| Company Name | Glentworth (UK) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC332378 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 October 2007(16 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mr Robert Norman Harrison |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| LLP Designated Member Name | Mr Lee Peter D'Arcy |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| LLP Designated Member Name | Mr John David D Arcy |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Status | Current |
| Appointed | 01 November 2007(6 days after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| LLP Member Name | Glentworth Precision Engineering (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 April 2011(3 years, 5 months after company formation) |
| Appointment Duration | 13 years |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| LLP Designated Member Name | Mr Martin John Hignell |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(6 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 April 2009) |
| Role | Company Director |
| Correspondence Address | 21 Rances Lane Wokingham RG40 2LG |
| LLP Designated Member Name | Brian Michael Mosey |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(6 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 April 2009) |
| Role | Company Director |
| Correspondence Address | 56 West Road Bedfont Middlesex TW14 8JE |
| LLP Member Name | Mr Colin Victor Cook |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Status | Resigned |
| Appointed | 01 November 2007(6 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Ambleside Road Lightwater GU18 5UL |
| LLP Member Name | Mr Anthony John King |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(6 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Windsor Ride Finchampstead Wokingham RG40 3LG |
| LLP Member Name | Mr Paul Anthony Kinch |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 01 November 2007(6 days after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 30 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| LLP Member Name | Mr Graham Howard Slark |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Status | Resigned |
| Appointed | 01 November 2007(6 days after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 30 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| LLP Member Name | Glentworth Fabrications Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Correspondence Address | Euro House 1394 High Road Whetstone London N20 9YZ |
| LLP Member Name | Glentworth Precision Engineering Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Correspondence Address | Euro House 1394 High Road Whetsone London N20 9YZ |
Contact
| Website | www.glentworth.co.uk/LLP/ |
|---|
Location
| Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £243,563 |
| Cash | £48,357 |
| Current Liabilities | £91,435 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
Filing History
| 20 November 2020 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
|---|---|
| 27 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 18 December 2019 | Change of details for Mr Robert Norman Harrison as a person with significant control on 18 December 2019 (2 pages) |
| 18 December 2019 | Member's details changed for Glentworth Precision Engineering (Uk) Limited on 18 December 2019 (1 page) |
| 18 December 2019 | Change of details for Mr John David D'arcy as a person with significant control on 18 December 2019 (2 pages) |
| 18 December 2019 | Change of details for Mr Lee Peter D'arcy as a person with significant control on 18 December 2019 (2 pages) |
| 16 December 2019 | Total exemption full accounts made up to 5 April 2019 (10 pages) |
| 15 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 December 2019 (1 page) |
| 8 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 19 March 2019 | Member's details changed for Mr John David D Arcy on 5 March 2019 (2 pages) |
| 19 March 2019 | Change of details for Mr Robert Norman Harrison as a person with significant control on 5 March 2019 (2 pages) |
| 19 March 2019 | Member's details changed for Mr Robert Norman Harrison on 5 March 2019 (2 pages) |
| 19 March 2019 | Member's details changed for Mr Paul Anthony Kinch on 5 March 2019 (2 pages) |
| 19 March 2019 | Change of details for Mr John David D'arcy as a person with significant control on 5 March 2019 (2 pages) |
| 19 March 2019 | Member's details changed for Mr Graham Howard Slark on 5 March 2019 (2 pages) |
| 19 March 2019 | Member's details changed for Mr Lee Peter D'arcy on 5 March 2019 (2 pages) |
