant control on 19 March 2024 (1 page) |
| 19 March 2024 | Appointment of Mr Quintin Gervase Dalgish Bull as a director on 16 March 2024 (2 pages) |
| 19 March 2024 | Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to 3 Coldbath Square London EC1R 5HL on 19 March 2024 (1 page) |
| 19 March 2024 | Notification of Mbc Bm Limited as a person with significant control on 16 March 2024 (2 pages) |
| 19 March 2024 | Appointment of Mbc Bm Limited as a director on 16 March 2024 (2 pages) |
| 19 March 2024 | Termination of appointment of Keith Brian Partridge as a secretary on 16 March 2024 (1 page) |
| 19 March 2024 | Cessation of Glenmore Holdings Ltd as a person with significant control on 16 March 2024 (1 page) |
| 19 March 2024 | Termination of appointment of Daniel James Rubin as a director on 16 March 2024 (1 page) |
| 19 March 2024 | Notification of Wb (Newton Abbot) Limited as a person with significant control on 16 March 2024 (2 pages) |
| 15 March 2024 | Statement of capital following an allotment of shares on 14 March 2024
|
| 18 September 2023 | Confirmation statement made on 17 September 2023 with updates (5 pages) |
| 6 September 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
| 18 July 2023 | Statement of capital following an allotment of shares on 14 July 2023
|
| 18 May 2023 | Statement of capital following an allotment of shares on 17 May 2023
|
| 9 May 2023 | Statement of capital following an allotment of shares on 5 May 2023
|
| 21 December 2022 | Statement of capital following an allotment of shares on 20 December 2022
|
| 20 September 2022 | Confirmation statement made on 17 September 2022 with updates (4 pages) |
| 13 July 2022 | Statement of capital following an allotment of shares on 11 July 2022
|
| 10 June 2022 | Statement of capital following an allotment of shares on 10 June 2022
|
| 19 May 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 29 March 2022 | Statement of capital following an allotment of shares on 29 March 2022
|
| 28 March 2022 | Statement of capital following an allotment of shares on 25 March 2022
|
| 11 February 2022 | Statement of capital following an allotment of shares on 11 February 2022
|
| 9 February 2022 | Statement of capital following an allotment of shares on 8 February 2022
|
| 18 January 2022 | Statement of capital following an allotment of shares on 14 January 2022
|
| 17 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 25 June 2021 | Change of details for Glenmore Holdings Ltd as a person with significant control on 14 June 2021 (2 pages) |
| 14 June 2021 | Registered office address changed from 38 Wigmore Street London W1U 2RU England to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021 (1 page) |
| 12 March 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 4 November 2019 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 30 September 2019 | Resolutions
|
| 18 September 2019 | Incorporation Statement of capital on 2019-09-18
|