GLASS GLOVER MANAGEMENT SERVICES LIMITED
Overview
| Company Name | GLASS GLOVER MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00765435 |
| 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 GLASS GLOVER MANAGEMENT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLASS GLOVER MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLASS GLOVER MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLASS GLOVER GROUP LIMITED | Jun 26, 1963 | Jun 26, 1963 |
What are the latest accounts for GLASS GLOVER MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLASS GLOVER MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for GLASS GLOVER MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Stuart Robert Macgregor as a secretary on Jan 30, 2026 | 2 pages | AP03 | ||
Termination of appointment of Louise Rabjohns as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Paul Hunt as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Edward Gill as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Thomas Edward Hinton as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Anthony Paul Hunt as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Thomas Edward Hinton as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Peter Daniel Wroath as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Louise Rabjohns as a secretary on May 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Lyn Carol Colloff as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of Lyn Carol Colloff as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr William James Staley Fox as a director on May 01, 2025 | 2 pages | AP01 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 28 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 29 in full | 1 pages | MR04 | ||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||
Who are the officers of GLASS GLOVER MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACGREGOR, Stuart Robert | Secretary | Nunn Mills Road NN1 5GE Northampton Lancaster House England | 344948360001 | |||||||||||
| FOX, William James Staley | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | 335527040001 | |||||||||
| GILL, James Edward | Director | Nunn Mills Road NN1 5GE Northampton Lancaster House United Kingdom | England | British | 165998750001 | |||||||||
| BRENNAN, Peter John | Secretary | Martel Dancing Lane BA9 9DE Wincanton Somerset | British | 34396670001 | ||||||||||
| COLLOFF, Lyn Carol | Secretary | SN14 0WT Chippenham Methuen Park Wilts United Kingdom | 265319040001 | |||||||||||
| DOWLING, Alison Jane | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 193217910001 | |||||||||||
| FERRIS, Christopher Richard | Secretary | The Old School House Scholes S61 2RQ Rotherham South Yorkshire | British | 42733730001 | ||||||||||
| FORBES, David John | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 235265110001 | |||||||||||
| PHILLIPS, Charles Francis | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | British | 7270170001 | ||||||||||
| RABJOHNS, Louise | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 335529680001 | |||||||||||
| SHARMA, Rajiv | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 236862430001 | |||||||||||
| WILLIAMS, Stephen Philip | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 150925740001 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 102944500001 | ||||||||||
| UNIGATE (SECRETARY) LIMITED | Secretary | 60 Wood Lane W12 7RP London | 38037090001 | |||||||||||
| ADAMSON, John Stephen | Director | Westfield Westfield Lane Swanland HU14 3PG Hull North Humberside | British | 34467580001 | ||||||||||
| BATEMAN, Paul | Director | Sunset View 5 Brudenell Avenue BH13 7NW Poole Dorset | England | British | 85091050001 | |||||||||
| BORN, Eric Martin | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | Swiss | 159179730033 | |||||||||
| BURBAGE, Michael John | Director | Wookeys Barn SN14 6PT Sopworth Wiltshire | British | 38706340001 | ||||||||||
| COLLOFF, Lyn Carol | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | 293203680001 | |||||||||
| COLMAN, Adrian Maxwell | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | 128894340001 | |||||||||
| CONNELL, Gerard Dominic | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | United Kingdom | British | 66248140001 | |||||||||
| FERGUSON, Andrew James Keith | Director | Melbury The Avenue DT9 3AJ Sherborne Dorset | British | 59745690001 | ||||||||||
| FERRIS, Christopher Richard | Director | The Old School House Scholes S61 2RQ Rotherham South Yorkshire | British | 42733730001 | ||||||||||
| HINTON, Thomas Edward | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | 336564910001 | |||||||||
| HUNT, Anthony Paul | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | 339838760001 | |||||||||
| KEMPSTER, Jonathan | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | 153034830001 | |||||||||
| KERR, Neil Gibson | Director | Skyrrid Farm HR2 0BW Pontrilas Herefordshire | England | British | 102437930001 | |||||||||
| LAWLOR, Timothy Charles | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | 302161610001 | |||||||||
| LAWRENCE, Charles Anthony | Director | Smithers 11 Clothier Meadow BA7 7HA Castle Cary Somerset | British | 10360880002 | ||||||||||
| LAWRENCE, Charles Anthony | Director | Ranaleigh Parsons Gate Ansford BA7 7NS Castle Cary Somerset | British | 10360880001 | ||||||||||
| MCFAULL, Graeme | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | England | British | 140894060001 | |||||||||
| MEDCALF, David | Director | Beckfield House Main Street East Keswick LS17 9DB Leeds West Yorkshire | British | 109949360001 | ||||||||||
| WROATH, James Peter Daniel | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | 261945030002 | |||||||||
| ZEIDA, Ernest Albert | Director | Glebe Side Anstey Drive Church Road Sparkford BA22 7JN Yeovil Somerset | German | 26822660001 | ||||||||||
| UNIGATE (DIRECTOR) LIMITED | Director | 60 Wood Lane W12 7RP London | 38037010001 |
Who are the persons with significant control of GLASS GLOVER MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glass Glover Group Limited | Apr 06, 2016 | Methuen Park SN14 0WT Chippenham Wincanton Wiltshire 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