| 19 March 2019 | Change of details for Mr Lee Peter D'arcy as a person with significant control on 5 March 2019 (2 pages) |
| 14 December 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 2 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 5 April 2017 (4 pages) |
| 27 November 2017 | Total exemption full accounts made up to 5 April 2017 (4 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 31 October 2017 | Member's details changed for Glentworth Precision Engineering (Uk) Limited on 31 October 2017 (1 page) |
| 31 October 2017 | Member's details changed for Glentworth Precision Engineering (Uk) Limited on 31 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 16 October 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 17 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 10 November 2015 | Annual return made up to 26 October 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 26 October 2015 (7 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 17 November 2014 | Annual return made up to 26 October 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 26 October 2014 (7 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 11 November 2013 | Annual return made up to 26 October 2013 (7 pages) |
| 11 November 2013 | Annual return made up to 26 October 2013 (7 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 13 November 2012 | Member's details changed for Mr John David D Arcy on 2 November 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 26 October 2012 (7 pages) |
| 13 November 2012 | Annual return made up to 26 October 2012 (7 pages) |
| 13 November 2012 | Member's details changed for Mr John David D Arcy on 2 November 2012 (2 pages) |
| 13 November 2012 | Member's details changed for Mr John David D Arcy on 2 November 2012 (2 pages) |
| 12 November 2012 | Member's details changed for Mr Graham Howard Slark on 2 November 2012 (2 pages) |
| 12 November 2012 | Member's details changed for Mr Graham Howard Slark on 2 November 2012 (2 pages) |
| 12 November 2012 | Member's details changed for Mr Graham Howard Slark on 2 November 2012 (2 pages) |
| 2 November 2012 | Member's details changed for Mr John David D Arcy on 2 November 2012 (2 pages) |
| 2 November 2012 | Member's details changed for Mr John David D Arcy on 2 November 2012 (2 pages) |
| 2 November 2012 | Member's details changed for Mr John David D Arcy on 2 November 2012 (2 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 18 November 2011 | Termination of appointment of Glentworth Precision Engineering Limited as a member (1 page) |
| 18 November 2011 | Member's details changed for Mr Graham Howard Slark on 18 November 2011 (2 pages) |
| 18 November 2011 | Appointment of Glentworth Precision Engineering (Uk) Limited as a member (2 pages) |
| 18 November 2011 | Annual return made up to 26 October 2011 (7 pages) |
| 18 November 2011 | Appointment of Glentworth Precision Engineering (Uk) Limited as a member (2 pages) |
| 18 November 2011 | Termination of appointment of Glentworth Precision Engineering Limited as a member (1 page) |
| 18 November 2011 | Annual return made up to 26 October 2011 (7 pages) |
| 18 November 2011 | Member's details changed for Mr Graham Howard Slark on 18 November 2011 (2 pages) |
| 26 May 2011 | Termination of appointment of Colin Cook as a member (1 page) |
| 26 May 2011 | Termination of appointment of Colin Cook as a member (1 page) |
| 26 May 2011 | Termination of appointment of Anthony King as a member (1 page) |
| 26 May 2011 | Termination of appointment of Anthony King as a member (1 page) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 15 November 2010 | Member's details changed for John David D Arcy on 6 April 2010 (2 pages) |
| 15 November 2010 | Member's details changed for Lee Peter D'arcy on 6 April 2010 (2 pages) |
| 15 November 2010 | Member's details changed for Glentworth Precision Engineering Limited on 6 April 2010 (2 pages) |
| 15 November 2010 | Member's details changed for John David D Arcy on 6 April 2010 (2 pages) |
| 15 November 2010 | Member's details changed for Glentworth Precision Engineering Limited on 6 April 2010 (2 pages) |
| 15 November 2010 | Member's details changed for Lee Peter D'arcy on 6 April 2010 (2 pages) |
| 15 November 2010 | Member's details changed for Graham Howard Slark on 6 April 2010 (2 pages) |
| 15 November 2010 | Member's details changed for Paul Anthony Kinch on 6 April 2010 (2 pages) |
| 15 November 2010 | Member's details changed for Colin Victor Cook on 6 April 2010 (2 pages) |
