GLOVER AGENCY LIMITED
Overview
| Company Name | GLOVER AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00486861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOVER AGENCY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GLOVER AGENCY LIMITED located?
| Registered Office Address | The Chapel High Street Pytchley NN14 1EN Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOVER AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOVER INSURANCE SERVICES LIMITED | Sep 30, 1950 | Sep 30, 1950 |
What are the latest accounts for GLOVER AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLOVER AGENCY LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2024 |
| Overdue | No |
What are the latest filings for GLOVER AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr Geoffrey Charles Philip Rayner on Jun 23, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of GLOVER AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPOONER, William James Herbert | Secretary | The Chapel High Street Pytchley NN14 1EN Kettering Northamptonshire | British | Director | 60565180007 | |||||
| RAYNER, Geoffrey Charles Philip, Professor | Director | The Chapel High Street Pytchley NN14 1EN Kettering Northamptonshire | United Kingdom | British | Health Policy Analyst | 5066550003 | ||||
| SPOONER, William James Herbert | Director | The Chapel High Street Pytchley NN14 1EN Kettering Northamptonshire | United Kingdom | British | Director | 60565180007 | ||||
| BROWN, Duncan Stuart | Secretary | Rushton Grange Rushton NN14 1RP Kettering Northamptonshire | British | 1893110001 | ||||||
| BROWN, Duncan Stuart | Secretary | Rushton Grange Rushton NN14 1RP Kettering Northamptonshire | British | 1893110001 | ||||||
| SPOONER, William James Herbert | Secretary | South Lodge NN6 9LL Haselbech Hill Northamptonshire | British | 60565180003 | ||||||
| BROWN, Duncan Stuart | Director | Rushton Grange Rushton NN14 1RP Kettering Northamptonshire | England | British | Property Developer | 1893110001 | ||||
| KAUFELER, Peter John | Director | 38 Meadow Road SW8 1QB London | United Kingdom | British | Property Developer | 1893120001 | ||||
| SPOONER, James Douglas, Sir | Director | Pytchley House Pytchley NN14 1EY Kettering Northamptonshire | United Kingdom | British | Financial Consultant | 35374990006 | ||||
| SPOONER, William James Herbert | Director | South Lodge NN6 9LL Haselbech Hill Northamptonshire | British | Property Investment | 60565180003 |
Who are the persons with significant control of GLOVER AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cleveland Square Properties Ltd | Jun 13, 2017 | High Street Pytchley NN14 1EN Kettering The Chapel England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0