| 15 November 2010 | Member's details changed for John David D Arcy on 6 April 2010 (2 pages) |
| 15 November 2010 | Member's details changed for Glentworth Precision Engineering Limited on 6 April 2010 (2 pages) |
| 15 November 2010 | Member's details changed for Graham Howard Slark on 6 April 2010 (2 pages) |
| 15 November 2010 | Member's details changed for Paul Anthony Kinch on 6 April 2010 (2 pages) |
| 15 November 2010 | Member's details changed for Colin Victor Cook on 6 April 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 26 October 2010 (9 pages) |
| 15 November 2010 | Annual return made up to 26 October 2010 (9 pages) |
| 15 November 2010 | Member's details changed for Paul Anthony Kinch on 6 April 2010 (2 pages) |
| 15 November 2010 | Member's details changed for Colin Victor Cook on 6 April 2010 (2 pages) |
| 15 November 2010 | Member's details changed for Lee Peter D'arcy on 6 April 2010 (2 pages) |
| 15 November 2010 | Member's details changed for Graham Howard Slark on 6 April 2010 (2 pages) |
| 26 April 2010 | Member's details changed for Paul Anthony Kinch on 19 April 2010 (3 pages) |
| 26 April 2010 | Member's details changed for Paul Anthony Kinch on 19 April 2010 (3 pages) |
| 12 April 2010 | Member's details changed for Anthony John King on 26 March 2010 (3 pages) |
| 12 April 2010 | Member's details changed for Graham Howard Slark on 26 March 2010 (3 pages) |
| 12 April 2010 | Member's details changed for Colin Victor Cook on 26 March 2010 (3 pages) |
| 12 April 2010 | Member's details changed for Paul Anthony Kinch on 26 March 2010 (3 pages) |
| 12 April 2010 | Member's details changed for Anthony John King on 26 March 2010 (3 pages) |
| 12 April 2010 | Member's details changed for Graham Howard Slark on 26 March 2010 (3 pages) |
| 12 April 2010 | Member's details changed for Colin Victor Cook on 26 March 2010 (3 pages) |
| 12 April 2010 | Member's details changed for Paul Anthony Kinch on 26 March 2010 (3 pages) |
| 22 March 2010 | Termination of appointment of Glentworth Fabrications Limited as a member (1 page) |
| 22 March 2010 | Termination of appointment of Martin Hignell as a member (1 page) |
| 22 March 2010 | Annual return made up to 26 October 2009 (12 pages) |
| 22 March 2010 | Annual return made up to 26 October 2009 (12 pages) |
| 22 March 2010 | Termination of appointment of Brian Mosey as a member (1 page) |
| 22 March 2010 | Termination of appointment of Martin Hignell as a member (1 page) |
| 22 March 2010 | Termination of appointment of Glentworth Fabrications Limited as a member (1 page) |
| 22 March 2010 | Termination of appointment of Brian Mosey as a member (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 1 February 2010 | Previous accounting period shortened from 30 April 2009 to 5 April 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 1 February 2010 | Previous accounting period shortened from 30 April 2009 to 5 April 2009 (3 pages) |
| 1 February 2010 | Previous accounting period shortened from 30 April 2009 to 5 April 2009 (3 pages) |
| 12 March 2009 | Annual return made up to 26/10/08 (7 pages) |
| 12 March 2009 | Annual return made up to 26/10/08 (7 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 14 August 2008 | LLP member appointed glentworth fabrications LIMITED (1 page) |
| 14 August 2008 | LLP member appointed glentworth fabrications LIMITED (1 page) |
| 14 August 2008 | LLP member appointed glentworth precision engineering LIMITED (1 page) |
| 14 August 2008 | LLP member appointed glentworth precision engineering LIMITED (1 page) |
| 1 August 2008 | Prevsho from 31/10/2008 to 30/04/2008 (1 page) |
| 1 August 2008 | Prevsho from 31/10/2008 to 30/04/2008 (1 page) |
| 29 January 2008 | New member appointed (1 page) |
| 29 January 2008 | New member appointed (1 page) |
| 29 January 2008 | New member appointed (1 page) |
| 29 January 2008 | New member appointed (1 page) |
| 29 January 2008 | New member appointed (1 page) |
| 29 January 2008 | New member appointed (1 page) |
| 16 January 2008 | New member appointed (1 page) |
| 16 January 2008 | New member appointed (1 page) |
| 16 January 2008 | New member appointed (1 page) |
| 16 January 2008 | New member appointed (1 page) |
| 16 January 2008 | New member appointed (1 page) |
| 16 January 2008 | New member appointed (1 page) |
| 16 January 2008 | New member appointed (1 page) |
| 16 January 2008 | New member appointed (1 page) |
| 26 October 2007 | Incorporation (3 pages) |
| 26 October 2007 | Incorporation (3 pages) |